Tag: Crypto

Chainalysis: Crypto Money Laundering Surged to $82 Billion in 2025

Key Notes Chinese-language money laundering networks now handle 20% of all known illicit crypto activity, operating through six distinct service types. Wealthy individuals circumventing China’s capital controls provide liquidity that services organized crime groups across Europe and North America. Authorities face challenges combating these resilient operations despite China’s 2021 crypto ban and prosecution of over 3,000 individuals in 2024. Illicit cryptocurrency money laundering activity climbed to over $82 billion in 2025, marking an eightfold increase from $10 billion in 2020, according to blockchain analysis firm Chainalysis. The considerable growth reflects…

Tom Lee Just Shared A Massive Update On Bitcoin, Ethereum and MicroStrategy. Be Prepared!

▶ Coinbase Website: Coinbase.com ▶ CEX Website: cex.io 📘Get your new ebook here👉 Tom Lee Just Shared A Massive Update On Bitcoin, Ethereum and MicroStrategy. Be Prepared! Willy Woo Warns Small Bitcoin Investors On The Bitcoin Cycle Peak, Be Prepared Willy Woo Just Changed His View On The Market, Big Surprise Is Coming! Bitcoin Update Welcome to Savyy Minds Connect 🤝 At Savyy Minds Connect, we’re passionate about empowering you to make savvy financial decisions 💰. Our channel is dedicated to exploring the world of investments, from cryptocurrencies to the…

Mesh Becomes Latest Crypto Unicorn After $75M Series C Funding Round

Key Notes Dragonfly Capital leads $75 million Series C round with backing from Paradigm, Coinbase Ventures, and other major investors. Mesh aims to unify fragmented cryptocurrency ecosystem by connecting wallets, chains, and digital assets into single network. Platform enables users to pay with any crypto while merchants receive stablecoins, with portion of raise settled using stablecoins. Cryptocurrency payments network Mesh has successfully closed a $75 million Series C funding round led by Dragonfly Capital with participation from Paradigm, Moderne Ventures, Coinbase Ventures, SBI Investment, and Liberty City Ventures. The firm…

Mesh raises $75M Series C to Expand Crypto Payments Network

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Mesh, a San Francisco–based crypto payments infrastructure company, raised $75 million in a Series C funding round led by Dragonfly Capital, bringing its total funding to more than $200 million and valuing the company at $1 billion. The round included participation from Paradigm, Moderne Ventures, SBI Investment, Coinbase Ventures and Liberty City Ventures, according to an announcement on Tuesday. Mesh said a portion of raised funds was settled using stablecoins rather than traditional banking rails. Mesh will use the funds to expand its crypto payments network across regions including Latin America,…

Crypto Market में आह गई Golden News | Crypto news today | Cryptocurrency Updates | Crypto Market

▶ Coinbase Website: Coinbase.com ▶ CEX Website: cex.io Instagram :- Platform:- Weex:- Like, Comment Share And Subscribe Thanks For Watching… Disclaimer – Cryptocurrency trading on Exchanges, mining & ICO or IEO investment is a risky business, We do not guarantee any profit or loss from this and we will not responsible for any loss. We make videos to make you aware about cryptocurrencies. We request you to do your own research before investing . ▶ Coinbase Website: Coinbase.com ▶ CEX Website: cex.io Youtube version

Bitcoin Market Update.

▶ Coinbase Website: Coinbase.com ▶ CEX Website: cex.io Welcome back to Crypto Ki Taaza Khabar In this episode, we discuss the latest crypto updates. Topics: Latest crypto updates Bitcoin updates Geopolitical updates Mudrex supports this episode of Crypto Ki Taaza Khabar If you deposit 5,000 rupees using the link below, you will get up to 500 rupees worth of BTC Note: This exclusive offer is only valid for new users. Signup on MUDREX now: Or use this code C89Q8G1Z Tweets: ALERT SCAMMERS: If you suspect that a message is a…

ASIC Flags Crypto as Licensing Boundary Issue in 2026 Outlook

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Australia’s financial regulator, the Australian Securities and Investments Commission (ASIC), framed new participants in emerging sectors like digital assets as a “regulatory perimeter” issue in its Key Issues Outlook 2026 paper, signaling how it intends to regulate crypto entities in the year ahead.  In the report published on Tuesday, ASIC grouped digital assets alongside payments and artificial intelligence-driven financial services, citing risks tied to unlicensed activity, misleading conduct and businesses operating at the edges of existing laws.  Instead of a warning about token adoption or crypto volatility, ASIC focused on…

Crypto Bill Advances Ahead of U.S. Government Shutdown

Key Notes Senator Roger Marshall withdraws controversial credit card fee amendment. Lawmakers work to resolve remaining issues before the January 30 deadline. Analysts warn a U.S. shutdown could drain liquidity, impacting crypto markets first. The U.S. crypto market structure bill is back in the spotlight ahead of a possible U.S. government shutdown starting Jan. 31. Recent developments over the past weekend suggest the legislation has gained traction. During the upcoming markup sessions, scheduled for Jan. 29, Democrats have reportedly agreed not to raise any major objections, potentially smoothing the bill’s…

Pro-Ukrainian Crypto Exchange WhiteBIT Designated “Undesirable” by Russian Authorities

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The Russian government has banned its citizens from interacting with the crypto exchange WhiteBIT due to the company’s contributions to the Ukrainian military. WhiteBIT, which was founded by Ukrainians and is headquartered in Lithuania, has donated $11 million to Ukraine’s armed forces since the Russian invasion began in 2022. The exchange has also facilitated more than $160 million in donations for Ukrainian defense and humanitarian aid purposes via its payments solution Whitepay, according to Alyona Gorbatko, a public relations and communications specialist at the company. The Prosecutor General’s Office of…

Crypto Whales Bet on Digital Gold

Key Notes Crypto investors have been accumulating Tether’s digital gold. The FOMC meeting and big tech earnings are scheduled for this week. Some leading cryptocurrencies and tech stocks are recording gains ahead of key macro and micro events. Financial markets are up as the first U.S. Federal Open Market Committee meeting of the year gets underway on Jan. 27 and 28. Investors are also closely watching multiple earnings reports from major tech companies. The Fed’s interest rate decision, which is widely expected to remain unchanged, is likely to have a…