criminal

Samourai Wallet Domain Hijacked: Scam Site Targets Bitcoin Users

1 week ago

A seized bitcoin privacy wallet domain has resurfaced in 2026 under criminal control, reviving a defunct project as a phishing...

Defunct P2P Crypto Platform Paxful Sentenced to M Penalty for Money Laundering, Travel Act Violations

Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

2 months ago

Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in...

Fed yet to turn over documents in Powell investigation as rate decision looms: Report

2 months ago

A criminal investigation into Federal Reserve Chair Jerome Powell is ongoing, and the central bank has not yet produced documents...

Bitcoin, ETH, Nasdaq Selloff Aligns With K BTC Setup

Bitcoin, ETH, Nasdaq Selloff Aligns With $38K BTC Setup

2 days ago

TLDR: Table of Contents BTC lost 67K support and confirmed a bear flag continuation with $49K as the first clean downside target. Stablecoin dominance breakout...

Hyperliquid HIP-3 Sets .4B Single-Day Record as Commodity Trading Takes Center Stage

Hyperliquid HIP-3 Sets $5.4B Single-Day Record as Commodity Trading Takes Center Stage

4 days ago

TLDR: Table of Contents Hyperliquid HIP-3 recorded a $5.4 billion all-time high in perpetual trading volume on March 23, 2025. Silver led all assets with...

Kalshi to Block Athletes and Politicians from Trading on Prediction Markets

6 days ago

TLDR: Table of Contents Kalshi partners with IC360 to screen and block athletes and coaches at registration before any trades are placed. Polymarket bans trading...

Silver Crashes 50% in 53 Days: Is Jane Street the Firm Behind the Collapse?

6 days ago

TLDR: Table of Contents Silver dropped from $121.64 to $65 in 53 days, with 25% of the loss coming after Jane Street’s filing went public....

$7 Trillion Quadruple Witching Friday Triggers Historic Derivatives Expiration on Wall Street

1 week ago

TLDR: Table of Contents An estimated $5.7 to $7.1 trillion in derivatives expired on March 20, marking the largest March witching in history. The CBOE...

S&P 500 Perpetual Contracts Go Live on Hyperliquid Through TradeXYZ Licensing Deal

2 weeks ago

TLDR: Table of Contents S&P Dow Jones licensed the S&P 500 to TradeXYZ, enabling perpetual contracts on the Hyperliquid DEX Traders globally can now access...