As a researcher with a background in financial crime and cryptocurrency investigations, I’ve seen firsthand how complex and evasive these types of criminal networks can be. The recent announcement of the shutdown of this major illegal banking network that utilized Tether (USDT) to bypass China’s capital controls is a concerning development. On Taylor’s Day, Chinese … Read more
As an experienced analyst, I closely follow the developments in the crypto industry and pay close attention to leadership changes within notable organizations. The sudden departure of Neel Somani from Eclipse Labs following misconduct allegations and the subsequent promotion of Vijay Chetty to CEO is a significant shift that warrants further analysis. Neel Somani has … Read more
As a researcher, I find the news of Aiden Pleterski, Canada’s self-proclaimed “crypto king,” being charged with $30 million fraud deeply concerning. The allegations against him and his associate, Colin Murphy, are not only shocking but also a reminder of the risks associated with unregulated investment schemes. Canada’s self-named ‘crypto king’ has been has been … Read more
As a seasoned crypto investor with a keen interest in Solana, I’m thrilled to see SOL‘s impressive price surge of over 13% in just 24 hours. The recent announcements from Robinhood Crypto and marginfi have undoubtedly contributed to this growth. As a market analyst, I’ve observed an impressive 13% increase in the value of SOL, … Read more
As a researcher with a background in the crypto market, I’ve closely monitored the developments in the Bitcoin Exchange-Traded Fund (ETF) market. The recent performance of Fidelity’s Wise Origin Bitcoin Fund (FBTC) has been particularly noteworthy. On May 15, Fidelity’s Wise Origin Bitcoin Fund (FBTC) stood out as the leading gainer, attracting investments worth $131 … Read more