cryptocurrency
The Download: a blockchain enigma, and the algorithms governing our lives
Jean-Paul Thorbjornsen, an Australian man in his mid-30s, with a rural Catholic upbringing, is a founder of THORChain, a blockchain through which users can swap one cryptocurrency for another and earn fees from making those swaps. THORChain is permissionless, so anyone can use it without getting prior approval from a centralized authority. As a decentralized network, the blockchain is built and run by operators located across the globe. During its early days, Thorbjornsen himself hid behind the pseudonym "leena" and used an AI-generated female image as his avatar. But around March 2024, he revealed his true identity as the mind behind the blockchain. If there is a central question around THORChain, it is this: Exactly who is responsible for its operations?
- North America > United States > Missouri > Jackson County > Independence (0.05)
- North America > United States > Massachusetts (0.05)
- North America > United States > Colorado > Pueblo County > Pueblo (0.05)
- (4 more...)
- Education (0.70)
- Banking & Finance > Trading (0.50)
- Health & Medicine > Therapeutic Area (0.50)
- (3 more...)
Crypto-Funded Human Trafficking Is Exploding
The use of cryptocurrency in sales of human beings for prostitution and scam compounds nearly doubled in 2025, according to a conservative estimate. Many of the deals are happening in plain sight. Cryptocurrency's frictionless, transnational, low-regulation transactions have long promised the ability to pay anyone in the world for anything. More than ever before, that anything includes human beings: victims of human trafficking forced into scam compounds and the sex trade on an industrial scale, bought and sold in crypto deals carried out with impunity, often in full public view. In new research published today, crypto-tracing firm Chainalysis found that crypto-funded transactions for human trafficking--largely forced laborers trapped in compounds across Southeast Asia and coerced into working as online scammers, as well as sex-trafficking prostitution rings--grew explosively in 2025.
- Asia > Southeast Asia (0.24)
- Asia > Cambodia (0.05)
- North America > United States > California > Santa Clara County (0.04)
- (10 more...)
- Law > Criminal Law (1.00)
- Law Enforcement & Public Safety > Crime Prevention & Enforcement (1.00)
- Government > Regional Government > North America Government > United States Government (1.00)
- Banking & Finance > Trading (1.00)
Teen hackers recruited through fake job ads
This material may not be published, broadcast, rewritten, or redistributed. Quotes displayed in real-time or delayed by at least 15 minutes. Market data provided by Factset . Powered and implemented by FactSet Digital Solutions . Mutual Fund and ETF data provided by Refinitiv Lipper . Don't lock your family out: A digital legacy guide Can AI chatbots trigger psychosis in vulnerable people?
- North America > United States > Virginia (0.04)
- North America > United States > New York (0.04)
- North America > United States > Minnesota > Hennepin County > Minneapolis (0.04)
- Media > News (1.00)
- Health & Medicine > Therapeutic Area > Psychiatry/Psychology (1.00)
- Government > Regional Government > North America Government > United States Government (0.47)
- Information Technology > Security & Privacy (1.00)
- Information Technology > Communications > Social Media (1.00)
- Information Technology > Artificial Intelligence > Natural Language > Chatbot (0.68)
ART: A Graph-based Framework for Investigating Illicit Activity in Monero via Address-Ring-Transaction Structures
Venturi, Andrea, Jerico-Yoldi, Imanol, Zola, Francesco, Orduna, Raul
As Law Enforcement Agencies advance in cryptocurrency forensics, criminal actors aiming to conceal illicit fund movements increasingly turn to "mixin" services or privacy-based cryptocurrencies. Monero stands out as a leading choice due to its strong privacy preserving and untraceability properties, making conventional blockchain analysis ineffective. Understanding the behavior and operational patterns of criminal actors within Monero is therefore challenging and it is essential to support future investigative strategies and disrupt illicit activities. In this work, we propose a case study in which we leverage a novel graph-based methodology to extract structural and temporal patterns from Monero transactions linked to already discovered criminal activities. By building Address-Ring-Transaction graphs from flagged transactions, we extract structural and temporal features and use them to train Machine Learning models capable of detecting similar behavioral patterns that could highlight criminal modus operandi. This represents a first partial step toward developing analytical tools that support investigative efforts in privacy-preserving blockchain ecosystems
- Asia > China > Hong Kong (0.05)
- Europe > United Kingdom > England > Cambridgeshire > Cambridge (0.04)
- Europe > Poland (0.04)
- (8 more...)
- Banking & Finance > Trading (1.00)
- Health & Medicine (0.70)
- Information Technology (0.68)
Global stock markets fall sharply over AI bubble fears
Asian markets recorded the sharpest slide in seven months on Wednesday. Asian markets recorded the sharpest slide in seven months on Wednesday. Global stock markets have fallen sharply amid concerns that a boom in valuations of artificial intelligence (AI) companies could be rapidly cooling. Markets in the US, Asia and Europe have fallen after bank bosses warned a serious stock market correction could lie ahead, after a run of record stock market highs led some companies to appear overvalued . In the US, the tech-focused Nasdaq and the S&P 500 on Tuesday suffered their largest one-day percentage drop in almost a month.
- North America > United States (0.90)
- Asia > China (0.06)
- Oceania > Australia (0.05)
- (6 more...)
Agent-Based Genetic Algorithm for Crypto Trading Strategy Optimization
Tian, Qiushi, Liang, Churong, Hong, Kairan, Li, Runnan
ABSTRACT Cryptocurrency markets present formidable challenges for trading strategy optimization due to extreme volatility, non-stationary dynamics, and complex microstructure patterns that render conventional parameter optimization methods fundamentally inadequate. We introduce Cypto Genetic Algorithm Agent (CGA-Agent), a pioneering hybrid framework that synergistically integrates genetic algorithms with intelligent multi-agent coordination mechanisms for adaptive trading strategy parameter optimization in dynamic financial environments. The framework uniquely incorporates real-time market microstructure intelligence and adaptive strategy performance feedback through intelligent mechanisms that dynamically guide evolutionary processes, transcending the limitations of static optimization approaches. Comprehensive empirical evaluation across three cryptocurrencies demonstrates systematic and statistically significant performance improvements on both total returns and risk-adjusted metrics. Index T erms-- Crypto Trading Strategy, Multi-Agent Systems, Genetic Algorithm, Auto Parameter Optimization 1. INTRODUCTION Quantitative trading has emerged as a dominant paradigm in modern financial markets, leveraging algorithmic decision-making systems to execute trades based on sophisticated mathematical models and statistical inference.
- Asia > China > Beijing > Beijing (0.05)
- North America > United States > Florida > Miami-Dade County > Miami (0.04)
- Asia > Taiwan (0.04)
- Asia > Middle East > Iran > Tehran Province > Tehran (0.04)
Enhancing Cryptocurrency Sentiment Analysis with Multimodal Features
Liu, Chenghao, Mahanti, Aniket, Naha, Ranesh, Wang, Guanghao, Sbai, Erwann
As cryptocurrencies gain popularity, the digital asset marketplace becomes increasingly significant. Understanding social media signals offers valuable insights into investor sentiment and market dynamics. Prior research has predominantly focused on text-based platforms such as Twitter. However, video content remains underexplored, despite potentially containing richer emotional and contextual sentiment that is not fully captured by text alone. In this study, we present a multimodal analysis comparing TikTok and Twitter sentiment, using large language models to extract insights from both video and text data. We investigate the dynamic dependencies and spillover effects between social media sentiment and cryptocurrency market indicators. Our results reveal that TikTok's video-based sentiment significantly influences speculative assets and short-term market trends, while Twitter's text-based sentiment aligns more closely with long-term dynamics. Notably, the integration of cross-platform sentiment signals improves forecasting accuracy by up to 20%.
- Oceania > New Zealand > North Island > Auckland Region > Auckland (0.05)
- Oceania > Australia > Queensland > Brisbane (0.04)
- North America > United States > Hawaii (0.04)
- (3 more...)
- Information Technology > Services (1.00)
- Banking & Finance > Trading (1.00)
- Asia > China > Hong Kong (0.05)
- Europe > United Kingdom > England > Cambridgeshire > Cambridge (0.04)
- Europe > Poland (0.04)
- (8 more...)
- Banking & Finance > Trading (1.00)
- Health & Medicine (0.70)
- Information Technology (0.68)
Cryptocurrency Price Forecasting Using Machine Learning: Building Intelligent Financial Prediction Models
Islam, Md Zahidul, Rahman, Md Shafiqur, Sumsuzoha, Md, Sarker, Babul, Islam, Md Rafiqul, Alam, Mahfuz, Shil, Sanjib Kumar
Cryptocurrency markets are experiencing rapid growth, but this expansion comes with significant challenges, particularly in predicting cryptocurrency prices for traders in the U.S. In this study, we explore how deep learning and machine learning models can be used to forecast the closing prices of the XRP/USDT trading pair. While many existing cryptocurrency prediction models focus solely on price and volume patterns, they often overlook market liquidity, a crucial factor in price predictability. To address this, we introduce two important liquidity proxy metrics: the Volume-To-Volatility Ratio (VVR) and the Volume-Weighted Average Price (VWAP). These metrics provide a clearer understanding of market stability and liquidity, ultimately enhancing the accuracy of our price predictions. We developed four machine learning models, Linear Regression, Random Forest, XGBoost, and LSTM neural networks, using historical data without incorporating the liquidity proxy metrics, and evaluated their performance. We then retrained the models, including the liquidity proxy metrics, and reassessed their performance. In both cases (with and without the liquidity proxies), the LSTM model consistently outperformed the others. These results underscore the importance of considering market liquidity when predicting cryptocurrency closing prices. Therefore, incorporating these liquidity metrics is essential for more accurate forecasting models. Our findings offer valuable insights for traders and developers seeking to create smarter and more risk-aware strategies in the U.S. digital assets market.
- North America > United States > California > Los Angeles County > Los Angeles (0.14)
- North America > Trinidad and Tobago > Trinidad > Arima > Arima (0.04)
- North America > United States > Pennsylvania > Erie County > Erie (0.04)
- (6 more...)