Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
CAPO misconfiguration caused an Aave oracle glitch that undervalued wstETH ~2.85%, driving $26M liquidations across 34 accounts; Chaos Labs/Aave DAO coverage.
Analysts explain how Strait of Hormuz, Brent crude, OPEC+ spare capacity link as mine threats raise rerouting and insurance costs, shaping near-term prices.
Analysts cite supply risk after ADNOC Ruwais refinery shutdown, with offline capacity and export flows in focus; Verisk Maplecroft notes security risks.
UK Fraud Strategy 2026–2029 prioritises crypto investment and APP fraud, setting duties for FCA, banks, telecoms and platforms, backing blockchain analytics.
Trump’s openness puts US-Iran talks back in focus; analysts cite military risks, representation questions, and U.S. politics as key constraints on diplomacy.
Data-led review defines NEObank crypto platform and benchmarks; analysts cite users, volume, AUM and licenses to assess Revolut vs Binance and Coinbase.
Data checks the $9.153M whale trader claim on an oil short position and reviews crude oil futures positioning, citing oversupply, storage and geopolitics.
Brent crude oil price climbed to $115 as West Asia conflict added a risk premium; analysts cite supply routes, limited spare capacity, and OPEC+ policy signals.
Explains the Kalshi class action lawsuit, death carve-out, CFTC regulations on event contracts, linking Khamenei market terms to non-payouts and disclosure.
Binance tells a U.S. Senate probe it found no direct crypto flows to Iran; counsel cites tightened controls plus action on middlemen, noting OFAC/DOJ context.
China halts diesel and gasoline exports, NDRC directive March 5, 2026, Asian diesel supply and prices; analysts cite Gulf risk and tax changes and overcapacity.
Flow data shows five exchanges and ruble-to-USDT routes, cards; OFAC/EU steps lift risk. Russia crypto sanctions evasion, Elliptic report, stablecoin A7A5.
