SEC Probes Axiom Exchange Insider Trading
ZachXBT accuses @AxiomExchange employees of insider trading, alleging misuse of internal tools for tracking private wallets; Axiom vows investigation and accountability. #Breaking #Legal
Bitcoin ETFs Surge with $507M Inflow
Bitcoin ETFs surge with $507M inflow as crypto demand rises; $ETH adds $157M, $SOL and $XRP see strong interest. Momentum continues for crypto ETFs. Crypto $BTC
Kalshi Bans MrBeast Editor Multi-Year
Kalshi bans a former California gubernatorial candidate and MrBeast editor for insider trading, enforcing multi-year penalties. #Breaking #Legal
Crypto Giants Invest in STS Digital
@STSDigital, a Bermuda-regulated firm, raised $30M led by @CMTDigital, with @Krakenfx’s parent Payward and others participating. Funds will enhance trading infrastructure and liquidity.
Bitcoin ETFs Attract $506M Weakening Pressure
U.S. spot Bitcoin ETFs saw $506M inflows Wednesday, the highest since February, as $BTC rose 4.4% to $68,300 amid easing selling pressure and tech stock rallies. Crypto $BTC
Trump-Backed World Liberty Launches Staking Overhaul
World Liberty Financial, backed by the Trump family, proposes staking WLFI tokens for governance voting with rewards; requires 180-day lock-up and introduces Node tiers.
Bitcoin Whale Sells $750M Amid Market Downturn
Kalshi Inc. suspended Artem Kaptur for insider trading linked to MrBeast contracts, imposing a $20,397.58 penalty and a two-year ban for violating market rules. #Breaking #Legal $KALSHI
Bitcoin Price Levels Could Trigger Surge
Coinbase highlights Bitcoin’s key price zones at $82K and $60K, influenced by options gamma exposure affecting volatility. Current BTC price: $65,026. Crypto $BTC
Ethereum Treasury Sells 7550 ETH Amid Losses
FG Nexus sold 7,550 $ETH for $14M, reversing its accumulation strategy amid mounting losses. The firm now holds 30,000 ETH worth $53M. Crypto $ETH
USDT Fraud Scheme Seized $61M by Authorities
Federal agents seized over $61 million in $USDT linked to a “pig butchering” investment scam, with the U.S. Department of Justice acknowledging @Tether’s role in asset transfers. #Breaking #Legal $USDT
USDT Seized in $61M Pig Butchering Fraud
US Federal agents seized over $61 million in $USDT linked to a large-scale “pig butchering” scam, where victims were lured through fake relationships and fraudulent trading platforms. Tether assisted in the investigation. #Breaking #Crypto $USDT
Binance Leads Tokenization Surge Amid Capital Shift
Coinbase, Kraken, and Binance launch tokenized products amid market shifts; Coinbase partners with Yahoo Finance for integrated trading. Crypto
Binance Probed for Iran Russia Violations
Richard Blumenthal investigates @Binance over alleged Iran and Russia sanctions violations, questioning compliance and seeking records by March 6. Binance disputes claims. #Legal
US Sanctions Russian Broker Over Cyber Theft
The U.S. Treasury sanctioned Russian broker Sergey Sergeyevich Zelenyuk and Matrix LLC for selling stolen U.S. cyber tools, marking the first use of a new trade secrets sanctions law. #Breaking #Legal