Latest

01:01 30/09New$50 Million in Stolen Bitget Funds Intercepted: What Traders Need to Know About Cross-Chain Laundering Risks
01:01 30/09NEAR Intents Intercepts $50 Million in Stolen Bitget Funds, Sparking Debate Over 'Permissionless' Crypto Infrastructure
01:00 30/09Bitget CEO Warns Traders: Full Recovery of $388M Hack Funds Likely Unlikely, Citing Bybit Precedent
01:01 29/09Germany's Operation Heracles Shifts Focus to the Telecom Backbone of Trading Scams
01:00 29/09FCA Secures £851K in Confiscation Orders Against Crypto Cold-Call Scammers, but Recovery Remains Uncertain for 65+ Victims
01:02 28/09THORChain Rejects Bitget Blacklist Demand as Ethereum Redefines Its Role in Crypto
01:01 28/09Ringgit Set for Potential Gains on Oil and AI Tailwinds, Strategists Argue
01:01 28/09Euro Slides Below 1.1400 as Fed Hawkishness and Geopolitical Risks Pressurize the Greenback
01:01 27/09Revolut Secures Approval to Take Over Argentine Bank, Eyes 2027 Market Entry
01:01 27/09Weekly Broker Roundup: LCG Buyout, FCA CFD Crackdown, BitMEX Closure and Crypto-TradFi Convergence
01:01 26/09FCA Strips Licensing from 21 CFD Brokers in Aggressive Push Against Halo Licensing
01:01 26/09IG Merges Its Core Trading App Into a Single All-in-One Platform: What Traders Need to Know

$50 Million in Stolen Bitget Funds Intercepted: What Traders Need to Know About Cross-Chain Laundering Risks

NEAR Intents revealed its SHIELD system blocked over $50 million in attempted cross-chain transfers tied to the $387.5 million Bitget exploit, while THORChain maintained its no-censorship stance — a flashpoint that exposes critical vulnerabilities in the broader crypto infrastructure.

30 Sept 2026·310 views

Scam Alerts

NEAR Intents Intercepts $50 Million in Stolen Bitget Funds, Sparking Debate Over 'Permissionless' Crypto Infrastructure

A cross-chain swap protocol used its SHIELD monitoring system to freeze the bulk of $50 million in attempted transfers linked to the $388 million Bitget exchange hack, raising fresh questions about how far 'open' crypto services should go in blocking illicit activity.

30 Sept 2026·460 views

Scam Alerts

Bitget CEO Warns Traders: Full Recovery of $388M Hack Funds Likely Unlikely, Citing Bybit Precedent

Bitget CEO Gracy Chen told Cointelegraph she is "not very optimistic" about reclaiming the $388 million stolen in last week's breach, pointing to the Bybit hack as a cautionary benchmark where only 3.5% of stolen assets were ever frozen.

30 Sept 2026·191 views

Scam Alerts

Germany's Operation Heracles Shifts Focus to the Telecom Backbone of Trading Scams

German authorities have disabled nearly 14,000 phone numbers linked to cybertrading fraud, signalling a broader push to dismantle the 'Crime-as-a-Service' infrastructure that powers industrial-scale investment scams targeting retail investors.

29 Sept 2026·7.2k views

Scam Alerts

FCA Secures £851K in Confiscation Orders Against Crypto Cold-Call Scammers, but Recovery Remains Uncertain for 65+ Victims

The UK FCA has obtained confiscation orders totalling £851,402 from two convicted fraudsters who ran a fake cryptocurrency investment scheme via cold calls. While the recovery could offset roughly 55% of investors' combined £1.54 million in losses, the regulator cautions that funds have not yet been distributed.

29 Sept 2026·573 views

THORChain Rejects Bitget Blacklist Demand as Ethereum Redefines Its Role in Crypto

A clash between Bitget CEO Gracy Chen and THORChain over the $387.5 million hack has reignited the decentralization debate, while Vitalik Buterin paints a future for Ethereum that goes far beyond traditional blockchain.

28 Sept 2026·846 views

Market Analysis

Ringgit Set for Potential Gains on Oil and AI Tailwinds, Strategists Argue

Malaysian currency strategists see room for the ringgit to strengthen, citing supportive dynamics from elevated crude oil prices and the ongoing artificial-intelligence investment cycle.

28 Sept 2026·794 views

Market Analysis

Euro Slides Below 1.1400 as Fed Hawkishness and Geopolitical Risks Pressurize the Greenback

The euro tumbled beneath the 1.1400 threshold as traders digested a more hawkish Federal Reserve posture while persistent Middle East tensions reinforced dollar demand as a safe-haven asset.

28 Sept 2026·618 views

Broker News

Revolut Secures Approval to Take Over Argentine Bank, Eyes 2027 Market Entry

The Central Bank of Argentina has greenlit Revolut's acquisition of Banco Cetelem from BNP Paribas Personal Finance, setting the stage for the fintech's commercial debut in the country by 2027.

27 Sept 2026·631 views

Broker News

Weekly Broker Roundup: LCG Buyout, FCA CFD Crackdown, BitMEX Closure and Crypto-TradFi Convergence

A wave of ownership changes, FCA enforcement actions, and product launches reshaped the retail-trading landscape this week, from London Capital Group's three-year management buyout to BitMEX's closure after 11 years of operation.

27 Sept 2026·2k views

Broker News

FCA Strips Licensing from 21 CFD Brokers in Aggressive Push Against Halo Licensing

The UK Financial Conduct Authority has removed 21 CFD firms from its register since 2025, targeting operators that exploited their FCA licence to lend credibility to offshore entities while offering negligible domestic business.

26 Sept 2026·1.9k views

View more →