AMLBot Launches AI Tracer for Cross-Chain Crypto Tracking
Crypto forensics and compliance company AMLBot has launched its AI Tracer, described as a self-service blockchain analysis tool that maps visible fund movements from a…
Crypto forensics and compliance company AMLBot has launched its AI Tracer, described as a self-service blockchain analysis tool that maps visible fund movements from a…
The New York trust charter allows Circle’s subsidiary to provide fiduciary and custody services under state banking law. Source link
Japan’s central bank held interest rates steady at 1.0% on Friday after a reported major intervention in the yen. Key points: Japan holds interest rates…
Traders have no way to react to events after markets close on TradFi venues. Perps on the other hand run 24/7. The Iran conflict was…
“This is by far the biggest Iranian illegal gambling network ever discovered and one of the biggest in the world,” said John Wojcik, a former…
Ken Griffin’s Citadel reportedly bought a large proportion of the public stock portfolio of Situational Awareness, the hedge fund founded by former OpenAI researcher Leopold…
Twenty-eight financial institutions and central banks completed real-value settlements across six currencies using tokenized central bank reserves and commercial bank deposits. Source link
New York has sued prediction market platform Kalshi, alleging it operates an illegal, unlicensed gambling business by offering event contracts on sports, elections and other…
James’ office described Kalshi’s event contracts as bets and said the platform takes wagers on professional and college sports, elections and culture. The lawsuit alleges…
An Aave governance proposal would wind down the lending protocol’s V3 markets on six blockchains and retire dozens of low-use token listings, a cleanup covering…