Russian crypto CEO charged in $530M laundering scheme tied to US sanctions

Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering…

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🚀 Crypto Markets Surge on Bitcoin Momentum

Over the past 24 hours, Ether (ETH) surged approximately 7%, a sharp rebound fueled by Bitcoin’s rally above the $109,000–$110,000 range. Bitcoin’s steady climb past $109,000 created an optimistic tone across the crypto market, lifting Ethereum as a leading altcoin. This rise also injected renewed investor confidence, evidenced by a 3–4% increase in broad crypto…

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Crypto Daybook Americas: Bitcoin Options Point to Gains Ahead of CPI Data 📈

June 9, 2025 – A fresh wave of bullish momentum is rippling through the Bitcoin options market in advance of the latest U.S. CPI release. According to CoinDesk’s morning briefing, traders have been stacking calls, signaling growing optimism for near‑term upside. Over the weekend, Bitcoin briefly reclaimed levels above $107,600 before settling near $106,600—a ~1.2% gain in…

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Bitcoin Miner MARA Holdings Posts Record Block Wins, Produces 950 BTC in May

Bitcoin mining leader MARA Holdings has achieved a significant milestone, producing 950 BTC in May 2025, marking a new monthly record for the company. This accomplishment underscores MARA’s continued growth and efficiency in the competitive cryptocurrency mining industry. 🚀 May 2025 Highlights Fred Thiel, MARA’s Chairman and CEO, stated, “In May, we achieved unprecedented levels…

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XRP Ledger Payments Count Falls to Lowest Since October as XRP Fails to Keep With Bitcoin

In the second quarter of 2024, the XRP Ledger (XRPL) experienced a significant decline in on-chain activity. According to Ripple’s Q2 2024 XRP Markets Report, transaction volumes dropped by 65.6%, with approximately 86.38 million transactions recorded, compared to 251.39 million in the first quarter of the same year . This downturn coincided with a 168%…

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Bitcoin Traders Are Watching These Levels for Cues on Downside Risk

Bitcoin (BTC) is currently trading at approximately $105,430, reflecting a modest increase of 0.25% today. Despite this slight uptick, the cryptocurrency market is exhibiting signs of caution, with traders closely monitoring key support levels amid potential downside risks. 📉 Key Support Levels to Watch Analysts have identified several critical support zones that could influence Bitcoin’s…

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