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Turkey Moves to Expand Watchdog Powers Over Crypto, Bank Accounts

Turkey is drafting legislation to enhance its financial intelligence unit, Masak, enabling it to freeze bank and crypto accounts associated with suspected criminal activities. This proposed bill would allow Masak to shut down accounts, limit transaction amounts, and blacklist crypto wallet addresses across financial institutions and exchanges. The measures aim

Bitcoin’s rare September gains defy history: Data predicts 50% Q4 rally to $170K

Bitcoin is on track to close September with a 4.50% gain, positioning it for a historically strong Q4. Previous years with a positive September monthly close, like 2015, 2016, 2023, and 2024, have seen Q4 average returns exceeding 53%. Specifically, past data indicates that October often serves as a

Prop AMMs, the aggregator wars and Solana’s REV

A rangebound market shows signs of strength after recent lows, with BTC, ETH, and SOL all rallying. L2s have performed particularly well, but ETF flows suggest a mixed sentiment in the market. Notably, SOL ETFs have seen positive inflows, a trend likely to continue with the pending approval of SOL

How to use AI to spot whale wallet moves before the crowd

Artificial intelligence (AI) is revolutionizing how traders identify and respond to the movements of cryptocurrency whales—wealthy entities that can significantly impact market prices. AI can instantly analyze large datasets from blockchain transactions, flagging those that exceed certain thresholds, such as transfers above $1 million in Ether. By connecting to

Bakkt Share Price Spikes 17% After Analyst Triples Price Target to $40

Bakkt Holdings' stock price increased by 17% following a report from Benchmark Company that significantly raised its price target to $40. The investment bank identified growth potential in Bakkt's core businesses including crypto infrastructure, stablecoin payments, and its Bitcoin treasury. This increase in stock value was described

Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam

Zhimin Qian, a Chinese national, was convicted in the U.K. Crown Court for her involvement in a fraudulent bitcoin operation that defrauded over 128,000 victims in China from 2014 to 2017, amounting to 5.1 billion pounds ($6.9 billion). Qian stored her illegal gains in bitcoin and

Robinhood Eyes Global Expansion of Prediction Markets After U.S. Debut

Robinhood is planning to expand its prediction markets product internationally after its recent U.S. launch in collaboration with Kalshi. The company is seeing rising demand particularly in Europe and the UK, where users have expressed significant interest in event trading. Discussions with regulators, including the UK's Financial