863 $BTC (≈51.2M) moved from Coinbase Institutional to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
863 $BTC Transferred from Coinbase Institutional to unknown wallet
863 $BTC (≈51.2M) moved from Coinbase Institutional to unknown wallet.
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ASIC shuts down Yepbit websites as investors report frozen…
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ASIC shuts down Yepbit websites as investors report frozen…
Yepbit has no Australian Financial Services Licence and is not registered on AUSTRAC's VASP register, yet it told trapped investors that ASIC itself had frozen their money.
TheBlock
CFTC Orders Kalshi to Keep Operating Amid New York Lawsuit
🔥BULLISH
CFTC Orders Kalshi to Keep Operating Amid New York Lawsuit
The order escalates a federal-state fight over prediction markets, with sports-betting authority and the reach of federal oversight at stake.
CFTC Warns Prediction Markets Over Incentive Abuse Risks
🩸BEARISH
CFTC Warns Prediction Markets Over Incentive Abuse Risks
The warning shifts scrutiny from contract design to the incentives driving volume, putting wash trading and market manipulation at the center of compliance review.
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Kalshi streams full order books on DoubleZero Edge!
🔥BULLISH
Kalshi streams full order books on DoubleZero Edge!
Year-one revenue share is waived to attract liquidity providers, but the real signal is prediction markets competing on infrastructure: latency, multicast delivery, depth-of-book access now table…
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🩸BEARISH
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Kalshi and Polymarket face $36B lawsuit that could void all…
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Tennessee's attorney general is treating federally regulated prediction markets as unlicensed sports books, a legal theory that, if it holds, could unwind every open contract on both platforms.
Older in Markets
Catch up on earlier coverage from this beat.
114.7K $ETH Transferred from unknown wallet to #Kraken
〽️NEUTRAL
114.7K $ETH Transferred from unknown wallet to #Kraken
114.7K $ETH (≈194.1M) moved from unknown wallet to #Kraken.
1.7K $BTC Transferred from #Binance to unknown wallet
〽️NEUTRAL
1.7K $BTC Transferred from #Binance to unknown wallet
1.7K $BTC (≈104.9M) moved from #Binance to unknown wallet.
1.6K $BTC Transferred from unknown wallet to unknown wallet
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1.6K $BTC Transferred from unknown wallet to unknown wallet
1.6K $BTC (≈101.5M) moved from unknown wallet to unknown wallet.
827 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
827 $BTC Transferred from Coinbase Institutional to unknown wallet
827 $BTC (≈52.1M) moved from Coinbase Institutional to unknown wallet.
USDC Hits 70% Stablecoin Lead as Volume Surges to $1.79T
🔥BULLISH
USDC Hits 70% Stablecoin Lead as Volume Surges to $1.79T
Visa's onchain dashboard puts USDC near triple USDT's share and total adjusted volume past $8.8T in H1 2026, with Standard Chartered and BNY now building around Circle's rails.
2.3K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
2.3K $BTC Transferred from unknown wallet to Coinbase Institutional
2.3K $BTC (≈133.8M) moved from unknown wallet to Coinbase Institutional.