illicit funds - Poor Man's Crypto

Fraud & Consumer Alerts

Chinese-Language Crypto Laundering Networks Are Fueling a Global Crime Surge

Chinese-language crypto laundering networks are thriving, processing billions in illicit funds. What does this mean for global crime rates? The answer may surprise you.

PoorMansCrypto Team
January 28, 2026

Bitcoin

BlackRock’s $292M Bitcoin Buy Overshadows $186M ETF Net Inflow

BlackRock's staggering $292 million Bitcoin inflow dwarfs the entire ETF market,…

PoorMansCrypto Team
April 17, 2026

Market Analysis & Price Predictions

Alarming 11K BTC/Hour Flood of Exchange Inflows as Bitcoin Tests $76K Resistance

Bitcoin's surge to $76K faces a tidal wave of inflows—are whales cashing out before a…

PoorMansCrypto Team
April 17, 2026

blackrock surpasses microstrategy holdings

Funding & Venture Capital

BlackRock’s Bitcoin Hoard Overtakes MicroStrategy as BTC Holds Above $62K

BlackRock's staggering Bitcoin hold surpasses MicroStrategy's—will this shift the…

PoorMansCrypto Team
April 17, 2026

Insurance & Risk Management

France Moves to Guard Crypto Executives Amid Alarming Kidnapping Wave

Crypto executives are facing a terrifying surge in kidnappings, forcing them to rethink…

PoorMansCrypto Team
April 17, 2026