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News for tag: "blockchain analysis"
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Surf Secures $15M Funding to Develop AI Model for Crypto Research and Analysis
10.12.2025 20:21
The AI research platform Surf has successfully raised $15 million in a seed funding round. The investment was led by prominent venture capital firms Tribe Capital and Canonical Crypto, with participat...
Bullish
Bitcoin (BTC) Sell Pressure Eases as Long-Term Holder Supply Hits Cyclical Low
08.12.2025 13:48
The Bitcoin market is showing signs of a potential shift as selling pressure from long-term holders begins to subside. On-chain data reveals that the supply of BTC held by long-term investors has reac...
Bearish
Bitcoin On-Chain Data Shows Stress Similar to Early 2022, Warns Glassnode
07.12.2025 16:18
On-chain analytics firm Glassnode reports mounting stress within the Bitcoin network, drawing parallels to market conditions seen in early 2022. Key metrics indicate increased selling pressure from lo...
Bearish
Brazil Court Convicts 14 in Landmark $95M Crypto Money Laundering Case Involving Drug Cartels
02.12.2025 20:18
A Brazilian court has sentenced 14 individuals for their roles in a sophisticated money laundering scheme that moved approximately $95 million in drug trafficking proceeds. The operation, dismantled b...
Bearish
Sanctioned Cambodian Fintech Huione Halts Operations After Bank Run, Tied to Illicit Crypto Activities
02.12.2025 10:18
Sanctioned Cambodian financial platform Huione has suspended all business operations following a significant bank run, according to a recent report. The lender, previously linked by blockchain analyst...
Neutral
European Authorities Shut Down Cryptomixer in $1.51B Bitcoin Seizure, Targeting Crypto Crime
01.12.2025 18:48
European law enforcement agencies have successfully seized the infrastructure of a major cryptocurrency mixing service known as Cryptomixer. The operation, coordinated by Europol, led to the takedown ...
Neutral
55 Years of Financial Surveillance: Global Economic Monitoring Evolution
28.10.2025 21:21
For 55 years, comprehensive financial surveillance systems have monitored global economic activities, tracking transactions, market movements, and regulatory compliance across international borders. T...