Beginner Why long-term crypto holders borrow against assets instead of selling A strategic guide to liquidity management, capital preservation, and the real tradeoff between selling and borrowing crypto Open guide 
Crime News
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Stories 764
Coverage footprint 3.1%
Exchanges
Binance suspends staff, bans market maker to tackle insider trading and manipulation
Binance said its efforts are designed to better protect its users from nefarious market activities.
Analysis
Solana has become a breeding ground for pump and dump memecoin ‘cabals’: Bloomberg
Insiders hold a considerable advantage that allows them to make money off memecoins while retail investors bear the brunt of the losses.
Crime
ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK
ZachXBT's exposé ties Hyperliquid whale’s financial maneuvers to decade-long criminal past.
