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ICIJ Exposes ‘Coin Laundry,’ Crypto’s Shadow Financial System

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The International Consortium of Investigative Journalists (ICIJ), a global network of hundreds of journalists who have helped shed light on major money laundering operations such as the Panama Papers, turned to cryptocurrency and uncovered a nearly inexhaustible trove of iniquity. ICIJ’s investigative crypto reporting series, dubbed Coin Laundry, has shown how illicit funds are funneled […]

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ETH, XRP, SOL, ADA fall 8-16% in a week, what can crypto traders expect next?

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Bitcoin BTC$95,056.44 fell further into a deeper decline on Thursday, falling below the psychological $100,000 level and falling to $96,600 in early Asian trading. This is the lowest figure since May and follows a new wave of risk-free selling in global markets, triggered by a sharp reversal in US technology stocks and a loss of

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Bitcoin Bounce Zone Broken, Echoes Strategy Downtrend (MSTR)

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This is a technical analysis article written by CoinDesk Analyst and Certified Market Technician Omkar Godbole. Bitcoin BTC$95,319.36 followed the “(MSTR) strategy” path, falling below key support to break the memory traders had of this level as a reliable rebound zone. The leading cryptocurrency by market value fell nearly 10% in the seven days leading

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Arca CIO responds to criticism of Michael Saylor’s Bitcoin Playbook

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The leveraged Bitcoin approach to the strategy came under renewed scrutiny on Sunday as critics questioned whether Michael Saylor’s company could withstand prolonged market stress. Among the most vocal was longtime Bitcoin critic Peter Schiff, who chairs Schiff Gold and is chief global strategist at Euro Pacific Asset Management. In a series of articles on

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BTC dips below $94,000; Saylor Teases ‘Big Week’; Analyst Insights $83.5K

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Bitcoin fell to its lowest level since May on Sunday before paring some losses, as sentiment in the crypto market remained locked in extreme fear. The Crypto Fear & Greed Index stood at 10, in its extreme fear band, after already sitting at the same level on Saturday. Bitcoin BTC$94,046.09 was trading around $95,087 as

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DOJ had enough evidence to convict Roman Storm, prosecutors say

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Tornado Cash developer Roman Storm’s trial followed the law and the judge in his case should not consider acquitting him of all charges, federal prosecutors said. In a post-trial filing dated last Wednesday, attorneys for the Justice Department’s Southern District of New York office opposed Storm’s request for acquittal, saying they had proven with sufficient

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Tom Lee Says ETH Launches Bitcoin-Style “Supercycle” That Produced 100X Gain

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Tom Lee – executive chairman of BitMine Immersion Technologies (BMNR), head of research at Fundstrat Global Advisors and chief investment officer at Fundstrat Capital – said in an article on He noted that Bitcoin has suffered six declines above 50% and three above 75% over the past 8.5 years, arguing that crypto’s volatility reflects markets

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