The Financial Supervisory Service said automated models now scan crypto trading activity across timeframes, reducing reliance on manual investigations.
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Access real-time blockchain and cryptocurrency news updates from around the globe.
XRP price risks repeating 2022 crash as new buyers go underwater
XRP is below the average buy price of the past year, putting many holders in the red and increasing downside risk in the near term.
No, the UK hasn’t completely flopped on crypto
Popular opinion is missing the sea change in the UK’s crypto operating environment. Beneath regulatory criticism, the UK is accelerating its crypto evolution
Binance buys dip with first $100M Bitcoin purchase from $1B SAFU fund
Binance kicked off its $1 billion SAFU conversion into Bitcoin with a $100 million purchase, shifting its user protection fund out of stablecoins and into BTC.
BitMine nears $7B in unrealized losses as Ether downturn pressures treasury firms
Ether treasury firms are pressured by the crypto market downturn, as Trend Research was forced to sell $77 million in Ether at a loss, while others are holding through paper losses.
Crypto funds post second week of outflows at $1.7B: CoinShares
Crypto ETPs posted two consecutive weeks of outflows, totaling $3.43 billion and driving $1 billion in year-to-date losses, according to CoinShares.
BTC price heads back to 2021: Five things to know in Bitcoin this week
Bitcoin price action headed toward the 2021 bull market highs as crypto traders warned over a future sub-$50,000 BTC price bottom.
Hong Kong to grant first stablecoin issuer licenses in March: Report
Hong Kong's monetary authority said only a small number of stablecoin issuers will be approved initially, as application reviews near completion.
Odds that Bitcoin slips below $65K climb to 72% on Polymarket
Bitcoin bets on Polymarket show elevated downside risk in 2026 as analysts point to bearish trends and tight US liquidity conditions.
Nomura temporarily reduces crypto exposure as Q3 profits drop
Nomura's CFO, Hiroyuki Moriuchi, reportedly reaffirmed the company's long-term commitment to digital assets but said it had to manage short-term risks.
Crypto stolen hit $370M in January, nearly quadrupling year on year: CertiK
The amount of crypto stolen in January is also a 214% increase from the month before, with a majority of the value lost due to a single phishing incident.
Average Bitcoin ETF buy underwater as investors pull $2.8B in 2 weeks
Following its weekend rout, Bitcoin dropped to $74,600 on Monday, marking a nine-month low for the cryptocurrency.
Buterin pitches DAOs, prediction markets to reward content creators
Vitalik Buterin said the current creator token model favors those already popular and rewards mass content creation over high-quality content.
BitRiver CEO arrested for alleged tax concealment: Reports
A Moscow court has reportedly ordered BitRiver CEO Igor Runets to remain under house arrest as investigators pursue tax evasion charges.
Crypto selloff is likely due to US liquidity drought: Analyst
Bitcoin’s decline is mirroring SaaS stocks, proving that it is unlikely a crypto-specific narrative is driving the recent selloff, one analyst argues.
Strategy’s Saylor signals buy after BTC briefly dips below cost basis
The latest crash came after US President Donald Trump nominated Kevin Warsh to replace Federal Reserve chair Jerome Powell, sending Bitcoin down to $75,892 late on Sunday.
Crypto protocol CrossCurve under attack, $3M reportedly exploited
Crypto bridge CrossCurve has told users to pause interacting with its protocol while it conducts an investigation into a smart contract breach.
Bitcoin miner production data reveals scale of US winter storm disruption
New CryptoQuant data shows how January’s US winter storm disrupted Bitcoin mining as operators curtailed power use amid grid stress.
Bitcoin sell-off pushes IBIT investor returns into the red — asset manager
Based on dollar-weighted flows, aggregate returns for investors in BlackRock’s iShares Bitcoin Trust have turned negative following Bitcoin’s recent sell-off.
Alternative inflation data shows sharp cooling in US CPI amid Fed uncertainty
Real-time Truflation data show US price pressures easing, a shift that could reshape expectations for Fed policy and influence cryptocurrency and risk-asset markets.
Bitcoin price forecasts tap sub-$50K levels as BTC copies old bear markets
Bitcoin bear market history was "repeating," said BTC price analysis after key support failed and realized price flipped to new resistance.
UAE firm bought 49% of Trump-linked crypto startup for $500M: WSJ
An Abu Dhabi investment vehicle backed by Sheikh Tahnoon bin Zayed Al Nahyan, the UAE’s national security adviser, agreed to buy 49% of World Liberty Financial for $500M.
Step Finance treasury wallets breached, $27M in SOL drained as STEP crashes 90%
Solana-based DeFi platform Step Finance disclosed a treasury wallet breach that saw over $27 million in SOL moved onchain, sending its STEP token down more than 90%.
Sam Bankman-Fried turns up Trump support following Ellison’s release
FTX founder Sam Bankman-Fried said US president Donald Trump was “right on crypto” and that Joe Biden “bungled crypto” in a series of recent X posts.
Bitcoin's price may have seen 'deepest pullback' at $77K: Analyst
Bitcoin advocate and accountant Rajat Soni warned, “Never trust a weekend pump or dump,” as Bitcoin plunged and over $2 billion was wiped from the crypto market.
SOL drops to $95 as Bitcoin, AI stocks and gold sell off: Will traders buy the dip?
SOL falls to lows not seen since April 2025, but Solana’s price-to-fundamentals gap and its wider correlation to macro markets may provide hope for investors.
Bitcoin crashes below $76K Strategy cost basis in $2B liquidation event
Bitcoin saw a sudden weekend liquidity cascade that took BTC price to near $75,000 for the first time since its April 2025 low.
BitMine Immersion faces $6B paper loss as Ether sell-off deepens
BitMine’s growing ETH losses highlight the risks of crypto treasury strategies as leverage unwinds and weak liquidity accelerates market downturns.
CoreWeave shows how crypto-era infrastructure quietly became AI’s backbone
From crypto mining to AI compute, former cryptocurrency miners are reshaping data center economics as Big Tech’s grip on infrastructure begins to loosen.
VC Roundup: Crypto funding rebounds as institutions test onchain finance
From venture rounds to onchain credit, capital is moving cautiously back into crypto as institutions focus on infrastructure and real-world use cases.