According to the source, a claim has circulated that a U.S. court found the FBI not liable for wiping a hard drive allegedly holding 3,400 BTC; traders should seek an official court opinion or docket before acting on this headline, as independent verification is required (source: official court records/PACER or DOJ press materials, verification pending). Independently of this claim, on-chain research estimates 2.6–3.7 million BTC are likely lost or unrecoverable, representing roughly 12–18% of Bitcoin’s eventual 21 million cap, which reduces effective free float (source: Chainalysis research 2017; Glassnode Lost Coins analysis 2020; Bitcoin protocol supply cap as documented by Bitcoin.org). Growing illiquid supply and rising coin dormancy into 2023–2024 have historically coincided with stronger BTC trend persistence, tightening order book depth and widening slippage during rallies and drawdowns (source: Glassnode on-chain reports 2023–2024). For trading, consider laddered limit entries, wider stops, and monitoring exchange reserves and Illiquid Supply Change to gauge potential supply squeezes that can accelerate moves (source: Glassnode on-chain metrics; CryptoQuant exchange reserve dashboards). If the cited legal ruling is confirmed, the additional 3,400 BTC would incrementally reinforce the long-term illiquid supply trend rather than change near-term flows, but confirmation is essential before incorporating it into risk models (source: official court records; Chainalysis/Glassnode supply studies).

According to the source, Chainalysis reports DPRK-linked hackers stole roughly $1.0 billion across 20 crypto attacks in 2023, down from a record $1.7 billion in 2022, underscoring an ongoing multibillion-dollar threat to digital assets. Source: Chainalysis Crypto Crime Report 2024; Chainalysis Crypto Crime Report 2023. DeFi protocols and cross-chain bridges were the primary targets in 2023, concentrating smart-contract and bridge risk in major L1/L2 ecosystems such as Ethereum during exploit cycles. Source: Chainalysis Crypto Crime Report 2024. Enforcement effectiveness is rising as U.S. Treasury sanctions on Tornado Cash (Aug 2022), Blender (May 2022), and Sinbad (Nov 2023) disrupted DPRK laundering pipelines and drove marked declines in illicit mixer inflows. Source: U.S. Department of the Treasury press releases; Chainalysis research on mixer flows. Investigators recovered $30 million from the Lazarus-linked Ronin Bridge exploit, demonstrating growing clawback capability when exchanges and on-chain analytics coordinate quickly. Source: Chainalysis announcement on Ronin recovery, September 2022. For traders, monitoring on-chain movements from OFAC-designated addresses, mixer throughput, and DeFi exploit volumes can inform positioning and liquidity risk around BTC and ETH during security incidents and sanction events. Source: Chainalysis Crypto Crime Report 2024; U.S. Department of the Treasury designations.

According to Lex Sokolin, 1,800 criminals were exposed for using an AI-cloned CEO voice to steal $499,000 in a single call, and police raids found the callers were enslaved in scam compounds and forced to commit fraud. The UN Office of the High Commissioner for Human Rights reported in 2023 that human trafficking and forced labor are widespread in cyber scam centers across Southeast Asia, aligning with this pattern described by Lex Sokolin. The US Federal Trade Commission issued a 2023 consumer alert warning that AI voice-clone fraud can convincingly target families and businesses, raising identity-verification and compliance pressure for fintech and crypto on-ramps. Chainalysis’ 2024 Crypto Crime Report notes that scam proceeds frequently move via crypto rails, with stablecoins such as USDT featuring in significant illicit flows, heightening AML scrutiny on exchanges and payment channels.

According to Eleanor Terrett, a custodian from Chainalysis is scheduled to testify in the Storm trial tomorrow, as confirmed by Storm’s defense lawyer Brian Klein. The decision on whether Roman Storm will testify in his own defense could also be revealed as early as tomorrow. This legal development may influence market sentiment regarding regulatory and legal risks for the crypto sector, particularly concerning compliance and custodial practices. Source: Eleanor Terrett

According to ZachXBT, Kaspa is described as a 'poverty chain' due to its lack of investment in essential compliance and analytics tools such as TRM, Chainalysis, Etherscan, and Arkham, which makes investigations significantly more time-consuming and challenging for traders and analysts (source: ZachXBT via Twitter, May 28, 2025). This deficiency in compliance infrastructure increases the risks associated with trading Kaspa, potentially impacting its market liquidity and attractiveness compared to chains with robust monitoring solutions. Traders should be aware that the absence of these tools may hinder transparency and elevate counterparty risk in Kaspa-related trades.

According to ZachXBT, there is skepticism regarding the capability of a meme coin developer to create a useful AI agent for investigations, especially when established firms like Chainalysis or TRM have not yet developed such technology.

According to ZachXBT, there is skepticism regarding the capability of meme coin developers to create effective AI agents for investigations. The tweet highlights a comparison with established firms like Chainalysis and TRM, which do not have such AI agents yet, questioning the feasibility of a meme coin developer achieving this.

According to ZachXBT, he expressed gratitude for being mentioned by notable figures in the cryptocurrency community, including Skesslr, Liqquidity, Marc Hochstein, Chainalysis, and Tayvano. This acknowledgment highlights ZachXBT's growing influence and recognition within the crypto space, which could impact his future insights and analyses.

According to CCData_io, today's top crypto stories include a significant drop in Bitcoin mining stocks due to a surge in network hashrate, which is squeezing profit margins. Additionally, Chainalysis reports a 20% decrease in illicit crypto activity, although stolen funds and ransomware incidents have increased. Furthermore, BlackRock's digital asset ETFs have now surpassed Grayscale's in total assets.