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Posts published in “Asides”

Stellar (XLM) Price Holds Ascending Channel With $0.19 Breakout in Sight

Stellar’s XLM still holds within a well-established trading channel. The price maintains a series of higher lows while respecting the channel’s boundaries.  According to Hailey LUNC, a cryptocurrency analyst, the latest price dip found support at the lower range, a sign of buying interest as price momentum increases towards the midpoint of the channel...

Equals Money, Match-Trader, NinjaTrader, and More: Executive Moves of the Week

Equals Money hires ex-Binance, Gemini executiveExecutive reshuffles remained active this week as brokers and fintech firms tapped new leaders across different business lines. Equals Money, a UK-based payments and financial services provider, appointed Marcus Bacchi-Howard as its Head of Digital Assets. His appointment brings deep expertise in digital asset sales and trading to the company...

$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers

Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping federal money laundering case, underscoring risks and red flags crypto investors cannot afford to ignore. Federal Crackdown Uncovers $100 Million Crypto Laundering Operation Financial fraud schemes involving cryptocurrency continue to draw federal enforcement action...