One Day, $52 Million: Reading the Scam Center Strike Force Headline as a Data Problem
One day. Fifty-two million dollars. Two numbers, one press release, and a...
Technology
•
CryptoPlanB
•
2026-09-10
#Anti-Money Laundering
Anti-Money Laundering related articles
Thailand's Central Bank Trains Its Sights on Stablecoin Grey Economy - What This Means for Southeast Asia
The Bank of Thailand just sent a quiet signal that ripples further than most...
Bitcoin
•
Hasutoshi
•
2026-07-14
Market Prices
BTC
Bitcoin
$81,343.9
+0.61%
ETH
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$2,360.92
+0.51%
SOL
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$102.49
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$758.92
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Fear & Greed
51
Neutral
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7x24h Flash News
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Event Calendar
202608
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
12
05
halving
BCH Halving
Block reward halving event
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
18
03
unlock
Sui Token Unlock
Team and early investor shares released
Hot Tags
Tools
All →Altseason Index
41
Bitcoin Season
BTC Dominance
Altseason
Gas Tracker
Ethereum
28 Gwei
BNB Chain
3 Gwei
Polygon
42 Gwei
Arbitrum
0.5 Gwei
Optimism
0.3 Gwei
Market Cap
All →
1
Bitcoin
BTC
$81,343.9
1
Ethereum
ETH
$2,360.92
1
Solana
SOL
$102.49
1
BNB Chain
BNB
$758.92
1
XRP Ledger
XRP
$1.33
1
Dogecoin
DOGE
$0.0798
1
Cardano
ADA
$0.2064
1
Avalanche
AVAX
$9.01
1
Polkadot
DOT
$1.01
1
Chainlink
LINK
$11.82
🐋 Whale Tracker
🔴
0xfb63...0264
30m ago
Out
897.37 BTC
🟢
0x2b6b...5eb7
12m ago
In
1,718 ETH
🟢
0xb999...c0cf
30m ago
In
1,646 ETH
💡 Smart Money
0x9cf6...33ea
Top DeFi Miner
+$3.6M
65%
0x5964...c525
Early Investor
+$2.5M
67%
0x6fc4...bc67
Experienced On-chain Trader
+$0.5M
62%