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Global Exchange Regulatory Verification Platform

S&P Global Leads Kaiko Investment, Taking Series B to $110M

S&P Global led a strategic investment in crypto data provider Kaiko, extending the companys Series B funding total to $110 million, Kaiko said on September 14.　　The Block reported that Kaiko‘s earlier Series B raised $53 million in June 2022, making the newly disclosed total $57 million higher, and that Eight Roads led the 2022 round. Kaiko did not disclose its valuation, the size of S&P Global’s investment or the amounts invested by other participants, according to The Block.　　S&P Global extends Kaikos Series B to $110 million　　The funding extension adds a major market-data name to Kaikos investor base as the company pursues work spanning digital-asset data and tokenized-market infrastructure. Kaikos announcement described S&P Global as the lead investor in the strategic financing.　　Discover more　　Compare Exchange Rates　　Track Market Trends　　Compare Credit Cards　　The $110 million figure represents cumulative Series B funding rather than a disclosed standalone amount for the latest extension. That distinction limits visibility into the valuation attached to the transaction and the ownership stakes involved, since neither Kaiko nor the reported deal coverage provided those details.　　The earlier $53 million raise came more than four years before the September 2026 extension. Kaikos latest announcement did not set out a separate closing date for individual

09-15Industry

Can ARB post a 70X surge by 2030？

Arbitrum (ARB) pares losses, trading at $0.135 on Tuesday as the crypto market awaits the United States (US) Senate vote on the CLARITY Act. The Ethereum (ETH) Layer-2 token consolidates after a rally to $0.207 on September 6, the highest level ARB has traded at since January.　　A break above the immediate supply at $0.140 would help to provide a tailwind for a sustained recovery. However, investors should temper expectations if ARB remains below that hurdle, raising the odds of a continued downtrend.　　Arbitrum could surge 70X by 2030　　Standard Chartereds Kendrick Geoffrey, the global head of digital assets research, predicted in an email sent to Stocktwits on Monday that ARB could rise to $10 by the end of 2030. Such a steady growth would mark an approximately 70X increase from the current market level.　　Geoffrey cited Arbitrums recent launch on Robinhood Chain, which, in his view, cements the protocol as an emerging leading platform for bringing traditional finance (TradFi) assets on-chain.　　“The recent Robinhood Chain launch has demonstrated the potential for Arbitrum to become the number 1 choice for TradFi when bringing assets on-chain,” Geoffrey told Stocktwits in the email.　　Kendrick projects Arbitrums monthly revenue to climb to approximately $5 million in September, driven by

09-15Industry

XRP sees $206.6M whale transfer - Could heavy supply cap the recovery？

XRPs recent rally has been accompanied by an interesting shift in trader derivatives positioning. The altcoin climbed from roughly $1.00 to $1.42, yet traders have steadily reduced their outstanding exposure.　　By the end of August, the 30-day Open Interest (OI) in XRP for Bybit had reached around 61 million XRP. Later on, it fell dramatically through the first two weeks of September to -37.5 million XRP. The drop represented a 98.5 million XRP turnaround, while the price gained about 42%.　　The divergence suggests XRPs advance was not as a result of a fresh build-up of leverage but spot-driven accumulation.　　Source: CryptoQuant　　While decreased OI does provide evidence that there are fewer trades taking place, it does not clarify if those trades were short or long. Therefore, the data rules out a leverage-fueled rally leaving open whether the reduction was driven primarily by long profit-taking or short squeezes.　　XRP holds its August gains　　That shift in derivatives exposure comes as XRP‘s price remains firmly above its August breakout level. XRP’s price surged from approximately $1.00 to nearly $1.70 in just three days. Since then, XRP has been in an extended consolidation mode.　　XRPs price has traded between approximately $1.30 and $1.49 since late August. Buyers have defended most

09-15Industry

Kazakhstan plans national crypto analytics center to track digital asset flows

Kazakhstan has announced plans to establish a National Cryptocurrency Analytics Center that will monitor digital asset transactions across fiat payments, crypto transfers, wallets and customer data.　　Qazinform News Agency reported on Sept. 15 that National Bank of Kazakhstan Chairman Timur Suleimenov disclosed the plan during a government meeting, saying the center would be built on the central banks SupTech supervisory platform.　　The system will analyze both the fiat and cryptocurrency components of transactions, along with information on clients, wallets and individual transfers. Banks, law enforcement agencies and licensed digital asset providers will have access to verification tools offered through the center, Suleimenov said.　　The National Cryptocurrency Analytics Center will be integrated with the National Banks Anti-Fraud Center, putting digital asset monitoring alongside an existing system used by financial institutions and government bodies to identify suspicious financial activity.　　Kazakhstan crypto analytics center will use SupTech platform　　The National Bank has been developing its SupTech platform as a centralized system for supervising digital asset markets and payment organizations.　　In an August update on its 2025–2029 digitalization and data management strategy, the central bank said the platform covers the supervisory process from maintaining registries and profiles of regulated entities to analyzing reports, conducting blockchain analytics and automating supervisory actions.

09-15Industry

XRP and XLM Explode 8% as the CLARITY Act Nears Crucial Vote

XRP and XLM prices exploded more than 8% on September 14, as traders positioned ahead of a pivotal Senate procedural vote on the Digital Asset Market Clarity Act (CLARITY Act).　　XRP climbed to $1.47, up 8.42%, while XLM surged even harder to $0.1949, gaining 8.44%.　　Sponsored　　Sponsored　　Whats Driving the Rally in XRP and XLM　　The CLARITY Act aims to draw clearer jurisdictional lines between the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), formally classifying certain digital assets as commodities rather than securities.　　Tomorrow, my colleagues have a choice to make: American leadership, real consumer protections, and giving law enforcement the tools they need to address illicit finance, or drive the digital asset industry overseas, leaving consumers vulnerable, and sidelining American leadership…　　— Senator Cynthia Lummis (@SenLummis) September 14, 2026　　Both tokens stand to benefit meaningfully if the bill eventually becomes law. In March 2026, the SEC and CFTC had already identified XRP and XLM, along with HBAR, as examples of digital commodities in joint guidance.　　XRP and XLM Price Performance. Source: CoinGecko　　Codifying that classification into statute would reduce the residual legal uncertainty that has specifically constrained institutional participation in payment and settlement networks.　　XRP has long been associated with cross-border payments and institutional settlement

09-15Industry

Bitcoins newest mobile privacy feature can make your incoming money completely invisible

Silent Payments promise a reusable Bitcoin address without exposing an obvious chain of payments to that address. A sender uses the recipients public information to derive a fresh Taproot destination, and the recipients wallet later scans eligible transactions to find the output that belongs to it.　　Related Asset Bitcoin #1 BTC · $75,915.33 24-hour change: down 3.22% Loading price history… 24H Down 3.22% 7D Down 3.51% 30D Up 20.43%　　That receiving scan has been the difficult part for phones. A September measurement project reports that BlindBit Oracle v2s complete scanning feed would require about 8 MB per day near the upper end of its dataset. The number suggests mobile bandwidth may be manageable. It also highlights a separate risk: a light wallet depends on an indexer to deliver complete scanning data, and an omitted entry can leave a real payment undiscovered.　　The emerging tradeoff is therefore less about raw download size than about what a wallet can verify. The data can fit through a phone connection. The wallet still needs a reliable way to know that every relevant piece arrived.　　What the measurements establish　　The project processed every Bitcoin block from height 709,656 through 965,089, an inclusive span of 255,434 blocks from shortly after Taproot

09-15Industry

How Poland's $424 Million Venezuela Oil Deal Went Wrong After USDT Payments

On January 5, 2024, a man walked into the Hotel El Avila in Caracas Venezuela carrying a USB stick. On it sat about $60 million in Tether (USDT). The money came from Polands state-controlled refiner. The oil it paid for never arrived.　　According to the Financial Times, Polands state refiner Orlen lost roughly $424 million, and three of its former managers are now facing criminal charges.　　Sponsored　　Sponsored　　A Deal Struck on a Yacht　　It started in Abu Dhabi in November 2023, during the Formula 1 weekend. The head of Orlen Trading Switzerland met a 25-year-old Hong Kong trader on a yacht.　　On November 29 they signed. Orlen‘s Swiss unit would buy 6 million barrels of Merey 16, Venezuela’s cheap heavy crude, for $345 million.　　Within five days it wired $230 million. No collateral. No bank guarantee.　　The Money Became a Token　　US sanctions had locked Venezuelas state oil firm PDVSA out of the dollar banking system. So the cash was swapped into USDT, a digital token pegged to the dollar, and pushed through brokers in Dubai.　　Sponsored　　Sponsored　　More than $132 million in USDT was then handed over inside Caracas hotels and restaurants, one USB drive at a time. One conversion of $135 million produced only $85 million. The missing $50

09-15Industry

Richard Teng Says Binance Is Not Accused: So Why the $61 Million Seizure？

Richard Teng, Binances co-CEO, said on Tuesday that a US forfeiture case over Iranian oil money was not filed against the exchange and does not allege any wrongdoing by it.　　Prosecutors in Manhattan brought the case on Monday, seeking about $61 million in cryptocurrency they say came from black market sales of sanctioned Iranian crude oil.　　What the DOJ Complaint Alleges　　The Department of Justice (DOJ) says two Chinese companies, Blessed Trust and Hexa Whale, used trading accounts at Binance to launder the oil proceeds. BeInCrypto reported the forfeiture filing on Monday.　　Sponsored　　Sponsored　　Blessed Trust presents itself as a wealth management firm, Hexa Whale as a commodities broker. Prosecutors say a group of wallets they call Entity A moved more than $1.5 billion in Iranian oil money.　　Some funds reached Irans Islamic Revolutionary Guard Corps (IRGC), a military branch the US designates as a terrorist organization, the filing says.　　Deputy US Attorney Sean Buckley announced the action. Binance is not named as a defendant, and a civil forfeiture complaint is an allegation that is not proven until a court rules.　　What Binance Said　　Teng said Binance has zero tolerance for sanctions violations and did not permit transactions with sanctioned individuals.　　He said the exchange has cooperated with law enforcement since

09-15Industry

Why an AI Slowdown Could Collapse Under Commercial and US-China Pressure

In briefAnalysts question whether voluntary AI slowdowns can withstand competitive pressure.U.S.–China distrust complicates agreements on shared risks.Outside evaluators need independence, while governments need enforcement powers.　　AI companies promises to slow development could buckle under commercial pressure and U.S.–China rivalry without enforceable safety standards, Atlantic Council experts argue in an analysis published Sunday.　　The analysis examines who would enforce a slowdown and whether governments have the expertise to determine when increasingly powerful systems have become unsafe.　　Myriad: SPY high in September？ Click to make your prediction.　　“Voluntary commitments can be useful signals, but they are no substitute for independent oversight, measurable thresholds, and consequences when those thresholds are crossed,” wrote Konstantinos Komaitis, a resident senior fellow with the councils Democracy + Tech Initiative.　　Recently, OpenAI asked lawmakers whether rival AI developers could legally agree to slow development without violating anti-trust laws, following warnings from its chief scientist, Jakub Pachocki, that safeguards were insufficient to responsibly sustain full-speed development much longer.　　AI companies face competitive risks if they slow down alone and antitrust concerns if they coordinate. Cooperation between governments faces distrust, with Beijing fearing Washington could use safety rules to preserve its technological lead, wrote Kenton Thibaut, the councils senior resident China fellow.　　“China is skeptical of US

09-15Industry

Coinbase Announces! Critical Date Approaching for Bitcoin and Ethereum: $16.6 Billion at Risk!

Bitcoin, the leading cryptocurrency, is trading at $76,900 a day before the Feds September interest rate decision. While a cautious and downward trend prevails for $BTC, a new report has emerged from Coinbase.　　$16.6 Billion Worth of Options Approaching Expiration in the Crypto Market!　　While the market is monitoring the Fed and macroeconomic developments, the third-quarter options expiration date, which can affect prices, is also approaching.　　According to data shared by Coinbase Markets, there is approximately $16.6 billion in open positions in the Bitcoin and Ethereum options markets with days remaining until the expiration of third-quarter contracts.　　According to Coinbase Markets analysts, the significant weighting of call options over put options in both Bitcoin and Ethereum reflects investors expectations that prices could rise to higher levels.　　These options are expected to expire on September 25, 2026.　　$14.73 Billion Worth of Positions Held in Bitcoin Options!　　According to data shared by Coinbase Markets, the total in-depth value of Bitcoin options is approximately $14.73 billion, while the number of open contracts is around 186,000. The put/call ratio in Bitcoin is 0.52, indicating that long positions are stronger in the market.　　According to the data, the “maximum pain” price for Bitcoin is calculated at $72,000. The most concentrated call option positions

09-15Exchange
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