ExchangeDEX+
Buy CryptoMarketsSpotFuturesGOLDEarnEvent Center
More
Commodity Zero-Fee Gala

Lending

Lending protocols form the backbone of the decentralized money market, allowing users to lend or borrow digital assets without intermediaries. Using smart contracts, platforms like Aave and Morpho automate interest rates based on supply and demand while requiring over-collateralization for security. The 2026 lending landscape features advanced permissionless vaults and institutional-grade credit lines. This tag covers the evolution of capital efficiency, liquidations, and the integration of diverse collateral types, including LSTs and tokenized RWAs.

16033 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
Former DEA Agent Charged with Cryptocurrency Money Laundering for Cartel

Former DEA Agent Charged with Cryptocurrency Money Laundering for Cartel

The post Former DEA Agent Charged with Cryptocurrency Money Laundering for Cartel appeared on BitcoinEthereumNews.com. A former DEA agent has been charged with money laundering using cryptocurrency, converting over $750,000 in illicit funds into digital assets for a Mexican drug cartel. The indictment reveals a plot involving narcotics distribution and terrorism support, highlighting risks in crypto’s anonymity. Former DEA Special Agent Paul Campo allegedly agreed to launder $12 million for the CJNG cartel using cryptocurrency conversions. Campo and co-defendant Robert Sensi met with undercover sources posing as cartel members to facilitate the scheme. They successfully laundered $750,000 and planned payments for 220 kilograms of cocaine, expecting up to $5 million in returns, per federal indictment data. Discover how a former DEA agent used cryptocurrency for money laundering in a shocking cartel plot. Uncover the details and implications for digital asset regulation today. What Is the Cryptocurrency Money Laundering Scheme Involving a Former DEA Agent? Cryptocurrency money laundering by a former DEA agent centers on Paul Campo, who was indicted for conspiring to clean illicit funds through digital assets for the CJNG cartel. After retiring in 2016, Campo allegedly leveraged his financial operations expertise to convert cash into cryptocurrencies, enabling anonymous transfers. The scheme also involved payments for cocaine imports and discussions on arming the cartel with weapons. How Did the Former DEA Agent Facilitate Cryptocurrency Laundering for the Cartel? The indictment unsealed in a Manhattan federal court details how Paul Campo, once Deputy Chief of the DEA’s Office of Financial Operations, agreed with co-defendant Robert Sensi to launder millions in narcotics proceeds. Starting in late 2024, Sensi introduced Campo to a confidential source directed by law enforcement, who posed as a CJNG member. Campo boasted about his DEA background to build trust, promising to provide sensitive agency information on investigations and sources while handling financial laundering. They planned to convert cash into cryptocurrencies for untraceable…

Author: BitcoinEthereumNews

2025/12/06

Ethereum Treasury Trade Unwinds, Large Players Amass ETH Supply

Ethereum Treasury Trade Unwinds, Large Players Amass ETH Supply

The post Ethereum Treasury Trade Unwinds, Large Players Amass ETH Supply appeared on BitcoinEthereumNews.com. Cryptocurrency markets saw another week of consolidation following last week’s long-awaited market recovery. While Bitcoin (BTC) remained above the key $90,000 psychological level, investor sentiment continued to be dominated by “fear,” with a marginal improvement from 20 to 25 within the week, according to CoinMarketCap’s Fear & Greed index. In the wider crypto space, the Ether (ETH) treasury trade appears to be unwinding, as the monthly acquisitions by Ethereum digital asset treasuries (DATs) fell 81% in the past three months from August’s peak. Still, the biggest corporate Ether holder, BitMine Immersion Technologies, continued to amass ETH, while other treasury firms carried on with their fundraising efforts for future acquisitions. Fear & Greed index, all-time chart. Source: CoinMarketCap Investors are also awaiting the key interest rate decision during the US Federal Reserve’s upcoming meeting on Wednesday to provide more cues about monetary policy leading into 2026. Markets are pricing in an 87% chance of a 25 basis point interest rate cut, up from 62% a month ago, according to the CME Group’s FedWatch tool. Interest rate cut probabilities. Source: CMEgroup.com Ethereum treasury trade unwinds 80% as handful of whales dominate buys The Ethereum treasury trade appears to be unwinding as monthly acquisitions continue to decline since the August high, though the largest players continue to scoop up billions of the Ether supply. Investments from Ethereum DATs fell 81% in the past three months, from 1.97 million Ether in August to 370,000 ETH in November, according to Bitwise, an asset management firm. “ETH DAT bear continues,” wrote Max Shennon, senior research associate at Bitwise, in a Tuesday X post. Despite the slowdown, some companies with stronger financial backgrounds continued to accumulate the world’s second-largest cryptocurrency or raise funds for future purchases. Source: Max Shennon BitMine Immersion Technologies, the largest corporate Ether holder,…

Author: BitcoinEthereumNews

2025/12/06

Follow the Money: Over $210M in Ventures, YZi Labs Activities, and DeFi in the Spotlight

Follow the Money: Over $210M in Ventures, YZi Labs Activities, and DeFi in the Spotlight

Between December 1 and 6, 2025, Incrypted recorded 41 investment deals, with 20 totaling over $224 million. These included traditional venture fundraising, token sales, accelerators, and more. We provide more details in our weekly digest. Classic venture capital During this period, 15 projects received funding from venture capital companies. In particular: A number of other […] Сообщение Follow the Money: Over $210M in Ventures, YZi Labs Activities, and DeFi in the Spotlight появились сначала на INCRYPTED.

Author: Incrypted

2025/12/06

This $0.035 New Crypto Could Finish Phase 6 Any Minute Now, Mutuum Finance (MUTM) Rockets 250%

This $0.035 New Crypto Could Finish Phase 6 Any Minute Now, Mutuum Finance (MUTM) Rockets 250%

The post This $0.035 New Crypto Could Finish Phase 6 Any Minute Now, Mutuum Finance (MUTM) Rockets 250% appeared on BitcoinEthereumNews.com. Crypto Projects A fast-moving presale is starting to catch the market’s attention. Mutuum Finance (MUTM), priced at $0.035, has already climbed 250% since early 2025 and is now only moments away from completing Phase 6. With allocation shrinking by the hour and new contributors entering rapidly, traders watching crypto news today believe this stage could close without warning. The momentum suggests the project might be nearing a major turning point, and early buyers are racing to secure their positions before the next price jump. Presale Progress Mutuum Finance launched its presale at $0.01 during Phase 1. Since then, demand has grown steadily, pushing the current price to $0.035. Out of the 4 billion total MUTM supply, 1.82 billion tokens were set aside for the presale. More than 810 million tokens have already been purchased by a rising community of 18,300 holders. The project has now raised $19.1 million, placing it among the most active new cryptocurrency presales of the year. Phase 6 is almost fully allocated, sitting around the final few percent. Once it closes, the price moves to the next stage, and early buyers expect a higher valuation leading up to launch. Mutuum Finance plans to list at $0.06, which positions Phase 1 participants for roughly 500% growth and current buyers for strong upside if demand continues. Some analysts believe that once the token hits potential top-tier exchanges, the visibility alone could pull in more users searching for the best crypto to buy now, especially with the presale already showing fast acceleration. What Mutuum Finance Is Building Mutuum Finance (MUTM) is creating a lending protocol built around two connected markets that allow users to lend, borrow, and interact with on-chain liquidity. The protocol issues mtTokens to users who supply assets. These mtTokens rise in value over time as borrowers…

Author: BitcoinEthereumNews

2025/12/06

Missed Hyperliquid’s Buzz? LivLive’s $0.02 Entry Could Be 2026’s Best Move

Missed Hyperliquid’s Buzz? LivLive’s $0.02 Entry Could Be 2026’s Best Move

The project’s presale is exploding past $2.18M raised with over 350 early participants, and its $0.02 token price might just […] The post Missed Hyperliquid’s Buzz? LivLive’s $0.02 Entry Could Be 2026’s Best Move appeared first on Coindoo.

Author: Coindoo

2025/12/06

Dogecoin (DOGE) Could Struggle For Gains While Mutuum Finance (MUTM) Phase 6’s 95% Sellout Makes It The Crypto To Invest In

Dogecoin (DOGE) Could Struggle For Gains While Mutuum Finance (MUTM) Phase 6’s 95% Sellout Makes It The Crypto To Invest In

The post Dogecoin (DOGE) Could Struggle For Gains While Mutuum Finance (MUTM) Phase 6’s 95% Sellout Makes It The Crypto To Invest In appeared on BitcoinEthereumNews.com. A marked reduction in whale activity is now causing concern over the immediate fate of Dogecoin, as statistics indicate a sharp downturn in whale activity with a commensurate sharp reduction in large transactions. The number of transfers of DOGE above $1 million is down to merely four, compared with a recent high of 38, which is the lowest point achieved in two months.  This pause in whale activity mirrors the testing of the critical level of $0.14 for the third time this year, a pattern that often precedes a breakdown. As Dogecoin struggles with keeping this level intact, its weakness might cause a sharp fall of as much as 25 percent, likely extending its struggles in registering any appreciable increase as more participants seek other, emergent DeFi crypto coins. Dogecoin Price Analysis At this juncture, the prevailing Dogecoin forecast is greatly impacted by the absence of whale activity, which hurts the potency of any form of priced-based turnaround. With the Relative Strength Index showing strong negative momentum as well as the instrument currently being valued at 31.5% below its 200-day exponential moving average, the direction of least resistance seems to be negative. In the past, any form of a Dogecoin turnaround required the pricing to move more than 40% below this critical juncture, so further decreases in the token appear likely before any form of turnaround can begin. Such realities are causing individuals seeking the top cryptocurrencies for investment purposes to alter their focus, with many individuals now focusing their attention on the presale phases of utility-based platforms that still offer entry benefits. This search will often come across Mutuum Finance (MUTM), a new crypto coin, whose presale speed is in extreme contrast with that of DOGE. Currently, the project’s Phase 6 is already 95% sold out, showing intense interest…

Author: BitcoinEthereumNews

2025/12/06

IPO Genie ($IPO) vs NexaChain ($NEX): Who Builds Better AI Utility for 2025?

IPO Genie ($IPO) vs NexaChain ($NEX): Who Builds Better AI Utility for 2025?

Compare IPO Genie vs NexaChain - discover why IPO Genie may stand out as the smarter early-stage crypto play in 2025, blending AI + private-market access.

Author: Blockchainreporter

2025/12/06

CoinShares Debunks Tether Collapse Fears After Hayes Warning

CoinShares Debunks Tether Collapse Fears After Hayes Warning

CoinShares head of research James Butterfill has dismissed insolvency concerns surrounding Tether following warnings from BitMEX founder Arthur Hayes,

Author: CryptoNews

2025/12/06

China Regulator Wu Qing Urges Caution on Crypto Assets

China Regulator Wu Qing Urges Caution on Crypto Assets

The post China Regulator Wu Qing Urges Caution on Crypto Assets appeared on BitcoinEthereumNews.com. Key Points: CSRC Chair Wu Qing urges cautious handling of crypto assets amid risk concerns. Wu Qing emphasizes understanding and control of crypto-related businesses. Strict scrutiny on margin financing, derivatives, and private asset management. At the China Securities Association conference, Wu Qing, CSRC chairman, emphasized the need for rigorous risk management of crypto assets, urging caution against developing unfamiliar and uncontrollable crypto business models. The CSRC’s stance signifies continued restriction on crypto activities by regulated Chinese entities, impacting domestic institutional participation in the global cryptocurrency market. Wu Qing’s Crypto Warnings Reinforce China’s Regulatory Stance Wu Qing, Chairman of the CSRC, highlighted concerns around the handling of crypto assets in his address to the China Securities Association. He emphasized the need for comprehensive risk prevention in sectors like margin financing, securities lending, and derivatives. His stance indicates ongoing scrutiny of crypto-related activities in China, stressing thorough analysis. The immediate impact includes a reinforced regulatory climate discouraging uncontrolled crypto activities within China’s financial markets. The CSRC’s emphasis on preventing illegal activities aligns with the broader narrative of risk aversion in the sector. Institutions are urged to engage only in comprehensible business ventures. Wu Qing, Chairman and Party Secretary, China Securities Regulatory Commission (CSRC), “advocated for thorough analysis and cautious handling of crypto assets; businesses which cannot be clearly understood and controlled should not be developed, and illegal activities must be resolutely avoided.” source Bitcoin’s Current Market Position Amid Regulatory Pressures Did you know? Wu Qing’s cautionary approach to crypto is consistent with China’s historical regulatory stance, reminiscent of previous crackdowns on ICOs and crypto exchanges aimed at mitigating financial risk. As of December 6, 2025, Bitcoin (BTC) is priced at $89,319.80 with a market cap of $1.78 trillion, representing a 58.69% dominance in the crypto market. The cryptocurrency has seen notable fluctuations,…

Author: BitcoinEthereumNews

2025/12/06

Texas Billionaire’s Monet Bank Steps Into Crypto Lending

Texas Billionaire’s Monet Bank Steps Into Crypto Lending

The post Texas Billionaire’s Monet Bank Steps Into Crypto Lending appeared first on Coinpedia Fintech News Monet Bank, a Texas community bank owned by billionaire and major Trump supporter Andy Beal, is moving into crypto lending and digital-asset banking. With under $6 billion in assets and about $1 billion in capital, the bank aims to position itself as a key infrastructure provider for digital assets. Monet joins a small but growing …

Author: CoinPedia

2025/12/06

Recommended by active authors

BitcoinEthereumNews
BitcoinEthereumNews
5128Articles
Cryptopolitan
Cryptopolitan
1125Articles
Coinstats
Coinstats
1017Articles
PANews
PANews
984Articles

Related Tags

#Oracle#Brifge#Yield-Farming#Basis-Trading#Prediction-Market#Launchpad#Liquid-Staking#DePIN#RWA

Latest Articles

Stripe-Owned Bridge Wins Conditional OCC Approval to Become National Crypto Bank

Stripe-Owned Bridge Wins Conditional OCC Approval to Become National Crypto Bank

2026/02/18 14:40
Quant Giant Jane Street Adds $276M in IBIT Shares During Q4 2025

Quant Giant Jane Street Adds $276M in IBIT Shares During Q4 2025

2026/02/18 14:33
👨🏿‍🚀TechCabal Daily – $6.2 billion for towers

👨🏿‍🚀TechCabal Daily – $6.2 billion for towers

2026/02/18 14:17
When is the UK CPI data and how could it affect GBP/USD?

When is the UK CPI data and how could it affect GBP/USD?

2026/02/18 14:06
Why Traders Are Paying Attention to Invistro in 2026

Why Traders Are Paying Attention to Invistro in 2026

2026/02/18 14:06