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CRYPTO market intelligence

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Insider Trading

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CRYPTO News Intelligence (5869 articles)

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

Explore All CRYPTO News with AI Analysis

Cryptocurrency

1 month, 1 week ago

Crypto firms face AML risks during post-MiCA migration, says AMLA chair

AMLA is expanding its crypto oversight as firms complete the transition to the EU’s MiCA licensing regime.

Impact on CRYPTO: May pressure downward momentum

Analysis of cryptocurrency market trends showing bearish sentiment. Medium (60%)

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CoinTelegraph 60% confidence

Cryptocurrency

1 month, 1 week ago

BlackRock's crypto assets fall 39% despite $15 billion of net inflows

BlackRock's digital asset funds attracted $15 billion in net inflows over the past year, but falling crypto prices drove the …

Impact on CRYPTO: May pressure downward momentum

Analysis of cryptocurrency market trends showing bearish sentiment. Medium (60%)

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CoinDesk 60% confidence

Cryptocurrency

1 month, 1 week ago

Japan reclassifies crypto as a financial asset, paves way for tax cuts

Lawmakers said crypto has outgrown its role as a payment method and requires rules designed for investment products.

Impact on CRYPTO: Neutral market sentiment indicated

Analysis of cryptocurrency market trends showing neutral sentiment. Medium (50%)

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CoinDesk 50% confidence

Cryptocurrency

1 month, 1 week ago

Crypto steadies as Middle East tensions counter U.S. inflation report boost

Bitcoin held steady at a three-week high as rising tensions between the U.S. and Iran reined in gains from Tuesday's …

Impact on CRYPTO: The steadying of Bitcoin's price suggests that the positive implications of the …

Bitcoin price holds steady at a three-week high as Middle East tensions offset the positive … High (70%)

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CoinDesk 70% confidence

Cryptocurrency

1 month, 1 week ago

Japan passes crypto overhaul to bring digital assets under financial rules

Japan’s revised Financial Instruments and Exchange Act introduces crypto insider trading rules, tougher penalties and new oversight requirements for crypto …

Impact on CRYPTO: Neutral market sentiment indicated

Analysis of cryptocurrency market trends showing neutral sentiment. Medium (50%)

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CoinTelegraph 50% confidence

Cryptocurrency

1 month, 1 week ago

US freezes $131M in Iran-linked crypto as Middle East tensions rise

“US Treasury is committed to disrupting and degrading Iran’s illicit financial activities, including its abuse of digital assets,” US Treasury …

Impact on CRYPTO: The freeze on Iran-linked crypto may lead to a short-term decline in …

The US Treasury has frozen $131M in Iran-linked crypto, aiming to disrupt Iran's illicit financial … High (70%)

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CoinTelegraph 70% confidence