Author: Stephanie Bedard-Chateauneuf

Crypto Criminal Transactions Hit $40B in 2024: Report

The world of digital assets continues to evolve, and so do the tactics of cybercriminals. According to blockchain analytics firm Chainalysis, crypto criminal transactions surpassed $40 billion in 2024. As new data emerges, the total is expected to exceed $51.3 billion, making it one of the highest on record.

Despite these staggering figures, illicit transactions now represent a smaller percentage of overall crypto activity, thanks to increased institutional adoption and tighter regulatory oversight. However, criminals have adapted, shifting from Bitcoin (BTC) to stablecoins as their preferred method of laundering funds.

Stablecoins Lead in Crypto Crime

Chainalysis reports that stablecoins now dominate illicit crypto transactions, accounting for 63% of total criminal activity in the sector. In contrast, Bitcoin’s role in illegal dealings has dropped significantly, now making up just 20% of illicit funds, compared to 70% in 2021.

This shift suggests that criminals prefer dollar-pegged digital assets due to their liquidity, speed, and reduced price volatility. Stablecoins allow for faster cross-border transfers, making them an efficient tool for money laundering and fraud.

Altcoins and Privacy Coins Gain Popularity

While stablecoins have taken center stage, other cryptocurrencies are still used for illicit transactions. Chainalysis found that:

10% of criminal activity involves altcoins, such as Ethereum (ETH) and other digital assets.

Privacy coin Monero (XMR) remains a favorite for dark web transactions due to its enhanced anonymity features.

These findings suggest that while Bitcoin’s influence in crypto-related crimes is waning, cybercriminals are diversifying their methods to evade detection.

Institutional Adoption Shrinks Crypto Crime Ratio

Despite the rise in crypto crime volume, the percentage of illicit transactions relative to total trading activity has declined. In 2024, illicit transactions made up just 0.14% of total crypto volume, compared to 0.61% in 2023.

This drop is largely attributed to institutional adoption. Major Wall Street firms and financial institutions have entered the space, increasing legitimate trading volumes. The approval of spot Bitcoin ETFs and Ethereum-based investment products has significantly boosted legal crypto transactions.

Regulatory Efforts to Curb Crypto Crime

Governments and regulatory bodies worldwide are taking steps to combat crypto-related financial crimes. Some key developments include:

The U.S. Securities and Exchange Commission (SEC) increasing scrutiny over crypto exchanges and DeFi platforms.

The European Union’s MiCA (Markets in Crypto-Assets) regulations, aiming to enhance transparency in crypto transactions.

Law enforcement agencies targeting illicit crypto transactions, leading to seizures of stolen funds and shutdowns of dark web marketplaces.

These efforts, combined with advanced blockchain analytics tools, are making it more difficult for criminals to hide stolen funds and operate freely.

Future Trends in Crypto Crime

Looking ahead, experts predict:

Greater use of decentralized finance (DeFi) for illicit transactions as criminals seek to bypass traditional financial controls.

More AI-driven fraud schemes, leveraging deepfakes and synthetic identities to scam investors.

Enhanced tracking and anti-money laundering (AML) measures, making it harder for bad actors to exploit digital assets.

As governments and private companies continue tightening security measures, the battle against crypto criminal transactions will likely intensify.

Conclusion: A Shifting Crypto Landscape

While crypto criminal transactions hit $40 billion in 2024, their overall market share is shrinking due to institutional growth and regulatory oversight. However, criminals are adapting tactics, with stablecoins, privacy coins, and altcoins becoming the preferred tools for illicit financial activities.

As law enforcement agencies increase their focus on blockchain analytics, and as more legal frameworks emerge, the crypto sector is heading toward a more regulated and transparent future.

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Robinhood Crypto Expansion Gains Momentum Under Trump

Robinhood Markets (NASDAQ:HOOD) is accelerating its crypto expansion strategy under the Trump administration, capitalizing on a friendlier regulatory environment. Once known for meme stock trading, Robinhood is now pushing deeper into cryptocurrency services, diversifying beyond traditional brokerage offerings.

With SEC scrutiny easing and crypto markets rallying, the company is poised for major growth. Here’s how Robinhood Crypto Expansion is set to reshape the industry.

Robinhood Eyes Global Crypto Dominance

Robinhood made headlines with its $200 million acquisition of Bitstamp in 2024, a move designed to strengthen its crypto trading platform. While regulatory pressures from the SEC previously slowed its progress, the company is now ready to ramp up its global presence.

Chief Financial Officer Jason Warnick emphasized that Robinhood wants its crypto business to be global and as big as possible. The recent appointment of crypto advocate Paul Atkins as SEC chair under Trump could remove roadblocks that hindered Robinhood’s growth in the sector.

Crypto Trading Revenue Surges for Robinhood

Robinhood has already seen significant financial benefits from its crypto expansion. In Q4 2024, the company generated $358 million in revenue from crypto trading alone, accounting for more than half of its total transaction-based revenue.

The trading volume on the platform skyrocketed from $14 billion in Q3 to $71 billion in Q4, fueled by renewed interest in Bitcoin and other digital assets. This surge highlights Robinhood’s increasing role in the crypto ecosystem.

Tokenization: The Future of Stock Trading?

One of Robinhood’s most ambitious projects is exploring tokenization, which involves putting real-world assets like stocks on the blockchain. According to Warnick, tokenization could revolutionize how equities are traded, improving efficiency and transparency.

Robinhood is urging the SEC to clarify regulations on which tokens qualify as securities or commodities, enabling U.S. platforms to compete with global players in blockchain-based trading.

Robinhood’s Push Into Stablecoins

Stablecoins are another key component of Robinhood Crypto Expansion. The company has joined forces with other crypto firms to create the Global Dollar Network, which operates with its own stablecoin, USDG.

This initiative allows Robinhood to settle trades outside of standard banking hours and could open up new opportunities for users to earn yield on stablecoin holdings.

Competing With Coinbase in the U.S. Market

With regulatory pressure easing, Robinhood is positioning itself as a direct competitor to Coinbase (NASDAQ:COIN). Analysts predict that the company’s aggressive approach to launching crypto products could steal market share from existing platforms.

John Todaro, a senior research analyst at Needham, stated that Robinhood is now free to pursue innovation without SEC constraints, allowing it to scale its crypto offerings faster than ever.

Maintaining Cost Discipline Amid Expansion

Despite its ambitious crypto push, Robinhood remains committed to cost control. The company plans to keep cost growth in its existing business to low single-digit percentages while ensuring new product launches are lean and efficient.

By maintaining financial discipline, Robinhood aims to reduce risks associated with the volatile crypto market while maximizing long-term profitability.

Conclusion

Robinhood’s crypto expansion is gaining traction under the Trump administration, with regulatory barriers lifting and market conditions improving. The company’s focus on global growth, tokenization, and stablecoin innovation positions it as a rising force in the industry.

As Robinhood accelerates its crypto strategy, investors will be watching closely to see if it can sustain momentum and challenge established players like Coinbase.

By leveraging a more crypto-friendly regulatory landscape, Robinhood is strategically positioning itself for long-term success. Its ability to innovate in tokenization, stablecoins, and global crypto services could reshape the industry. If the company executes its expansion plan effectively, it may emerge as a dominant player in the next phase of digital finance.

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FloppyPepe Token Surges After Elon Musk’s Tweet

One tweet has once again sent the crypto market into a frenzy. Tesla (NASDAQ:TSLA) CEO Elon Musk unknowingly sparked a 500% surge in FloppyPepe Token, fueling speculation that this little-known cryptocurrency could follow in Dogecoin’s (CRYPTO:DOGE) footsteps. With crypto insiders buzzing about its potential, could FloppyPepe Token be the next big meme coin?

Elon Musk’s Influence on FloppyPepe Token

Elon Musk has a long history of shaking up the crypto space with a single tweet, and this time is no different. On December 31, 2024, Musk changed his X (formerly Twitter) profile name to “Kekius Maximus” and updated his avatar to a Pepe the Frog meme.

Almost immediately, the FloppyPepe Token saw its value skyrocket by 500%. While Musk never directly mentioned the token, his association with the Pepe meme drove investors into a buying frenzy. A similar scenario unfolded with Dogecoin, which saw its price explode after Musk frequently tweeted about it.

Crypto analysts now wonder: Is FloppyPepe Token the next Dogecoin?

FloppyPepe Token: More Than Just Hype?

Unlike many meme coins driven purely by hype, FloppyPepe Token is integrating artificial intelligence (AI) into its ecosystem. The project features AI-powered tools such as:

AI Video Agent: Generates high-quality meme videos.

AI Text-to-Image Agent: Transforms text prompts into unique images.

By blending AI technology with meme culture, FloppyPepe Token is positioning itself as more than just another viral cryptocurrency—it’s aiming to be a creative movement in the digital space.

FloppyPepe Token’s Deflationary Model

One key factor that sets FloppyPepe Token apart is its deflationary tokenomics model. The project burns 1% of all transactions, reducing the overall supply and potentially increasing value over time. This mechanism helps fight inflation, making the token more scarce as its adoption grows.

Additionally, holders benefit from passive income opportunities, earning 1% on every transaction through staking rewards. This incentive structure has contributed to FloppyPepe Token’s rapidly growing community.

Security and Expansion Plans

FloppyPepe Token isn’t just about hype; it has taken steps to ensure security and transparency. The project has undergone a rigorous audit by Solidproof, reinforcing trust within the crypto space.

It also has ambitious expansion plans, aiming to operate across multiple blockchains, including Binance Smart Chain (CRYPTO:BNB) and Polygon (CRYPTO:MATIC). This cross-chain functionality could significantly boost adoption and scalability.

FloppyPepe Token Presale Gains Momentum

Interest in FloppyPepe Token is soaring, with its private sale raising $907,200 in just 24 hours. The presale is ongoing, with the token currently priced at $0.0000002, making it an attractive entry point for early investors.

To further cement its place in the meme economy, FloppyPepe Token has partnered with a top-tier artist to create exclusive, hand-drawn digital artwork inspired by Matt Furie’s original Pepe the Frog.

Could FloppyPepe Token Be the Next Dogecoin?

While it’s too early to say whether FloppyPepe Token will reach the heights of Dogecoin, it has strong momentum behind it. With:

Elon Musk’s indirect influence

AI-powered utilities

A deflationary model

Security audits and multi-chain expansion

FloppyPepe Token is shaping up to be more than just another short-lived crypto trend.

Conclusion

In the unpredictable world of crypto, one Musk tweet can change everything. FloppyPepe Token has surged by 500%, fueled by meme culture and AI-driven utility.

Will it become the next Dogecoin? That remains to be seen—but for now, crypto insiders are watching closely. If FloppyPepe Token maintains its momentum, it could cement itself as a leading meme coin. Its AI-powered ecosystem, deflationary model, and strong community support give it the potential to last beyond the initial hype. Investors should keep an eye on its development, as projects that combine technology with strong branding often stand the test of time in the ever-evolving cryptocurrency landscape.

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Why Bitcoin Investment is Ideal for New Crypto Investors

Cryptocurrency continues to intrigue investors around the world, with its potential for high returns and a decentralized approach to finance. However, for those just starting their journey in the crypto world, it can be overwhelming to choose which cryptocurrency to invest in. While there are hundreds of different digital coins available, one stands out as the most reliable and respected option for new investors: Bitcoin.

Bitcoin is a Fixed and Respected Cryptocurrency

The primary reason why Bitcoin (BTC) is a great option for new crypto investors is its status as the original and most trusted cryptocurrency. Introduced in 2009 by the mysterious figure Satoshi Nakamoto, Bitcoin was the first digital currency to operate on a decentralized network. Today, Bitcoin remains one of the most stable and well-respected cryptocurrencies.

What sets Bitcoin apart from other digital currencies is its fixed supply. Unlike fiat currencies like the U.S. dollar, which are printed by governments and subject to inflation, Bitcoin is limited to just 21 million coins. John Haar, managing director at Swan Bitcoin, explains that owning Bitcoin means holding a portion of this finite supply, offering a sense of security not found in other assets.

Bitcoin’s Market Cap: The Largest in Cryptocurrency

As the first and largest cryptocurrency, Bitcoin has established dominance in the market. With a market cap of approximately $1.9 trillion, Bitcoin is significantly larger than its closest competitor, Ethereum (ETH), which has a market cap of around $320 billion. This massive market cap not only reflects Bitcoin’s popularity but also its position as the leader in the cryptocurrency space.

Given Bitcoin’s size and prominence, it provides a level of security and stability that newer and smaller cryptocurrencies often cannot. For new investors looking to get into crypto, Bitcoin’s established presence makes it a safer and more reliable choice.

Numerous Ways to Invest in Bitcoin

While purchasing an entire Bitcoin at its current price may be out of reach for many investors, there are various ways to get involved in Bitcoin investment. Investors can gain exposure to Bitcoin by investing in cryptocurrency exchange-traded funds (ETFs), blockchain technology, or publicly traded Bitcoin mining companies that validate transactions on the Bitcoin network.

Additionally, investors can choose to purchase smaller portions of Bitcoin, known as “satoshis,” which allow for more flexibility and lower entry points. As Haar suggests, starting small with Bitcoin and gradually increasing your investment as you gain confidence is a smart approach for newcomers.

The Growth Potential of Bitcoin

Despite Bitcoin’s already massive market cap, many experts believe the cryptocurrency still has significant growth potential. As more individuals and institutional investors become comfortable with the idea of digital currency, the demand for Bitcoin is expected to increase. Haar predicts that by 2030, Bitcoin could match the market cap of gold, which is valued at around $10 trillion.

For new investors, this growth potential represents an exciting opportunity to get in on the ground floor of what could be a transformative asset in the coming years. While Bitcoin’s price has seen volatility, its long-term trajectory remains positive, making it a solid option for those looking to invest in the future of finance.

Caution is Still Key in Bitcoin Investment

Even though Bitcoin offers promising growth prospects, it is essential for new investors to approach their investments with caution. Haar recommends that investors start by allocating no more than 5% of their liquid net worth to Bitcoin. This ensures that even if the market experiences short-term fluctuations, the overall impact on an investor’s portfolio remains minimal.

Investors should also take the time to educate themselves about Bitcoin, the blockchain, and the broader cryptocurrency market. By researching through books, podcasts, and other resources, new investors can make more informed decisions and understand the risks and rewards involved in Bitcoin investment.

Conclusion: Bitcoin Investment for New Crypto Investors

Bitcoin offers new crypto investors an opportunity to tap into the future of digital finance. With its fixed supply, large market cap, and growth potential, Bitcoin stands as the most trusted and stable cryptocurrency for those starting out in the space. While caution and education are key, Bitcoin remains the top choice for those looking to build a long-term position in the crypto market.

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Should You Buy, Sell, or Hold COIN Stock as Coinbase Trumps the SEC?

Coinbase (NASDAQ:COIN) recently received positive news when the U.S. Securities and Exchange Commission (SEC) decided to abandon its enforcement case against the crypto firm. Coinbase’s CEO, Brian Armstrong, hailed the news as a “huge day” for cryptocurrency enthusiasts, expressing hopes that this change signals a more crypto-friendly regulatory environment in the U.S. under the new administration of President Donald Trump. Armstrong believes that the dismissal of these cases could create a “domino effect” that benefits the broader crypto industry in 2025 and beyond.

Despite the optimistic update, Coinbase stock saw a dip, dropping 4.5% on February 21. However, shares have gained 1.4% year-to-date, and analysts are still optimistic about the company’s long-term prospects, given its strong position in the cryptocurrency market.

How High Could COIN Fly in 2025?

Although the market’s initial reaction to the SEC news was less than expected, it may actually represent a buying opportunity for investors looking at the long-term growth potential of COIN stock. Recently, Oppenheimer raised its price target for Coinbase to $388, with analyst Owen Lau remaining bullish on COIN due to the company’s continued market share growth in crypto spot trading.

In a recent report, Lau noted that Coinbase now holds 67% of the crypto spot trading market, up from 64% just a few months ago. This dominance in the market places the company in an advantageous position as the crypto industry continues to grow, especially with Bitcoin (BTCUSD) hitting new milestones. Furthermore, Coinbase’s strategy of diversifying its business model is seen as a key driver of future growth, which could push the stock even higher.

Coinbase’s Strong Financials and Growth Potential

Coinbase has posted solid financial results recently, including a 130% year-over-year increase in its revenue for Q4, reaching $2.3 billion. This surge in revenue was driven by Bitcoin’s rally past $100,000, following the victory of President Donald Trump in the 2024 election. Analysts are optimistic that the momentum behind Bitcoin will continue into 2025, which could boost Coinbase’s earnings even further. Oppenheimer forecasts a 30% year-over-year growth in COIN’s earnings for the current quarter, with an even more impressive 69% increase expected in Q2.

As Coinbase continues to scale its operations and expand its reach, the company is well-positioned to capitalize on the growing demand for cryptocurrency trading and blockchain services. If the company successfully diversifies its revenue streams, investors could see significant upside potential in the stock.

The Bottom Line on COIN: Buy, Sell, or Hold?

Given the news that the SEC is stepping back from its enforcement case against Coinbase, the company’s strong Q4 performance, and its increasing market dominance, the outlook for COIN remains favorable. While the stock may have experienced a brief dip, the overall growth trajectory for Coinbase is positive, especially as the crypto market continues to evolve.

With analysts predicting further revenue growth, particularly from Bitcoin’s expected upward trend in 2025, Coinbase’s stock could provide significant long-term returns. If you’re looking to invest in a leading cryptocurrency firm with strong market share and a solid financial outlook, Coinbase (NASDAQ:COIN) is worth considering as a potential buy. However, for those cautious about short-term volatility, holding the stock while waiting for more clarity on market conditions may also be a prudent strategy.

For investors looking to capitalize on the long-term growth potential of cryptocurrency, COIN offers a compelling opportunity. As the industry continues to evolve and the company strengthens its market share, the stock could see significant gains. Whether you’re considering buying, holding, or selling, keeping an eye on Coinbase’s progress in 2025 will be key to making informed decisions.

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