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Informed Crypto News

Informed Crypto News

1,469 episodes — Page 3 of 30

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.

Mar 4, 20265 min

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.

Mar 4, 20265 min

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 crypto.

Mar 3, 20265 min

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.

Mar 3, 20264 min

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.

Mar 3, 20265 min

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.

Mar 2, 20267 min

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.

Mar 2, 20262 min

China’s Regulation 42 forces Tether to kill its CNHT stablecoin

Tether has never been in a better place than it is right now, at least in the US. But in China, it’s a very different story.

Mar 2, 20266 min

NFT investor Adam Weitsman’s X account hacked to shill ‘Clawed Ape Yacht Club’

Hackers took control of scrap-metal billionaire Adam Weitsman’s X account to post a forex trading scam and a fake NFT crypto project.

Mar 2, 20264 min

Crypto Capital Corp’s $850M collapse linked to Israeli mafia cocaine ring

Crypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the ramifications continue to be felt.

Mar 2, 20265 min

AI agents want to identify your crypto wallet using social media

New research from ETH Zurich and Anthropic has demonstrated the power of AI agents to deanonymize crypto wallets using social network posts.

Feb 27, 20264 min

DeFi exploiter targets lending protocols with oracle tricks

Ploutos Money used the BTC/USD price for USDC, leading to $400K of ETH being lent against just $8 of collateral.

Feb 27, 20263 min

ZachXBT exposes group of alleged Axiom insider traders

Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group.

Feb 27, 20266 min

Largest BNB treasury crashes 95%, blames CZ family office

Shares of CEA Industries had already lost 98% of their 2018 peak by the time it pivoted into a BNB treasury stock. Then it got even worse.

Feb 26, 20265 min

US senators call Binance ‘repeat offender’ over $2B Iran transfers

The inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions.

Feb 26, 20265 min

UK gov’t committee calls for halt to crypto donations amid foreign interference fears

The committee called for a ban on political crypto donations linked to crypto mixers, and for funds to be converted to fiat within 48 hours.

Feb 26, 20265 min

Michael Saylor went from ‘sell a kidney’ to $20 billion loss at Strategy

When BTC was above $84K, Strategy founder Michael Saylor said, “sell a kidney if you must, but keep the BTC.” Yesterday, BTC hit $63K.

Feb 25, 20265 min

Binance demands the Wall Street Journal remove ‘damaging’ article

The Wall Street Journal reported that Binance fired staff who had uncovered Binance accounts sending $1B worth of crypto to Iran.

Feb 25, 20263 min

Tom Lee’s ETH losses at Bitmine exceed FTX customer losses

Bitmine Immersion Technologies Chairman Tom Lee has lost more of his investors’ money buying ETH than FTX lost on behalf of its customers.

Feb 25, 20263 min

‘Biggest NFT trading platform on TRON,’ AINFT, has $6 in volume

Justin Sun-founded AINFT which advertises itself as the “Biggest NFT Trading Platform on TRON” has only $6 in volume.

Feb 25, 20263 min

‘Bryce’s Secret’: Terraform claims Jane Street behind $40B meltdown

Terraform Labs says Jane Street used group chats and planted a former intern to extract insider information and profit from Terra’s collapse.

Feb 24, 20264 min

$63K to $20K: The price range that decides MSTR’s fate

Strategy might be able to survive until BTC hits $8,000, but common shareholders will lose hope in treasury coverage in the $20,000s.

Feb 24, 20264 min

World Cup games in Mexico at risk after crypto-laundering drug lord killed

Nemesio Oseguera Cervantes — known as El Mencho — led one of the most powerful cartels in Mexico before he was shot dead by police.

Feb 24, 20264 min

YieldBlox lending pool hit by $10M hack on Stellar

The attack on a lending pool belonging to YieldBlox pushed the price of USTRY to over $100 before using it to borrow XLM and USDC worth $10M.

Feb 23, 20263 min

The legal battles of Justin Sun

Controversial cryptocurrency entrepreneur Justin Sun is a plaintiff and a defendant in a variety of important ongoing lawsuits.

Feb 23, 202611 min

CHART: Bitcoin returns in short bursts

BTC generates almost all of its returns over short bursts, cramming its rallies into brief sprints that leave many investors sidelined.

Feb 23, 20266 min

Fake Uniswap phishing ad on Google steals trader’s life savings

A fake Uniswap website promoted via Google Ads drained a six figure dollar amount worth of crypto savings from a Polymarket trader.

Feb 23, 20263 min

Aave developer BDG Labs to ‘cease contribution’ after DAO drama

The latest in a string of Aave DAO disputes sees BGD Labs quit, citing Aave Labs’ behavior around v4 and centralization concerns.

Feb 23, 20264 min

Is PUNCH token the new Moo Deng?

A monkey called Punch has already been spun into a memecoin that’s pulled in $41 million in trading volume and market manipulation warnings.

Feb 23, 20264 min

Polymarket ends trading loophole for bitcoin quants

Polymarket quietly sunsetted one of its two de facto subsidies for quants adding liquidity to lure retail ‘taker’ orders.

Feb 20, 20265 min

Beeple turns ETHDenver into a post-apocalyptic wasteland

NFT artist Beeple is critiquing the collapse of Ethereum with a grim pigeon-infested depiction of this year’s ETH Denver conference.

Feb 20, 20263 min

Cambodia has deported 48K foreigners since scam center crackdown began

Cambodia’s deputy prime minister warned that its police force is stretched thin as it continues to crack down on crypto scam centers.

Feb 20, 20264 min

Michael Saylor’s Spinal Tap ad says STRC is like a bank account — it isn’t

Michael Saylor is using AI slop to liken Strategy’s STRC dividends to the interest payments of regulated money market funds.

Feb 19, 20266 min

Peter Thiel lost tens of millions in ETHZilla

Peter Thiel and Founders Fund lost tens of millions of dollars investing in ETHZilla, a struggling ETH treasury company.

Feb 19, 20264 min

FTX-linked Effective Ventures sells UK manor at $14.5M loss

Recently published accounts from FTX-backed Effective Ventures confirm that it sold the manor amid a rough market for stately homes.

Feb 19, 20264 min

DeFi, meet Claude: Moonwell’s ‘vibe-coded’ oracle in $1.8M blowup

Moonwell’s third oracle malfunction in six months saw the price of cbETH set at $1.12 instead of $2,200, leading to 1096 cbETH liquidated.

Feb 18, 20264 min

Larry Lepard ragequits after Bloomberg analyst forecasts $10k BTC

After a senior Bloomberg analyst called for bitcoin to crash to $10k and kept interrupting his counterargument, Lawrence Lepard ragequit.

Feb 18, 20264 min

Copy, Paste, Rekt: Ethereum address poisoning strikes again

Two crypto users lose a combined total of almost $1M to address poisoning. One even ignored their own test transaction.

Feb 18, 20263 min

Dutch nominee to oversee crypto tax quits over CV scandal

Nathalie van Berkel would’ve overseen a controversial 36% Netherlands crypto tax before withdrawing from the role of Secretary of Finance.

Feb 17, 20264 min

Logan Paul faces scam accusations after $16M Pokémon card sale

Logan Paul says his token firm, which had promised to split the rights to his Pokémon card, went offline “for reasons outside of my control.”

Feb 17, 20264 min

DeFi projects hit by fresh wave of front-end attacks

An uptick in front-end attacks targeting DeFi users has affected the websites of OpenEden, Curvance and Maple Finance.

Feb 17, 20263 min

Polymarket renames Artemis II explosion bet after backlash

Polymarket renamed its “Artemis II explodes?” bet to “Artemis II booster rupture?” after intense backlash online.

Feb 17, 20264 min

Paul brothers business partner claims ‘0% rug pull risk’ with new memecoin

Jake Paul’s business partner Geoffrey Woo claims that there’s “0% rug pull risk” of his AI-themed memecoin because he’s “already rich.”

Feb 16, 20262 min

Binance’s France chief targeted by armed men looking for crypto

The Binance France head avoided the three armed men who targeted another crypto entrepreneur that same day.

Feb 16, 20264 min

Is Aave Labs’ proposal ‘extractive’? DAO debate heats up

Aave Labs’ latest proposal looks to be a step in the right direction after two months of debate. But the sums requested are considerable.

Feb 13, 20264 min

How would Michael Saylor refinance Strategy’s $8.2B debt?

Michael Saylor has so much debt that a CNBC analyst couldn’t think of one bank that would roll Strategy‘s bonds if BTC crashed 90%.

Feb 13, 20264 min

Israeli soldier allegedly used military secrets to gamble on Polymarket

It’s thought that the reserve soldier may have made $150K betting via Polymarket on missile strikes against Iran.

Feb 13, 20263 min

Zerebro founder Jeffy Yu has allegedly killed himself again

A Roseville burial listing and alleged police scans have led some to believe that Jeffy Yu, the founder of Zerebro, has committed suicide.

Feb 13, 20264 min

Sam Bankman-Fried had a plan to get out of prison, and he’s following it

Sam Bankman-Fried was brainstorming about media stunts that might get him out of prison. He’s performing some of those stunts today.

Feb 13, 20264 min

Cambodia arrests 800 in latest casino scam centre raid

Cambodian police have reportedly dismantled another scam operation, this time operating from the Xinli Casino in southern Cambodia.

Feb 13, 20263 min