Steve

Steve

Are Bitcoin Whales Front-Running Retail Traders?

Bitcoin whales are some of the most powerful players in the cryptocurrency world. These are not regular investors but individuals or organizations that hold massive amounts of Bitcoin, often worth millions or even billions of dollars. Because of their size,…

Is Bitcoin Reacting to Stricter AML and KYC Rules?

Bitcoin and the Evolving Landscape of Anti-Money Laundering Regulations The relationship between Bitcoin and anti-money laundering (AML) regulations has become increasingly complex as governments worldwide tighten their grip on financial crime prevention. To understand whether Bitcoin is reacting to stricter…

Are Governments Using AI to Monitor Crypto Transactions?

Governments are increasingly using artificial intelligence (AI) to monitor cryptocurrency transactions as part of broader efforts to combat financial crime, fraud, and illicit activities in the digital asset space. This trend reflects the growing recognition that traditional methods of oversight…

Are Bitcoin ETFs Causing More Volatility Than Expected?

Bitcoin ETFs and Market Volatility: Understanding the Unexpected Impact The introduction of Bitcoin exchange-traded funds has fundamentally changed how institutional investors access cryptocurrency. When the first spot Bitcoin ETF launched in the United States, many market observers expected it would…