India’s financial watchdog expands crypto oversight, enforcing strict AML rules while penalizing violations to strengthen transparency and compliance nationwide. India’s Financial Intelligence Unit has tightened crypto oversight after registering 49 exchanges during FY 2024–25. Notably, user-facing enforcement increased as the penalty reached INR 2.8 billion previously. Meanwhile, the move indicates greater surveillance of digital asset […]
Whale wallet dtht bought 2.29M EDEL for 65,000 USDC as Edel Finance testnet users passed 26,000, and holders rose 126%. Market activity around Edel Finance increased after a tracked whale transaction drew attention across crypto platforms worldwide. At the same time, user participation and holder counts rose quickly on the Edel Finance testnet. Together, these […]
$7M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy. A wallet recently bridged $7 million from multiple wallets on the TRON blockchain to Ethereum. Investigators suspect that the funds originated from a crypto investment scam known as ‘pig-butchering. This scam often involves tricking victims into investing large […]
New Polymarket account bets $37K on China invading Taiwan by 2026, with a potential $289K payout if correct. A new Polymarket account, Caspersmc, has placed a $37,000 bet that China will invade Taiwan by 2026. If the bet is successful, the trader stands to win $289,000. The large wager has drawn attention in the crypto […]
Visa crypto card spending surged 525% last year as digital assets move from experimental tech to daily financial use. Digital assets moved closer to the mainstream last year. Recent data shows that Visa crypto card spending climbed last year by more than 5 times. People are no longer just holding their tokens in digital wallets. […]
The 1st Day Deposit Whale opens $32.62M in long positions across 17 coins, currently holding $3.4M in floating profits. A major crypto whale has made significant market moves by opening new long positions worth $32.62 million. The trader now holds a floating profit exceeding $3.4 million. This activity spans 17 cryptos and marks one of […]
The United Kingdom prosecutors proceeded to seize the cryptocurrency and assets of the defendant, Craig Costello, that were used in a drug trafficking scheme worth up to £1.6m that included the smuggling of cocaine into the country. UK prosecutors have initiated actions to freeze the holdings and the residual wealth of cryptocurrencies held by Craig […]
Unusual Polymarket wagers before Nicolás Maduro capture triggered insider trading concerns, regulatory debate, and proposed legislation targeting prediction markets. Suspicious betting activity on Polymarket has raised serious insider trading concerns ahead of Nicolás Maduro’s reported capture. Meanwhile, blockchain analysts detected unusual behavior of a wallet hours before the news broke. As a result, regulators and […]
Trust Wallet issued security alerts to 36,000 impacted users through extension banners and mobile app notifications. Trust Wallet has issued a clear action notice after identifying compromised browser wallets from a recent extension issue. The company warned affected users to act quickly. The notice targets a limited number of wallets. It explains who is affected, […]
ENA price action hints at a potential rebound with higher lows forming, though resistance zones still cap upside momentum. Market focus has shifted toward Ethena as price action shows early recovery signs. After weeks of declines, ENA has started stabilizing near key levels. Analysts are reassessing momentum as short-term charts hint at change. Analysts stress […]