Tag:

Fueling

Spot Bitcoin ETFs Record $1.08B In 4-Day Volume: Fueling Price Momentum
GameFi Guides

Spot Bitcoin ETFs Record $1.08B In 4-Day Volume: Fueling Price Momentum

by admin


Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure

Bitcoin is holding strong above the $120,000 level, reinforcing bullish sentiment after a series of volatile weeks. The market now turns its focus to the $125,000 mark, which analysts describe as a critical resistance zone. A decisive break above it could open the door to fresh all-time highs, but for now, traders remain cautious as this level has historically attracted strong selling pressure.

Despite the looming resistance, optimism is growing among bullish analysts who see room for continuation in the current cycle. The argument is supported by renewed institutional interest and robust inflows into Bitcoin investment products. Top analyst Maartunn recently shared insights pointing to a key driver of this momentum: Spot Bitcoin ETFs.

According to Maartunn, these ETFs have generated high trading volumes over the past several days, providing a steady stream of demand that is pushing prices higher in unison. This collective effect underscores how institutional vehicles are playing an increasingly central role in shaping Bitcoin’s price action.

Spot ETF Volume Surges as Bitcoin Faces Uncertain

Maartun has highlighted fresh data showing that Spot Bitcoin ETFs have processed $1.08 billion in trading volume over the last four days, adding fuel to Bitcoin’s latest push above the $120,000 level. This volume surge supports Maartun’s view that ETFs are playing a central role in sustaining Bitcoin’s bullish momentum, providing consistent inflows that are keeping demand elevated. In his analysis, such strong institutional participation reflects growing confidence in Bitcoin as an asset class, especially as it continues to gain traction among US investors.

Bitcoin ETF Netflow Daily | Source: Maartunn

However, the picture isn’t entirely clear-cut. The coming days promise to bring heightened volatility, with macroeconomic uncertainty weighing heavily on risk assets. Tightening financial conditions—driven by persistent inflation concerns and cautious Federal Reserve policy—have already begun to limit liquidity across markets. On top of that, the looming threat of a US government shutdown injects an additional layer of instability. Historically, events of this nature have impacted investor confidence, creating sharp swings in both equities and crypto.

Against this backdrop, Bitcoin finds itself at a critical juncture. If ETF-driven demand continues, BTC could decisively break higher, targeting fresh all-time highs beyond $125,000. On the other hand, should macro pressures intensify and liquidity dry up, Bitcoin could face a sharp correction, potentially marking the beginning of a more prolonged bearish phase.

BTC Price Analysis: Testing $120K Level

Bitcoin is holding above $120,000, a level that has quickly become a focal point for both bulls and bears. The chart shows BTC reclaiming momentum after bouncing strongly from the $112,000–$113,000 zone last week, where the 100-day moving average provided key support. The decisive break above $117,500 resistance marked the start of this rally, and BTC has now pushed into the $120K region, a level that previously acted as heavy resistance in August.

BTC consolidates around $120K | Source: BTCUSDT chart on TradingView

Short-term momentum looks bullish, as the daily candles show a sequence of higher lows and strong buying pressure. The 50-day moving average has turned upward, aligning with the broader bullish structure. However, BTC now faces the challenge of consolidating above $120K to target the $122,500–$125,000 zone, which analysts view as the next critical resistance before new all-time highs.

On the downside, $117,500 now acts as a strong support level. If Bitcoin fails to sustain above $120K, a retest of this zone would not necessarily break the bullish structure but could extend consolidation.

Featured image from ChatGPT, chart from TradingView.com

Editorial Process for bitcoinist is centered on delivering thoroughly researched, accurate, and unbiased content. We uphold strict sourcing standards, and each page undergoes diligent review by our team of top technology experts and seasoned editors. This process ensures the integrity, relevance, and value of our content for our readers.



Source link

0 comments
0 FacebookTwitterPinterestEmail
A7 leaks expose $8b crypto pipeline fueling Russia’s shadow politics
GameFi Guides

A7 leaks expose $8b crypto pipeline fueling Russia’s shadow politics

by admin



A massive leak of internal documents from a Putin ally’s firm details a sophisticated financial network. It reveals how $8 billion in crypto became the lifeblood for sanctions evasion and political manipulation in Moldova.

Summary

  • Leaked files show Ilan Shor’s A7 group moved $8 billion in stablecoins to evade sanctions and influence Moldova’s politics.
  • Documents tie A7 to Russia’s Promsvyazbank and detail a mix of cash, notes, and crypto for cross-border payments.
  • The leaks reveal A7A5, a ruble-backed stablecoin built to bypass sanctions with billions in trading volume

On Sept. 26, blockchain analytics firm Elliptic flagged a trove of leaked data from businesses controlled by Ilan Shor, the sanctioned Moldovan oligarch and Kremlin ally. The files, leaked earlier this month, provide an unprecedented look inside the A7 group, a Russia-based operation specializing in “sanctions evasion-as-a-service.”

Elliptic’s analysis of the data identifies crypto wallets that have processed a staggering $8 billion in stablecoin transactions over the past 18 months, tracing the digital money flow from Russian entities to political operations in Moldova just as the country holds its parliamentary elections.

How Shor built A7 into a sanctions-busting hub

Shor’s pivot to crypto was a strategic evolution born of necessity. After being convicted in 2017 for his role in the theft of $1 billion from Moldovan banks, he fled to Israel and later Russia, which granted him citizenship.

The United States sanctioned him in 2022 for his efforts to undermine Moldovan democracy. From this position as a sanctioned fugitive, Shor founded the A7 group in 2024, creating a formalized structure for the expertise he had cultivated.

According to Elliptic, the company is partially owned by Russia’s state-owned Promsvyazbank (PSB), a bank itself sanctioned for financing Russia’s defense industry, cementing A7’s role as a de facto arm of the state’s financial warfare apparatus.

The scale of that operation is staggering. In a speech to Vladimir Putin in early September, Shor boasted that A7 had facilitated 7.5 trillion rubles, equivalent to roughly $89 billion, in cross-border transactions for Russian businesses in just ten months.

While the mechanisms were opaque, the A7 leaks now provide the blueprint. They reveal a complex settlement scheme funneling payments through a network of companies, primarily in Kyrgyzstan, a country with close political and financial ties to Moscow.

The scheme blends traditional tools like cash and promissory notes with a heavy reliance on cryptocurrency, particularly Tether’s USDT, to move value across borders outside the controlled traditional financial system.

A7 in action

This dependence on crypto is laid bare in internal chat logs where employees casually discuss multimillion-dollar USDT transfers for treasury management. In one exchange, a user named “athena1098” requests two million USDT for “treasury,” a transaction that alone identified a wallet with more than $677 million in flow. The leaks reveal that “athena1098” is Maria Albot, a sanctioned former Moldovan politician and close Shor ally, demonstrating how digital assets enable continued financial operations despite sanctions on individuals.

Recognizing the vulnerability of relying on a USDT stablecoin that could be frozen by its issuer, A7 developed its own alternative: A7A5, a ruble-backed stablecoin. With 41.6 billion tokens in circulation valued at nearly $500 million, A7A5 was engineered to be sanctions-proof.

Leaked chats from April 2025 show employees discussing a concerted market-making effort, with A7 wallets sending at least $2 billion in USDT to exchanges to buy A7A5 and build liquidity, creating a self-contained financial ecosystem insulated from Western pressure.



Source link

0 comments
0 FacebookTwitterPinterestEmail
Alex Thorn says US Strategic Bitcoin Reserve comes in 2025 Bitcoin Hyper gains
Crypto Trends

Galaxy Digital Head Believes US’s Strategic Bitcoin Reserve Comes in 2025, Fueling Bitcoin Hyper

by admin


Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure

The US’s Strategic Bitcoin Reserve may be coming this year, says Galaxy head of firmwide research, Alex Thorn.

His statement comes in spite of the public sentiment and the fact that, while Trump signed the executive order establishing the Strategic Bitcoin Reserve in March, the administration didn’t confirm a formalized implementation plan yet.

Despite that, Thorn believes that the ‘market seems to be completely underpricing the likelihood of such an announcement’, alluding to the high probability that the Reserve may enter its implementation phase by the end of the year.

Not all agree, though. CoinRoute’s former chair, Dave Weisburger believes it’s more likely to happen in 2026 because ‘this administration is too smart to announce ANYTHING until AFTER they accumulate to their initial target.’

Whether it will happen or not, Thorn’s assessment comes just as Bitcoin pushed above $116K, which could set it up for a sustained rally into October. If that happens, Bitcoin’s Layer 2, Bitcoin Hyper ($HYPER), could see a massive investor surge.

Why Bitcoin is Becoming the Foundation of the Next Global Economy

Bitcoin is on track of becoming the foundation of the new global economy and it all begins in the US, with Trump’s Bitcoin Treasury on track to begin its implementation phase.

However, that’s not the main drive, but rather a consequence of the increased investor trust in Bitcoin as a valuable asset to use against the depreciating fiat.

It all comes from Bitcoin’s decentralized nature, which causes its value to depend on people’s trust in its performance.

This system lies at the heart of the growing institutional adoption, with names like Strategy building their entire brand around Bitcoin.

Strategy currently holds 638,460 $BTC valued at over $71B, making it one of the largest Bitcoin entities in the world. But it’s not the only one. According to Bitcoin Treasuries data, there are 325 entities holding over 3.71M $BTC, including governments like the US, Canada, and the UK.

Furthermore, adoption rates keep increasing at a global level, with APAC leading in the charts, followed by Latin America and Sub-Saharan Africa.

This paints Bitcoin as a foundational asset that could transform the modern global economy, especially as Bitcoin Hyper ($HYPER) brings a much-needed performance boost into the ecosystem.

Bitcoin Hyper ($HYPER) Enables Faster and Cheaper Bitcoin Transactions

Bitcoin Hyper ($HYPER) is the Layer 2 upgrade that promises to give us faster and cheaper Bitcoin transactions by eliminating Bitcoin’s most pressing problem: its capped performance.

The Bitcoin network is currently running at a maximum of 7 transactions per second (TPS), which is far below required industry standards. By comparison, Solana packs nearly 1,000 TPS with a 65,000 theoretical value, smoking Bitcoin in terms of performance.

Hyper aims to change that with the help of tools like the Canonical Bridge and the Solana Virtual Machine (SVM), the latter which enables the ultra-fast execution of smart contracts and DeFi apps.

The Canonical Bridge instead handles incoming transactions, confirming them nearly instantly with the Bitcoin Relay Program.

Once the transactions go through, the Bridge then mints the tokens into the Hyper layer, making them available to users almost immediately. Investors can then use the wrapped Bitcoin within the Hyper ecosystem or withdraw them to Bitcoin’s native layer whenever necessary.

Together with SVM, the Canonical Bridge turns the Hyper ecosystem into a fast-performing layer that promises to bring Bitcoin’s performance to Solana-grade numbers.

Once implemented correctly, Hyper would also make Bitcoin more feasible for institutional investors thanks to the near-instant finality, low network fees, and the elimination of the fee-based priority, which keeps Bitcoin lagging behind other networks.

The presale is now at over $15.5M, with $HYPER valued at $0.012905. We expect the token to make it big post-launch thanks to Hyper’s utility within Bitcoin’s ecosystem and the community hype behind it.

Our price prediction for $HYPER places the token at $0.32 by the end of the year. By 2030, we could have a $1.50 $HYPER for an ROI of 11,523% based on today’s price.

If you want to ride the Hyper train, read our guide on how to buy $HYPER and get your tokens on the official presale page.

Just remember that this isn’t investment advice. Do your own research (DYOR) and manage risks wisely.

Authored by Bogdan Patru, Bitcoinist – https://bitcoinist.com/us-strategic-bitcoin-reserve-comes-in-2025-bitcoin-hyper-gains

Editorial Process for bitcoinist is centered on delivering thoroughly researched, accurate, and unbiased content. We uphold strict sourcing standards, and each page undergoes diligent review by our team of top technology experts and seasoned editors. This process ensures the integrity, relevance, and value of our content for our readers.



Source link

0 comments
0 FacebookTwitterPinterestEmail
bitcoin ethereum eth ethusd (1)
Crypto Trends

$500M Liquidations Rock Ethereum and Bitcoin: Is the Crash Fueling Whale Accumulation?

by admin


Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure

The crypto market faced a brutal correction on Monday, with nearly $500 million in liquidations rattling traders across Bitcoin (BTC) and Ethereum (ETH).

According to CoinGlass data, over 115,000 traders were liquidated as Bitcoin slipped to $115,000 and Ethereum plunged toward the $4,200 danger zone. The cascade was fueled by high leverage exposure, creating a domino effect of forced selling across exchanges.

Bitcoin’s sharp drop erased more than $3,000 in value within hours, pulling major altcoins into the red. ETH fell nearly 5%, while Solana (SOL) and Dogecoin (DOGE) each dropped 4–5%.

XRP tested the critical $3 support level, underscoring the market-wide fragility. Interestingly, Chainlink (LINK) bucked the trend, posting a daily 5% gain despite the turmoil.

Ethereum Faces a Liquidation Cliff

Ethereum appears particularly vulnerable if its price breaks below $4,200. Data from Hyperdash shows that more than 56,000 ETH long positions, worth about $236 million, sit at risk of liquidation near $4,170.

Additional liquidation clusters are positioned around $3,940 and $2,150–$2,160, levels that could amplify volatility if triggered.

Andrew Kang, founder of Mechanism Capital, warned that ETH could fall as low as $3,600 if the liquidation cascade continues. He added that overall ETH liquidations across exchanges could reach $5 billion, potentially driving prices even lower before stabilizing.

ETH’s price losing momentum on the daily chart. Source: ETHUSD on Tradingview 

Bitcoin Whale Accumulation or General Market Breakdown?

Despite the sell-off, some analysts argue the crash may be setting up a whale accumulation phase.

Crypto analyst CrypNuevo noted that Bitcoin recently printed a new all-time high before a sudden $1 billion liquidation event, a move he believes was engineered to flush out retail traders. He suggested that one whale absorbed much of the forced selling, signaling that institutional players may be scooping up BTC at discounted prices.

If whales are indeed accumulating, the dip could serve as a springboard for the next rally once leveraged positions reset and selling pressure eases. However, with geopolitical uncertainty and fragile support levels, traders should remain cautious.

The coming days will determine whether Bitcoin stabilizes above $115,000 and Ethereum holds $4,200, or if another wave of liquidations drags the market deeper into correction.

Cover image from ChatGPT, ETHUSD chart from Tradingview

Editorial Process for bitcoinist is centered on delivering thoroughly researched, accurate, and unbiased content. We uphold strict sourcing standards, and each page undergoes diligent review by our team of top technology experts and seasoned editors. This process ensures the integrity, relevance, and value of our content for our readers.



Source link

0 comments
0 FacebookTwitterPinterestEmail
Close