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Thomas Anderson
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#BitcoinTrends Bitcoin to Set New Record – $120K in Q2 and $200K by End of 2025, Says The Block According to the publication, Geoffrey Kendrick, Head of Digital Assets Research at Standard Chartered, forecasts a sharp rise in Bitcoin driven by a shift of investments away from U.S. assets. Kendrick highlights that: 🔸The U.S. Treasury yield premium — which closely correlates with Bitcoin — has reached a 12-year high. 🔸There is a surge in Bitcoin accumulation by large holders (“whales”), especially following Trump’s announcement of a 90-day tariff delay for all countries except China. 🔸Signs have emerged of capital outflows from gold ETFs into Bitcoin ETFs, further indicating growing interest in BTC as a safe-haven asset. 🔸Both American and Asian investors are increasingly buying Bitcoin, reinforcing the upward trend. More interesting news — subscribe $BTC
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#BTC An early archive of Bitcoin orders has been found online — back then, it was selling for just $0.003. Take a look at number 3 on the list, who canceled an order to buy 2,000 BTC for $6: today, that amount would have turned into $191 million. More interesting news — subscribe
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#scamriskwarning UN Says Crime Syndicates Expanding Into Crypto and Blockchain To Power Multibillion-Dollar Operations The United Nations Office on Drugs and Crime (UNODC) is warning that organized crime syndicates are increasingly leveraging cryptocurrency and blockchain technology to fuel their operations. According to a new UNODC report, gangs in Southeast Asia are creating tailored financial ecosystems, including unlicensed exchanges and stablecoins, to evade detection and launder illicit money. “…Many of the region’s largest criminal groups that have expanded within Southeast Asia and a growing number of jurisdictions in other parts of the world have rapidly diversified their business lines towards the development of key infrastructure. This has extended far beyond the construction and management of physical scam centers to include online gambling platforms and software services, unlicensed payment processors and cryptocurrency exchanges, encrypted communications platforms and, most recently, stablecoins, four blockchain networks, and illicit online marketplaces, often controlled by the same criminal networks.“ The UN also calls for international cooperation and stronger regulatory frameworks to combat and stem the growth of such groups. “The subtle and ongoing spillover creeping into other regions has allowed Asian crime syndicates to broaden the scope of their operations and target an increasingly diverse range of victim profiles and nationalities from around the world. More than this, it has allowed them to dramatically scale up profits and influence while simultaneously generating billions in illicit capital reserves (fiat and cryptocurrency) that can be reinvested into further expansion and also utilized to service the money laundering needs of other criminal groups globally.” More interesting news — subscribe
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And once again, someone knows something? #ShortMaestro ❗️A whale insider has opened a short position on BTC For $74,000,000 with a liquidation price at $107,000
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#scamriskwarning Journalists have uncovered that 17 detectives from NABU (National Anti-Corruption Bureau of Ukraine) were hiding millions obtained from drug trafficking, real estate schemes, and data leaks, all laundered through cryptocurrencies. Their official declarations included fake wallets and false information. Senior detective Rykovtsev was found to own BTC allegedly purchased by his wife in 2016 — now worth over $1,000,000. Other individuals were linked to fake crypto assets worth millions of hryvnias.
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Significant Outflows Reported for BITB and ARKB
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BlackRock Seeks Digital Shares Category for Money Market Fund
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Bitcoin(BTC) Drops Below 94,000 USDT with a 1.03% Decrease in 24 Hours
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Prediction Markets Signal Economic Downturn for U.S. in Early 2025
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