Flash News

Europol: Germany and Switzerland Dismantle $1.4B Crypto Mixer in Cross-Border Takedown, Signaling AML Crackdown for Traders

According to the source, Europol said authorities in Germany and Switzerland shut down a crypto mixer that processed about $1.4 billion in transactions in a coordinated cross-border operation, underscoring intensified anti-money laundering enforcement in Europe; source: Europol. Historical data shows mixer inflows drop sharply after takedowns and illicit funds often reroute to alternative services, raising compliance risk for exchanges and traders interacting with tainted UTXOs; source: Chainalysis 2024 Crypto Crime Report. VASPs are expected to tighten screening and may delay or reject deposits associated with mixer-linked addresses as firms align with FATF Recommendation 15 and Travel Rule requirements, impacting fund mobility for market participants; source: FATF. (Source)

More from Decrypt 12-01-2025 12:13
Whale withdraws 56,291 ETH worth $160M from Binance to new address in 2 hours - on-chain outflow signal for traders

According to @EmberCN, a newly created address withdrew 56,291 ETH worth about $160M from Binance to an on-chain wallet over the past two hours (source: @EmberCN). According to @EmberCN, this movement takes the coins off Binance’s active order book during that window, reducing immediate exchange-side supply on that venue (source: @EmberCN). According to @EmberCN, traders can monitor the receiving address for any re-deposits or inactivity to gauge near-term liquidity effects on ETH markets (source: @EmberCN). (Source)

More from 余烬 12-01-2025 12:12
Ethereum ICO whale stakes 40,000 ETH ($120M) after 10+ years of dormancy - on-chain data indicates no immediate selling

According to Lookonchain, an Ethereum ICO wallet identified as 0x2dCA holding 40,000 ETH (about $120M) reactivated after more than a decade and staked the holdings rather than selling, with transactions referenced to Etherscan address 0x26021abdd34df672fed798cf5a2e98190d22aaa8 (source: Lookonchain on X; source: Etherscan). This activity indicates no immediate exchange-bound outflows from this wallet during the reactivation window, as funds were committed to staking instead of transfers to trading venues (source: Lookonchain on X; source: Etherscan). At 32 ETH required per validator, 40,000 ETH corresponds to roughly 1,250 validator deposits (source: Ethereum.org staking documentation). (Source)

More from Lookonchain 12-01-2025 12:11
ETH Whale Alert: 220M USDT Aave Loan Sent to Binance; 42,225 ETH ($120M) Withdrawn by New Wallet 0x36ED

According to @lookonchain, a wallet labeled BitcoinOG (1011short) borrowed 220M USDT on Aave using ETH as collateral and deposited the funds into Binance, with the intent characterized as most likely to buy more ETH. Source: @lookonchain on X. According to @lookonchain, during the same period a newly created wallet 0x36ED withdrew 42,225 ETH (about $120M) from Binance, indicating a large on-exchange outflow that traders track for liquidity shifts. Source: @lookonchain on X. (Source)

More from Lookonchain 12-01-2025 12:04
Airbus Shares Plunge 9% on A320 Quality Issue; Delivery Delays Reported—What Traders Should Watch

According to @StockMKTNewz, Airbus shares fell more than 9% after reports that the company identified an industrial quality issue affecting dozens of A320-family aircraft, delaying some deliveries with no immediate indications the flaw reached in-service planes, source: CNBC via @StockMKTNewz. For trading decisions, the report highlights confirmed delivery delays, making Airbus updates on the A320 inspection scope and delivery schedule the key near-term catalysts for price action, source: CNBC via @StockMKTNewz. No direct crypto impact was reported; however, cross-asset risk sentiment remains relevant because BTC has shown increased correlation with equities since 2020, source: IMF. (Source)

More from Evan 12-01-2025 12:00
CoinMarketCap Clarifies 3 Key Facts: Not an Exchange, No Withdrawals, Portfolio Is Tracking-Only

According to @CoinMarketCap, the site does not allow users to buy, sell, or trade cryptocurrencies, meaning no order execution occurs on the platform (source: CoinMarketCap). According to @CoinMarketCap, token withdrawals are not possible via the site (source: CoinMarketCap). According to @CoinMarketCap, the CMC-Portfolio feature is a tracking tool and not a crypto wallet capable of storing assets (source: CoinMarketCap). (Source)

More from CoinMarketCap 12-01-2025 12:00
UBS calls used-car retailer a true disruptor and share gainer, CNBC says — trading takeaways

According to CNBC, UBS described a used-car retailer as a true disruptor and share gainer in coverage highlighted by CNBC on December 1, 2025 (source: CNBC). CNBC did not disclose the company name, ticker, rating, or price target in the post, limiting immediate trade execution based solely on this headline (source: CNBC). CNBC’s brief did not reference any implications for cryptocurrency markets or digital-asset exposure (source: CNBC). (Source)

More from CNBC 12-01-2025 11:53
PagerDuty (PD) Trades Near 2x ARR: Growth Slowdown Triggers SaaS Valuation Compression — Trading Takeaways

According to @bobbyong, startups live or die by growth, and when growth slows, operational and market problems compound for companies and investors, source: @bobbyong on X, Dec 1, 2025. According to @bobbyong, PagerDuty (PD) is trading at roughly 2x annual recurring revenue (ARR), highlighting how decelerating growth can drive severe multiple compression, source: @bobbyong on X, Dec 1, 2025. According to @bobbyong, management teams should do what it takes to re-accelerate growth to protect valuation multiples, a takeaway that is directly tied to PD’s current ARR multiple, source: @bobbyong on X, Dec 1, 2025. (Source)

More from Bobby Ong 12-01-2025 11:52
BlackRock Deposits 2,156 BTC ($186M) to Coinbase Prime: Traders Track BTC Exchange Inflow and Liquidity Signals

According to @lookonchain, BlackRock deposited 2,156 BTC, valued at about 186 million dollars, to Coinbase Prime, with the attribution and transfer visible on Arkham Intelligence’s BlackRock entity page. Source: @lookonchain X post; Arkham Intelligence explorer. For context, 2,156 BTC equals roughly 4.8 days of new Bitcoin supply based on the current 3.125 BTC block subsidy that produces about 450 BTC per day. Source: Bitcoin.org Developer Guide on controlled supply. Historically, elevated BTC exchange inflows have coincided with increased near-term sell-side pressure and softer short-term returns, a pattern documented by on-chain analytics. Source: CryptoQuant research; Glassnode insights. Traders can monitor Coinbase spot order-book depth and spreads for liquidity shifts during US hours, as changes in depth can affect execution costs on US venues. Source: Kaiko market microstructure research. (Source)

More from Lookonchain 12-01-2025 11:51
BlackRock Moves 2,156 BTC Worth $186.25M to Coinbase: On-Chain Deposit Triggers Exchange Inflow Watch

According to @OnchainLens, BlackRock deposited 2,156 BTC worth $186.25M into Coinbase on Dec 1, 2025, with the transaction visible via the BlackRock entity page on Arkham Intelligence. According to Arkham Intelligence, the sending wallet is labeled BlackRock and the destination is a Coinbase deposit address, indicating an exchange inflow of 2,156 BTC. According to CryptoQuant’s Exchange Inflow metric documentation, traders monitor large BTC deposits to spot exchanges as potential near-term sell-side liquidity, making Coinbase spot order books and BTC basis key areas to watch after this transfer. (Source)

More from Onchain Lens 12-01-2025 11:50
Solana Trader 2Gc2Xg Exits $PIPPIN: 24.8M Sold for 29,527 SOL ($3.74M), +4066% Return — On-Chain Data

According to @lookonchain, wallet 2Gc2Xg sold all 24.8M PIPPIN for 29,527 SOL worth about 3.74M dollars, with the transfers visible on Solscan address B6co6zZpZvNFwD6KRazJyUyaRcHgLev9dzgEAFbXJg3R. @lookonchain adds that the position was opened a year ago with 450 SOL around 90K dollars for the same 24.8M PIPPIN. @lookonchain reports the unrealized profit peaked near 7.6M dollars on Jan 11 and PIPPIN later fell below a 10M dollar market cap. With the recent rebound, the address fully exited and now shows no PIPPIN balance on Solscan address B6co6zZpZvNFwD6KRazJyUyaRcHgLev9dzgEAFbXJg3R, per Solscan and @lookonchain. For traders, this realized return of about 4066 percent removes this address as a future source of PIPPIN sell orders, as the wallet holds zero PIPPIN on Solscan and the sale was confirmed by @lookonchain. (Source)

More from Lookonchain 12-01-2025 11:48
Bitcoin BTC 12-Hour Chart Warning: Trader Tardigrade Flags Manipulation Risk — Actionable Tips for Short-Term Traders

According to @TATrader_Alan, Bitcoin's 12-hour chart is showing signs of manipulation, highlighting elevated risk of engineered wicks, stop-runs, and false breakouts that can invalidate intraday signals, source: @TATrader_Alan on X, Dec 1, 2025. The post centers on the 12-hour timeframe and does not provide specific price levels or indicators, framing this as a behavioral risk alert rather than a target-based call, source: @TATrader_Alan on X, Dec 1, 2025. For trade execution, this implies waiting for confirmation on 12-hour closes, reducing leverage, and avoiding breakout chases during suspected liquidity grabs until volatility normalizes, derived from the author's manipulation warning; source: @TATrader_Alan on X, Dec 1, 2025. (Source)

More from Trader Tardigrade 12-01-2025 11:47
Intel (INTC) Soars 10% After Analyst Predicts Major Apple (AAPL) Deal

According to @CNBC, Intel (INTC) stock held around a 10% rise after an analyst predicted a major deal with Apple (AAPL), according to @CNBC. According to @CNBC, the source did not disclose the analyst’s name, timeline, or deal terms, limiting visibility into potential revenue or margin impact, according to @CNBC. According to @CNBC, the source did not mention any cryptocurrency market implications or connections to BTC or ETH, indicating no stated crypto impact from the report, according to @CNBC. (Source)

More from CNBC 12-01-2025 11:42
Bitcoin (BTC) Short-Term Bottom? Weekly RSI Near Oversold and Whales Reopen Longs; Mister Crypto Flags $100K-$110K Relief Rally

According to @CoinMarketCap, trader Mister Crypto says BTC may have formed a short-term bottom as the weekly RSI approaches oversold, source: @CoinMarketCap. The post also reports whales have reopened long positions, potentially fueling a relief rally toward $100K-$110K, source: @CoinMarketCap. (Source)

More from CoinMarketCap 12-01-2025 11:35
Altcoin Liquidity Drying Up: DAT and ETF Access May Decide Long-Term Survival for Crypto Projects

According to @ki_young_ju, altcoin liquidity is drying up, increasing long-term risk for tokens that fail to secure new liquidity access, source: @ki_young_ju on X, Dec 1, 2025. @ki_young_ju states that projects opening liquidity channels via DAT and ETFs have a better chance of long-term survival than those that do not, source: @ki_young_ju on X, Dec 1, 2025. For trading strategy, @ki_young_ju’s guidance implies prioritizing exposure to assets with clear DAT or ETF liquidity pipelines and de-emphasizing illiquid altcoins to manage exit and slippage risk, source: @ki_young_ju on X, Dec 1, 2025. (Source)

More from Ki Young Ju 12-01-2025 11:34
Airbus Shares Fall on Reports of New Quality Issue Impacting Dozens of A320 Jets — Trading Update

According to @CNBC, Airbus shares fell after reports of a new quality issue affecting dozens of A320 aircraft on December 1, 2025, pressuring the stock intraday (source: CNBC). According to @CNBC, the negative move was tied to fresh reports about the A320 program, with the headline risk driving immediate equity reaction (source: CNBC). According to @CNBC, the report did not include details on scope or remediation timelines at the time of posting, leaving traders focused on headline risk and potential delivery implications until further updates emerge (source: CNBC). (Source)

More from CNBC 12-01-2025 11:32
Bitcoin BTC Alert: Bubblemaps flags $220M sent to Binance after prior $735M short position

According to @bubblemaps (Dec 1, 2025), a trader who last month opened a $735M position against BTC has now borrowed $220M and transferred the funds to Binance, with the source asking “Round two coming?” (Source: @bubblemaps on X). (Source)

More from Bubblemaps 12-01-2025 11:27
BTC Bottom Formation and 92K Resistance: @CryptoMichNL Says ETH (ETH) Set to Outperform; Sub-$90K Seen as Accumulation Opportunity

According to @CryptoMichNL, Bitcoin (BTC) is forming a bottom that may take time to finalize, setting up a test of the $92,000 resistance later this month; source: @CryptoMichNL on X, Dec 1, 2025. He identifies prices below $90,000 as a massive opportunity to accumulate, highlighting a key buy zone for dip strategies; source: @CryptoMichNL on X, Dec 1, 2025. He expects Ethereum (ETH) to outperform the broader market once BTC completes its bottom and approaches $92,000, implying potential near-term ETH/BTC strength; source: @CryptoMichNL on X, Dec 1, 2025. (Source)

More from Michaël van de Poppe 12-01-2025 11:27
RaylsLabs $RLS TGE on Binance Alpha: Key Trading Update Confirmed by @OnchainDataNerd

According to @OnchainDataNerd, the RLS token generation event is on Binance Alpha and the post links to an official RaylsLabs X status for further information, source: @OnchainDataNerd on X, Dec 1, 2025. The author also notes hearing via Discord that RaylsLabs has prepared additional items for users but shares no specifics or tokenomics in the post, source: @OnchainDataNerd on X, Dec 1, 2025. No details on listing time, allocation, airdrop eligibility, or vesting are provided in the cited post, so traders should refer to the linked RaylsLabs account for confirmed updates before acting, source: @OnchainDataNerd on X, Dec 1, 2025. (Source)

More from The Data Nerd 12-01-2025 11:25
2025 Crypto Crash Survival Tip: Stick Around — Altcoin Daily’s #1 Bear Market Rule

According to @AltcoinDaily, the number-one tip for surviving a crypto crash is to stick around, highlighting persistence through drawdowns as the core strategy. Source: Altcoin Daily on X, Dec 1, 2025. According to @AltcoinDaily, the post provides a high-level risk management reminder rather than a trade signal, with no specific coins, entries, or targets detailed. Source: Altcoin Daily on X, Dec 1, 2025. (Source)

More from Altcoin Daily 12-01-2025 11:24