Most recent articles by:

Claire Knox

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Chinese banks freeze accounts over crypto memos

Chinese nationals are reporting that putting “Bitcoin,” “Dogecoin” or “USDT” in the memo field of a transfer causes the account to be frozen. Source...

US margin debt reached all-time highs as crypto lost $2 trillion

Crypto markets have been penalized with downside volatility amid historic levels of US margin debt relative to income. Source link

Nobitex users rush for exit after Tehran airstrikes crash Iranian currency

Iran’s largest crypto exchange, Nobitex, is experiencing issues with its Tether/Toman trading pair during a 700% surge in outflows. Source link

Kalshi uses ‘death carve-out’ to avoid paying out on Ali Khamenei ousting

Kalshi apparently allowed traders to bet on Ali Khamenei’s ousting, racked up $54M in trades, then voided the result when he was killed. Source...

Justin Sun’s TRON stock is dying

TRON Inc. has essentially become a vehicle for Justin Sun to purchase hundreds of millions of TRX tokens to prop up his personal...

Prosecutors find drafts of secret deal linking Milei to LIBRA, Hayden Davis

The advisory agreement between Davis and Milei was discovered on a suspect’s phone during the country’s ongoing LIBRA investigation. Source link

Odds swing wildly as Polymarket bets on Iran’s successor collapse

Polymarket trades about the next supreme leader of Iran illustrate the wild gambles that crypto traders are willing to make. Source link

Thai police want Interpol to track alleged KuCoin money launderer

Thailand’s police want an Interpol red notice issued for Benjamin Mauerberger, an alleged money launderer for the South Asian scam industry. Source link

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China hypes its CBDC as tariff war threatens yuan

As a way to project confidence into FX...

Palantir posts mini-manifesto denouncing inclusivity and ‘regressive’ cultures

Surveillance and analytics company Palantir recently posted what...
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