TokenSleuth

vip
Age 3.2 Yıl
Peak Tier 1
No content yet
Russian crypto bypasses sanctions: how A7A5 crossed 100 billion dollars
Since the invasion of Ukraine in 2022, Western governments have intensified their sanctions against Russia, freezing hundreds of billions of dollars in Russian assets. In response to these financial restrictions, Russian crypto has gradually established itself as a tool for circumventing the sanctions, allowing individuals and entities to bypass traditional banking systems and move funds more freely across borders. This shift has led to a significant increase in the use of cryptocurrencies within Russia and among pro-Russian circles, raising concerns about the effectiveness of international sanctions and the potential for cryptocurrencies to be used for illicit activities. As the situation evolves, authorities worldwide are closely monitoring these developments to prevent evasion and ensure compliance with economic measures.
ETH-9,32%
TRX-2,23%
TOKEN-8,46%
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
The US Supreme Court delays its ruling on Trump's tariffs
The U.S. Supreme Court has postponed its ruling on Trump's tariff policy, originally scheduled for January 20. This uncertainty raises questions about the economic implications and market responses, leaving stakeholders awaiting clarity without a defined timeline.
ai-iconThe abstract is generated by AI
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
A high-frequency trading entity incurs a loss on its short ETH position
In early January, a high-frequency trading entity suffered a $45,000 loss by liquidating its short position on ETH. Despite this setback, with a total profit of $12.16 million, the entity demonstrates effective risk management and a long-term strategy to offset short-term losses.
ai-iconThe abstract is generated by AI
ETH-9,32%
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
The US Treasury conducts a massive bond buyback amid record M2
The U.S. Treasury's strategic buyback of $2.8 billion in government bonds occurs amidst a historic M2 money supply peak of $22.3 trillion. This move aims to manage inflation while maintaining bond market stability, reflecting the complex economic challenges facing the U.S. economy.
ai-iconThe abstract is generated by AI
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
A $2.8 million gold scam dismantled in North Carolina
A North Carolina individual was arrested for running a sophisticated precious metals fraud network, resulting in a $2.8 million loss. He posed as a federal agent to gain victims' trust, manipulated transactions, and utilized a complex money laundering scheme. Law enforcement conducted an undercover operation leading to a dramatic chase during his arrest, significantly impacting fraud networks in North Carolina and the U.S.
ai-iconThe abstract is generated by AI
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
BNB launches 'Good Vibes Only' hackathon with creative and innovative vibes
The BNB chain recently hosted the 'Good Vibes Only' programming competition from January 22-29, 2026, attracting developers worldwide. This inclusive hackathon encouraged creativity, featured diverse projects, and utilized a hybrid reward system based on community votes and sponsor evaluations.
ai-iconThe abstract is generated by AI
BNB-8,22%
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
The Solana Foundation and Hanwha Asset Management strengthen the digital asset ecosystem
Hanwha Asset Management and the Solana Foundation have partnered to enhance the Solana ecosystem, aiming to attract institutional investors. Their collaboration focuses on education, new investment products, and secure asset storage, reflecting growing interest in digital assets.
ai-iconThe abstract is generated by AI
SOL-11,36%
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
The secrets of shorting stocks: a complete guide for traders
On financial markets, there are two fundamentally opposing ways to generate profits. On one side, traditional investors buy assets in the hope of selling them at a higher price. On the other side, those who master the art of shorting a stock can profit even when the price of the asset declines. Short selling involves borrowing shares to sell them immediately, with the intention of buying them back later at a lower price, thus realizing a profit from the difference. This strategy can be risky but also highly profitable if executed correctly. Understanding both approaches is essential for navigating the complexities of modern trading and investment strategies.
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
Although we are already in 2026, the integration of cryptocurrency trading services on X remains one of the most anticipated developments in the industry. This event could mark a decisive turning point for the digital ecosystem. By leveraging its massive infrastructure for digital asset exchanges, X is set to redefine the dynamics of the cryptocurrency market.
X's extraordinary user base—far larger than that of traditional exchanges—represents an unprecedented competitive advantage. The arrival of genuine users and new capital in this space could accelerate the adoption of cryptocurrencies on
View Original
  • Reward
  • Comment
  • Repost
  • Share
ETH drops below 2,740 USDT, a 6.97% decrease observed around 13:16
At 13:16 UTC on January 30, 2026, Ethereum shows a significant downward performance. According to live market data, ETH is currently trading at 2,740 USDT (or 2.74K USD), recording a 6.97% decline over the past 24 hours.
This more pronounced correction occurs amid increased volatility in the cryptocurrency market. Selling pressure has intensified since the beginning of the week, pushing Ethereum's price down significantly. Analysts are closely monitoring key support levels to determine whether this downward trend will continue
ETH-9,32%
View Original
  • Reward
  • Comment
  • Repost
  • Share
Why buy Ether before the weekend? Standard Chartered's analysis
Analysts at Standard Chartered see a buying opportunity for Ether and Bitmine Immersion ahead of the weekend, despite recent market pressures. Geoff Kendrick, Senior Analyst at Standard Chartered, identifies several tailwinds that would support assets
BTC-6,17%
ETH-9,32%
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
Beyond the 2025 Bull Run: Five Cryptocurrencies Redefining the Digital Landscape
The cryptocurrency market experienced a bullish surge in 2025, consolidating the position of several key players in the blockchain ecosystem. In this intensified crypto bull run, some digital currencies have stood out not only for their performance, m
BTC-6,17%
ETH-9,32%
ADA-7,03%
SOL-11,36%
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
Mastering Crypto Candles: The Complete Guide to Decoding Charts
Cryptocurrency trading relies on the ability to read and interpret market signals. Among all available tools, crypto candles are one of the most effective methods for understanding price movements. This guide helps you master this technique.
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
Understanding the definition of Low Cap in cryptocurrency: Complete classification guide
For several years now, the term "low cap" has regularly appeared in discussions among cryptocurrency investors. But what does it really mean? And how can you identify these opportunities without falling into traps? This article offers a detailed exploration of what it actually is.
BTC-6,17%
ETH-9,32%
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
Long-short strategy in cryptocurrency: how to maximize your gains in any market condition
The long-short crypto strategy allows investors to profit in both bullish and bearish markets by taking long and short positions simultaneously. It requires technical analysis skills and awareness of market dynamics, while also presenting significant risks.
ai-iconThe abstract is generated by AI
BTC-6,17%
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
Crypto Halal or Haram: How to Determine the Islamic Permissibility of Digital Investments
The question of whether crypto is haram concerns many Muslim investors. The answer is not binary: what determines the legitimacy of an investment in cryptocurrencies is intention, usage, and the tangible results that the technology produces. Bitcoin, Ethereum,
BTC-6,17%
ETH-9,32%
SOL-11,36%
ADA-7,03%
View Original
Expand All
  • Reward
  • Comment
  • Repost
  • Share
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)