by Michael
Key TakeawaysKalshi and Polymarket crypto contracts hit a record $2.7B in weekly notional volume.About 86% of Kalshi’s $8.17B in September crypto volume came from 15-minute markets.Coinbase and Phantom now route users to Kalshi, widening access as U.S. state lawsuits...
by Michael
Key TakeawaysAn Ethereum ICO wallet sent 1,000 ETH to Kraken on Oct. 23, coins that cost $310 in 2014.Blockscout data shows the wallet still holds about 11,349 ETH, worth roughly $27 million.It is the second Ethereum OG sale flagged by trackers in two days, as ETH...
by Michael
Key TakeawaysInvestigators disrupted 10,909 malicious networks during the operation.Authorities recovered more than $105 million in illicit funds.A Nigerian investigation traced over $2.4 million in suspected criminal proceeds. Crypto Laundering Emerges in Africa...
by Michael
Key TakeawaysA UAE-led coalition of 30 nations thwarted over 123 million digital fraud attempts in a 3-month sting.The crackdown led to over 960 arrests, the closure of 4,000 bank accounts, and raids on 29 fraud centers.Authorities identified $39B in fraud-linked...
by Michael
Key TakeawaysMalaysia and Thailand join Singapore as BLOOM’s three policymaker members.Shared frameworks aim to reduce separate agreements and implementation costs.Participants will address acceptance, network connections, and transaction safeguards. Central Banks... Page 1 of 10,86812345...102030...»Last » Translate »