NCA: UK Crime Network, Worth Billions, Used Crypto to Funnel Drug Cash to Russias
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A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian interests evade sanctions, according to the NCA.
Bitcoin is on track for its worst weekly performance since March, while U.S. demand indicators weaken as the Coinbase premium declines and spot ETFs reach a record volume.
Binance WLFI's current price is $0.1460, with a 24-hour increase of 20.26%. 24-hour transaction volume of 700 million US dollars, up 52.4%, for reference only
A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian interests evade sanctions, according to the NCA.
[The largest ZEC long position on Hyperliquid sees single-coin unrealized profit drop to $3.5 million]
On November 22, HyperInsight monitoring showed that the largest ZEC long position on the Hyperliquid platform holds a $19.35 million ZEC long position with 5x leverage. The current single-coin unrealized profit is $3.5 million, and the average entry price is $419.23.
Forward Industries has transferred 1.727 million SOLs (worth $219 million) to address 552ptg. Previously, Forward Industries purchased 6.8345 million SOLs at an average price of $232.08, with a total cost of approximately $868 million. Currently, the company has a book loss of $718 million, with a loss margin of 45%. （Lookonchain）