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The Anti-Cybercrime Group of the Philippine National Police experienced challenges in tracking the layered transactions. Binance disrupted the laundering operation by disabling associated assets. The largest crypto exchange, Binance, publicised yesterday that its Financial Intelligence Unit (FIU) backed Philippine law enforcement in knocking down a sophisticated kidnapping-for-ransom function, including $3.75 million laundered via cryptocurrency.  The … Read more

It has been revealed that US President Donald Trump earned $57.36 million last year through World Liberty Financial, a cryptocurrency venture linked to his family. This income was one of Trump’s biggest earnings items in 2024, according to a financial disclosure released by the U.S. Office of Government Ethics on June 13. According to the … Read more

Key takeaways Bitcoin candlesticks are a popular tool among Bitcoin traders because they’re simple to use and offer an intuitive way to understand market sentiment and trends. Bitcoin candlesticks are a rather old tool. Rice trader Honma Munehisa invented them in Japan as far back as the 18th century. They were introduced to Western financial … Read more

Key points: Bitcoin all-time highs are no reason to sell, according to a list of 30 “bull market peak” indicators. Not one of the 30 indicators has flashed a long-term top signal so far. Market participants remain divided about whether BTC price action can really keep printing new records. Bitcoin (BTC) investors should “hold 100%” … Read more

XRP continues to stamp its authority in the crypto space, given that it recently topped CoinMarketCap’s most bullish poll after garnering more than 1.1 million votes. Therefore, this poll shows that 91.3% of participants believe XRP has all it takes to become one of the top 100 cryptocurrencies. This outcome might be due to a … Read more

What is EmCoin? Emirates Coin Investment (EmCoin), located in Abu Dhabi, has become the first company authorized by the UAE’s Securities and Commodities Authority (SCA) to provide fully regulated virtual asset services. EmCoin’s new platform combines digital and traditional financial markets under one regulated system. Investors can now access cryptocurrencies, both UAE and global stocks, … Read more

Trump Media’s Bitcoin treasury registration is officially effective.  The firm raised around $2.3 billion from 50 investors for its Bitcoin treasury.  Trump Media and Technology is moving forward with its Bitcoin treasury plans. As per the latest reports, the US SEC has made the firm’s Bitcoin treasury-related S-3 registration effective from Friday. Following the SEC’s … Read more

Hyperliquid Drama: Crypto Whale James Wynn Denies Liquidation Despite On-Chain Data Evidence Skip to content Home News Crypto News Hyperliquid Drama: Crypto Whale James Wynn Denies Liquidation Despite On-Chain Data Evidence Source: https://bitcoinworld.co.in/hyperliquid-whale-liquidation-data/

The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading volume that misled investors and platforms. DOJ Forces Market Manipulator Gotbit to Shut Down The U.S. Department of Justice (DOJ) announced on June 13 that Gotbit Consulting LLC, a cryptocurrency-focused financial firm based in Russia … Read more

Michael Saylor advocates US Bitcoin acquisition amid global capital shift. MicroStrategy buys $110 million worth of Bitcoin. Bitcoin network seen as future capital flow cornerstone. Michael Saylor stresses urgency for US to acquire Bitcoin, asserting future capital flow dominance. On June 14, 2025, Michael Saylor, founder of Strategy, reiterated the importance of the United States … Read more