Feb 02, 2026
South Korea Deploys AI To Hunt Unfair Crypto Trades: Violators Risk Life Prison
South Korea is using AI-powered surveillance via the Financial Supervisory Service to track crypto markets in real time, uncover m...
Jan 12, 2026
Trove Markets Chaos Triggers $73K Polymarket Loss Amid ‘Manipulation’ Claims
Trove Markets public token sale has stirred debate after late contract updates and mixed posts on extending the raise to Jan. 16....
Aug 28, 2025
CFTC Adopts Nasdaq Tool to Hunt Insider Trading in Crypto
Nasdaq’s code now scans every crypto trade for the CFTC, giving real-time alerts when insiders or wash-traders try to hide in the...