The 1.3 Billion Yuan Laundering Lesson: Why Your KYC Is the Weakest Link
Hook: The 1.3 Billion Yuan Laundry Cycle Over the past seven days, a single...
Web3
•
IvyEagle
•
2026-09-11
#AML
AML related articles
The Cross-Chain Chase: Why 5,811 Arrests Signal a New Regulatory Reality
5,811 arrests. $293 million seized. One wallet processed $122.5 million in...
Finance
•
CryptoNode
•
2026-07-13
Market Prices
BTC
Bitcoin
$76,066.4
+0.62%
ETH
Ethereum
$2,406.3
+0.35%
SOL
Solana
$98.38
+1.66%
BNB
BNB Chain
$720.3
+1.11%
XRP
XRP Ledger
$1.29
+0.90%
DOGE
Dogecoin
$0.0805
+0.74%
ADA
Cardano
$0.1948
-0.26%
AVAX
Avalanche
$7.39
+1.64%
DOT
Polkadot
$1.01
+6.54%
LINK
Chainlink
$10.93
-0.04%
Fear & Greed
51
Neutral
Market Sentiment
Event Calendar
202615
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
12
05
halving
BCH Halving
Block reward halving event
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
18
03
unlock
Sui Token Unlock
Team and early investor shares released
Altseason Index
42
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
Tag Cloud
Market Cap
All →| # | Coin | Price |
|---|---|---|
| 1 |
Bitcoin
BTC
|
$76,066.4 |
| 1 |
Ethereum
ETH
|
$2,406.3 |
| 1 |
Solana
SOL
|
$98.38 |
| 1 |
BNB Chain
BNB
|
$720.3 |
| 1 |
XRP Ledger
XRP
|
$1.29 |
| 1 |
Dogecoin
DOGE
|
$0.0805 |
| 1 |
Cardano
ADA
|
$0.1948 |
| 1 |
Avalanche
AVAX
|
$7.39 |
| 1 |
Polkadot
DOT
|
$1.01 |
| 1 |
Chainlink
LINK
|
$10.93 |
🐋 Whale Tracker
🔴
0x22c4...a73b
3h ago
Out
3,382 ETH
🟢
0x4cbb...7777
6h ago
In
1,731.39 BTC
🔴
0x4a2f...7461
30m ago
Out
2,252.86 BTC
💡 Smart Money
0x6b3e...53b3
Arbitrage Bot
+$3.9M
89%
0x17b7...d472
Early Investor
+$2.3M
81%
0x8ad2...bdac
Institutional Custody
+$0.9M
76%