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How to track crypto whales: A comprehensive guide to market intelligence
TraderMap helps crypto traders to track whale activity as institutional capital continues shaping market price movements. In the cryptocurrency market, price action is rarely random. It is driven by “Whales”— institutional entities and high-net-worth individuals who possess the capital necessary… дальше »
2026-3-16 15:41 | |
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Crypto In Spotlight As OFAC Targets North Korean IT Worker Network
Crypto moved to the center of Washington’s latest North Korea sanctions action on March 12, after the US Treasury’s Office of Foreign Assets Control designated six individuals and two entities tied to DPRK-run IT worker schemes. дальше »
2026-3-14 10:00 | |
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Pepeto Price Prediction: The Gap Between Pepeto’s Exchange and DeepSnitch AI’s Working Ecosystem Is Getting Wide Enough for Degens to Drive a Moonbag Through
The US Treasury just sanctioned six individuals and two entities tied to North Korea’s IT worker fraud network. This includes a Vietnamese company that allegedly laundered $2. 5M through crypto for the scheme. дальше »
2026-3-14 23:30 | |
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How Circle settled $68M in minutes using its own USDC rails
Circle Internet Group has begun using its own stablecoin infrastructure to handle internal treasury operations, settling $68 million in intercompany transfers across eight corporate entities in under 30 minutes. дальше »
2026-3-10 09:35 | |
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Tokenized RWAs grow 4x to $25B – Is $50B by 2030 next target?
Real World Assets (RWAs) tokenization continued rapid acceleration in 2026, largely driven by institutional demand. In recent years, large entities have shown strong demand for private credit, on-chaiThe post Tokenized RWAs grow 4x to $25B – Is $50B by 2030 next target? appeared first on AMBCrypto. дальше »
2026-3-9 06:00 | |
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Binance formally responds to allegations of violating Iran sanctions
Binance has rejected allegations that its platform allowed transactions linked to entities in Iran. The exchange issued a response on March 6 to a letter sent by Richard Blumenthal regarding sanctions compliance and anti-money laundering controls. The inquiry referenced several… дальше »
2026-3-7 19:37 | |
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Dubai regulator issues alert over KuCoin-linked entities advertising crypto services
Dubai’s virtual assets regulator has issued a public warning about several companies linked to the crypto exchange KuCoin, alleging they may have been promoting or providing services to residents without the required authorization. дальше »
2026-3-7 12:07 | |
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SEC moves to settle long-running lawsuit against Justin Sun and Tron entities
The settlement reflects a shift in SEC's strategy towards negotiated resolutions in crypto cases, potentially impacting future regulatory actions. The post SEC moves to settle long-running lawsuit against Justin Sun and Tron entities appeared first on Crypto Briefing. дальше »
2026-3-6 01:21 | |
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Coinbase Rolls Out 24/5 Stock Trading to 8,000+ U.S. Equities With $1 Access
Key Takeaways: Coinbase just opened its function of trading stocks and ETF with no commission fee for all eligible users in the U. S. With over 8,000 available listed companies/entities, trading The post Coinbase Rolls Out 24/5 Stock Trading to 8,000+ U. дальше »
2026-2-28 20:03 | |
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US Senator Investigates Binance Over Alleged $1.7 Billion Moving To Sanctioned Iranian Entities
Richard Blumenthal, the leading Democrat on a Senate Homeland Security investigative panel, has initiated an investigation into Binance after reports raised concerns about potential sanctions violations by the crypto giant. дальше »
2026-2-27 18:39 | |
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US Senate probes Binance over Iran, Russia sanctions evasion
The US Senate has opened a formal inquiry into Binance after reports that the exchange processed nearly $1. 7 billion in transactions linked to sanctioned Iranian entities and Russia’s shadow fleet of oil tankers. дальше »
2026-2-26 10:59 | |
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U.S. senator launches inquiry into Binance’s alleged sanctions violations
U.S. Senator Richard Blumenthal announced a formal Senate inquiry into Binance after recent news reports revealed that the world’s largest cryptocurrency exchange allegedly facilitated nearly $1.7 billion in transactions tied to sanctioned Iranian entities and Russia’s so-called “shadow fleet” of… дальше »
2026-2-25 09:08 | |
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Binance CEO hints at legal action over report on Iranian sanctions
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an investigation into crypto going to Iranian entities. дальше »
2026-2-25 19:58 | |
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Binance disputes media claims over $1.7B Iran-linked transactions
Binance rejects claims as fresh scrutiny surrounds the company regarding transactions linked to Iranian entities. дальше »
2026-2-25 13:19 | |
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Crypto report flags five exchanges enabling Russia-linked digital asset flows
Crypto exchanges maintaining operational or financial connections with Russia continue aiding circumvention of international sanctions, according to an Elliptic report. The platforms provide transaction routes allowing Russian entities to make cross-border payments shielded from traditional banking oversight through ruble-to-crypto conversions.… дальше »
2026-2-23 21:53 | |
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Arkham reveals UAE built massive Bitcoin reserve through state mining
The United Arab Emirates has quietly built one of the world’s largest sovereign Bitcoin reserves by mining the asset domestically rather than buying it. Blockchain analytics firm Arkham Intelligence reported that wallets linked to UAE government entities hold around 6,300 Bitcoin, valued at roughly $700 million. дальше »
2026-2-23 16:51 | |
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EU moves to cut off Russian crypto links amid domestic mining boom
The European Union is preparing a sweeping ban on cryptocurrency transactions involving Russian entities, even as Russian financial firms accelerate efforts to institutionalize crypto investment products at home. дальше »
2026-2-18 08:57 | |
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Coinbase, Ripple, Solana execs join CFTC’s Innovation Advisory Committee
The Commodity and Futures Trading Commission expanded its Innovation Advisory Committee to a 35-member panel on Thursday with the addition of executives from leading crypto-facing entities like Coinbase and Ripple, among others. дальше »
2026-2-13 10:37 | |
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Bitcoin slide to $60k puts treasuries $10B underwater as one major firm braces for a $27B disaster
Bitcoin's (BTC) slide to as low as $60,233 overnight, before recovering somewhat to $65,443, has left most of the largest pure-play Bitcoin treasury companies deeply underwater on their holdings, with combined unrealized losses approaching $10 billion across eight entities that collectively control more than 850,000 BTC. дальше »
2026-2-6 12:50 | |
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Elon Musk in advanced discussions to unite SpaceX and xAI
Merging these entities could revolutionize AI and space tech, potentially reshaping global data infrastructure and market dynamics. The post Elon Musk in advanced discussions to unite SpaceX and xAI appeared first on Crypto Briefing. дальше »
2026-2-3 15:44 | |
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Tether tops crypto protocol revenue rankings in 2025 as stablecoins dominate
Tether led crypto protocol revenue in 2025 with approximately $5.2 billion, accounting for 41.9% of total revenue across 168 revenue-generating protocols, according to CoinGecko Research. Stablecoin issuers dominated the rankings, with just four entities generating 65.7% or roughly $8.3 billion… дальше »
2026-1-26 20:45 | |
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OpenServ Partners with Neol to Accelerate Enterprise-Compatible AI Reasoning
According to OpenServ, with this partnership, both entities are advancing the implementation workflow decomposition, decision boundaries and reasoning. дальше »
2026-1-18 17:15 | |
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Crypto Regulation: Nigerian SEC Raises Capital Requirement For Exchanges To N2 Billion
Nigeria, Africa’s most populous nation, is paying vast attention to its rapidly developing cryptocurrency industry marked by a string of new regulations. In the latest development, the Nigerian Securities and Exchange Commission (SEC) has shared a revised minimum capital for all regulated market entities, including operators in the digital asset market. Related Reading: Senators Signal […] дальше »
2026-1-18 04:00 | |
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How to spot a 'rug pull': 5 on-chain signs a memecoin is about to die
The cryptocurrency industry lost at least $154 billion in 2025, largely due to scams and the activity of sanctioned entities. A common crypto scam is the rug pull, which is quite prevalent in theThe post How to spot a 'rug pull': 5 on-chain signs a memecoin is about to die appeared first on AMBCrypto. дальше »
2026-1-16 02:00 | |
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India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s… дальше »
2026-1-12 16:20 | |
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Ethereum Staking Hits Choke Point as Institutions Pile in Despite Low Yields
Despite increased participation from regulated US entities, a significant share of Ethereum’s staked supply remains concentrated among dominant incumbents. The post Ethereum Staking Hits Choke Point as Institutions Pile in Despite Low Yields appeared first on BeInCrypto. дальше »
2026-1-10 18:30 | |
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How global sanctions are reshaping illicit crypto activity
Chainalysis recorded $154 billion in illicit inflows, driven largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93. 3 billion in transactions within a year. Illicit transactions remain under 1% of total on-chain activity despite rapid growth. дальше »
2026-1-10 13:18 | |
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Illicit crypto flows hit $154B as sanctions drive record on-chain activity
Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain… дальше »
2026-1-9 11:21 | |
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BitMine deepens Ethereum bet with $451mln staking move - Details
Ethereum has increasingly become a go-to asset for public companies seeking to build digital asset treasuries (DATs). According to CoinGecko, 27 entities across six countries now hold ETH as part oThe post BitMine deepens Ethereum bet with $451mln staking move - Details appeared first on AMBCrypto. дальше »
2025-12-28 09:00 | |
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Crypto M&A deals hit record $8.6B in 2025: what to expect in 2026?
The cryptocurrency space witnessed a major adoption curve in 2025, with mergers and acquisitions hitting a fresh record. Across the ecosystem, there were deals involving crypto exchanges, payments firms, blockchain platforms and publicly-traded entities. дальше »
2025-12-25 14:22 | |
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Ethereum supply on exchanges falls to 2016 levels — and institutions are 'quietly' scooping up
Ethereum is entering one of its tightest supply eras ever, with new data showing that exchange balances have dropped to their lowest point since 2016, just as corporate and institutional entities incrThe post Ethereum supply on exchanges falls to 2016 levels — and institutions are 'quietly' scooping up appeared first on AMBCrypto. дальше »
2025-12-18 19:33 | |
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Bitwise CEO Reacts as LinkedIn Founder Buys a CryptoPunk
Bitwise CEO acknowledged LinkedIn founder's purchase of CryptoPunk, citing that more prominent entities are beginning to own crypto and reveal it. The post Bitwise CEO Reacts as LinkedIn Founder Buys a CryptoPunk appeared first on Coinspeaker. дальше »
2025-10-26 16:51 | |
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ETH Vs BTC: which is the best crypto to buy for 2025 as treasury holdings near 840K BTC?
The debate between Bitcoin and Ethereum has long been one of crypto’s defining storylines, and in 2025, it remains as relevant as ever. Both assets continue to command institutional attention, with treasury data showing that entities now hold close to 840,000 BTC, valued at nearly $97 billion at current prices. This unprecedented level of corporate […] дальше »
2025-9-19 09:00 | |
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Компания Asset Entities объявила о слиянии со Strive Enterprises для создания биткоин-резерва на $1,5 млрд
Акции маркетинговой компании Asset Entities взлетели на 52% во внебиржевых торгах после того, как акционеры одобрили слияние со Strive Enterprises Вивека Рамасвами (Vivek Ramaswamy). Новая объединенная компания планирует создать биткоин-резерв на $1,5 млрд. дальше »
2025-9-10 11:36 | |
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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure
The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »
2025-9-9 13:15 | |
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