‘Smart money’ loaded $3.2B in Bitcoin over 9 days: Santiment
Crypto could be in “optimal conditions” for a breakout as Bitcoin whales and sharks accumulated 36,322 Bitcoin over the past nine days while retail dumped,...
Tag : money
Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme
Federal prosecutors have charged a Venezuelan national with laundering approximately one billion dollars through crypto wallets and shell companies in what officials describe as one...
XRP Price Prediction: While the Crypto Market Bleeds, Big Money Is Quietly Flowing Into XRP — What Do They Know?
Money continues to flow toward XRP-linked exchange-traded funds (ETFs) despite crypto’s latest retreat. This favors a bullish XRP price prediction as it indicates that Wall...
Thailand targets ‘grey money’ with unified oversight of gold and crypto
Thailand has launched a campaign against so-called “gray money,” tightening oversight across physical gold markets and digital assets as part of an effort to close...
Thailand Moves To Curb ‘Grey Money’ With Tougher Crypto And Gold Regulations
Thailand’s government has ordered a broad crackdown on so-called grey money, pushing regulators to tighten oversight of gold trading and digital assets and link financial...
Ethereum Price Prediction: Big Money Is Leaving Bitcoin – Are Institutions Quietly Flipping Bullish on ETH?
With the increasing availability of digital assets in TradFi markets, institutional attention has concentrated on ETH in a testament to bullish Ethereum price predictions. Capital...
Crypto adoption inevitable as old money will flow into crypto
Crypto mass adoption could just be a matter of time, as older, crypto-averse generations eventually pass their wealth to their descendants, according to an industry...