OKX integrates Chainalysis Alterya for pre-withdrawal scam screening
Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to climb.
Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to climb.
DefiLlama data shows derivatives contribute heavily to DeFi’s $1 billion-plus quarterly revenue as lending and trading infrastructure converge.
MetaMask Card goes live in the US, with first-time availability across 49 states, including New York, following initial pilots over the past two years.
American Bitcoin posted a $59.5 million Q4 loss while its revenue rose and its Bitcoin stack topped 6,000 coins, as peers pivot to AI and sell down treasuries.
Crypto traders blame Jane Street for a daily 10 am Bitcoin dip after a Terraform lawsuit claimed dubious trading practices, but analysts say timing matches broader risk repricing.
Strategy has become the most-shorted large-cap US stock as hedge funds ramp up bearish bets, according to data from Goldman Sachs.
Bitcoin traders had mixed opinions over what caused a BTC price rebound past $66,000 as attention focused on Jane Street selling pressure.
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform.
Bitcoin’s failure to replicate gains in gold and stocks over the last six months may result in a delayed rally as BTC price returns to $65,000.
Competing reports outline contrasting views on protocol revenue, development and funding accountability.