Trending News: Cardano whales accumulate as van Rossem hard fork fuels recovery hopesTrusted Volumes Hacker Returns 1,122 ETH, Keeps $2M BountyBitMine Stock Slides Despite $73M Ethereum Treasury PurchaseFhenix Upgrades Sedona With Confidential FHE to Keep Balances Hidden From AI …French gambling regulator orders ISPs to block PolymarketXLM extends recovery amid rising Open InterestONDO price surges as DTCC-backed tokenized stocks fuel bullish momentumSOL struggles below key resistance as ETF outflows weigh on sentimentPI eyes rebound as Open Interest rises and oversold conditions deepenSBI Holdings Acquires Coinhako Majority Stake, Deepens its Asia Crypto FootprintShiba Inu price slips as exchange outflows offset Japan boostKraken Options Push Gives US Traders Another Route Into Regulated Crypto RiskKraken Borrow Update Turns Idle Collateral Into A More Flexible Trading ToolSEC E-Delivery Plan Could Change How Crypto Fund Disclosures Reach Investors‘Useless Plastic’: NSPK CEO Declares the End of Visa and Mastercard in Ru…Bitcoin Falls Below $63,000 As Tech-Led Risk-Off Mood Hits CryptoEthereum Weakens As ETF Optimism Runs Into A Cooler Policy BackdropXRP Stalls Below Resistance As Traders Wait For Regulatory Relief To Turn Int…Solana Tests $77 Support As Risk-Off Pressure Spreads Across Layer 1sRipple Commits $250,000 to 25 Veteran-Owned Businesses Through Hire Heroes USADogecoin Consolidates As Retail Meme-Token Demand CoolsChainlink Holds Support As CCIP Adoption Becomes A Longer-Term TestCardano Tests Support As ADA Traders Look For A Better CatalystUS Senate Unanimously Opposes Sam Bankman-Fried PardonT. Rowe Price Launches Active Spot Crypto ETF With BTC, ETH, XRP Among Top Ho…Morning Minute: Base Hands Its App Over to CobieDormant Bitcoin Whale Moves $383 Million After More Than 8 YearsXRP Can’t Keep Up as Bitcoin Takes a Breather: AnalysisVisa Unveils Stablecoin Platform for Banks and Fintech CompaniesUnderdog Files First 7 Sports Contracts for Its Own Prediction ExchangeMira Murati Drops Her First AI Model After Leaving OpenAI—And It’s Fully Op…Crypto.com Hits $20B Valuation After $400M Citadel Securities InvestmentBitcoin Tests $63K as Long-Term Holders Keep Selling at a LossNigerian President Tinubu Signs Executive Order to Regulate Country’s Crypt…FTX to distribute $900M to creditors in fifth payment roundECB Warns Stablecoins May Drain Bank Deposits—Here’s What That Means$1.38 Billion in One Month: How Venezuela’s Binance P2P Market Now Rivals I…Crypto Biz: When dollars disappear, stablecoins step inConsensys unknowingly outsourced developer work to North KoreanGalaxy lands 15-year Texas Tech stadium naming rights dealThree Men Jailed for Posing as Police in $5.3M UK Crypto FraudChina’s Kimi K3 Is Out—And Beats Claude Fable and GPT 5.6 Sol on Key Benc…Kimi K3 Just Triggered DeepSeek Flashbacks for the Stock MarketCardano Pumps as Network Moves to Further Decentralize DevelopmentBitcoin Traders Pull BTC Below $63K as Middle East Tensions Trigger Fresh Ris…Galaxy Puts Its Name on Texas Tech’s Stadium in a 15-Year, Crypto-Native DealInvestors Push $79M Into Bitcoin ETFs as Ether Funds Lose $28MTether’s USDT Is Adding Over 30 Million Wallets Every Quarter, CEO Paolo Ar…Senator Warren requests 2026 reporting for Trump’s crypto earnings after $1…OKX Europe lets users convert USDT to MiCA-compliant USDCA16z-Linked Whale Dumps $28 Million in HYPE as Token Slides 10% in a DayThe British Virgin Islands are a top crypto hub no one ever talks about: Here…SBI acquires Singaporean crypto platform Coinhako after MAS approvalHSBC wins Bank of England approval to enter Digital Securities SandboxBitcoin price sags under $62.5K as Iran strikes add to US stocks pressureMorning Minute: Citadel Securities Invests $400M in Crypto.comGrant Cardone Stacks Another 10.5 Bitcoin From July Rent Cash Flow, Keeping H…UK sentences 2 hackers tied to $115M crypto ransom schemeStablecoin growth will erode bank deposits, says ECB’s CipolloneDutch court declares crypto platform Knaken bankrupt over missing fundsMusk’s SpaceX Breaks Below Its $135 IPO Price After a 42% Collapse From Its…Morgan Stanley Completes E*Trade Crypto Rollout With 50 Basis Point Fees: Her…US indicts crypto investor over alleged $20M fraud schemeBitcoin bottom countdown nears 50 days after BTC supply in loss passed 50%ESMA adds 14 new CASPs to MiCA register as licensing slowsBitcoin Q-Day Recovery Proposal Aims to Let Users Prove Ownership After Quant…Argentine Judge Orders Urgent Freeze of Crypto Wallets Tied to Controversial …Polymarket: CLARITY Act Odds Rebound to 35% After Crashing to a 2026 LowBitcoin ETFs add $368M in three-day buying streakMacOS malware hijacks Telegram sessions, targets crypto wallets: SlowMistMorgan Stanley Launches Bitcoin, Ethereum, and Solana Trading on E*TradeHe Still Has Two Password Guesses Left Before $840 Million Deletes Itself For…Trump-Backed CLARITY Act Text Set to Drop With No Democrats on Board, and It …DeFi’s Newest Threat: How Malicious Liquidity Pools Are Trick-Quoting Ether…Ordinals advocate Leonidas proposes new Bitcoin client: ‘$DOG Mode’Leaks Reveal Suno Fed Thousands of Hours of Deezer, YouTube and Pond5 Data In…8 Teams Chase an $800,000 Top Prize as CDL Championship Opens in Las VegasCircle and BIND Group Partner to Bring Institutional USDC Access to ArgentinaUK HMRC Says Crypto Lending Will Trigger No Capital Gains Tax Until Economic …Crypto exchange Bybit launches in Indonesia after NOBI acquisitionVisa Stablecoin Platform Pushes Institutional Payments Onchain With Open USDTether Backs Argentine Neobank Ualá With a $20 Million Strategic InvestmentWhat Happens to Bitcoin ETF Investors if a Sponsor or Custodian Fails?Balaji seeks Malaysia deal, threatens exit after Network School probeTrump Media sells Wall Street low-latency access to Trump postsPakistan’s Crypto Regulator Fights to Save Asset-Backed Tokens from a Total…Congress Is About to Make Its Biggest Crypto Decision Yet—and the Stakes Co…Peter Schiff Says Strategy Is No Longer a Leveraged Bitcoin Bet, Warns MSTR S…Citadel Securities invests $400M in Crypto.com at $20B valuationBitcoin liquidity clusters determine BTC’s price direction as futures flow …2027 Zano Overhaul Could Cut Confirmations to 60 Seconds With ZenithFrance’s World Cup Exit Erases Sportsbook Liability as Prediction Volume Su…US Lawmakers Propose Facial Age Verification Across Online Betting MarketsBitpay Wins MiCA Approval as Europe Builds a Unified Crypto Payment MarketPolygon CEO announces job cuts amid Coinme acquisitionBlackrock Ignites Crypto ETF Comeback as Bitcoin, Ether Flows Turn GreenInjective files for SEC transfer agent registration to bring securities owner…1inch co-founder says he was fired, announces new ventureBitcoin outlook improves amid 6% weekly gain: Can BTC bulls push higher?Trump teleprompter operator made $100K betting on Kalshi markets tied to spee…
Cts. Tem 18th, 2026
Trending News: Cardano whales accumulate as van Rossem hard fork fuels recovery hopesTrusted Volumes Hacker Returns 1,122 ETH, Keeps $2M BountyBitMine Stock Slides Despite $73M Ethereum Treasury PurchaseFhenix Upgrades Sedona With Confidential FHE to Keep Balances Hidden From AI …French gambling regulator orders ISPs to block PolymarketXLM extends recovery amid rising Open InterestONDO price surges as DTCC-backed tokenized stocks fuel bullish momentumSOL struggles below key resistance as ETF outflows weigh on sentimentPI eyes rebound as Open Interest rises and oversold conditions deepenSBI Holdings Acquires Coinhako Majority Stake, Deepens its Asia Crypto FootprintShiba Inu price slips as exchange outflows offset Japan boostKraken Options Push Gives US Traders Another Route Into Regulated Crypto RiskKraken Borrow Update Turns Idle Collateral Into A More Flexible Trading ToolSEC E-Delivery Plan Could Change How Crypto Fund Disclosures Reach Investors‘Useless Plastic’: NSPK CEO Declares the End of Visa and Mastercard in Ru…Bitcoin Falls Below $63,000 As Tech-Led Risk-Off Mood Hits CryptoEthereum Weakens As ETF Optimism Runs Into A Cooler Policy BackdropXRP Stalls Below Resistance As Traders Wait For Regulatory Relief To Turn Int…Solana Tests $77 Support As Risk-Off Pressure Spreads Across Layer 1sRipple Commits $250,000 to 25 Veteran-Owned Businesses Through Hire Heroes USADogecoin Consolidates As Retail Meme-Token Demand CoolsChainlink Holds Support As CCIP Adoption Becomes A Longer-Term TestCardano Tests Support As ADA Traders Look For A Better CatalystUS Senate Unanimously Opposes Sam Bankman-Fried PardonT. Rowe Price Launches Active Spot Crypto ETF With BTC, ETH, XRP Among Top Ho…Morning Minute: Base Hands Its App Over to CobieDormant Bitcoin Whale Moves $383 Million After More Than 8 YearsXRP Can’t Keep Up as Bitcoin Takes a Breather: AnalysisVisa Unveils Stablecoin Platform for Banks and Fintech CompaniesUnderdog Files First 7 Sports Contracts for Its Own Prediction ExchangeMira Murati Drops Her First AI Model After Leaving OpenAI—And It’s Fully Op…Crypto.com Hits $20B Valuation After $400M Citadel Securities InvestmentBitcoin Tests $63K as Long-Term Holders Keep Selling at a LossNigerian President Tinubu Signs Executive Order to Regulate Country’s Crypt…FTX to distribute $900M to creditors in fifth payment roundECB Warns Stablecoins May Drain Bank Deposits—Here’s What That Means$1.38 Billion in One Month: How Venezuela’s Binance P2P Market Now Rivals I…Crypto Biz: When dollars disappear, stablecoins step inConsensys unknowingly outsourced developer work to North KoreanGalaxy lands 15-year Texas Tech stadium naming rights dealThree Men Jailed for Posing as Police in $5.3M UK Crypto FraudChina’s Kimi K3 Is Out—And Beats Claude Fable and GPT 5.6 Sol on Key Benc…Kimi K3 Just Triggered DeepSeek Flashbacks for the Stock MarketCardano Pumps as Network Moves to Further Decentralize DevelopmentBitcoin Traders Pull BTC Below $63K as Middle East Tensions Trigger Fresh Ris…Galaxy Puts Its Name on Texas Tech’s Stadium in a 15-Year, Crypto-Native DealInvestors Push $79M Into Bitcoin ETFs as Ether Funds Lose $28MTether’s USDT Is Adding Over 30 Million Wallets Every Quarter, CEO Paolo Ar…Senator Warren requests 2026 reporting for Trump’s crypto earnings after $1…OKX Europe lets users convert USDT to MiCA-compliant USDCA16z-Linked Whale Dumps $28 Million in HYPE as Token Slides 10% in a DayThe British Virgin Islands are a top crypto hub no one ever talks about: Here…SBI acquires Singaporean crypto platform Coinhako after MAS approvalHSBC wins Bank of England approval to enter Digital Securities SandboxBitcoin price sags under $62.5K as Iran strikes add to US stocks pressureMorning Minute: Citadel Securities Invests $400M in Crypto.comGrant Cardone Stacks Another 10.5 Bitcoin From July Rent Cash Flow, Keeping H…UK sentences 2 hackers tied to $115M crypto ransom schemeStablecoin growth will erode bank deposits, says ECB’s CipolloneDutch court declares crypto platform Knaken bankrupt over missing fundsMusk’s SpaceX Breaks Below Its $135 IPO Price After a 42% Collapse From Its…Morgan Stanley Completes E*Trade Crypto Rollout With 50 Basis Point Fees: Her…US indicts crypto investor over alleged $20M fraud schemeBitcoin bottom countdown nears 50 days after BTC supply in loss passed 50%ESMA adds 14 new CASPs to MiCA register as licensing slowsBitcoin Q-Day Recovery Proposal Aims to Let Users Prove Ownership After Quant…Argentine Judge Orders Urgent Freeze of Crypto Wallets Tied to Controversial …Polymarket: CLARITY Act Odds Rebound to 35% After Crashing to a 2026 LowBitcoin ETFs add $368M in three-day buying streakMacOS malware hijacks Telegram sessions, targets crypto wallets: SlowMistMorgan Stanley Launches Bitcoin, Ethereum, and Solana Trading on E*TradeHe Still Has Two Password Guesses Left Before $840 Million Deletes Itself For…Trump-Backed CLARITY Act Text Set to Drop With No Democrats on Board, and It …DeFi’s Newest Threat: How Malicious Liquidity Pools Are Trick-Quoting Ether…Ordinals advocate Leonidas proposes new Bitcoin client: ‘$DOG Mode’Leaks Reveal Suno Fed Thousands of Hours of Deezer, YouTube and Pond5 Data In…8 Teams Chase an $800,000 Top Prize as CDL Championship Opens in Las VegasCircle and BIND Group Partner to Bring Institutional USDC Access to ArgentinaUK HMRC Says Crypto Lending Will Trigger No Capital Gains Tax Until Economic …Crypto exchange Bybit launches in Indonesia after NOBI acquisitionVisa Stablecoin Platform Pushes Institutional Payments Onchain With Open USDTether Backs Argentine Neobank Ualá With a $20 Million Strategic InvestmentWhat Happens to Bitcoin ETF Investors if a Sponsor or Custodian Fails?Balaji seeks Malaysia deal, threatens exit after Network School probeTrump Media sells Wall Street low-latency access to Trump postsPakistan’s Crypto Regulator Fights to Save Asset-Backed Tokens from a Total…Congress Is About to Make Its Biggest Crypto Decision Yet—and the Stakes Co…Peter Schiff Says Strategy Is No Longer a Leveraged Bitcoin Bet, Warns MSTR S…Citadel Securities invests $400M in Crypto.com at $20B valuationBitcoin liquidity clusters determine BTC’s price direction as futures flow …2027 Zano Overhaul Could Cut Confirmations to 60 Seconds With ZenithFrance’s World Cup Exit Erases Sportsbook Liability as Prediction Volume Su…US Lawmakers Propose Facial Age Verification Across Online Betting MarketsBitpay Wins MiCA Approval as Europe Builds a Unified Crypto Payment MarketPolygon CEO announces job cuts amid Coinme acquisitionBlackrock Ignites Crypto ETF Comeback as Bitcoin, Ether Flows Turn GreenInjective files for SEC transfer agent registration to bring securities owner…1inch co-founder says he was fired, announces new ventureBitcoin outlook improves amid 6% weekly gain: Can BTC bulls push higher?Trump teleprompter operator made $100K betting on Kalshi markets tied to spee…
Cts. Tem 18th, 2026
TRM Reports Record $158 Billion Illicit Crypto Flows in 2025
TRM Reports Record $158 Billion Illicit Crypto Flows in 2025

In recent developments, tRM’s 2026 Crypto Crime Report shows illicit crypto volume hit a record $158 billion in 2025, reversing a multi‑year decline. On January 10, TRM released key insights from…

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