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
#regtech
regtech related articles
Market Prices
BTC
Bitcoin
$76,643.6
+1.18%
ETH
Ethereum
$2,465.9
+3.05%
SOL
Solana
$100.97
+3.88%
BNB
BNB Chain
$727.2
+2.21%
XRP
XRP Ledger
$1.31
+2.90%
DOGE
Dogecoin
$0.0817
+3.24%
ADA
Cardano
$0.2022
+5.42%
AVAX
Avalanche
$7.59
+4.69%
DOT
Polkadot
$1.05
+7.91%
LINK
Chainlink
$11.33
+5.69%
Fear & Greed
50
Neutral
Market Sentiment
Event Calendar
202618
03
unlock
Sui Token Unlock
Team and early investor shares released
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
12
05
halving
BCH Halving
Block reward halving event
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
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
|
$76,643.6 |
| 1 |
Ethereum
ETH
|
$2,465.9 |
| 1 |
Solana
SOL
|
$100.97 |
| 1 |
BNB Chain
BNB
|
$727.2 |
| 1 |
XRP Ledger
XRP
|
$1.31 |
| 1 |
Dogecoin
DOGE
|
$0.0817 |
| 1 |
Cardano
ADA
|
$0.2022 |
| 1 |
Avalanche
AVAX
|
$7.59 |
| 1 |
Polkadot
DOT
|
$1.05 |
| 1 |
Chainlink
LINK
|
$11.33 |
🐋 Whale Tracker
🔵
0x060c...c70d
2m ago
Stake
316 ETH
🟢
0x3eab...04ca
30m ago
In
4,594,937 DOGE
🔵
0x6c82...7578
12m ago
Stake
1,153.88 BTC
💡 Smart Money
0x0f71...d113
Early Investor
+$2.3M
70%
0xd6c6...03e6
Experienced On-chain Trader
+$2.1M
79%
0x4bc5...c017
Top DeFi Miner
+$1.8M
66%