by Michael
Key TakeawaysARA seized $888,030 in USDT and cash linked to two Kenyans over an alleged $2.32 million laundering scheme.Binance and five Kenyan banks were used, highlighting risks as 57 transfers bypassed FRC limits.ARA requested U.S. legal assistance in May 2026 to... 
by Michael
The lawsuit was filed the day BitMEX announced its shutdown. Lawsuit alleges excess Bitcoin collateral was retained. Plaintiffs claim losses totalling 622.66 BTC. BitMEX is facing fresh legal trouble after a class-action lawsuit accused the cryptocurrency derivatives... 
by Michael
Key TakeawaysBitcoin slipped below $64,000 on Friday after reaching nearly $67,000 mid-week, leaving it down 1% on the day.The drop triggered $312M in total crypto liquidations, reducing Bitcoin’s market capitalization to $1.285 trillion.Progress on the CLARITY Act... 
by Michael
Ethena (ENA) is testing critical support at $0.085. A 290M ENA wallet transfer raised selling concerns. Bitcoin’s next move could determine ENA’s direction. Ethena is back in focus after a large wallet transfer drew attention at a time when the token is already... 
by Michael
Key TakeawaysBlackrock’s IBIT drove outflows of $225.18M from bitcoin ETFs, ending a 7-day inflow streak.Ether ETFs gained $26.32M on July 23, widening the institutional split with bitcoin.HYPE fell $1.02M as XRP and solana stayed flat, keeping demand centered on 2... Translate »
