Laundering

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

1 month ago

In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global underground economy. Telegram...

Market Analysis

174 Americans Hit in $36.9M Crypto Scam as DOJ Hands Prison Sentence

2 months ago

A U.S. court sentenced Jingliang Su, a 45-year-old Chinese national, to 46 months in federal prison for laundering more than...

Coinbase Futures Go Live in Europe: Regulated Crypto Derivatives Now Available in 26 Countries

1 week ago

TLDR: Table of Contents Coinbase has rolled out regulated futures trading across 26 European countries through Coinbase Advanced. Traders can access up to 10x leverage...

Coinbase Prime Integrates Regulated Futures and Cross-Margin Trading for Institutional Crypto

2 weeks ago

TLDR: Table of Contents Coinbase Prime now offers 20+ CFTC-regulated futures contracts with 24/7 trading through Coinbase Financial Markets. Unified cross-margin allows institutions to manage...

Crossover Markets Closes M Series B at 0M Valuation With Tradeweb Leading the Round

Crossover Markets Closes $31M Series B at $200M Valuation With Tradeweb Leading the Round

2 weeks ago

TLDR: Table of Contents Crossover Markets closed a $31M Series B round at a $200M valuation, led by Tradeweb Markets. Tradeweb will route institutional spot...

Polymarket Hits 8M Record as U.S.-Israel Iran Strikes Fuel Massive Geopolitical Betting Surge

Polymarket Hits $478M Record as U.S.-Israel Iran Strikes Fuel Massive Geopolitical Betting Surge

2 weeks ago

TLDR: Table of Contents Polymarket recorded $478M in notional daily trading volume on the day of the U.S.-Israel joint strikes on Iran. The politics category...

Coinbase Fully Launches Stock Trading for All U.S. Users With 8,000+ Stocks and ETFs Available

3 weeks ago

TLDR: Table of Contents Coinbase has fully launched stock trading for all U.S. users, following a limited rollout in December 2025. Over 8,000 stocks and...

Binance Alpha Integrates Ondo Tokenized Securities With Zero Gas Fees and On-Chain Trading Access

3 weeks ago

TLDR: Table of Contents Binance Alpha now lists 10 Ondo tokenized securities, giving users on-chain exposure to traditional stocks and ETFs. Trading fees may drop...

Analyst Says Ignore The Noise, Dogecoin Is Still In The Game, And This Is Why

2 seconds ago

Bitcoin Has Entered A Rare Zone Against Gold, Fidelity Says

5 seconds ago

Crypto Payments Are Going Mainstream: Can Tourists Turn Into Daily Users In South Korea?

5 seconds ago

Top Meme Coins That Could Still Surge Despite Dogecoin, Shiba Inu Dominance

5 seconds ago

US PPI Data Surprises to the Upside, Sends Hawkish Signals, Bitcoin Plunges to K

US PPI Data Surprises to the Upside, Sends Hawkish Signals, Bitcoin Plunges to $72K

7 seconds ago

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Laundering

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

174 Americans Hit in $36.9M Crypto Scam as DOJ Hands Prison Sentence

Coinbase Futures Go Live in Europe: Regulated Crypto Derivatives Now Available in 26 Countries

Coinbase Prime Integrates Regulated Futures and Cross-Margin Trading for Institutional Crypto

Crossover Markets Closes $31M Series B at $200M Valuation With Tradeweb Leading the Round

Polymarket Hits $478M Record as U.S.-Israel Iran Strikes Fuel Massive Geopolitical Betting Surge

Coinbase Fully Launches Stock Trading for All U.S. Users With 8,000+ Stocks and ETFs Available

Binance Alpha Integrates Ondo Tokenized Securities With Zero Gas Fees and On-Chain Trading Access

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Analyst Says Ignore The Noise, Dogecoin Is Still In The Game, And This Is Why

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Crypto Payments Are Going Mainstream: Can Tourists Turn Into Daily Users In South Korea?

Top Meme Coins That Could Still Surge Despite Dogecoin, Shiba Inu Dominance

US PPI Data Surprises to the Upside, Sends Hawkish Signals, Bitcoin Plunges to $72K

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