AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures

The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to submit suspicious matter reports on time. Cointree Fined Despite Self-Reporting The Australian financial intelligence agency, the Australian Transaction Reports and Analysis Centre (AUSTRAC), has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing … Read more

Blum Co-Founder Vladimir Smerkis Arrested

Vladimir Smerkis, co-founder of the crypto game Blum and former head of Binance’s CIS division, has been arrested in Moscow on suspicion of fraud. The Zamoskvoretsky District Court ordered his detention this week. Authorities have not disclosed the specifics of the alleged criminal activity. Blum Distances Itself From Vladimir Smerkis Blum rose to prominence as … Read more

AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures

The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to submit suspicious matter reports on time. Cointree Fined Despite Self-Reporting The Australian financial intelligence agency, the Australian Transaction Reports and Analysis Centre (AUSTRAC), has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing … Read more

LINK Faces Increased Sell Pressure Amid Whale Activity and Declining Derivatives Interest: Possible Redistribution Phase Ahead

Chainlink (LINK) faces increased selling pressure as whale activity surges, while interest in derivatives declines, altering the market dynamics. Whale netflows to exchanges surged 440% as sell pressure intensified. Retail and investor holdings rose, while whale dominance dropped. A previously dormant whale recently deposited 200,355 Chainlink [LINK], valued at $3.27 million, into Binance after nine … Read more

Is $5 in the Cards in 2025?

As 2025 approaches, Mutuum Finance is quickly capturing the attention of investors looking for the best coins to invest in for the upcoming bull run. At its current price point, many are wondering whether this rising DeFi crypto has the potential to hit $5.  With its innovative approach to decentralized finance and increasing adoption in … Read more

Robert Kiyosaki Anticipates Bitcoin Rising to $250K

Key Points: Key Point 1 Key Point 2 Key Point 3 Robert Kiyosaki, author of “Rich Dad Poor Dad,” recently anticipated Bitcoin could reach $250,000 by year’s end. He shared this on Twitter, urging followers to accumulate more Bitcoin. Kiyosaki’s prediction highlights his dedication to Bitcoin amid expected economic turbulence. His comments emerge against the … Read more

Ethereum (ETH) Goes up 42% in a Week, But Ruvi AI (RUVI) Is Expected to 100x And Turn $2,000 into $960,000 Thanks to Early 100% Bonus

Ethereum (ETH) has soared to a price of $2,700, marking an impressive 42% weekly surge but then slowed down as it’s currently trading around $2.480. Analysts suggest the asset could advance to $3,400 by May 2025, driven by robust on-chain activity and increased network participation.  Ethereum’s resurgence has renewed optimism in the crypto market, but … Read more