Category: Crypto
Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme
Federal prosecutors charged Venezuelan national Jorge Figueira with laundering approximately $1 billion through cryptocurrency wallets and shell companies, marking one of the largest money-laundering operations prosecuted by the Justice Department.
The post Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme appeared first on Cryptonews. …
Bitcoin Price Prediction: BTC Holds $95K as Belgium Bank Enters Crypto, Iran’s $7.8B Boom, Quantum Risk Debate
Bitcoin holds near $95K as Belgium’s KBC Bank launches crypto trading, Iran’s $7.8B surge, and quantum risk debate shape outlook.
The post Bitcoin Price Prediction: BTC Holds $95K as Belgium Bank Enters Crypto, Iran’s $7.8B Boom, Quantum Risk Debate appeared first on Cryptonews. …
Mortgage Lender Newrez Embraces Crypto Assets in Loan Decisions
Newrez is set to begin counting certain cryptocurrency holdings as qualifying assets in its mortgage underwriting process.
The post Mortgage Lender Newrez Embraces Crypto Assets in Loan Decisions appeared first on Cryptonews. …
Ethereum Price Prediction: MrBeast Just Got a $200M Backing From One of ETH’s Biggest Whales – What Happens Next?
With BitMine investing $200 million in MrBeast, we explain why the Ethereum price prediction is about to become even more promising.
The post Ethereum Price Prediction: MrBeast Just Got a $200M Backing From One of ETH’s Biggest Whales – What Happens Next? appeared first on Cryptonews. …
Bonk Price Prediction: 250% Rally Incoming? BONK’s Chart Just Triggered the Same Pattern That Sent DOGE Parabolic
Bonk is showing striking similarities to the 2024 setup that sent Dogecoin parabolic – BONK price predictions could be eyeing a 250% run if history repeats.
The post Bonk Price Prediction: 250% Rally Incoming? BONK’s Chart Just Triggered the Same Pattern That Sent DOGE Parabolic appeared first on Cryptonews. …
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 Street is quietly accumulating the token.Data from SoSoValue shows that XRP ETFs have only experienced one day of negative net inflows since the first of these products was launched in […]
The post XRP Price Prediction: While the Crypto Market Bleeds, Big Money Is Quietly Flowing Into XRP — What Do They Know? appeared first on Cryptonews. …
Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam
A hardware wallet social engineering scam resulted in $282 million stolen in Bitcoin and Litecoin on January 10, exceeding the previous $243 million record as attackers converted funds into Monero and bridged assets across multiple blockchains.
The post Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam appeared first on Cryptonews. …
Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets
Trump has jailed a classified information leaker tied to Venezuela, coinciding with unusual silence from Polymarket accounts that had made highly accurate bets on Venezuelan political outcomes.
The post Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets appeared first on Cryptonews. …
Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA
Belgium’s KBC Group is set to become the first bank in the country to offer regulated Bitcoin and Ether trading for retail investors under the EU’s new MiCA framework through its Bolero investment platform, starting February 16, 2026.
The post Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA appeared first on Cryptonews. …
Coinspaid’s Connection to Money Laundering and Gambling Fraud
Max Trafimovich, often referred to as the mastermind behind Coinspaid, has been accused of orchestrating a global network of illegal transactions
