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US DOJ Recasts Crypto as Fraud Infrastructure in New Review

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CryptoSlate

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Legendary $197M short seller just flipped long altcoins with high leverage, but funding rates signal a dangerous trap
There are traders you hear about because they talk, and traders you hear about because their footprints keep showing up in public data. The wallet that crypto Twitter has been calling “BitcoinOG,”...

Bitcoin order books just exposed the “wild” mechanics secretly crushing every rally before it starts
Bitcoin has spent the past several weeks going nowhere fast, and that is not because traders have run out of opinions. It is because the market is quietly boxed in by wild forces most people never see...

Bitcoin just lost a hidden $2 trillion liquidity safety net, leaving it exposed to a brutal new pressure wave
Bitcoin's 2025 rally sat on a liquidity foundation that looks solid until investors examine what changed in the final quarter. Some analysts point to global liquidity indexes hitting record highs and ...

SEC filings reveal the multi-million dollar trap hiding inside ‘exclusive’ WhatsApp crypto investment clubs
Investors logged into glossy crypto trading dashboards showing five-figure “profits,” then found themselves blocked from withdrawing a cent unless they first wired extra “taxes” or “loan rep...

How Strategy used half its stock price to buy 225,000 Bitcoin in 2025
In 2025, Strategy (formerly MicroStrategy) executed a capital markets feat that effectively cornered the supply of new Bitcoin, purchasing more coins than the global mining network produced for the en...

Recent Bitcoin crashes cry “manipulation” as on-chain data catches market maker dumping
Bitcoin's tape over the past 24 hours looked engineered for crypto investors, as BTC surpassed the $90,000 threshold in the early hours of Dec. 29, only to give back those gains less than 12 hours lat...

XRP is quietly forming a “spring-loaded” supply setup that frustrated retail traders are completely ignoring
XRP is ending 2025 with one of the most paradoxical profiles in the crypto market, thanks to record-breaking institutional inflows colliding with one of the weakest price charts. ...

“Major US bank blows up from Silver trade” headlines hide the $675M margin shock currently hitting traders
This week started with a sensational screenshot shared across hundreds of breathless posts on X, and a claim designed to...

Bitcoin analyst warns of “biggest financial mistake of the decade” for those still using this common theory
Analyst and creator of the ‘Bitcoin Quantile Model,' Plan C, just posted a bundle of charts that pushed back on the idea of repeating cycle playbooks as Bitcoin trades around $87,661. The set frames...

Bitcoin just lost $90,000, and a quiet surge in energy markets suggests the pain isn’t over
Bitcoin traded near $86,800 on Monday morning after reversing its Sunday move above $90,000, as crude oil rose and gold fell. ...