📊 Daily NFT sales volume on Bitcoin's Ordinals protocol has surged to second place, now just four times below Ethereum's volume.
Meanwhile, nearly 44% of Ethereum's volume comes from fake wash trading, while Bitcoin's volume remains significantly more organic.
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Meanwhile, nearly 44% of Ethereum's volume comes from fake wash trading, while Bitcoin's volume remains significantly more organic.
TonTracker
💰Starting in 2020, $4 billion in cryptocurrency has been laundered
Analytics firm Elliptic has released a report on the volume of illicitly obtained cryptocurrency that's been laundered. It turns out that between 2020 and 2022, the amount grew significantly, reaching nearly $4 billion. The data highlights how criminal actors continue exploiting digital assets for money laundering—despite increased regulatory scrutiny.
The report points to mixing services, decentralized exchanges, and privacy-focused coins as major tools in these operations. While blockchain transparency offers investigative advantages, bad actors are adapting quickly.
Read the full findings: Elliptic 2022 Money Laundering Report
#Криптовалюты #ОтмываниеДенег #Elliptic — #Cryptocurrencies #MoneyLaundering #Elliptic
TonTracker
Analytics firm Elliptic has released a report on the volume of illicitly obtained cryptocurrency that's been laundered. It turns out that between 2020 and 2022, the amount grew significantly, reaching nearly $4 billion. The data highlights how criminal actors continue exploiting digital assets for money laundering—despite increased regulatory scrutiny.
The report points to mixing services, decentralized exchanges, and privacy-focused coins as major tools in these operations. While blockchain transparency offers investigative advantages, bad actors are adapting quickly.
Read the full findings: Elliptic 2022 Money Laundering Report
#Криптовалюты #ОтмываниеДенег #Elliptic — #Cryptocurrencies #MoneyLaundering #Elliptic
TonTracker
📈Cryptocurrency spot trading volume is on the rise
Since the beginning of 2026, the total volume of spot trades on crypto exchanges has surpassed $3.85 trillion, reflecting strong market activity.
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TonTracker
Since the beginning of 2026, the total volume of spot trades on crypto exchanges has surpassed $3.85 trillion, reflecting strong market activity.
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TonTracker
How the price of a U.S. home has changed in bitcoin
Today, a house in the U.S. costs about 6 bitcoins—roughly 111 times less than in 2016. Meanwhile, the dollar price has risen 1.5x, from $288,000 to $434,000.
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Today, a house in the U.S. costs about 6 bitcoins—roughly 111 times less than in 2016. Meanwhile, the dollar price has risen 1.5x, from $288,000 to $434,000.
TonTracker
🌍 TOP-20 Cities That Are Crypto Hubs
This ranking takes into account factors like the number of official cryptocurrency companies, quality of life, capital gains tax rates, frequency of crypto events, number of crypto ATMs, and the percentage of residents who own cryptocurrency.
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This ranking takes into account factors like the number of official cryptocurrency companies, quality of life, capital gains tax rates, frequency of crypto events, number of crypto ATMs, and the percentage of residents who own cryptocurrency.
TonTracker
🗞 Saturday's top stories:
🔍 You can now check crypto wallet balances directly in Google Search — though it doesn’t work for everyone yet
📉 79 companies in the S&P 500 have issued negative EPS guidance for Q1 2024, above the 5-year average
🔥 Pavel Durov will speak at TOKEN2049 Dubai — one of the world’s largest crypto conferences — on April 18
🇺🇸 Bitwise has filed with the SEC to launch a spot Ethereum ETF
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🔍 You can now check crypto wallet balances directly in Google Search — though it doesn’t work for everyone yet
📉 79 companies in the S&P 500 have issued negative EPS guidance for Q1 2024, above the 5-year average
🔥 Pavel Durov will speak at TOKEN2049 Dubai — one of the world’s largest crypto conferences — on April 18
🇺🇸 Bitwise has filed with the SEC to launch a spot Ethereum ETF
TonTracker
🇪🇺 The first spot bitcoin ETF in Europe has just been listed in Amsterdam today!
The ETF will trade under the ticker
TonTracker
The ETF will trade under the ticker
BCOIN, with an annual management fee of 1.5%. The custodian has been appointed.TonTracker
🏠 In the U.S., the first tokenized house was sold for $175,000
Here's how it works:
▫️ An LLC becomes the legal owner of the property
▫️ The property is tokenized, and an NFT is created representing ownership rights to the home
▫️ Owning the NFT grants you property rights and a stake in the real estate
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Here's how it works:
▫️ An LLC becomes the legal owner of the property
▫️ The property is tokenized, and an NFT is created representing ownership rights to the home
▫️ Owning the NFT grants you property rights and a stake in the real estate
TonTracker
🐳 Major trader opens a high-risk position
An unknown investor has taken a $20M long position in oil with 5x leverage, betting on a breakdown in U.S.-Iran talks.
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TonTracker
An unknown investor has taken a $20M long position in oil with 5x leverage, betting on a breakdown in U.S.-Iran talks.
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TonTracker
🤔 The crypto market has shifted — simply buying and holding won’t cut it anymore.
NFTs and shady schemes no longer deliver returns.
The only real way to stay profitable? Earning on price differences 🔥
In his channel, Pavel Litvinov shows how to go from zero to a steady $100–$200 per day.
💰 He’s been trading crypto since 2017. The channel features regular market reviews, live breakdowns, and even a free bot for beginners.
No one explains crypto profits as clearly, simply, and for free as he does.
No limits on subscriptions — everyone’s welcome.
TonTracker
NFTs and shady schemes no longer deliver returns.
The only real way to stay profitable? Earning on price differences 🔥
In his channel, Pavel Litvinov shows how to go from zero to a steady $100–$200 per day.
💰 He’s been trading crypto since 2017. The channel features regular market reviews, live breakdowns, and even a free bot for beginners.
No one explains crypto profits as clearly, simply, and for free as he does.
No limits on subscriptions — everyone’s welcome.
TonTracker
A bill proposing to designate Bitcoin as a strategic reserve asset for the Federal Reserve has been officially introduced to Congress and referred to the Senate Banking Committee.
What do you think—will it pass?
🔥 Definitely. Bitcoin’s potential is already recognized by a growing number of key players.
👍 Skeptical. It’s still too early for a move like this.
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TonTracker
What do you think—will it pass?
🔥 Definitely. Bitcoin’s potential is already recognized by a growing number of key players.
👍 Skeptical. It’s still too early for a move like this.
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TonTracker
💰 Since embracing its Bitcoin strategy, MicroStrategy — the largest institutional bitcoin holder — has seen the highest capitalization growth compared to any other major company
TonTracker
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⚡️Eight financial institutions showing interest in BTC and other cryptocurrencies manage over $27 trillion in assets.
For comparison: the total market cap of all cryptocurrencies (around 26,000 projects) as of today
TonTracker
For comparison: the total market cap of all cryptocurrencies (around 26,000 projects) as of today
TonTracker
🐶 Less than 48 hours left
Make sure you've withdrawn your DOGS to your wallets and exchanges. After the deadline, this option will no longer be available.
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TonTracker
Make sure you've withdrawn your DOGS to your wallets and exchanges. After the deadline, this option will no longer be available.
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TonTracker
🔹 Bitmine keeps accumulating Ethereum
Since 2025, Bitmine has been consistently buying ETH and now holds nearly 5 million coins, with a substantial portion actively staked.
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TonTracker
Since 2025, Bitmine has been consistently buying ETH and now holds nearly 5 million coins, with a substantial portion actively staked.
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TonTracker
🇨🇭 Swiss bank launches NFT custody service
SEBA has become the first financial institution worldwide to offer storage for tokens from high-value collections, including Bored Ape Yacht Club Bored Apes Yacht Club
TonTracker
SEBA has become the first financial institution worldwide to offer storage for tokens from high-value collections, including Bored Ape Yacht Club Bored Apes Yacht Club
TonTracker
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💰 BTC-ETF funds have purchased 566,000 BTC in just four months!
- That’s 2.7% of all BTC that will ever exist
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- That’s 2.7% of all BTC that will ever exist
TonTracker
👌 $344M in USDT linked to Iran frozen by U.S. authorities
Tether, in coordination with U.S. authorities, has frozen approximately $344 million worth of USDT across two wallet addresses tied to Iranian financial entities involved in sanction evasion, according to ongoing investigations.
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TonTracker
Tether, in coordination with U.S. authorities, has frozen approximately $344 million worth of USDT across two wallet addresses tied to Iranian financial entities involved in sanction evasion, according to ongoing investigations.
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TonTracker