Category: Economic & Financial Crime

Bitcoin Price Analysis: BTC Battles Key Resistance on Path to New ATH

Bitcoin is consolidating just around the $114K level after weeks of volatility. The daily chart suggests momentum is fading, while the 4-hour chart highlights a tightening structure near resistance. Meanwhile, on-chain data continues to point to structural accumulation. On the daily chart, Bitcoin has broken out of its rising channel but is now struggling to …

Continue reading

From Moscow to Dubai: Garantex’s Crypto Network Survives Sanctions

Garantex processed about $96 billion between 2019 and 2025, a report says. Law enforcement raids in March 2025 targeted its servers and domains. One successor, Exved, is led by Garantex co-founder Sergey Mendeleev. Though officially registered as a domestic “payment facilitator,” Exved operates from Moscow City, letting Russian clients pay in rubles while foreign partnn …

Continue reading

Crypto-Stealing Malware Infiltrates Core JavaScript Libraries Used by Millions

The NPM (node packet manager) account of developer ‘qix’ was compromised, allowing hackers to publish malicious versions of his packages. The hack was massive in scope since the affected packages have over 1 billion combined weekly downloads. The malicious code was a “crypto-clipper” designed to steal cryptocurrency by swapping wallet addresses in network requests and …

Continue reading

FuturePepe (FPEPE) Presale: How Does it Compare with ADA, DOGE in 2025?

ADA’s price rebounded from the higher lows found at $0.75 after it was able to defend its rising trendline. The price action remains in a phase of recovery, with the bulls £0.95 on the near-term timeframe. FuturePepe (FPEPE) is attempting to steal the spotlight from Cardano (ADA) and Dogecoin (DOGE) So far in 2025, the …

Continue reading

Turkey Seizes Can Holding in Probe of Media Giant Over Financial Crimes

Turkish authorities seize Can Holding, a powerful conglomerate with major interests in media and education. The holding owns television channels Haberturk, Show TV and Bloomberg HT, as well as Istanbul Bilgi University and the Doğa Koleji private school chain. Prosecutors accuse Can Holding’s owners, Kemal Can and Mehmet Şakir Can, of creating a network of …

Continue reading

Ethereum Price Analysis: Another Rejection Threatens ETH’s Bull Run

Ether is trading sideways, with volatility subdued as price action remains compressed between major support and resistance zones. The market is approaching a sensitive juncture, where either a recovery could unfold or further weakness may develop. On the daily timeframe, ETH remains within its long-standing ascending channel. After pulling back from the upper boundary near …

Continue reading

Bitcoin Price Analysis: Will a Key Support Break Trigger More Losses for BTC?

Bitcoin has entered a corrective phase after its recent all-time high. Market sentiment is cautious, and the next move will decide whether the pullback extends or a fresh bullish leg begins. BTC has broken down from its rising channel after failing to hold above the $124K mark, leading to a correction toward the $110K support …

Continue reading

United Group Confirms Authenticity of Recording of CEO Discussing Independent Serbian Broadcaster

Dutch media conglomerate United Group confirms authenticity of recording. CEO Stan Miller had “a business discussion” with Vladimir Lučić, who heads the state-owned Telekom Srbija. They discussed removing Aleksandra Subotić as chief executive of United Media. The conversation took place earlier this month amid ongoing mass protests against the Serbian government, which N1, which is …

Continue reading

Bitbuy: Your One-Stop Shop for Everything Crypto in Canada

Bitbuy offers an interface for Canadian users to buy, trade, earn, and hold crypto assets. It also features competitive fees, trading tools, staking, and more. These make Bitbuy a top choice for local investors seeking a platform to maximize their earning potential. This article discusses Bitbuy’s top products and how you can join the ecosystem. …

Continue reading

Ripple Price Analysis: Is XRP Preparing for a Big Move as Consolidation Nears Finale?

XRP has been consolidating inside a tightening triangle structure after its strong rally earlier in the summer. The price is currently holding just above the $2.70 support region while being on the verge of a breakdown of the triangle. A triangle breakout shows that the market is preparing for a decisive breakout. The 100-day moving …

Continue reading