3h ago
Kenya Halts China Trade Pact After U.S. Warning as AGOA Expiry Raises Job and Tariff Risks
A proposed trade pact between Kenya and China has been paused after the United States raised objections, affecting cabinet, parliamentary, and presidential approval steps. The deal would remove Chinese tariffs on Kenyan farm exports, while the expiry of AGOA on September 30, 2025 exposes over $600 million in U.S.-bound apparel exports to tariffs of up to 28% and threatens more than 66,000 jobs. Kenya now faces pressure over whether to prioritize its long-standing security ties with Washington or its largest creditor, Beijing.
3h ago
6h ago
Top 6 Crypto Whale Tracker Platforms and How Traders Monitor Large Wallet Activity
This guide reviews six major crypto whale tracking platforms and explains how traders follow large wallet activity across multiple blockchains. It compares Nansen, Arkham Intelligence, DexCheck, Debank, Whale Alert, and Arbitrage Scanner by core features, supported networks, and starting subscription prices. The overview also outlines how market participants use these tools to study smart money flows, manage risk, and interpret on-chain signals.
Selecionado
6h ago
6h ago
XRP ETFs Reach $1.47 Billion as SHIB Whale Amasses 1.92 Trillion Tokens and Vitalik Buterin Outlines Stablecoin Overhaul
Over the weekend, XRP spot ETFs amassed $1.47 billion in assets, representing 1.16% of the token's market capitalization, while a single Shiba Inu address accumulated 1,923,043,775,311 SHIB from Coinbase Prime. At the same time, Vitalik Buterin published a three-point framework targeting decentralized stablecoin design, focusing on alternative indices, resilient oracles and resolving yield competition. These moves highlight shifting liquidity in XRP and SHIB markets alongside renewed debate on how future stablecoins should be structured.
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XRP
XRP-1.48%
6h ago
7h ago
Tether Freezes Wallets in Coordination With U.S. Authorities Over Venezuelan Sanctions Evasion
Tether has worked with U.S. authorities to block wallets allegedly linked to Venezuelan oil trade sanctions evasion involving PdVSA. The company’s actions have intensified scrutiny of stablecoins, even as USDT holds its $1.00 peg with a market cap of $186.72 billion and 24-hour trading volume of $37.45 billion. These enforcement-aligned freezes are prompting debate over stablecoin compliance and future regulatory expectations.
7h ago
8h ago
India's FIU sets selfie and penny drop KYC rules for crypto exchanges under PMLA
On January 11, 2026, India's Financial Intelligence Unit announced new KYC rules requiring crypto exchanges to collect customer selfies, geographic coordinates and bank verification via the penny drop method. The guidelines also ban mixing services and anonymous tokens, tighten reporting duties under the Prevention of Money Laundering Act, and require regular KYC updates based on risk. Exchanges must register as reporting entities, obtain PAN and additional ID documents, and use liveness detection software to confirm users' physical presence.
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8h ago