Latest News
Binance AI Pro Goes Live Today. Open Beta at $9.99
Binance launches AI Pro today (Mar 25) in open beta for $9.99/month, limited slots. AI assistant places spot & perp orders with multi-LLM support on Binance.
Nansen CLI Challenge Week 2. Mac Mini M4 Up for Grabs
Nansen's #NansenCLI Challenge Week 2 runs to March 29 (11:59 PM SGT), offering a Mac Mini M4 or API credits; demos "stand out" after 40+ Week 1 entries.
Dormant Whale Buys $7M in Trump Memecoin as Mar-a-Lago Gala Nears
A dormant whale bought $7M of Trump memecoin on March 19 ahead of the Mar-a-Lago holders luncheon, fueling accumulation and a status-led rally amid access buzz.
Tether Whale Sends $500M USDT to Binance, Raising Fresh Concerns Over Liquidity Concentration
Yesterday, a whale deposited ~$500M USDT to Binance, sparking concerns over stablecoin liquidity concentrating on top exchanges and systemic market risk.
Tokenized Gold Whales Dump $40M in XAUT & PAXG After Gold Breaks $5K — Is Smart Money Calling a Top?
Tokenized gold whales dumped ~$40M in XAUT and PAXG over 48 hours after spot gold broke $5K at record highs, banking $5.32M, are they selling the top now?
Binance Pushes Back on Senate Inquiry, Denies $1.7B Iran-Linked Direct Transfers
Binance rebuts Senate probe over alleged $1.7B Iran-linked crypto flows, saying no customer sent funds directly to Iran and calling reports defamatory.
Bubblemaps links Polymarket wallet network behind Iran strike bets and $1M+ profits
Bubblemaps says linked Polymarket wallets made $1M+ from unusually accurate Iran strike bets, raising concerns about insider trading in prediction markets.
Dormant Bitcoin OG Whale Moves $40M: 500 BTC Sent to Binance as Price Breaks $74,000
Bitcoin breaks $74,000 as an OG whale reactivates after 8 months; Lookonchain spots 500 BTC (~$40M) from a dormant wallet sent to Binance, possible sell move.
Chainalysis: Ransomware Attacks Surge 50% in 2025, but Crypto Payouts Fall to $820M as Median Ransom Jumps 368%
Chainalysis: 2025 ransomware attacks rose 50%, but on-chain ransomware revenue fell 8% to $820M as median ransoms jumped 368%, with fewer paying overall.
TRUMP and MELANIA Meme Coins Crash Up to 99%, Leaving 2M Holders $4.3B Underwater as Early Wallets Cash Out $1.2B Ahead of 2028 Unlock
TRUMP and MELANIA meme coins plunged up to 99%, putting 2M holders $4.3B underwater as early wallets cashed out $1.2B; 2028 unlock looms after hype launch.
On-Chain Analytics Platform Parsec Shuts Down After Five Years as Crypto Volatility Pressures Builders
On-chain analytics platform Parsec will shut down after five years, CEO Will Sheehan citing shifting trader flows beyond DeFi/NFTs amid crypto volatility.
Chainalysis: Onchain Crypto Transaction Data Could Forecast Drug Overdose Surges Months Ahead
Chainalysis says spikes in crypto payments to darknet drug vendors may forecast stimulant overdose surges months early, aligning with Canadian health data.
Coinbase–Shopify Payments Protocol Logs Just $1.2M in USDC Volume Since June, growthepie Data Shows
growthepie data shows Coinbase-Shopify's Base-based USDC payments processed only $1.2M since June, averaging about $5K/day despite Stripe support.
Chainalysis Report: Suspected Human-Trafficking Crypto Flows Topped Hundreds of Millions in 2025
Chainalysis says suspected human-trafficking crypto flows hit hundreds of millions in 2025, up 85% YoY, stressing attribution limits per its 2026 crime report.
AMLBot: Social Engineering Accounted for 65% of Crypto Fraud Cases Investigated in 2025
AMLBot says 65% of 2025 crypto fraud cases it investigated stemmed from social engineering, impersonation, compromised devices, weak checks and slow response.