Polymarket taps Chainalysis for on-chain surveillance to hunt insider trades
Polymarket partners with Chainalysis to deploy on-chain surveillance targeting insider trading and manipulation as volumes hit $7B monthly and regulation…
Tag: Trades
Citadel Securities Expands in Asia With Big Hires, Block Trades
Citadel Securities LLC is expanding in Asia by recruiting a string of high profile hires and plans to bring its…
Why Bitcoin Trades Like Risk Asset Despite Safe Haven Properties, Willy Woo Explains
Key Takeaways: Bitcoin still trades like a risk asset during uncertainty, says Willy Woo. NASDAQ correlation keeps bitcoin tied to…
Citadel Securities Takes On Banks With Push for Big Stock Trades
Jamie Dimon’s letter to JPMorgan Chase & Co. shareholders published this month runs to about 25,000 words. For Wall Street,…
India’s RBI Eases Some Curbs on Banks’ Forex Market Trades
India’s central bank eased some restrictions on banks’ offshore currency market transactions that it had imposed earlier this month to…
Federal Agency Probes Suspicious Oil Trades Made Before Trump Pivots
The top US derivatives regulator is investigating a series of suspiciously well-timed trades in the oil futures market ahead of…
House Dem Sam Liccardo probes suspicious oil trades during Iran war
Rep. Sam Liccardo, D-Calif., attends a news conference with members of the Congressional Hispanic Caucus during the House Democrats’ 2025…
Ethereum (ETH) price drops 1.3% as index trades lower
CoinDesk Indices presents its daily market update, highlighting the performance of leaders and laggards in the CoinDesk 20 Index. The…
Regulators reportedly zeroing in on suspicious trades ahead of Trump post
US President Donald Trump walks on the South Lawn of the White House after arriving on Marine One in Washington,…
AAVE rises 4.3% as trades flat
CoinDesk Indices presents its daily market update, highlighting the performance of leaders and laggards in the CoinDesk 20 Index. The…