Crime
DOJ seizures of $580M expose how crypto investment scams scaled into shift work with quotas and scripts
Justice Department says it froze or seized $580M in three months by hitting scam infrastructure.
Gino Matos 9 min read
North America News
Coverage footprint 25.8%
News sentiment 55 /100
Top North America Stories
Analysis
Bitcoin ETFs flips back to inflows after $3.8B exited — signaling a potential return of institutional buyers
Bitcoin ETFs just put up their longest outflow streak since early 2025.
Macro
Bitcoin just dumped 7% after Trump hit Iran, and the real reason has nothing to do with crypto
Bitcoin didn’t act like digital gold when the US moved on Iran, and traders know why.
Latest North America Crypto News & Analysis
Analysis
Court ruling advances $175B tariff refunds after Bitcoin dropped on market shock
When macro policy gets unstable, the first market reaction often shows up where trading is continuous and liquidity is deep.
Analysis
Bitcoin price rally is riding record $1.2 trillion margin debt, and the unwind could be here already
Leverage is at all-time highs, and recession risk signals are starting to fire again.
Enterprise
Bitcoin advocate Jack Dorsey wants to slash 50% of Block’s workforce in AI-era overhaul
The cuts take Block from 10,000+ employees to under 6,000, while filings project $450M–$500M in restructuring charges.
Regulation
Kalshi freezes insider accounts as $1.5 billion Super Bowl trading tests market integrity
The CFTC regulated platform is publishing enforcement like CME, signaling that integrity infrastructure is becoming the product.
TradFi
Notice Bitcoin selling off at market open? Jane Street is taking the blame, but the data points elsewhere
Outflows, thin liquidity, and unstable options positioning can mimic “coordination” even when it’s just market plumbing at work.
Market
US Strategic Bitcoin Reserve could lose 30% in one ruling as Bitfinex battle intensifies
Bitfinex restitution case could reduce the US Strategic Bitcoin Reserve by 30% as legal complexities unfold over a significant BTC asset recovery.
More North America Crypto News Headlines
Stablecoins
Meta stablecoin push could reshape US Treasury bill demand through its 3.58 billion daily users
Derivatives
Bitcoin derivatives face a US onshoring push as Europe caps retail leverage and tightens marketing rules
Analysis
Bitcoin can rebound fast and hard as $7.7T in “sidelined funds” enter new opportunity window
Derivatives