Southeast Asian Scam Networks Cost Victims Up to $114B in a Year: UN
Once-fragmented syndicates have fused into a single, tech-driven criminal economy that increasingly runs on crypto, the UNODC warns.
Jul 23open_in_new
ORDER (ORDER) — News
330 articles · updated every 3 minutes
Crypto 'Wrench Attacks' Cost Victims $124M in Six Months, Up 12x: CertiK
Physical attacks on crypto holders are increasingly happening at home, and France has become the epicenter, a new report finds.
Jul 23open_in_new
Clarity Act Latest Draft Bars Trump From Crypto Ventures—But Only Until 2029
The long-awaited market-structure bill would block officials and their spouses from issuing digital assets and shield non-custodial developers, but th...
Jul 22open_in_new
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Bitcoin Options Scream Bullish as Traders Pile Into $72K and $80K Calls
Bitcoin traders piled $49.82 billion into open futures contracts this week, betting hard on where the world’s largest cryptocurrency heads next. The a...
Jul 22open_in_new
US Seizes More Than $25M in Crypto Tied to Investment and Romance Scams
Prosecutors filed five forfeiture cases as Secret Service agents traced funds from thousands of victims to launderers in Southeast Asia.
Jul 22open_in_new
Centralized Elements 'Frequently Persist' in DeFi and Should Be Regulated: FATF
Nearly every country has yet to apply the rules, the watchdog said, warning of outright bans for platforms that don’t comply.
Jul 22open_in_new
Needham keeps Buy rating on Super Micro Computer, cites record $60 billion order backlog
Needham reaffirms Buy rating on Super Micro Computer with $46 price target, citing $60 billion order backlog and improved AI server margins of The pos...
Jul 22open_in_new
Justin Sun's HTX 'Rotating' On-Chain Wallets Amid UK Sanctions: TRM Labs
TRM Labs says the UK-sanctioned exchange has rotated hot wallets across blockchains, leaving address-list screening struggling to keep pace.
Jul 22open_in_new
Pakistan Launches Crypto Investigation Unit to Fight Money Laundering
Islamabad is building the enforcement side of its crypto push, standing up a unit to police money laundering even as it licenses exchanges.
Jul 21open_in_new
Trump signs executive order tightening rules for defense contractors on foreign minerals
Trump signs executive order restricting defense contractors from obtaining waivers for banned foreign minerals, tightening supply chain rules The post...
Jul 20open_in_new
Federal judge temporarily halts Paramount and Warner Bros. Discovery merger
A federal judge weighs a temporary restraining order on the $110B Paramount Skydance and Warner Bros. Discovery merger, with a ruling due July 22, 202...
Jul 20open_in_new
Nigerian president signs order on approach to crypto regulation, taxes
The West African country’s executive order established a virtual asset council and addressed the fragmentation of crypto regulation for oversight and ...
Jul 20open_in_new
Nigeria’s Tinubu signs executive order creating a virtual asset council to regulate crypto
President Tinubu signed an executive order creating a Virtual Asset Council to regulate Nigeria's 20-25 million crypto users under a unified framework...
Jul 20open_in_new
China’s Xi Jinping declares Beijing champion of new global AI order
Xi Jinping proposes a 29-country AI governance body at WAIC, conspicuously excluding blockchain and crypto, deepening the US-China tech divide. The po...
Jul 20open_in_new
SpaceX $52B Nvidia server order claim lacks verification
Unverified claim of SpaceX ordering $52B in NVIDIA servers raises market interest. NVIDIA's valuation boost at 50% YES. The post SpaceX $52B Nvidia se...
Jul 20open_in_new
US soldier killed in Iraq, Trump orders more strikes on Iran
A U.S. soldier was killed in Iraq, prompting Trump to order more strikes on Iran. U.S. invasion of Iran before 2027 at 30.5% YES. The post US soldier ...
Jul 20open_in_new
Trump administration opts for voluntary AI safety reviews, not an independent regulator
Trump's new executive order creates voluntary AI safety reviews and a cybersecurity clearinghouse, explicitly banning mandatory licensing for AI The p...
Jul 18open_in_new
Nigerian President Tinubu Signs Executive Order to Regulate Country’s Crypto Sector
Nigerian President Bola Tinubu has signed an executive order on virtual assets to address a fragmented regulatory landscape and protect citizens from ...
Jul 17open_in_new
Gemini updates Predictions product with batch orders and new features
Gemini Predictions adds batch order APIs, FIFA World Cup contracts, and watchlist tools as the platform surpasses $24M in trading volume since its Dec...
Jul 17open_in_new
OKX Launches Tokenized US Stocks on Shared Order Book
The exchange routes every issuer's version of a stock into one market backed by Backed Assets' xStocks, and bars US and EU traders.
Jul 17open_in_new
US lets Trump-era Hong Kong sanctions order lapse, restoring trade privileges in major diplomatic shift
The US let Trump-era Executive Order 13936 lapse, restoring Hong Kong's trade privileges. Here's what the diplomatic shift means for crypto markets. T...
Jul 17open_in_new
Three Men Jailed for Posing as Police in $5.3M UK Crypto Fraud
The gang built fake police websites to fool victims, then spent the stolen crypto on Rolexes and luxury holidays, the Met said.
Jul 17open_in_new
Xi Jinping praises China’s low-cost AI breakthroughs, pushes for open tech order at Shanghai summit
Xi Jinping praised China's low-cost AI progress at the 2026 World Artificial Intelligence Conference, calling for an open tech order with implications...
Jul 17open_in_new
Kraken Launches USD-Settled Crypto Options for Institutional Traders
Kraken has launched cash-settled, USD-denominated options on BTC and ETH with portfolio margin enabled by default, entering a segment of the crypto de...
Jul 16open_in_new
Google faces EU order to open Android and share search data with AI rivals
The EU's directive could reshape global tech competition, challenging Google's dominance and potentially fostering innovation and diversity. The post ...
Jul 16open_in_new
Feds Arrest Florida Man Over Video Game Malware That Stole $220K in Crypto
Zyaire Wilkins allegedly procured malware hidden in video games that infected 8,000 devices and broke into 80 crypto wallets, the FBI says.
Jul 16open_in_new
US Senate Unanimously Opposes Sam Bankman-Fried Pardon
The nonbinding resolution said the disgraced FTX founder should 'under no circumstances' receive clemency.
Jul 16open_in_new
EXMO Pulls the Plug: Sanctioned Crypto Exchange Winds Down, Leaves Users Holding IOU Tokens
EXMO.com announced that it is beginning an orderly wind-down of the platform, citing UK financial sanctions against legal entities within the EXMO.com...
Jul 16open_in_new
CFTC Blocks Kalshi From Cancelling Michigan Sports Trades Ordered Voided
The Commodity Futures Trading Commission has stopped Kalshi from liquidating sports event contracts that a Michigan court ordered cancelled and refund...
Jul 16open_in_new
US Treasury Freezes $131 Million in Iran-Linked Crypto Wallets
OFAC sanctioned addresses tied to Iran's central bank and armed forces, with Tether locking four Tron wallets as Washington's financial campaign again...
Jul 15open_in_new