%22%20%2F%3E%3Cstop%20offset%3D%22100%25%22%20style%3D%22stop-color%3Ahsl(103%2C50%25%2C35%25)%22%20%2F%3E%3C%2FlinearGradient%3E%3C%2Fdefs%3E%3Crect%20width%3D%22400%22%20height%3D%22220%22%20fill%3D%22url(%23g)%22%20%2F%3E%3Ctext%20x%3D%22200%22%20y%3D%22120%22%20text-anchor%3D%22middle%22%20fill%3D%22rgba(255%2C255%2C255%2C0.3)%22%20font-size%3D%2264%22%20font-weight%3D%22bold%22%20font-family%3D%22sans-serif%22%3EO%3C%2Ftext%3E%3C%2Fsvg%3E)
Kraken Adds Editable Grid Bot with Backtesting to Desktop App
Kraken has added Smart Grid, an automated range-trading tool, to its desktop application for eligible Pro users. The exchange is entering a crowded gr...
Sep 9open_in_new
ORDER (ORDER) — News
330 articles · updated every 3 minutes
Crypto, Banks Take Clarity Act Lobbying Fight to Senators' Home States
Crypto advocates and community bankers are targeting lawmakers in their home states as the Senate prepares for a September 15 procedural vote.
Sep 9open_in_new
Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams
Blockchain sleuths at Elliptic traced the money, Treasury sanctioned the marketplace, and Xinbi—which ran $24 billion through a Telegram scam bazaar—c...
Sep 9open_in_new
Mexican Musician and Family Killed Over Bitcoin Cold Wallet Believed to Hold Millions
Mexican prosecutors allege suspects targeted Camilo Séptimo keyboardist Jonathan Meléndez and his family while searching for a cold wallet they believ...
Sep 9open_in_new
UK Crime Agency Warns of 'Innovative Use' of Crypto by Launderers
The agency ranks cryptoassets third among nine economic crime priorities, and says it wants to generate its own targets.
Sep 9open_in_new
Mexico Seizes 300 Crypto Mining Rigs Wired Into a Hydroelectric Dam
Forensic accountants are tracing who paid for the mining hardware, and money laundering has not been ruled out.
Sep 9open_in_new
US Police Fear Meta Glasses Are Watching Them Back: Report
Memos from the NYPD to Homeland Security warn the devices could be used for covert filming inside jails and police facilities.
Sep 8open_in_new
Polish Court Detains Fifth Suspect in Zondacrypto Exchange Probe
Two chief executives of the exchange have now vanished, four years apart, leaving 1.3 million clients locked out.
Sep 8open_in_new
Malone Lam Faces Plea Hearing Over $245M Bitcoin Theft
A plea agreement hearing in Lam's case is set for Tuesday in Washington, nearly two years after his arrest in Miami.
Sep 7open_in_new
Orionx Halts Withdrawals and Winds Down After Alleged $7M Asset Transfers
Chile’s financial regulator says it does not oversee the exchange’s closure or have the power to order customer repayments.
Sep 7open_in_new
TWAP orders are now available on Kraken Pro: move size without moving the market
If you’re working a large order and don’t want to eat the spread in one shot, or spend your session manually staggering trades by hand, TWAP does that...
Sep 7open_in_new
Irish Gangs Are Renting Private Vaults to Hide Crypto Keys
Keys are going into rented boxes alongside cash, watches and passports, Ireland’s Criminal Assets Bureau says.
Sep 7open_in_new
Coldcard Hacker Moves $7.7M, Nearly Half of Third-Wave Bitcoin Haul
The attacker built 293 separate vaults for the stolen Bitcoin and is emptying them in order of size, largest first.
Sep 7open_in_new
Jefferies-linked fund has nearly $500M exposure to iron ore trader Radiant World
The freezing order highlights growing risks in trade finance, prompting industry giants to reassess exposure and trust in invoice-based deals. The pos...
Sep 5open_in_new
FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds
Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.
Sep 4open_in_new
The Stablecoin in the Headlines Is Not the Stablecoin I Know
When you scroll through the financial news these days, you meet one stablecoin. The articles describe a digital dollar, a boring token that hugs the g...
Sep 4open_in_new
Lighter Leads Perp DEX Token Rally
LIT rose 13% to $4.21 and has doubled in 30 days as traders position for a U.S. perpetuals opening that Lighter has not applied for. Robinhood order f...
Sep 3open_in_new
Polymarket Launches Perps With 20x Leverage
The prediction market listed 67 perpetual futures contracts on stocks, crypto, indices and commodities. Order placement is blocked from the United Sta...
Sep 3open_in_new
Michigan authorities continue pursuit to block Kalshi as Supreme Court fight looms
Kalshi previously said it had been placed in an “impossible position” after federal authorities directed the company to ignore a Michigan restraining ...
Sep 3open_in_new
CFTC Asks Judge to Dismiss CME Lawsuit Over Crypto Perpetual Futures
The regulator argues that CME cannot challenge its approval of Kalshi’s Bitcoin perpetual contract without showing concrete financial harm.
Sep 3open_in_new
SoFi Opens Banking Rails to Kraken in Sweeping Crypto Alliance
On Thursday, SoFi Technologies, Inc. and Payward, the parent company of Kraken, announced a partnership aimed at enhancing digital asset payments, liq...
Sep 3open_in_new
Kraken Prime and the SoFi collaboration: what best execution looks like at scale
Kraken Prime utilizes a smart order routing system to read pricing and depth across supported venues in real time and routes each order to wherever it...
Sep 3open_in_new
Pig butchering scam probe: Thai investors sue Tether over $42 million USDT freeze
A New York federal court is now the venue for a legal battle testing just how far stablecoin issuers can go when freezing customer funds. Two Thai bus...
Sep 3open_in_new
Ukraine Busts Kyiv Crypto Drainer Ring Moving Up to $1M Monthly
Fake investment ads on Telegram channels funneled EU victims to a lookalike exchange that emptied their wallets.
Sep 3open_in_new
Michigan Judge Bars Kalshi Sports Bets, Threatens $500K Daily Fine
The order calls the prediction market platform a sports betting operation "masquerading as an investment opportunity."
Sep 3open_in_new
Crypto Groups Push SEC for Tailored Rules on Novel ETFs
Groups including The Crypto Council for Innovation, Grayscale, and a16z urged the regulator to preserve existing fund classifications and streamline r...
Sep 2open_in_new
Tether Sued Over Alleged Unlawful Freeze of $42.4 Million in USDT
Two Thai businessmen claim Tether blocked access to their stablecoins months before federal authorities secured a seizure warrant.
Sep 2open_in_new
Norway Moves to Regulate 'Pervert Glasses,' Weighs Facial Recognition Ban
The country's consumer watchdog went further, urging retailers to stop selling the devices until the law is clear.
Sep 2open_in_new
Sality Botnet Dismantled After Eight Years of Stealing Bitcoin and Ethereum
CrowdStrike and the DOJ isolated more than 15,000 infected machines in a malware takedown spanning four countries.
Sep 2open_in_new
Kalshi Suspends House Candidate Laurie Buckhout for Betting on Herself
The North Carolina Republican bought less than $1,000 of contracts on her own race and drew a three-year ban.
Sep 2open_in_new