Author: John Smith
Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group. Source link
Ploutos Money used the BTC/USD price for USDC, leading to $400K of ETH being lent against just $8 of collateral. Source link
New research from ETH Zurich and Anthropic has demonstrated the power of AI agents to deanonymize crypto wallets using social network posts. Source link
Crypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the ramifications continue to be felt. Source link
Hackers took control of scrap-metal billionaire Adam Weitsman’s X account to post a forex trading scam and a fake NFT crypto project. Source link
Tether has never been in a better place than it is right now, at least in the US. But in China, it’s a very different story. Source link
Chinese nationals are reporting that putting “Bitcoin,” “Dogecoin” or “USDT” in the memo field of a transfer causes the account to be frozen. Source link
Crypto markets have been penalized with downside volatility amid historic levels of US margin debt relative to income. Source link
Iran’s largest crypto exchange, Nobitex, is experiencing issues with its Tether/Toman trading pair during a 700% surge in outflows. Source link
Kalshi apparently allowed traders to bet on Ali Khamenei’s ousting, racked up $54M in trades, then voided the result when he was killed. Source link