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Blackrock Targets $3 Trillion Crypto Derivatives Market, Quietly Pushing Game-Changing Token

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Blackrock, the world’s largest asset manager, is reportedly seeking to disrupt the $3 trillion crypto derivatives market by pushing to have its BUIDL token accepted as collateral. Discussions are ongoing with major exchanges like Binance and Deribit. The token’s interest-paying structure could appeal to institutional investors seeking alternative collateral options in the growing derivatives sector. … Read more

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

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A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses. The money laundering conspiracy charge could result in a 20-year prison … Read more

Indian Police Crush ‘Goldcoat Solar’ Fraud — Binance Aids in Crypto Seizure

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Indian police, with support from crypto exchange Binance, have dismantled a fraudulent scheme run by M/s Goldcoat Solar, which posed as part of a national solar energy initiative. The criminals lured investors by impersonating officials and promising high returns. Multiple arrests were made, and cryptocurrency assets were seized as part of the operation to shut … Read more

Jailed Binance Employee’s Bail Application Denied Despite Medical Needs

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The judge in Abuja denied bail to Tigran Gambaryan, the jailed Binance employee and a U.S. citizen unlawfully detained in Nigeria. Despite meeting all the medical requirements for bail, the judge’s decision contradicts established Nigerian legal precedents. Gambaryan’s health has deteriorated significantly in prison, and he requires medical treatment that the prison cannot provide. His … Read more

Market Movements: $PORTAL Market Maker Withdraws $2.6M In ZRO From Binance Amidst Price Surge

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Earlier today, an address linked to the suspected $PORTAL market maker withdrew a substantial $2.6 million worth of ZRO tokens from Binance. This withdrawal now makes ZRO the address’s second-largest holding, valued at $4.03 million, trailing behind AVAX, which holds the top spot at $13.42 million. 三小时前，疑似 $PORTAL 做市商地址从 #Binance 提出价值 260 万美金的 ZRO，使其成为该地址持仓排名第二的资产（403 万美金），TOP1 … Read more

Whales Borrow $112.4M In BNB To Farm $SCR Following Binance Launchpool Announcement

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After Binance announced the addition of Scroll ($SCR) to its Launchpool, four major crypto whales moved quickly to take advantage of the opportunity. They borrowed a combined 195,500 $BNB, valued at $112.4 million, from the Venus platform and deposited it into Binance to participate in $SCR farming. The largest borrower, wallet address 0x1e7f, took out … Read more

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