2日前
Bitfinex Whales Cut Long Positions as Bitcoin ETF Flows Swing in Early 2026
In early January 2026, Bitfinex margin whales began trimming long Bitcoin positions while U.S. spot ETF flows showed sharp swings between inflows and outflows. Longs on Bitfinex recently peaked around 72,700 BTC before starting to roll over, as ETF data revealed a +$471 million net inflow on 2 January followed by about -$1.1 billion in outflows from 5 to 7 January. Analysts are weighing whether this combination signals a constructive reset for Bitcoin or the onset of a deeper correction over the next six weeks.
選択済み
BTC
BTC-0.46%
2日前
2日前
Chainalysis 2026 Report: $154 Billion in 2025 Illicit Crypto Flows Tied to Sanctions Evasion
In its latest 2026 Crypto Crime Report, Chainalysis reports that illicit cryptocurrency transactions surged 162% in 2025 to at least $154 billion, driven by sanctioned states and organised criminal networks. The study highlights Iran's IRGC, Russia's ruble-linked A7A5 token, North Korean hackers and Chinese money laundering networks as key actors in this ecosystem. It also notes a sharp rise in physical attacks and kidnappings targeting crypto users, underscoring mounting security risks for the industry.
2日前
1-6
Singapore’s 2025 reset: luxury growth, tighter crypto rules and resident-led wealth
Singapore is undergoing a deliberate strategic reset, tightening crypto regulation while its luxury sector is forecast to expand 7‑9% in 2025 to S$13.9 billion. The city-state has doubled assets under management to USD 4 trillion since 2019, is reducing new foreign millionaire admissions and raising property taxes, while resident millionaires now drive most prime real estate transactions.
選択済み
1-6
1-3
Ilya Lichtenstein Leaves U.S. Prison Early After Bitfinex Hack Involving Over $10 Billion in Bitcoin
On 2 January 2026, Ilya Lichtenstein, who admitted to stealing nearly 120,000 Bitcoin from Bitfinex in 2016, was released early from a U.S. federal prison under the First Step Act. He had received a five-year sentence in November 2024 but served roughly one year, reigniting arguments over how the American justice system handles large-scale crypto crimes. His release, along with clemency for figures like Ross Ulbricht and Changpeng Zhao, has sharpened divisions between critics and supporters of sentencing reform.
BTC
BTC-0.46%
1-3
1-2
Turkmenistan to Legalise Crypto Mining and Exchanges Under Central Bank Control From 1 January 2026
Turkmenistan will legalise cryptocurrency mining and trading platforms starting 1 January 2026 under a strict licensing regime overseen by the Central Bank. The reform, signed by President Serdar Berdimuhamedow, aims to monetise excess gas-fired power capacity and diversify an economy heavily reliant on natural gas exports. While mining and exchanges gain legal status, using cryptocurrencies to pay for goods and services remains prohibited, and questions persist over how extensive internet censorship will align with large-scale blockchain operations.
1-2