Dailysync
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U.S. Senate Inquiry Targets Binance Over Alleged $1.7B Iran, Russia Illicit Crypto Flows
Senate probe targets Binance over $1.7B Iran and Russia crypto transfers flagged internally. Reports cite IRGC wallets and Russia’s shadow…
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Korea Customs Redesigns Training for Crypto Crime Cases
South Korea Customs will expand training to sharpen crypto crime probes nationwide. KCS will add blockchain analysis and field drills…
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Binance Denies $1.7 Billion Iran-Linked Crypto Flow Reports
Reports say investigators traced $1.7B in flows to Iran-linked entities and IRGC-tied wallets. Reports cite 1,500+ Iran-accessed accounts and USDT…
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Why Bitcoin Below Strategy Holdings’ Price Matters Now: Saylor’s Discount
Bitcoin trades below Strategy’s $76K realized price, spotlighting corporate cost pressure. Strategy holds 717,722 BTC, equal to roughly 3.4 percent…
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Missouri House Forwards Bill 2080 to Launch a State-Backed Bitcoin Reserve
The Missouri House moves Bill 2080 ahead, targeting a long-term state Bitcoin reserve. The plan gives the Treasurer custody powers…
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Hong Kong Police Arrest Employee in HK$20.87M USDT Case
About 20 clients reported 2.67M USDT missing from accounts starting in early January. Internal logs tied a 34-year-old engineer to…
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Crypto Panic Deepens as Fear Index Hits 8 and Liquidations Surge to $375M
Crypto panic intensifies as Fear and Greed Index collapses to an extreme reading of 8. Over $375 million in liquidations…
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Terraform Targets Jane Street in TerraUSD Insider Trade Claim
Terraform’s plan administrator alleges Jane Street used non-public TerraUSD data. The suit points out a Curve3pool withdrawal sequence during the…
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South Korea Tightens Seized Crypto Rules After 22 BTC Loss
At Seoul Gangnam Police Station, 22 BTC vanished while the USB device stayed secured. National Police Agency audit began after…
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Buterin Says AI Can Ease DAO Overload and Curb Control Risks
Buterin says attention limits mute DAO voters so personal agents can act for them. He warns delegation concentrates power as…
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Bitcoin Slips Under $65K as Trump Tariff Moves Trigger $222M Liquidations
Bitcoin liquidation losses hit $222M after President Trump raised planned global tariffs. Extreme Fear sentiment deepened as the crypto market…
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Is DOGE Primed for a Breakout as the $0.09 Floor Remains Intact?
DOGE holds the $0.09 base as volume jumps and traders track early signs of a new upward shift Market fear…
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