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Polymarket Strengthens Surveillance and Will Publish Market-Integrity Program

The company says upgraded tools let it spot unusual trading and it has referred more than 100 cases to law enforcement.

DeFi Development Launches State of Solana Dashboard

Bhutan Moves 490.87 BTC to Fresh Wallets

South Africa Moves Cross-Border Crypto Under Capital Control Rules

U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

Kenya Regulator Seeks Blockchain Analytics to Monitor Crypto Crime

Winklevoss Twins Move $67M to Gemini Wallets as Arkham Flags Sell Pattern

BitGo Names Angela Ang to Lead APAC and Head BitGo Singapore

Crypto-Fueled Gray Market Pushes Peptide Trade Past $100 Million Run Rate

Five Dormant Wallets Burn 107 BTC to Known Unspendable Address

Satoshi‑Era Whale Routes 2,650 BTC to FalconX and Cumberland

Trump Media Transfers $205 Million in Bitcoin to Crypto.com

Reuters Probe Puts Iran’s Nobitex Under Scrutiny Over Sanctions-Linked Crypto Flows

Polymarket Hires Chainalysis to Police Insider Trading on On‑Chain Prediction Markets

Under 1% of Polymarket Wallets Captured About Half of Recent Profits, New Analyses Find

Whales Move TRUMP Tokens to Private Wallets for Mar-a-Lago Access

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

Winklevoss Twins Move $130 Million in Bitcoin to Gemini Hot Wallets, Arkham Says

Elliptic Report Ties Five Crypto Platforms to Russian Sanctions Evasion

TRM Labs Hits $1 Billion Valuation With $70 Million Series C to Scale AI Crime-Tracking