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Month: July 2025

How a Russian national allegedly laundered $530M in crypto via Tether

July 17, 2025 . Analysis

Iurii Gugnin allegedly used fake documents to bypass sanctions and launder $530 million for Russian clients. In the process, he deceived US banks.

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Waterfall Network: Exploring a new path to blockchain scalability through a DAG-based architecture

July 16, 2025 . Analysis

A dual-network design and fractal sharding give the Waterfall Network interesting scalability properties.

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4 countries that let you buy citizenship or a golden visa with crypto

July 16, 2025 . Analysis

Citizenship and residency via crypto are now possible in countries like Vanuatu, El Salvador and Portugal, with investment requirements ranging from $100,000 to $1 million.

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How to day trade crypto using ChatGPT and Grok

July 16, 2025 . Analysis

AI tools like Grok and ChatGPT are changing how traders approach crypto day trading, spotting sentiment shifts in real time and turning them into structured trade plans.

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Crosschain swaps move $21B in illicit funds, up 200% in two years — Elliptic

July 16, 2025 . Analysis

Crypto criminals are using crosschain tools such as bridges, DEXs and coin swappers to obscure $21.8B in illicit flows across multiple blockchains.

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Why crypto millionaires are moving to the UAE (these 5 reasons explain everything)

July 15, 2025 . Analysis

The UAE is attracting a global wave of crypto millionaires with zero-tax profits, regulatory clarity and elite residency perks.

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10 public companies that quietly turned their balance sheets into Bitcoin treasuries

July 14, 2025 . Analysis

While headlines focus on giants like Strategy and Tesla, companies like Aker ASA, Méliuz and Rumble have quietly added BTC to their balance sheets.

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TRON strengthens its role in stablecoin settlements: Mid-year report

July 11, 2025 . Analysis

TRON’s strong position in the stablecoin market continues with steady user growth, transaction volume and ecosystem expansion.

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Little Pepe Crypto Price Forecast: Will LILPEPE Drop 2 Zeros from Its Price if Bitcoin (BTC) Hits $200,000 in 2025?

July 10, 2025 . Analysis

The post Little Pepe Crypto Price Forecast: Will LILPEPE Drop 2 Zeros from Its Price if Bitcoin (BTC) Hits $200,000 in 2025? appeared first on Coinpedia Fintech News Picture this: by the end of 2025, Bitcoin will be worth $200,000. Experts, such as Bitwise, suggest that this could occur due to record-breaking inflows into spot…

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XRP News Today: Market Analysts Pivot to Bitcoin Solaris as Next Major Wealth Creator

July 10, 2025 . Analysis

The post XRP News Today: Market Analysts Pivot to Bitcoin Solaris as Next Major Wealth Creator appeared first on Coinpedia Fintech News For years, XRP has been the underdog with a loyal fanbase and a knack for surviving regulatory storms. But lately, whispers in the crypto corridors are shifting. There’s a new name popping up…

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Recent Posts

  • How a Russian national allegedly laundered $530M in crypto via Tether
  • Waterfall Network: Exploring a new path to blockchain scalability through a DAG-based architecture
  • 4 countries that let you buy citizenship or a golden visa with crypto
  • How to day trade crypto using ChatGPT and Grok
  • Crosschain swaps move $21B in illicit funds, up 200% in two years — Elliptic

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Recent Posts

  • How a Russian national allegedly laundered $530M in crypto via Tether
  • Waterfall Network: Exploring a new path to blockchain scalability through a DAG-based architecture
  • 4 countries that let you buy citizenship or a golden visa with crypto
  • How to day trade crypto using ChatGPT and Grok
  • Crosschain swaps move $21B in illicit funds, up 200% in two years — Elliptic
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