BTC
Michael Saylor's Strategy purchases 850 Bitcoin at above $117,000Crypto Briefing
•
HYPE
Hyperliquid whale withdraws $122M HYPE tokens as Arthur Hayes exitsCointelegraph
•
CRO
Crypto.com’s Cronos token dips 10% amid CEO denial of undisclosed cyberattack allegationsCryptoSlate
•
BTC
Bitcoin (BTC) to Join Gold on Central Bank Reserve Balance Sheets by 2030: Deutsche BankCoinDesk
•
BTC
Michael Saylor’s Strategy acquires $100M in Bitcoin amid Fed rate cutCointelegraph
•
USDT
Plasma to Launch Stablecoin-Native Neobank After This Month’s ‘Mainnet Beta’Decrypt
•
USDT
Plasma Unveils First Stablecoin-Native Neobank, Targeting Emerging MarketsCoinDesk
•
BTC
Strategy Added 850 Bitcoin for Nearly $100M Last WeekCoinDesk
•
BTC
Strive merges with Semler Scientific in Bitcoin treasury expansion planCrypto Briefing
•
BTC
Buying-The-Dip? Crypto Trader Deploys $15M to Buy BTC, SOL, HYPE and PUMPCoinDesk
•
APT
Are TGEs becoming the end of blockchains?Cointelegraph
•
USDC
Circle’s $36bn valuation sets incentive for more stablecoin issuers to go publicDL News
•
BTC
Bitcoin Stuck In Neutral While Markets Roar — Analyst Explains WhyNewsBTC
•
UNI
CoinDesk 20 Performance Update: Index Declines 5.4% as All Constituents Trade LowerCoinDesk
•
AIOZ
AIOZ Stream: Launch Creator‑Owned, On‑Chain VOD with Built‑In MonetizationThe Block
•
XPL
Plasma blockchain to launch stablecoin-focused neobankThe Block
•
BTC
Strive to Buy Semler Scientific in First Merger of Bitcoin Treasury CompaniesCoinDesk
•
BTC
Strive to Buy Semler Scientific in Merger of Bitcoin TreasuriesBloomberg
•
BTC
IREN Shares Jump 11% in Pre-Market Trading as Bitcoin Miner Doubles AI Cloud FleetCoinDesk
•
ETH
Tom Lee's BitMine discloses 2.4 million Ethereum and over $11 billion in total assetsCrypto Briefing
•
BTC
Michael Saylor's Strategy purchases 850 Bitcoin at above $117,000Crypto Briefing
•
HYPE
Hyperliquid whale withdraws $122M HYPE tokens as Arthur Hayes exitsCointelegraph
•
CRO
Crypto.com’s Cronos token dips 10% amid CEO denial of undisclosed cyberattack allegationsCryptoSlate
•
BTC
Bitcoin (BTC) to Join Gold on Central Bank Reserve Balance Sheets by 2030: Deutsche BankCoinDesk
•
BTC
Michael Saylor’s Strategy acquires $100M in Bitcoin amid Fed rate cutCointelegraph
•
USDT
Plasma to Launch Stablecoin-Native Neobank After This Month’s ‘Mainnet Beta’Decrypt
•
USDT
Plasma Unveils First Stablecoin-Native Neobank, Targeting Emerging MarketsCoinDesk
•
BTC
Strategy Added 850 Bitcoin for Nearly $100M Last WeekCoinDesk
•
BTC
Strive merges with Semler Scientific in Bitcoin treasury expansion planCrypto Briefing
•
BTC
Buying-The-Dip? Crypto Trader Deploys $15M to Buy BTC, SOL, HYPE and PUMPCoinDesk
•
APT
Are TGEs becoming the end of blockchains?Cointelegraph
•
USDC
Circle’s $36bn valuation sets incentive for more stablecoin issuers to go publicDL News
•
BTC
Bitcoin Stuck In Neutral While Markets Roar — Analyst Explains WhyNewsBTC
•
UNI
CoinDesk 20 Performance Update: Index Declines 5.4% as All Constituents Trade LowerCoinDesk
•
AIOZ
AIOZ Stream: Launch Creator‑Owned, On‑Chain VOD with Built‑In MonetizationThe Block
•
XPL
Plasma blockchain to launch stablecoin-focused neobankThe Block
•
BTC
Strive to Buy Semler Scientific in First Merger of Bitcoin Treasury CompaniesCoinDesk
•
BTC
Strive to Buy Semler Scientific in Merger of Bitcoin TreasuriesBloomberg
•
BTC
IREN Shares Jump 11% in Pre-Market Trading as Bitcoin Miner Doubles AI Cloud FleetCoinDesk
•
ETH
Tom Lee's BitMine discloses 2.4 million Ethereum and over $11 billion in total assetsCrypto Briefing
•
News
Significance:
7/10

US banks moved $312B in dirty money, but critics still blame crypto

https://cointelegraph.com/news/money-launderers-moved-312b-through-us-banks-from-2020-2024

Regulation
Markets
•
Martin Young
•
Cointelegraph

Mentions

People
Organizations

Regions

Code
Name
US
🇺🇸United States
CN
🇨🇳China

Sentiments

Target
Sentiment
Comment
Regulation
Bearish
Crypto is unfairly criticized for money laundering despite traditional banks moving far more illicit funds.
FinCEN
Bearish
Exposes systemic failures in US banks' anti-money laundering efforts.