CandleFocus Inside the Lazarus Group money laundering strategy
2025-02-27
Author: Content Editor
I'm sorry, but without any information, it is not possible for me to provide a summary for the given crypto news content. Can you please provide more details or context about the content you'd like a summary for?
Related News
Crypto Hacks Nearly Match 2024 Total Thanks to $1.4 Billion Bybit Theft ‘Greed and Stupidity’ Are Killing Crypto Games, Says ‘Mystery Society’ CEO USDT Leads the Way: $142.1B Cap & $128B 24hr Volume Lead a $228.83B Stablecoin Market DOGE Whales Scoop 530M Coins as Dogecoin Price Eyes $0.30 Rebound Bitcoin Sell-Off Triggers $2.16B Losses as New Investors Exit Market HBAR Co-Founder Calls for Cardano, Ripple and Algorand to Collaborate – Here are the Details The Next Big DeFi Disruptors: 3 Projects to Watch Bitcoin Drops Below $90K as RSI Divergence Warns of More Losses Ahead Bitcoin Crashes, Fear Spikes—But This Analyst Sees $153,000 Ahead OpenAI Unveils GPT-4.5: Friendliest Model Yet at 1300% the Price Altcoin Boom Incoming: Why These 3 Crypto Giants Are Poised for Massive Gains Here's How Mainland China Allows Chinese Traders Access to BTC Hyperliquid flips Solana in fees, but is the ‘HYPE’ justified? Stablecoin legislation is subcommittee’s first priority, says Lummis Revolut faces investor pressure for share sale before $1B profit report BREAKING NEWS: SEC Issues Statement on Memecoins – Positive Development, Spot ETFs on the Way? Saga CEO discusses crypto industry's shift toward GOP — ETH Denver Solana’s PumpFun Meme Coin Production Halts Amid ‘Extreme Fear,’ Will Price Recover? Dogecoin’s Futures Decline – Can It Recover Above $0.25 or Fall to $0.15? Still Fretting Over Bitcoin Crash? Former Goldman Analyst Sees Bitcoin Surging to $200,000 Veteran Analyst il Capo Updates Forecasts After Recent Decline: Will the “Legendary Bull Season” Come? Wyckoff Accumulation Pattern Shrugs Ethereum’s Crash to $2K, Hints ETH Price Could Hit $8K Cardano Founder Charles Hoskinson Downplays BitBoy’s Claim Of Saving ADA Fundraise, ‘open-minded’ SEC to fuel Bitwise growth Ethereum Price Eyes Rebound To $3,000 As Whales Buy 110k ETH Inside the Lazarus Group money laundering strategy Revolutionary Crypto AI Alliance: Coinbase & NEAR Unveil Decentralized AI Services Will XRP Drop Below $2 In March 2025? Coinbase Case Dropped by U.S. SEC as Agency Reverses Crypto Stance SEI’s Price Declines – Can It Blast Past $0.40 or Face a Brutal Sell-Off? Will Pi Coin (PI) Be Listed on Binance? Final Status of a Critical Community Vote Released – It’s Nearly Over Are Solana, Polygon and Cardano in the Clear After SEC Crypto Case Dismissals? Is Cardano The Next Hub For AI Agents? Grass price rises as daily scraped data surges to a record high Crypto AI Agents Show Mixed Signals as New Launches Rise Again Lessons in monetary plumbing with Andy Constan Tech Tumble Takes Toll on Bitcoin; Hedge Funder Targets $70K Handle in March Bitcoin Plunges Past 200-Day EMA – A Drop to $70K or a Surge to $120K? How SenseiNode Is Building Proof-of-Stake Infrastructure in Latin America Dubai-based Disrupt.com to invest $100M in AI startups Brutal 20% Ethereum price sell-off is not over, but is there a silver lining for ETH? 2 cryptocurrencies to reach a $25 billion market cap in March Two Analytics Firms Identify Two Critical Zones to Watch in Bitcoin Price Bitcoin Price Still Bleeding – Analytics Firm Explains What to Expect Next, Issues Warning What the bounce tells us about the next big crypto narratives A Whale’s Strategic 50K SOL Purchase Signals Market Shift LUNC price could surge 300% as burn rate soars, but there’s a catch Profiting from disaster: Firms look to capitalize on Bybit hack XRP Price Crash Below $2.25, Eyes on $1.90 Support Michael Saylor Pitches Bitcoin to US Financial Services Committee: Details DraftKings settles $10m NFT lawsuit, will send out compensation ‘The Odds Aren’t Looking Good’: Trader Justin Bennett Says Bitcoin Primed To Fall Further – Here’s His Target Aptos Price Climbs Even as Bitcoin and Ethereum Remain Sharply Down Stablecoins improve the 'usability of money', Stripe founders John and Patrick Collison say Ethereum's Pectra Upgrade Still on Schedule After Test Failure: 'People Are Watching' The three most likely outcomes for SEC v. Ripple lawsuit New wallets boost EVM chains despite overall market losses The crypto exchange listing conundrum continues: Why newly listed tokens keep crashing Bitcoin Price Analysis: Is a $75K Crash Looming or a $90K Breakout Imminent? Bitcoin futures and spot ETF traders capitulate as BTC looks for a bottom ‘Lil Pudgys’ Youtube Series to Expand Pudgy Penguins Beyond NFTs Aptos Price Eyes Breakout From 4-Week Consolidation As Bitwise Registers APT ETF BIO Protocol: Binance-Backed DeSci Revolutionizes Biotech Funding Changing political landscape brings huge crypto opportunity — US Rep. Steil Shiba Inu Investors Show Confidence as Holding Time Soars Amid Market Downturn Utah One Vote Away, But Some States Fail to Break Through on Crypto Stakes Bybit hack a setback for institutional staking adoption: Everstake exec Montana man found guilty of crypto money laundering conspiracy tied to romance scams, other schemes Blackbird, Blockchain Restaurant Loyalty App, Goes Live With Flynet Mainnet Bitcoin could hit $500K before Trump leaves office — Standard Chartered Crypto Trading Platform BitMEX Is Looking for a Buyer: Sources XRP Network Sees Massive 50% Decline As 101,081 Active Addresses Vanish It’s just the beginning: New study suggests the current Bitcoin adoption level is like the Internet in 1990 The market isn’t crashing because of scandals and bad news Texas Bitcoin Reserve Bill Advances to Senate After Committee Approval Jon McKernan, critic of overregulation and crypto debanking, appears before Senate for CFPB nomination SEC Plans to Drop Enforcement Suit Against ConsenSys’ MetaMask, CEO Joe Lubin Says Whale Unstakes $32.13M in SOL, Deposits $8.27M to Binance Weak Hands Sell, Big Ones Buy: Giant Bitcoin Whale Finds FTX Bottom, Bought $344 Million in Latest Drop! Here Are His Previous Trades! SBI Group Announces Crypto Lending Applications for XRP and Other Cryptocurrencies 3,100,000 Ripple USD (RLUSD) Minted on XRP Ledger: Details How Web3 gaming is changing this cycle Binance Issues Crucial Warning to Crypto Community, Here's Why Turkish Users Faced Surprise Tax Concerns on Withdrawals Made on Binance TR Uniswap Wallet adds crypto off-ramping with Transak BREAKING: SEC Agrees to Drop Another Cryptocurrency-Hostile Lawsuit – Here Are The Details GALA’s Market Position Holds Firm: Is This Price Level Key for a Breakout? Starknet v0.13.4 Upgrade Goes Live on Testnet, Brings Major Optimizations Top reasons why Pepe Coin price may explode higher soon Olas' Mech Marketplace Enables AI Agents to Hire Each Other for Help XRP Price Watch: $2.20 Becomes the Battleground for Bulls and Bears Shiba Inu Introduces New Contest That Could Burn 10B SHIB Daily Shiba Inu Price: Top 5 Reasons to Sell SHIB Now Equadyne Launches EQN Token Pre-Sale to Simplify DeFi Investing Millionaire Alex Becker Reveals the Next Cardano Price Target Sixth Street backs blockchain lender Figure with $200M investment Sonic SVM Blockchain Announces Mobius Mainnet Release Coinbase Sees Mysterious Withdrawal of Billions of Shiba Inu (SHIB) Bom malware robs users of over $1.82 million: SlowMist Bitcoin retreats to $85K as US confirms March Canada, Mexico tariffs Litecoin Stuck at 3-Month Resistance, Breakout Unlikely – Here’s Why U.S. Treasury's New Crypto Point Person Says Stablecoin Law a Good First Goal Bollinger Bands Suggest XRP Primed for Spring Bull Rally Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis Legendary Trader Delivers Expert Litecoin (LTC) Price Outlook 535 Trillion Shiba Inu Sell Wall Is SHIB's Biggest Problem Michael Saylor's Strategy's 500,000 BTC Accumulation Nears: What's Next? According to 10x Research Founder Markus Thielen, Bitcoin's Fall May Not Be Over! Here's the Critical Level! T-Mobile parent Deutsche Telekom joins Binance-incubated Injective as validator 719 Billion SHIB Outflow in 24 Hours: What's Happening? Bitcoin (BTC) Faces Key Support as Price Drops 11% in One Week Dogecoin Open Interest Down 67% in Further Sign of Waning Interest Amid Market Uncertainty Singularity Finance partners with ApeBond to strengthen on-chain liquidity XRP Transactions Skyrocket to 2 Million: What's Happening? Bitcoin price to crash and rebound after Lunar Eclipse, astrology pro predicts Shiba Inu Team Congratulated Their Partner K9 Finance DAO On Receiving $200,000 Grant From Google For Startups Initiative Volatility Shares Solana Futures ETFs Listed by DTCC DOGE Price Prediction for February 27 Bitcoin’s proxy stock is collapsing – Is Strategy headed for a forced liquidation? Whale Moves $2.5 Million KAITO Tokens For Staking, Is KAITO Bull Run Coming? Andrew Tate DADDY Solana Meme Coin Jumps 54% as He Leaves Romania—Thanks to Trump Solana TVL drops 40% as SOL price risks further losses to $110 The end of net neutrality: A wake-up call for a decentralized internet Pump.fun X hack reveals security concerns at critical juncture for memecoins This technical pattern sets XRP’s next stop after 'finalising correction' Shiba Inu Price Breakout Holds with Analyst Targeting 450% Gains SUI Eyes $4.70 as Binance Expands USDC Support on Sui Network Sentient launches Sentient Chat chatbot Bitcoin (BTC) Price Prediction for February 27 There’s Still Hope for a New All-Time High If XRP Holds This Support Litecoin (LTC) Outperforms Bitcoin (BTC) With 8% Surge, Is Sell-off Over? iExec Unveils 2025 Roadmap: Expanding AI, DePIN, and RLC Utility Bitcoin Whales Turned the Drop Into a Buying Opportunity! Thousands of Bitcoins Changed Hands! Here Are the Details Terminus Partners with DreamCraft to Bridge Crypto Payments and Digital Creativity Interview with Alchemy’s Will Hennessy: Pectra’s EIP-7702, why newbies should wait and what blockchain devs should do Cobo Launches Safe{Wallet} Co-Signing Service For Crypto Transactions Crypto losses explode to $1.53 billion in February following record Bybit hack: Immunefi After years of groundwork, Bitcoin DeFi is ready to soar | Opinion Tron (TRX) To Spearhead Market Reversal: Is $0.30 on Horizon? Bitcoin crash led to $2.16b in losses, mostly from recent buyers Ethena (ENA) Price Targets $0.82 With Falling Wedge Breakdown Ichimoku Bitcoin Price Analysis Hints BTC Crash Could Pause, Attempt Reversal to $90K China’s underground networks were ready for Bybit incident, analysts say ? Crypto Holds as TradFi Sinks on Latest Trump Tariff Threat Hong Kong Boosts Crypto Hub Ambition with New Policy Statement Jack Dorsey's Block Implements Bitcoin Inheritance Feature Nearly half of BitGo’s business now dominated by staking Bittensor App Gets Hack Risk Cover From Nexus Mutual-Backed Insurance Firm Native Central Bank of Brazil: CBDC Privacy Problem Still Unresolved Dogecoin Price: Why Holding Only 1,000 to 10,000 DOGE Could Be a Game-Changer Suspicious outflows detected from wallet linked to Mask Network founder Pump.fun sees rapid decline in graduating tokens as memecoin frenzy fizzles out Cardano whales offload 170M ADA – How will price react at $0.65? '30% Correction Is Common': Top Analyst Sends Crucial Message to Bitcoin Sellers Vyvo Smart Chain Announces Vana Integration—Monetize Your Health Data Did Shiba Inu (SHIB) Whales Just Disappear? Why Is Bitcoin Going Down? BTC Price Falls to $82K, Dropping Below a Key Indicator for Buyers Dogecoin Survives the Crash: Will DOGE Rise to $0.25? ONDO Price Prediction — March 2025: Mastercard Deal Sparks Forecasts FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme Moonrock Capital CEO Simon Dedic Alleges Wash Trading in Pi Network Ethereum Spot ETF Outflows Reach 30-Day High as Price Approaches Yearly Low 'Crazy Evil' Hackers Create Fake Web3 Firm, Drain Job Seekers’ Crypto Wallets Bitcoin Primed for More Upside Despite the Doom and Gloom, Says Analyst Jason Pizzino – But There’s a Catch House Democrats propose bill to ban presidential memecoins: Report Bitcoin's Price Sell-Off Puts Focus on November's 'Runaway Gap' Below $80K in CME Futures 'Nyan Heroes' Plots Epic Games Store Return With New Hero, Map and Mode PayPal-Backed Raise Secures $63M to Expand Blockchain-Based Gift Card System 'Anti-American' Stablecoin Regulation Push Sparks Outrage Among Crypto Industry Leaders Solana Faces Capitulation with RSI Under 30: Will SOL Stage a Recovery Soon? 'Rich Dad' Robert Kiyosaki: 'Bitcoin is on sale, I am buying' Bitcoin whale ‘Spoofy’ accumulates $344M BTC as price tumbles below $90K Hedera and Litecoin ETFs Make Strides While Bitcoin and Ethereum ETFs Face Outflows Binance's CZ: I Won't Start New Crypto Project 10-year Treasury yield drops to 4.25%, the lowest level since early December Bitcoin Takes a Nosedive: Is $75K the Next Stop? U.S. State Bitcoin Reserve Plans Hit Roadblock as Multiple Bills Rejected Cardano Price Prediction — March: ADA Outlook After DraperU Partnership News Is Bitcoin solo mining viable in 2025? 21Shares sees Nvidia earnings and Friday's PCE data as potential catalysts for bitcoin boost IMF approves $1.4B loan for El Salvador, Bitcoin policy changes implemented. Ethereum Price Today: Could ETH Plunge Below $1,000 Amid Market Turmoil? XRP Price Prediction Feb 28: Testing $2.12 — Will Key Support Level Break? Pakistan to Set Up Council to Oversee Crypto Policy: Report Robinhood CEO Vlad Tenev sees tokenization as a means to 'unleash true power of the crypto revolution' The Case for Gamification Over Token Speculation Here’s why KAITO rallied over 40% today Crypto Analyst Says Top-10 Altcoin Primed for One Final Leg up to New All-Time High, Updates Outlook on Bitcoin Ethereum Sinks Deeper: Will ETH Price Hold Above $2,200? CZ says YZi Labs staff promoting coins will be ‘fired’ amidst Pump.fun hack aftermath Michael Saylor Urges Jeff Bezos to Embrace Bitcoin as the Ultimate Tool for Personal Freedom Is BTC price about to fill a $78K Bitcoin futures gap? Cardano Whales Amass 300 Million ADA As Price Crashed 20% This Week Bybit receives second in-principle approval in UAE ‘Trump Trade’ Faces Backlash as Bitcoin, Tesla, and the US Dollar Tumble Over 13k Android and iOS crypto wallets compromised by malicious app: SlowMist Litecoin Defies Market Trends, Bitcoin Recovers From Drop to $82K (Market Watch) Google Awards Shiba Inu Partner $200K Cloud Service Grant VeChain Introduces Dynamic Staking—Can VET Price Rebound? Story Protocol’s IP Token Logs Double-Digit Gains Amid $109 Billion Crypto Selloff Sky introduces Polaris to connect to Berachain as part of ‘agent framework’ From Coin-Operated Machines to Token-Operated Gaming Bitcoin Exchange Binance Announces 10th HODLer Airdrop Project! Here Are the Details! Spot Ethereum ETFs record $94.3M net outflows, whales continue to dump ETH Bold XRP Prediction: Expert Says 20K XRP Might Be Worth $190 Million in the Future HBAR 6-Week Long Downtrend Strengthens, Price Recovery Uncertain VitaminAi Partners with PalmCode to Bring AI-Powered Insight to Web3 Ethereum price analysis: Short traders in profit as ETH loses $2,500 support despite Bybit hack resolution At Current Dogecoin Price of $0.2044, Here’s How Much $1,000 Could Turn Into If DOGE Repeats History MyShell (SHELL) Surges 40% on Binance Listing Announcement Arthur Hayes Says President Trump Could Trigger Bitcoin Capitulation To Lower Prices – Here’s His Target TradFi stablecoins will find it hard to win market share — Bitwise CIO 610,000 LINK Moved in a Day — Will THIS Derail Chainlink Price Breakout? Sui Crypto Price Breaking Below a Head and Shoulder Pattern, Will Prices Hold? Ripple Partners with BDACS to Expand Institutional Crypto Custody in South Korea Ethereum Whales In Panic Selling, ETH Buy The Dip Narrative Fails? Shiba Inu Burn Rate Jumps 1300% Sparking Recovery Hope, SHIB Price to Hit $0.000081? Bitcoin Fear And Greed Index Lower Than FTX Collapse, Bounce Back Ahead? Bitcoin Price Hangs at 200D EMA: Bears Target $76k Iran Cracking Down on Crypto Amid Economic Crisis Top 3 Altcoins That Gained Over 20% During the Crypto Crash Bitcoin’s Sideways Slide: Is the Dip a Correction or Start of Bear Market? How Low Can Bitcoin Price Go After A 20% Drop? U.S. Treasury Secretary appoints Galaxy Digital’s Tyler Williams as a digital assets and blockchain policy advisor Ether, XRP Down 5% as Crypto’s Painful Week Continues; APT Jumps 10% Amid Aptos ETF Registration in Delaware Top 10 Protocols on TON Blockchain by TVL: Tonstakers Dominates With $233.33 Million Scammers use fake crypto jobs, ‘GrassCall’ meeting app to drain wallets Ethena: How a $5.95M whale action pushed ENA prices higher Bitcoin Registers Biggest 3-Day Price Slide Since FTX Debacle. What Next? Bitcoin Market Fear Spikes: Price Analysis of Dip & Liquidations CoreWeave Eyes $4B IPO, Could File for U.S. Listing Within a Week: Bloomberg BlackRock Bitcoin fund sheds $420M as ETF losing streak hits day 7 Quant eyes $135 – $140 as bullish momentum grows: Can it happen? RUNE soars 20% despite reports of Bybit hacker laundering via THORChain Coinbase’s Q4 mirrors a changing crypto market as institutions dominate Chainlink [LINK]: Unraveling market shifts and future prospects ? Bitcoin at $84K: Ten Global Events That Could Make or Break Crypto Markets Nvidia Posts Record Q4 Revenue, Shares Rise in After-Hours Trading Top Daily Crypto Gainers: $YZY, $BPX, and $CATX Dominate Market The Bitcoin Blueprint: A Theoretical Path to Carving Away at America’s $36 Trillion Deficit Dune Analytics Reaches 100 Supported Blockchains as Multi-Chain Usage Rises Blockchair introduces Stacks Explorer, enhancing Bitcoin L2 visibility and sBTC support Hedera (HBAR) Struggles Below $0.20 as Bears Take Full Control Crypto fear index reaches Celsius, Terra, 3AC collapse levels XRP Price Prediction For February 27 Trump’s 25% Tariff on EU Fuels Global Uncertainty—Crypto at Risk? Bybit Is Back: Crypto Exchange Resumes Full Operations in India After FIU Approval Cathie Wood’s ARK Invest Buys the Dip Accumulating 41,032 COIN Shares of $8.7 Million XRP Bears Resurface—Key Levels to Watch Now Pi Coin Price Prediction Today: Analyst Targets $3.80 After 80% Surge Dogecoin Forms ‘Monster Falling Wedge’ Pattern: What It Means Avoid These 4 Altcoins – High Liquidation Risks Ahead Why Dogecoin Price is Going Down Today? Ethereum Accumulation Surges as Whales Bet on Long-Term Growth Solana Investors Show Fear as NUPL Drops With Price Uncertainty Rising Bitwise files for Aptos ETF via Delaware trust, prepares for SEC registration DTCC lists first Solana futures ETFs from Volatility Shares Core Scientific stock jumps 12% on $1.2 billion data center expansion Ethereum Foundation Leadership Shift and Buterin’s Privacy Stance Coinbase Expands Into Nigeria With Onboard Global Partnership Bitcoin plunges below $85K, crypto market tumbles amid Trump tariff concerns Claude 3.7 Sonnet Takes Back the AI Crown—Here’s How it Stands Against the Rest US lawmakers advance resolution to repeal ‘unfair’ crypto tax rule Key metric shows Bitcoin hasn’t peaked, has bullish year ahead: Analyst Ripple (XRP) Price Analysis: XRP Traders Execute 2 Million Transactions as Trump’s Tariffs Spark Panic Sell-off Flash Crashes On The Rise: Understanding The Recent $300 Billion Crypto Drop Ethereum Price Dips Deeper—Is a Rebound Possible? Bitcoin slides further below $85,000; analyst points to basis trades unwinding Bitcoin Price Drops Again—Is $80K the Last Defense for Bulls? After Robinhood, Uniswap, SEC Now Ends Investigations Into Gemini: Who’s Next? 5 Must-Buy Altcoins Right Before February Ends Pi Network (PI) Breaks All-Time Highs as Volume Exceeds $3 Billion Bitcoin Mega Whales The Primary Sellers During Price Crash, Analytics Firm Reveals FBI identifies North Korea as responsible for $1.5 billion Bybit crypto heist, labels activity “TraderTraitor” Bitcoin Price Analysis: NVIDIA exposes BTC to $80K breakdown risk as ETFs bleed $2.1B in 6 days 2017–2021 Altcoin Run Likely Never Happening Again, According to Veteran Trader – Here’s Why Solana Transfer Volume Crashes To $14.5M – What’s Next for SOL? Bitcoin Plunges 16% Below ATH, Yet Shows Least Volatility in Bull Cycle Stablecoins, Not Bitcoin, In Focus At First U.S. Digital Assets Subcommittee Hearing U.S. lawmakers challenge IRS tax rule on DeFi projects Bitcoin bottom isn’t in: Traders target $74K zone as Trump EU tariff threat destroys markets US Lawmakers Delay Timeline for Crypto Legislation What Crypto Whales Are Buying After the Market Crash? Crypto Market Continues to Bleed as Bitcoin Dropped to $82,000 CZ reacts to Bybit’s detailed forensics report on the recent $1.4B hack 5 Real World Assets (RWA) Altcoins to Watch in March 2025 SEC has closed its investigation into Gemini, says Winklevoss Ex-Twitter employees earn compensation after 2022 DOGE-style termination Bybit and Safe Custody Are at Odds on Who's to Blame for $1.5B Hack Solana Dips To 5-Month Low As Memecoin Traders Retreat Post-LIBRA Scandal ZachXBT: Hackers compromise Pump.fun X account, issuing fake memecoin announcements Crypto Prices Crash Again as Trump Discusses 25% EU Tariffs Core Scientific Stock Surges After $1.2B Expansion of Data Center With CoreWeave XRP to Bounce Sooner Than Expected? Biggest Ethereum (ETH) Selling Surge in 18 Months, Bitcoin (BTC) Loses $90,000 Sen. Lummis says Washington is 'on the precipice' of stablecoin and crypto regulation bills INTO All Set to Reshape Smart Cities in Collaboration with PathPulse.ai Dave Portnoy Says 'Too Many Babies' in Crypto Market to Launch Another Solana Meme Coin
