Crypto Markets Surveilled by Microsoft AI
CFTC Chairman Michael Selig confirms AI tools for market surveillance amid staff cuts; insider trading fears rise over $1.2M Polymarket bets on U.S.-Iran strikes. #Breaking #Legal
CFTC Chairman Michael Selig confirms AI tools for market surveillance amid staff cuts; insider trading fears rise over $1.2M Polymarket bets on U.S.-Iran strikes. #Breaking #Legal
Pakistan allows banks to serve VASPs under PVARA, with conditions on segregated accounts and AML compliance; Binance collaborates with Fauji Foundation. #Update #Crypto
Danmarks Nationalbank reports 4% of Danes owned crypto in 2025, unchanged since 2023, with most holding $BTC or $ETH. Adoption lags behind Norway’s 11%. #Update #Crypto $BTC
Virginia Gov. Abigail Spanberger signed HB 798, requiring exchanges to transfer dormant crypto to the state in-kind after five years, effective July 1, 2026. #Update #Legal
@WorldLibertyFi proposes 62.28B WLFI token vesting and 10% burn, affecting supply outlook; vote requires 1B quorum. Critics highlight governance issues. #Update #DeFi
Paxos Labs secures $12M led by Blockchain Capital to launch Amplify, a digital asset utility suite. Hyperbeat hits $510K AUM days after launch. #Update #Fintech
@elonmusk’s X launches interactive Cashtags for real-time stock and crypto data on iOS in the US and Canada, with trading via Wealthsimple pilot in Canada. #Update #Finance
The Liberal Democrats urge the FCA to investigate Nigel Farage’s $2M bitcoin promotion, amid concerns over market abuse and a record $12M crypto donation. #Breaking #Legal @FCA
Bitcoin surged to $74,959, driving the crypto market cap to $2.6 trillion amid geopolitical tensions, triggering $540M in short liquidations. #Update #Crypto $BTC
Nikita Bier hints at new developments for crypto as X Money prepares to launch in April, featuring peer-to-peer transfers and bank deposits, but lacks confirmed crypto functionality. #Update #Crypto
The European Central Bank (ECB) endorses transferring cryptocurrency oversight to the European Securities and Markets Authority (ESMA) to unify regulations across the EU, emphasizing resource needs for effective supervision. #Update #Crypto $BTC
Fellowship PAC, linked to Tether, spent $300K on ads for Clay Fuller in GA-14. Despite pledging $100M, no contributions filed with FEC. #Update #Crypto $USDT
Argentina trials JPMorgan’s JPM Coin for interbank settlements, advancing crypto services in banking. TRM Labs reports stablecoins dominate Latam payments despite compliance challenges. #Update #Crypto
Argentina’s CNV allows crypto for $479K investor limit; President Milei may lift 2022 banking ban, boosting crypto adoption. #Update #Legal @CNV