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Best Crypto Presale 2026: Pepeto Leads With $7.99M and 300x While Mutuum Finance and Digitap Trail
A Kraken linked SPAC is searching for a crypto native acquisition target worth up to $10 billion, and the best crypto presale conversation shifts as infrastructure becomes the sector institutional capital hunts according to CoinDesk. дальше »
2026-3-16 22:45 | |
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Token2049 Dubai pushed to 2027 over security concerns
The Dubai edition of Token2049 has been postponed until 2027 after organizers cited safety concerns linked to rising geopolitical tensions due to the Iran-Isreal-US war. The decision follows the cancellation of another major industry gathering, the TON Gateway event, which… дальше »
2026-3-14 23:27 | |
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Trump-linked memecoin insiders move $31M in tokens to Binance as price collapses 96%
Wallets linked to the team behind President Donald Trump’s Solana-based TRUMP memecoin sent a large batch of tokens to Binance on March 12, adding a fresh supply overhang to a project that has crashed to an all-time low. дальше »
2026-3-13 00:00 | |
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Binance data reveals insiders continue to dump TRUMP memecoins as its price hits a record low
Wallets linked to the team behind President Donald Trump’s Solana-based TRUMP memecoin sent a large batch of tokens to Binance on March 12, adding a fresh supply overhang to a project that has crashed to an all-time low. дальше »
2026-3-13 00:00 | |
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ICYMI: Ethereum Co-Founder Has Been Moving ETH To Exchanges, Here’s How Much
On-chain data has identified a massive ETH transfer linked to Ethereum co-founder Jeffrey Wilcke, raising immediate concerns about potential insider selling pressure on the already fragile market. Blockchain analytics platform Arkham Intelligence flagged the large-scale transaction, drawing widespread attention across the crypto community. дальше »
2026-3-12 22:00 | |
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Bitcoin rebound ignites FOMO as traders turn bullish
Bitcoin's gains above $70,000 followed US spot exchange-traded funds swinging to net inflows and online chatter turning upbeat, with traders eyeing whether the price can reclaim $72,000. Flows favored Bitcoin while funds linked to Ether, XRP, and Solana saw continued outflows, signaling a rotation back to the market leader. дальше »
2026-3-12 08:19 | |
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Arkham data shows Bitmine sending 9,600 ETH to Coinbase Prime
Blockchain data shows that crypto treasury firm BitMine Immersion Technologies recently transferred around 9,600 ETH to wallets linked to Coinbase’s institutional platform Coinbase Prime. Bitmine transfers 9,600 ETH to Coinbase Prime According to on-chain intelligence platform Arkham, the transactions moved… дальше »
2026-3-10 12:44 | |
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Bhutan moves $11M in Bitcoin as Arkham flags fresh sovereign transfer
Bhutan has transferred roughly $11 million worth of Bitcoin from wallets linked to its sovereign holdings, according to blockchain analytics firm Arkham Intelligence. Arkham flagged the movement in a recent post on X, stating that Bhutan moved the funds out… дальше »
2026-3-10 09:24 | |
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Trump-Linked Crypto Project WLFI Faces Pushback Over Governance Vote
The crypto project World Liberty Financial, widely linked to the family of Donald Trump, is drawing fresh criticism after a new governance proposal appeared to change how early investors may participate in the project. дальше »
2026-3-10 17:22 | |
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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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U.S. court freezes 70 BTC in Blockfills dispute as investor sues over locked funds
A U.S. federal judge has temporarily frozen crypto assets linked to institutional trading platform Blockfills as part of an ongoing legal dispute with investment firm Dominion Capital. Court steps in after Blockfills withdrawal halt, freezes 70 BTC In a temporary… дальше »
2026-3-7 14:32 | |
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Original Penguin sues Pudgy Penguins over apparel trademark dispute
A legal dispute between a traditional clothing brand and a Web3 company has reached a federal court in Florida. PEI Licensing, the firm behind the Original Penguin apparel brand, filed a lawsuit against the nonfungible token project Pudgy Penguins, alleging trademark infringement, dilution and unfair competition linked to clothing products. дальше »
2026-3-7 12:40 | |
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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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Top Crypto Presale March 2026: Pepeto Leaves DeepSnitch AI and Mutuum Finance Behind as Visa Expands Stablecoin Cards to 100 Countries
The digital asset environment has moved beyond speculative roadmaps, and Visa just confirmed its partnership with Bridge to expand stablecoin linked card issuance to over 100 countries, turning digital assets into functional global payment tools. дальше »
2026-3-6 09:00 | |
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Coinbase, Microsoft and Europol dismantle Tycoon 2FA phishing network
Crypto exchange Coinbase teamed up with Microsoft and Europol to take down phishing-as-a-service platform Tycoon 2FA. In a Wednesday announcement, Coinbase said that it helped trace blockchain-based transactions linked to the platform, and as a result, law enforcement was able… дальше »
2026-3-5 09:37 | |
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Trader offers 10% bounty after claiming violent $24M crypto robbery
A cryptocurrency holder has claimed that attackers stole roughly $24 million in a crypto robbery following a violent assault, with blockchain security analysts now tracking the movement of the funds on-chain. дальше »
2026-3-5 09:10 | |
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FATF targets stablecoin wallets: $154B illicit flows in crosshairs
Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight. дальше »
2026-3-7 15:29 | |
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DOJ seeks forfeiture of $327K in USDT linked to romance scam
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam. дальше »
2026-3-4 11:13 | |
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Founder of Major Bitcoin Mining Pool Linked to Large ETH Position as Price Is Under $2,000
Chun Wang, founder of F2Pools, one of the earliest Bitcoin mining pools, may be preparing a $250 million Ethereum acquisition, as alleged by Arkham, with tokenization and the "digital oil" narrative seen as key reasons. дальше »
2026-3-2 15:36 | |
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Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects with anonymous teams remain the biggest risk in […] The post Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper appeared first on CaptainAltcoin. дальше »
2026-3-1 22:15 | |
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U.S. Authorities Seize $580 Million In Crypto From Southeast Asia Scam Networks
U. S. authorities have announced the seizure of more than $580 million in cryptocurrency linked to international fraud networks, marking one of the most significant enforcement actions against online investment scams to date. дальше »
2026-3-3 21:43 | |
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U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams
Bitcoin Magazine U. S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams U. S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams. дальше »
2026-3-1 18:57 | |
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Ethereum’s drop isn’t about Vitalik: Charts show a market already rolling over
Ethereum slid below the psychologically important $2,000 level this week, prompting fresh speculation after on-chain trackers flagged wallet activity linked to Vitalik Buterin. However, a closer loThe post Ethereum’s drop isn’t about Vitalik: Charts show a market already rolling over appeared first on AMBCrypto. дальше »
2026-2-26 21:12 | |
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Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange
A prediction market bet placed ahead of a high-profile crypto investigation has drawn scrutiny after on-chain analysts linked the winning account to an active user of Axiom Exchange, the platform lateThe post Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange appeared first on AMBCrypto. дальше »
2026-2-26 18:50 | |
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Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets
Amid push for market integrity transparency, Kalshi sanctioned former California gubernatorial candidate and trader linked to MrBeast markets in insider trading enforcement disclosure. The post Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets appeared first on DeFi Rate. дальше »
2026-2-26 22:13 | |
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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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Ethereum’s liquidity crunch is deepening as ETFs dump $3B and the Foundation locks up 70,000 ETH
Ethereum is getting two headline signals at once, and they point in different directions. On-chain trackers have flagged a burst of ETH sales linked to Vitalik Buterin, the network’s most recognizable figure. дальше »
2026-2-25 19:10 | |
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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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Dollar stablecoin for Gaza? Trump advisers' proposal draws scrutiny
Advisers linked to U.S. President Donald Trump's Board of Peace are exploring a dollar-pegged stablecoin for Gaza as part of discussions on postwar reconstruction. The proposal highlights both thThe post Dollar stablecoin for Gaza? Trump advisers' proposal draws scrutiny appeared first on AMBCrypto. дальше »
2026-2-23 21:16 | |
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IoTeX confirms ‘suspicious activity’ involving token safe, says losses contained
IoTeX said it is assessing suspicious activity tied to a token safe, coordinating with exchanges to trace funds after analysts linked the incident to a possible private key compromise. дальше »
2026-2-23 16:11 | |
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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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WLFI launches Trump Maldives RWA tokenization project
World Liberty Financial is expanding its real-world asset tokenization strategy with a blockchain-based investment linked to Trump International Hotel & Resort in the Maldives. The product converts loan revenue interests tied to the luxury resort into digital tokens designed for accredited and eligible investors. дальше »
2026-2-23 10:22 | |
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World Liberty Financial to launch institutional RWA product
World Liberty Financial has unveiled plans to roll out an institutional-grade real-world asset product, starting with a tokenized investment linked to Trump International Hotel & Resort, Maldives. дальше »
2026-2-19 08:40 | |
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Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025
Crypto transfers tied to suspected human trafficking networks surged 85% year over year in 2025, according to Chainalysis. Related Reading: Bitcoin’s Fall Forces Crypto Lender BlockFills To Halt Withdrawals – Here’s Why Reports say the total volume reached hundreds of millions of dollars across services that investigators have linked to forced labor operations, prostitution rings, […] дальше »
2026-2-14 03:30 | |
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Crypto becomes key payment tool for human trafficking networks worldwide: report
Crypto is increasingly becoming a central financial channel for human trafficking networks, enabling operators to move funds quickly across borders without relying on traditional banking systems. A new report from blockchain analytics firm Chainalysis shows that transaction flows linked to suspected trafficking services surged in 2025, highlighting how digital assets are now embedded in criminal […] дальше »
2026-2-14 10:41 | |
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Coinbase, Ripple and Bitstamp Linked to $172,513,649 XRP Transfer via On-Chain Data
A massive $172 million XRP shuffle hit the radar. While the wallets looked "unknown," on-chain data traces these millions directly to Coinbase, Ripple and Bitstamp. Here's what this liquidity move means for the market. дальше »
2026-2-12 13:40 | |
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Lighter rolls out first on-chain perps for Korean stocks including Samsung and Hyundai
Lighter has introduced on-chain perpetual futures for major South Korean stocks, giving crypto traders direct access to Samsung, SK Hynix, and Hyundai. Lighter has launched on-chain perpetual futures linked to major South Korean stocks, becoming the first decentralized exchange to… дальше »
2026-2-12 07:33 | |
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Parker White: Bitcoin’s price drop linked to IBIT options stress, a Hong Kong hedge fund’s influence, and the risks of short volatility strategies | Unchained
Recent Bitcoin price drops highlight the risks of derivatives and the influence of traditional finance on crypto markets. The post Parker White: Bitcoin’s price drop linked to IBIT options stress, a Hong Kong hedge fund’s influence, and the risks of short volatility strategies | Unchained appeared first on Crypto Briefing. дальше »
2026-2-14 05:53 | |
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Nasdaq-Listed Hyperliquid DAT Announces Purchase of $25 Million Worth of HYPE Tokens
Hyperliquid Strategies Inc. has released its financial results, detailing an aggressive expansion of its treasury alongside substantial paper losses linked to crypto market volatility. The publicly listed digital asset treasury (DAT) confirmed that it deployed $129. дальше »
2026-2-12 15:21 | |
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Phemex introduces 24/7 TradFi futures trading with 0-Fee Carnival, creating an all-in-one trading hub
Phemex, a user-first crypto exchange, announced the launch of Phemex TradFi, a new futures trading offering. Futures linked to commodities, foreign exchange, and global indices will be introduced in subsequent phases. дальше »
2026-2-9 15:57 | |
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Infini exploiter returns to buy $13M ETH dip, sends funds to Tornado Cash
A wallet linked to the Infini exploit has resurfaced after months of dormancy, spending $13.32 million to buy Ethereum during the recent market dip. The funds were later routed through the crypto mixing service Tornado Cash, according to on-chain data… дальше »
2026-2-9 15:06 | |
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Arthur Hayes Attributes Bitcoin Crash to ETF-Linked Dealer Hedging
BitMEX's Arthur Hayes posited that dealer hedging linked to BlackRock’s IBIT ETF is amplifying Bitcoin's volatility. The post Arthur Hayes Attributes Bitcoin Crash to ETF-Linked Dealer Hedging appeared first on BeInCrypto. дальше »
2026-2-9 17:13 | |
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Tether Freezes $500 Million in Assets Linked to Turkish Gambling Ring
Tether's latest freeze action highlights the centralized power of the $187 billion stablecoin giant, which has now blocked more than $3 billion in illicit funds. The post Tether Freezes $500 Million in Assets Linked to Turkish Gambling Ring appeared first on BeInCrypto. дальше »
2026-2-7 20:47 | |
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Bitwise files spot Uniswap ETF with SEC as altcoin caution lingers
Bitwise Asset Management has taken a fresh step in the push to bring decentralised finance tokens into regulated investment products, filing for a spot exchange-traded fund linked to Uniswap. The proposal adds to a growing list of altcoin ETF applications in the US, even as market prices remain subdued. While bitcoin and ether products have […] дальше »
2026-2-6 10:14 | |
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