КриптоНовини
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Men from China Sentenced to Prison for Money Laundering in Cryptocurrencies
In China, three men were sentenced to prison for laundering over $2.5 billion through cryptocurrency transactions. A court in Guangdong province issued the verdict on July 28, 2025, accusing them of using $BTC and other assets to legitimize income from illegal activities, including gambling and fraud. The main defendant received 11 years in prison, while his accomplices received between 5 to 8 years, with assets worth $500 million confiscated.
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🐋 A major player has entered the market — and did so confidently
He brought $11.37 million in USDC to the HyperLiquid platform and opened purchases with 2x leverage. What did he choose:
🔹 $XRP — main bet
🔹 $SOL — additional asset
🔹 $BONK — invested a bit in the popular token
It seems he believes in the market's growth, especially for large-cap altcoins. The 2x leverage indicates: no unnecessary risk, but with confidence.
📈 This could be a sign that the market will soon go up. Let’s keep an eye on $XRP and $SOL!
#crypto #BinanceSquare #altcoins #XRP #SOL #BONK #cryptomarket #HyperLiquid #longpositions #trading #investments #cryptoanalysis #криптоновини
He brought $11.37 million in USDC to the HyperLiquid platform and opened purchases with 2x leverage. What did he choose:
🔹 $XRP — main bet
🔹 $SOL — additional asset
🔹 $BONK — invested a bit in the popular token
It seems he believes in the market's growth, especially for large-cap altcoins. The 2x leverage indicates: no unnecessary risk, but with confidence.
📈 This could be a sign that the market will soon go up. Let’s keep an eye on $XRP and $SOL!
#crypto #BinanceSquare #altcoins #XRP #SOL #BONK #cryptomarket #HyperLiquid #longpositions #trading #investments #cryptoanalysis #криптоновини
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🚨 PEPE: THIS IS THE END — ONCE AND FOR ALL! 🐸💥
$PEPE
This may be the last chance before PEPE becomes a FULL META-BULL! 😱📈
✅ Mega-whale just went ALL IN on the chain
✅ Over 14 million dollars in volume in less than 6 hours
✅ Top wallets are LOADING — retail is still sleeping 💤
✅ Rumors about listings on CEX… again 👀
PEPE is no longer just a meme.
It's becoming a movement.
🔥 From shitcoin…
💼 To a serious package for degens, traders, and funds.
This is not 2023 PEPE anymore.
This is an upgraded, liquid, smart-contract-aware version...
⚠️ When this explodes, there will be no time to think.
You either get in early, or you'll be watching later.
🚀 A PEPE tsunami is forming.
Are you ready to ride it?$PEPE
#PEPE #Мемекоїни #Альткоїни #КриптоНовини
$PEPE
This may be the last chance before PEPE becomes a FULL META-BULL! 😱📈
✅ Mega-whale just went ALL IN on the chain
✅ Over 14 million dollars in volume in less than 6 hours
✅ Top wallets are LOADING — retail is still sleeping 💤
✅ Rumors about listings on CEX… again 👀
PEPE is no longer just a meme.
It's becoming a movement.
🔥 From shitcoin…
💼 To a serious package for degens, traders, and funds.
This is not 2023 PEPE anymore.
This is an upgraded, liquid, smart-contract-aware version...
⚠️ When this explodes, there will be no time to think.
You either get in early, or you'll be watching later.
🚀 A PEPE tsunami is forming.
Are you ready to ride it?$PEPE
#PEPE #Мемекоїни #Альткоїни #КриптоНовини
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🌟 Hello, Binance Square! I'm here to bring fresh news and cryptocurrency analysis! 🌟
🚀 Bitcoin is currently trading around $108,300 (+0.7% in the last 24 hours). Will it surpass $111k this week? 📈
✅ Key support: ~$107,000
✅ Watch for ETF flows and whale activity! 🐋
🧠 Follow me for daily charts, news, and alpha!
#Bitcoin #КриптоНовини #BinanceSquare #BTC #Crypto
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🌟 Hello, Binance Square! I'm here to bring fresh news and cryptocurrency analysis! 🌟
🚀 Bitcoin is currently trading around $108,300 (+0.7% in the last 24 hours). Will it surpass $111k this week? 📈
✅ Key support: ~$107,000
✅ Watch for ETF flows and whale activity 🐋
🧠 Follow me for daily charts, news, and alpha.
#Bitcoin #КриптоНовини #BinanceSquare #BTC #Cryto $BTC
🚀 Bitcoin is currently trading around $108,300 (+0.7% in the last 24 hours). Will it surpass $111k this week? 📈
✅ Key support: ~$107,000
✅ Watch for ETF flows and whale activity! 🐋
🧠 Follow me for daily charts, news, and alpha!
#Bitcoin #КриптоНовини #BinanceSquare #BTC #Crypto
---
🌟 Hello, Binance Square! I'm here to bring fresh news and cryptocurrency analysis! 🌟
🚀 Bitcoin is currently trading around $108,300 (+0.7% in the last 24 hours). Will it surpass $111k this week? 📈
✅ Key support: ~$107,000
✅ Watch for ETF flows and whale activity 🐋
🧠 Follow me for daily charts, news, and alpha.
#Bitcoin #КриптоНовини #BinanceSquare #BTC #Cryto $BTC
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MoonPay Executives Lost $250,000 Due to Fraud
In a stunning scam, MoonPay CEO Ivan Soto-Wright and CFO Muna Ammari Siala became victims of cryptocurrency fraud, losing $250,300. According to U.S. Department of Justice documents, the perpetrator, posing as Steve Witkoff, a well-known developer and co-chair of Donald Trump's 2017 inauguration committee, sent a fake letter from a forged email address. The scammer convinced the executives to transfer funds in Ethereum-based USDT supposedly for the Trump-Vance committee.
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XRP: SEC behind, ETF on the horizon? 🚀
After years of struggle, the SEC has officially closed the case against Ripple! Analysts see a green light for spot XRP ETFs, which could lead to a significant price increase. XRP is trading around $2.20, target - $3+!
#XRP #Ripple #SEC #ETF #КриптоНовини
After years of struggle, the SEC has officially closed the case against Ripple! Analysts see a green light for spot XRP ETFs, which could lead to a significant price increase. XRP is trading around $2.20, target - $3+!
#XRP #Ripple #SEC #ETF #КриптоНовини
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📰 Crypto Review for May 20, 2025 💼📊
💰 Bitcoin (BTC)
BTC broke $106,000 📈 Daily growth — +3.2%. Total market capitalization: $3.35 trillion. Demand is rising due to expectations of soft Fed policy and ETF inflows. 📉
⚙️ Ethereum (ETH)
ETH increased by +7.7%, trading at $2,570. Positivity is driven by activity in DeFi and ETF expectations. 🧠
📈 Altcoins
AAVE, PEPE, TON, ARB are rising. AAVE leads amid an increase in TVL. 🌐
🐋 Whales in the Market
Large transactions are being recorded: ETH at $35 million, total volume — $2 billion. This may involve OTC deals or rebalancing. 🐳
🌍 Ripple
Ripple launches transfers in the UAE — a step towards integrating XRP into traditional finance. ⚖️
🛡️ Regulation
The US court confirmed that crypto should be regulated but not banned. This increases institutional trust. 📚
⚠️ Forecast from Willy Woo
BTC cannot rise forever. Possible overheating phases, especially with high futures premiums. 🔍
📌 Conclusion
The market is active but volatile. Keep a cool head, monitor macro data, and make strategic decisions. 🚀
#Bitcoin #Ethereum #КриптоНовини #BTC #ETH
💰 Bitcoin (BTC)
BTC broke $106,000 📈 Daily growth — +3.2%. Total market capitalization: $3.35 trillion. Demand is rising due to expectations of soft Fed policy and ETF inflows. 📉
⚙️ Ethereum (ETH)
ETH increased by +7.7%, trading at $2,570. Positivity is driven by activity in DeFi and ETF expectations. 🧠
📈 Altcoins
AAVE, PEPE, TON, ARB are rising. AAVE leads amid an increase in TVL. 🌐
🐋 Whales in the Market
Large transactions are being recorded: ETH at $35 million, total volume — $2 billion. This may involve OTC deals or rebalancing. 🐳
🌍 Ripple
Ripple launches transfers in the UAE — a step towards integrating XRP into traditional finance. ⚖️
🛡️ Regulation
The US court confirmed that crypto should be regulated but not banned. This increases institutional trust. 📚
⚠️ Forecast from Willy Woo
BTC cannot rise forever. Possible overheating phases, especially with high futures premiums. 🔍
📌 Conclusion
The market is active but volatile. Keep a cool head, monitor macro data, and make strategic decisions. 🚀
#Bitcoin #Ethereum #КриптоНовини #BTC #ETH
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🚀 Is it time for SHIBA to rise? 🐾
Shiba Inu (SHIB) is showing signs of rallying! 🔥
The price has successfully broken the trend line and the RSI is gradually rising, confirming a positive trend shift. 📈
If the momentum continues, we could witness a significant rally! 💪
What do you think - will Shiba bark "louder" in the near future? 🦮
#shibaInu #SHIB #Крипто #Аналіз #КриптоНовини
Let me know if you want to make any corrections or get more information! 😉
$SHIB
Shiba Inu (SHIB) is showing signs of rallying! 🔥
The price has successfully broken the trend line and the RSI is gradually rising, confirming a positive trend shift. 📈
If the momentum continues, we could witness a significant rally! 💪
What do you think - will Shiba bark "louder" in the near future? 🦮
#shibaInu #SHIB #Крипто #Аналіз #КриптоНовини
Let me know if you want to make any corrections or get more information! 😉
$SHIB
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#MarketPullback CRYPTO NEWS
✅️ This week, volatility in the market is ensured. This is indicated by a number of events that are set to take place this week.
✅️ Last week (from April 28 to May 2), the total net inflow of spot BTC-ETFs amounted to ~1.81 billion $.
The total net inflow of spot ETH-ETFs was ~106.75 million $.
✅️ Today, the SEC may approve the Canary Capital application for an LTC-ETF, as it has not been postponed. If any asset has a chance for early approval, it is Litecoin.
✅️ Additionally, news - Bitgo announces a partnership with Sol Strategies to expand staking services $SOL
✅️ ⚠️ Elizabeth Warren calls to postpone the stablecoin bill due to high levels of corruption associated with the USD1 stablecoin project of the Trump family WLFI.
✅️ There are active rumors circulating in the network that Nvidia plans to start buying $BTC
💬 If you want to know more about any news, feel free to write or ask
❤️ If you like it — support with a like!
• 🔁 Share so others don't miss this ☝️!
✅ Subscribe if you want to know even more interesting news!!!
#криптоновини #Bitcoin #Binance
✅️ This week, volatility in the market is ensured. This is indicated by a number of events that are set to take place this week.
✅️ Last week (from April 28 to May 2), the total net inflow of spot BTC-ETFs amounted to ~1.81 billion $.
The total net inflow of spot ETH-ETFs was ~106.75 million $.
✅️ Today, the SEC may approve the Canary Capital application for an LTC-ETF, as it has not been postponed. If any asset has a chance for early approval, it is Litecoin.
✅️ Additionally, news - Bitgo announces a partnership with Sol Strategies to expand staking services $SOL
✅️ ⚠️ Elizabeth Warren calls to postpone the stablecoin bill due to high levels of corruption associated with the USD1 stablecoin project of the Trump family WLFI.
✅️ There are active rumors circulating in the network that Nvidia plans to start buying $BTC
💬 If you want to know more about any news, feel free to write or ask
❤️ If you like it — support with a like!
• 🔁 Share so others don't miss this ☝️!
✅ Subscribe if you want to know even more interesting news!!!
#криптоновини #Bitcoin #Binance
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