The volume of money laundering through cryptocurrencies from 2020 to 2025 has increased from $10 billion to $82 billion. Chinese-speaking networks (CMLN) dominate this indicator with a share of 20%, noted Chainalysis. This significant growth reflects the expansion of accessibility and liquidity of digital assets, as well as a fundamental shift in how and through whom this laundering activity occurs,” said experts from the analytical company. According to them, those operating through Telegram and other messengers CLMN have rapidly emerged as leaders among other schemes for "whitening" illegal online income. The influx into their structures has increased 7325 times over five years compared to the volume of laundering through centralized crypto exchanges and 1810 times compared to the DeFi protocols.
Much of this is related to the ability of CLMN to scale quickly, experts believe. In 2025, Chinese-speaking platforms processed $16.1 billion through 1799 active wallets — about $44 million a day.
CLMN is closely tied to international financial flows and the needs to circumvent sanctions. Part of the liquidity comes through mechanisms for capital outflow from countries with strict control norms, including China. $AUCTION $BNB $SUI #Write2Earn
The L2 Solutions Base team is not intending to "support behind-the-scenes charts" and artificially inflate token prices. This was stated by the protocol's founder, Jesse Pollak. According to the developer, private coordination and capital distribution put other assets at a disadvantage. Furthermore, such actions "contradict the team's values regarding free markets" and are likely to be against the law. $BTC $ETH $BNB #Write2Earn
January 31 Optimism$OP unlocks 31,340,000 OP tokens, which is approximately 1.62% of the total circulating token supply. Optimism is a Layer 2 (L2) solution designed to increase the speed and scalability of the Ethereum network. The project was created to improve the performance and speed of Ethereum transactions while simultaneously reducing the cost of fees. Optimism uses optimistic rollup technology.#OP $AUCTION $SUI
Ripple $XRP — is a digital asset and payment system technology developed by Ripple Labs. The project was created in 2012 with the aim of providing fast, reliable, and scalable solutions for money transfers on a global scale, particularly for financial institutions and banks. Ripple offers fast and inexpensive transactions using its own distributed ledger system called RippleNet.#Xrp🔥🔥 $AUCTION $BNB
Ripple $XRP begins collaboration with Jeel — the innovative division of Riyad Bank — with the aim of developing financial solutions based on blockchain in Saudi Arabia. The partnership includes the development of use cases for cross-border payments, digital asset custody, and tokenization as part of the digital transformation strategy Vision 2030#xrp $SUI $BNB
The daily trading volume of perpetual contracts on silver exceeded $1 billion on crypto platforms operating through the HIP-3 mechanism. Silver on exchanges continues to break records, with prices peaking at $117.7 per ounce. HIP-3 is an update of the Hyperliquid trading protocol launched in October 2025. It allows the launch of proprietary platforms for trading perpetual futures (perpetual futures, perps) on any assets using the infrastructure and liquidity of Hyperliquid. To open a new market, developers need to stake 500,000 HYPE tokens ($13.8 million at the exchange rate on January 27, 2025). Each market receives its own order book, settings, and fees.
Perpetual futures on metals can also be found in the listings of several traditional second-tier crypto exchanges, but liquidity and trading volumes are incomparably smaller compared to what Hyperliquid offers. The developers of Hyperliquid reported the day before that the open interest in HIP-3 has updated its historical maximum, reaching $800 million, driven by a surge in trading of precious metals. Just a month ago, this indicator was around $260 million.#Hyperliquid $HYPE $BNB $SUI
Ripple $XRP will hold the "XRP Community Day" on February 11 with the participation of CEO Brad Garlinghouse. The focus of the discussion will be institutional adoption, the role of XRP in capital market infrastructure, and the long-term sustainability of the ecosystem. For more detailed information, you can refer to the official XRP tweet:$BNB $SUI #xrp
Chainlink$LINK joins the Global Alliance of KRW-stablecoin (GAKS) led by WEMADE to develop reliable standards for stablecoins denominated in Korean Won. The collaboration aims to strengthen the infrastructure, security, and resilience of the ecosystem. Chainlink is a decentralized oracle network based on blockchain technology that enables smart contracts to connect to external data sources such as APIs, databases, and other systems.$BNB $SUI #LINK
$ANKR will conduct the second Q&A session together with Trac Network on January 29 at 15:00 UTC. The discussion will feature the CEO of TRAС, who will talk about peer-to-peer execution, verifiable data, and the experience of the project's founder. For more detailed information, you can check the official tweet ANKR$SUI $AUCTION #Write2Earn
Integration of Solana $SOL into the main THORChain network will take place on February 4th. In the absence of critical technical issues, the update will provide native support for Solana in the THORChain ecosystem. Node operators are advised to prepare the Solana RPC infrastructure in advance for the network to function correctly at the time of launch.
For more detailed information, you can refer to the official RUNE tweet:$BNB $RUNE #solana
AVA (Travala) $AVA makes changes to the period for receiving bonuses for participation in the Ambassador Bonus and AVA Smart Bonus programs. The updated application submission period will last from January 28 at 07:00 UTC to February 11 at 07:00 UTC. The change affects participants in the Smart Members program and does not impact the conditions for bonus accrual. For more detailed information, you can refer to the official AVA tweet: $BNB $AUCTION #AVA
FIO Protocol$FIO will participate in the conference "Consensus 2026", which will be held in Hong Kong from February 10 to 12 UTC. The project will be presented by Maria Grig, the marketing director of FIO Protocol. The event will include discussions on Web3 usability, human-readable crypto identifiers, and the further development of the FIO ecosystem.
For more detailed information, you can refer to the official FIO tweet:$AUCTION $SUI #Write2Earn
$SUI Based on the analysis of 17 technical indicators (2 buy recommendations and 12 sell recommendations), the forecast for the short-term perspective is bearish. The first major resistance level for the SUI upward trend is at $1.64; to continue rising, it needs to close above this level, while the lower support is at $1.28. Thus, if the price falls below $1.28, we may see further declines. If SUI closes above $1.64, the price could rise to the next resistance level at $1.97. The 14-day Relative Strength Index (RSI) currently stands at 14.71, indicating oversold conditions. Oversold conditions suggest the possibility of price growth in the near future.
On the daily chart, the exponential moving averages indicate a bearish signal. The price of Sui is currently below all exponential moving averages.#sui $AUCTION $BNB
$BNB Based on the analysis of 17 technical indicators (1 buy recommendation and 12 sell recommendations), the forecast for the short term is bearish. The first major resistance to the upward trend for BNB is at the level of $899.94; to continue the growth, it is necessary to close above this level, while the lower support is located at the mark of $859.50. Thus, if the price falls below $859.50, we may see further declines. If BNB closes above $899.94, the price could rise to the next resistance level at the mark of $933.01. The 14-day Relative Strength Index (RSI) is currently at 29.57, indicating oversold conditions. Oversold conditions suggest the possibility of a price increase in the near future. On the weekly chart, the RSI is at 48.64, indicating a neutral situation.
On the daily chart, the exponential moving averages indicate a bearish signal. The price of Binance Coin is currently below all exponential moving averages#bnb $AUCTION $SUI
The last price for one Bounce/AUCTION coin is $6.08
$AUCTION Based on the analysis of 17 technical indicators, 9 buy recommendations, and 3 sell recommendations, the short-term forecast is bullish based on the technical price analysis. The first major resistance for the upward trend of AUCTION is at the level of $7.00; to continue the growth, it is necessary to close above this level, and the lower support is at the level of $5.70. Thus, if the price falls below $5.70, we may see further declines. If AUCTION closes above $7.00, the price may rise to the next resistance level at $9.01.
#plasma $XPL 14-daily relative strength index (RSI) currently stands at 29.21, indicating oversold conditions. Oversold conditions suggest the potential for price growth in the near future. {future}(XPLUSDT) The first major resistance level for XPL is at $0.1768, and if the price manages to break this level, the next resistance levels to watch will be $0.2836 and $0.3872. These levels are important as they may indicate the potential for further price growth.@Plasma $SUI $AUCTION
VanEck has launched an exchange product in the USA directly linked to the token $AVAX Avalanche. This is the first spot ETF on AVAX available in the American market.
The fund trades under the ticker VAVX. It tracks the price of the token and can generate additional returns through staking, with fees temporarily reduced to attract investors.
The launch occurs against the backdrop of expanding the range of crypto ETFs beyond Bitcoin and Ethereum, as well as expectations for the approval of other products based on Avalanche that are already under review by regulators. Management companies are increasingly offering funds that combine crypto assets with traditional exchange structures and income strategies. $BTC $ETH #AVAX