FOMO, lax rules are fueling the crypto crime supercycle
Retired DEA agent Bill Callahan tells Cointelegraph that bad actors can make plenty of mistakes and still “make a handsome profit.”
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Retired DEA agent Bill Callahan tells Cointelegraph that bad actors can make plenty of mistakes and still “make a handsome profit.”
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Crypto Regulation: Firms Face AI Controls Before Dedicated Rules Arrive
In crypto regulation news, the rise of AI has led financial supervisors to shift from broad concern to concrete expectations for h...
Gemini Can’t Shed Its CFTC Consent Order Even With the Agency’s Backing, Judge Rules
A federal judge in Manhattan on Thursday refused to vacate Gemini’s 2025 settlement with the Commodity Futures Trading Commission,...
Binance Claims Fastest $1 Billion Sprint in bStocks With $6 Billion in Share Conversions
Binance has reported that its bStocks product crossed $1 billion in assets faster than any competing tokenised equity offering. Un...
Ledger Says Organized Crime Group Spent Millions Targeting Hardware Wallet Users
Bitcoin Magazine Ledger Says Organized Crime Group Spent Millions Targeting Hardware Wallet Users Ledger has issued a statement fo...
Wellington-Altus’ James Thorne: Bitcoin “Supercycle” has Begun
Bitcoin Magazine Wellington-Altus’ James Thorne: Bitcoin “Supercycle” has Begun “The next run in Bitcoin is going to be one for th...
Bitcoin’s inflation hedge has a hidden cost, and leverage makes it worse
Borrowing costs, missed interest income, and futures fees can all eat into returns even when Bitcoin holds its value. That's a big...