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CRYPTO market intelligence

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Insider Trading

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CRYPTO News Intelligence (4677 articles)

AI-curated news influencing CRYPTO price, sentiment, and trend

Explore All CRYPTO News with AI Analysis

Cryptocurrency

3 months, 3 weeks ago

The era of ‘suitcase money’ is over: Why your offshore crypto is no longer safe from the taxman

Holders with large troves of unreported crypto held offshore are rightly getting nervous about new and invasive tax-reporting regimes.

Impact on CRYPTO: Market impact analysis based on bearish sentiment with 90% confidence.

The era of 'suitcase money' for offshore cryptocurrency holders is coming to an end due … High (90%)

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CoinDesk 90% confidence

Cryptocurrency

3 months, 3 weeks ago

UAE firm bought 49% of Trump-linked crypto startup for $500M: WSJ

A Tahnoon-backed Abu Dhabi entity reportedly agreed to buy 49% of World Liberty Financial for $500 million just days before …

Impact on CRYPTO: Market impact analysis based on bullish sentiment with 80% confidence.

A UAE-based entity has acquired a 49% stake in World Liberty Financial, a crypto startup … High (80%)

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CoinTelegraph 80% confidence

Cryptocurrency

3 months, 3 weeks ago

Sam Bankman-Fried turns up Trump support following Ellison’s release

FTX founder Sam Bankman-Fried said US president Donald Trump was “right on crypto” and that Joe Biden “bungled crypto” in …

Impact on CRYPTO: Market impact analysis based on bearish sentiment with 70% confidence.

Sam Bankman-Fried, the FTX founder, has expressed support for Donald Trump's stance on cryptocurrency, while … High (70%)

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CoinTelegraph 70% confidence

Cryptocurrency

3 months, 3 weeks ago

Single trader just lost $220 million as ether plunged 10%

A massive ETH liquidation on Hyperliquid led a leverage-driven wipeout that pushed total crypto liquidations past $2.5 billion in 24 …

Impact on CRYPTO: Market impact analysis based on bearish sentiment with 95% confidence.

A single trader suffered a significant loss of $220 million after a 10% drop in … High (95%)

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CoinDesk 95% confidence

Cryptocurrency

3 months, 3 weeks ago

Bitcoin's price may have seen 'deepest pullback' at $77K: Analyst

Bitcoin advocate and accountant Rajat Soni warned, “Never trust a weekend pump or dump,” as Bitcoin plunged and over $2 …

Impact on CRYPTO: Market impact analysis based on bearish sentiment with 80% confidence.

Bitcoin's price has seen a significant pullback, with over $2 billion wiped from the crypto … High (80%)

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CoinTelegraph 80% confidence

Cryptocurrency

3 months, 3 weeks ago

Bitcoin hashrate drops 12% in worst drawdown since China mining ban: CryptoQuant

A severe winter storm has forced US miners to curtail operations, dragging bitcoin’s hashrate, output and miner margins to their …

Impact on CRYPTO: Market impact analysis based on bearish sentiment with 80% confidence.

Bitcoin's hashrate has dropped 12%, its worst drawdown since China's mining ban, due to US … High (80%)

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CoinDesk 80% confidence