Flows
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Regulation
US Treasury report finds crypto use in illicit financial activity remains small but growing fraction of total flows
The U.S. Treasury Department said on Feb. 8 that its latest risk assessments show that virtual assets currently represent a…
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Bitcoin
Bitcoin: What stablecoin flows tell you about BTC’s next move
The resumption of BTC and ETH flow out of exchanges signaled accumulation The USDT Dominance chart showed investors could be…
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Bitcoin
Why surge in BTC and USDT’s flows to exchanges should concern you
Journalist Posted: December 13, 2023 The surge in BTC’s and USDT’s supply on exchanges presents contradicting trends BTC miners have…
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Regulation
The FBI is cracking down on illicit crypto cash flows
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies…
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Altcoins
Digital assets lose their shine as $156 million flows out in third consecutive week
Digital investment products saw outflows of $54 million last week. While investors focused their attention on BTC, altcoins saw no…
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Analysis
$1,505,416,204 in Bitcoin (BTC) Flows Into Binance Crypto Exchange in Just 30 Days: On-Chain Data
Over $1.5 billion worth of Bitcoin (BTC) has flowed into the world’s largest crypto exchange platform by volume in the…
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