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Nalezeno "billions": 393

Crypto crime goes industrial as gangs launch coins, launder billions — UN

22.4.2025
Organized crime groups across Southeast Asia have scaled their operations by exploiting cryptocurrency and launching their own coins, exchanges and blockchain networks to launder billions of dollars, according to a new report from the United Nations Office on Drugs and Crime (UNODC).The report said...

Cash-based crypto can enable financial inclusion for billions

17.4.2025
Opinion by: Alexander Guseff, founder and CEO of TectumCrypto companies have spent years pushing digital wallets and exchange apps, convinced they’ll bring financial inclusion to the world. Here’s the reality: 1.4 billion people remain unbanked, and crypto adoption has barely exceeded...

Strategy Drops $286M on Bitcoin, Amassing 531,644 BTC With Billions Yet to Deploy

14.4.2025
Strategy just exploded its bitcoin stash by 3,459 BTC in a $285.8M buying spree, flexing a 2025 yield of 11.4% and a monster 531,644 BTC reserve. Strategy Hits 531,644 BTC With $286M Buy—And Billions More Aimed at the Next Move Software intelligence firm Microstrategy (Nasdaq: MSTR), which...

DeFi in Retreat: Billions Wiped Out in Just 3 Months

9.4.2025
Since the beginning of the year, decentralized finance (DeFi) activity has diminished significantly across multiple indicators. Although the outlook appeared encouraging early on, shifting macroeconomic pressures and market retracements have been central to the downturn. DeFi Protocols Stumble...

From Trillions to Billions: TradFi’s Historic $6T Crash Dwarfs Crypto’s $30B Retreat

6.4.2025
Over the past seven days, bitcoin exhibited steadfast stability, hovering near its prior valuation, yet the digital asset ecosystem contracted by $30 billion in tandem. The most pronounced setbacks emerged from IMX and IP, which relinquished 22.8% and 20.1% of their value, respectively. Bitcoin...

Germany Considers Repatriating Billions in Gold From US Amid Tariff Tensions

5.4.2025
Germany is weighing the potential withdrawal of approximately 1,200 tons of gold, valued at over €113 billion ($124.41B), from the U.S. Federal Reserve in New York amid escalating trade tensions triggered by Trump’s tariffs on the European Union, according to recent reports and political...

How North Korea Launders Billions in Stolen Crypto

7.3.2025
The Hermit Kingdom, which intelligence agencies say was behind the $1.5 billion Bybit hack, faces “offramping” challenges due to the size of its hauls

Billions in BTC, ETH, XRP Flowed to Exchanges After Trump’s Reserve Plans

5.3.2025
Inflows to exchanges from funds and traders usually imply an intention to sell, as large token holdings are usually stored in cold (or offline) wallets