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Crypto and Sanctions Evasion: Chainalysis Report
According to Chainalysis, Iran and Russia have emerged as key players in using cryptocurrencies to circumvent international sanctions.
Overall, the volume of illicit crypto transactions hit a new record in 2025, reaching $154 billion — a 162% increase year over year. Analysts point out that geopolitical pressure is increasingly pushing sanctioned states toward crypto-based financial rails.
The report also highlights the growing influence of Chinese money-laundering networks, which have transformed crypto crime into a highly organized, professio
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Sakura_3434:
2026 GOGOGO 👊
#Gate 2025 Year-End Community Gala#
Top Streamers & Content Creators Year-End Awards
Who will be the Top Streamers of the Year? Who will claim the top spot on the Content Creator leaderboard? Join me in voting to support your favorite streamers and creators, and witness the rise of community stars!
https://www.gate.com/activities/community-vote-2025?ref=AwNAXV0L&refType=1&refUid=14370893&ref_type=165&utm_cmp=xjdtmcgP
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#NEIROETH vs NEIROCTO: Which One Are You Backing?
NEIROETH and NEIROCTO are likely different assets or tokens within the NEIRO ecosystem, though their exact details depend on the project’s specifics.
NEIROETH could be linked to Ethereum-based operations or have a focus on DeFi activities on Ethereum, benefiting from Ethereum’s vast ecosystem, security, and liquidity.
NEIROCTO may be associated with another blockchain or offer unique functionalities such as governance, enhanced DeFi tools, or different staking mechanisms.
Which one is "best" depends on your needs:
If you value Ethereum's stabi
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ETH0.92%
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ThisIsTranslateContent::
Ambush 100x coin 📈
#GateOpinionQuest Mirada AI (MIRX) is an advanced artificial intelligence platform designed to enhance visual data analysis and interpretation. It leverages cutting-edge AI and machine learning algorithms to process and analyze large volumes of visual information, providing insights and solutions for various industries such as healthcare, security, and retail. MIRX aims to improve accuracy and efficiency in tasks like image recognition, diagnostic imaging, and surveillance. With its robust technology, Mirada AI seeks to revolutionize how visual data is utilized, driving innovation and operatio
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#Join Honor Credits Draw & Win Macbook, Exclusive Merch
The probability of a rate cut at the FOMC meeting on September 18 is estimated by the market at 95.5%. 👀
In that case, we might see a significant upward movement, but in August, a relatively boring sideways movement of Bitcoin between $60,000 and $70,000 is more likely expected. 🥱
#CryptoObservers
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#Join DOGS PreMint & Trade to Earn Early Profits
Gate.io pre-market trading has officially launched the PreMint feature! Users can lock USDT to mint PreTokens and place orders in the trading market to earn profits in advance.
⭐Take profits early and trade flexibly
https://www.gate.io/pre-market/DOGS
#GateOpinionQuest
#PreMint
#DOGS
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ENjoy:
keep build. WAGMI 💪Buy the Dip 🤑
#Which meme coin do you hold the most?
The mining company Marathon Digital announced a $100 million Bitcoin purchase and a transition to a HODL strategy!
💰 The company now holds over 20,000 BTC ($1.3 billion). The average purchase price is unknown.
Moreover, MARA has fully adopted a HODL strategy, meaning it will not sell the bitcoins it mines. 🚀
Additionally, the company will periodically buy bitcoins to increase its reserves.
💲 To fund its operations, MARA will use its existing cash reserves.
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BTC0.14%
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RichNFT:
Diamond Hands 💎
What could we all be missing after the German government sold off their Bitcoin? 🇩🇪💰
Only some German Bitcoin heavy metal! 🎸
Introducing the hit "DU VERKAUFST DEINE BITCOIN NICHT!" ("Don't Sell Your Bitcoin!") by Seedor and Saylor. This is a true anthem for all the "paper hands" out there, urging everyone to hold onto their coins, avoid losing them in boat accidents, and hodl forever! 💪
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MTL1.82%
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#Register now for WCTC S6 and a shot at the $1,000 Live Draw!
🇩🇪 The German government has issued an official statement for the first time regarding the sale of 50,000 confiscated bitcoins. 💰
Previously, all sales were reported exclusively by third-party analysts based on wallet data. 🔍
👀 According to the statement, 90% of the coins were sold through over-the-counter transactions without directly affecting the market price. 📉
💵 The bitcoin sales were conducted under the so-called emergency sale as per the relevant article of the criminal code. The bitcoins were confiscated from the ope
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NOT1.53%
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#Which tokens are you watching before ETH ETF approval?
🕵🏻‍♀️ Analysts at Arkham believe that one of the wallets that received bitcoins from Mt. Gox today belongs to the cryptocurrency exchange Kraken.
👀 This morning, 48,641 BTC ($3.10 billion) were sent to this address and remain unspent. Another 43,114 BTC, worth $2.74 billion, that were moved today are still under the control of the Mt. Gox trustee in two wallets.
🐙 Kraken has already sent emails to Mt. Gox creditors, informing them that the coins will be credited to their accounts within 7 to 14 days.
Meanwhile, an official announcem
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#Which tokens are you watching before ETH ETF approval?
Trading of Spot Ethereum ETFs Expected to Begin on July 23
According to Reuters, the Securities and Exchange Commission (SEC) has informed issuers that spot Ethereum ETFs will be registered on Monday and start trading on Tuesday, July 23.💰🚀
At least three of the eight issuers have already received preliminary approval. The rest are expected to submit final documents by the end of this week.📝
All eight ETFs are anticipated to launch simultaneously.
The previous date for the launch of the Ethereum ETF was July 18. 👀
ETH0.92%
SPOT4.35%
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DogheadEconomics:
The ETF of Ethereum must pass. This is the general trend. It's just a minor disturbance now. The final result will definitely pass.
#Register now for WCTC S6 and a shot at the $1,000 Live Draw!
Approximately 46% of all assets deposited from Ethereum's main layer have been moved using the Arbitrum L2 network.
As a result, Arbitrum remains the dominant L2 blockchain. 👀
#CryptoObservers
ETH0.92%
ARB2.25%
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#Register now for WCTC S6 and a shot at the $1,000 Live Draw!
The German government has sold all 50,000 BTC! 💰🤩
All bitcoins from the state's wallet were sent to centralized exchanges, OTC platforms, or market makers. The sale took 24 days.
One less scare story—the market absorbed all the "German" bitcoins without a hiccup. 💪
Now, are we waiting for the Mt. Gox client compensation sales? 🧐
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ThisIsTranslateContent::
Thank you for sharing
#Register now for WCTC S6 and a shot at the $1,000 Live Draw!
🚨 Squarespace Hack Threatens Over 220 DeFi Protocols! 🌐
A DNS attack on Squarespace has put interfaces of around 228 DeFi projects at risk, reports Ido Ben-Natan, CEO of Blockaid.
📅 On July 11, Compound Finance and Celer Network sites redirected users to phishing pages. Attackers intercepted DNS queries to use IP addresses linked to the Inferno Drainer.
🔍 Ben-Natan points to the use of Inferno Drainer's infrastructure, including smart contracts and wallets, indicating cybercriminals are exploiting these tools to steal user fund
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#Register now for WCTC S6 and a shot at the $1,000 Live Draw!
🇲🇾 Cryptocurrency miners in Malaysia have stolen electricity worth 3.4 billion ringgit (~$724.9 million) from 2018 to 2023, reports Malay Mail.
Deputy Minister of Energy Transition Akmal Nasir stated that such activities harm the country and have been expanding recently.
⚡️ Electricity thefts often go unnoticed due to the lack of local accounting, but energy companies have methods to detect unusual consumption. Confiscated equipment was also showcased, including 2022 items valued at 2.2 million ringgit (~$470,000).
According to
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NewName:
Thank you for information!
#Register now for WCTC S6 and a shot at the $1,000 Live Draw!
🐋 Bitcoin Whales Are On the Move Again!
🕵️‍♂️ CryptoQuant analysts reveal that Bitcoin long-term holders are amassing BTC at their fastest monthly rate since April 2023, with a growth rate of 6.3%! 📈
🔍 Key Insights:
▪️Despite increased market supply from seized bitcoins by German and U.S. governments and the Mt. Gox exchange fund distribution, whale accumulation is on the rise.
▪️The growing demand from long-term holders is stabilizing Bitcoin's price, which currently ranges between $58,000 and $59,000, down from a peak of $71
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Boxerqueen:
Thank you so much for valuable sharing. Wish you success 🍀
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#Recommend 3 Meme coins to buy the dip.
Bitcoin rose to $59,000 after statements by the Federal Reserve Chair
📈 The price of the leading cryptocurrency returned to levels above $59,000 against the backdrop of Federal Reserve Chair Jerome Powell's remarks in the Senate.
⬆️ Bitcoin's quotes increased by 3.3% over the day. The market capitalization grew by 2.5% and reached $2.23 billion.
👀 During hearings at the Banking Committee, Powell stated that the U.S. economy is "no longer overheated" and the labor market has "cooled significantly" compared to the pandemic era.
According to him, argumen
MEME-1.77%
BTC0.14%
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