Big players are moving quietly 👀 Jump Trading is taking stakes in Kalshi & Polymarket Not by buying… but by providing liquidity 🤝 Prediction markets are growing fast. Smart money is positioning early. 👉 Adoption or manipulation?
New DOJ files reveal Jeffrey Epstein invested $3M in Coinbase in 2014 through a USVI shell company.
• Emails show a Coinbase co-founder discussed meeting him • Blockchain Capital later bought half his stake for ~$15M • Epstein made 8-figure gains before his arrest Coinbase says he had no control — but the money was there. Crypto has always been about freedom… but also about who gets in early.
🧠 Crypto Crime Is Getting Smarter × So Is Enforcement
Blockchain analytics firm TRM Labs just hit unicorn status 🦄 🔹 Raised $70M Series C 🔹 Valuation: $1 BILLION 🔹 Backed by Goldman Sachs, Blockchain Capital, Citi Ventures 🔹 Total funding now $220M
Why this matters 👇 As crypto crime evolves, enforcement is moving from wallets → infrastructure, patterns, and AI-driven tracing. TRM isn’t just tracking Bitcoin anymore. They trace activity across multiple chains, which is exactly where modern criminal networks operate.
Key signals: • Used by IRS, FBI, global law enforcement • Team includes ex-federal agents from major dark web takedowns • 500% surge in AI-enabled scams detected • Partnered with Tron + Tether to form the T3 Financial Crime Unit • $300M+ in illicit funds frozen
📌 Big picture: Institutions aren’t betting on “crypto hype” — they’re betting on compliance, tracing, and control layers. The era of anonymous, untraceable crypto is shrinking fast.
🚨 60% of Crypto “News” Is Basically Marketing or Scams
A new study just exposed something most traders feel but rarely see proven with data.
📊 Chainstory analyzed 2,893 crypto press releases Here’s what they found: 60%+ came from high-risk or scam-flagged projects Only ~2% contained real news (funding, M&A, material developments) Many had classic red flags: anonymous teams, unrealistic claims, copy-paste sites, urgency tactics The problem isn’t just bad projects — it’s distribution.
Crypto press wires: • Guarantee placement on dozens of “news” sites • Provide little to no editorial review • Place paid PR right next to real journalism
To a casual reader, it looks like legitimate coverage. In reality, it’s unverified marketing dressed as news. Even large exchanges contribute to the noise by blasting press releases for every token listing — not illegal, but it floods feeds, boosts SEO, and blurs trust.
Worst case? Scammers impersonate real brands, push fake platforms, and drain wallets before anyone debunks it.
📌 Takeaway: If you “read it on a crypto news site,” that doesn’t mean it was reported, verified, or vetted. In crypto, PR ≠ truth. Always check sources. Always verify on-chain. Always assume incentives.
One of the largest dark web drug markets since Silk Road just collapsed — and the lesson is brutal.
Incognito Market processed $105M+ in illegal drug sales, handling 640,000+ transactions across the globe. Its operator? A 24-year-old running under the alias “Pharaoh.” What brought it down wasn’t just undercover buys — it was blockchain transparency + terrible OPSEC.
Authorities linked the operation through: • On-chain transaction analysis • Undercover marketplace purchases • Domain registration tied to his real name, phone number, and address
Even worse? He was reportedly teaching cybercrime & crypto basics abroad while running the market. Crypto didn’t protect him. Anonymity was an illusion. One mistake was enough to collapse the entire operation. Blockchain remembers everything.