acum 2 zile
Nexo to Restart U.S. Services on February 16–17, 2026 After 2022 Exit
Nexo relaunched its U.S. crypto lending and exchange services on February 16–17, 2026 after leaving the market in 2022. Operations run through licensed partners, with trading infrastructure powered by Bakkt, and select services offered via an SEC‑registered investment adviser. The company says the lineup includes yield programs, spot trading and crypto‑backed credit, while the prior Crypto Earn product remains off the U.S. roster.
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acum 2 zile
2-16
Amberdata Links WLFI Selloff to $6.93B Crypto Liquidation Wave on 10 October 2025
On 10 October 2025, around $6.93 billion in leveraged crypto positions were wiped out within an hour, with Bitcoin sliding about 15% from near $121,000 and Ethereum dropping roughly 20%. According to Amberdata, trading in World Liberty Financial Token (WLFI) turned highly volatile more than five hours before the crash, with volume jumping 21.7 times normal levels and funding rates hitting 2.87% per eight hours. The firm views WLFI's move as a case study in how structurally leveraged tokens can reflect systemic stress, but stresses this is based on a single observation rather than proof of predictive power.
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WLFI
WLFI+0.69%
2-16
2-14
PGI Founder Ramil Ventura Palafox Gets 20-Year Term in $201M Bitcoin Ponzi Case
In February 2026, a federal judge in the Eastern District of Virginia sentenced Praetorian Group International founder Ramil Ventura Palafox to 20 years for wire fraud and concealment money laundering linked to a Bitcoin Ponzi scheme. Prosecutors said the operation raised more than $201 million, took in at least 8,198 BTC, and drew over 90,000 investors, with confirmed losses of at least $62.7 million.
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BTC
BTC-0.99%
2-14
2-14
IDF Reservist Indicted Over Alleged Insider Bets on Polymarket Tied to Iran Strikes
On 13 February 2026, Israeli authorities indicted an IDF reservist and a civilian for allegedly using classified military information to place trades on Polymarket. The pair are accused of exploiting intelligence related to Israel’s June 2025 strikes on Iran to earn an estimated $150,000–$152,000, with prosecutors framing the case as a serious security and ethical breach despite no reported operational damage.
2-14
2-13
HSBC Orion Chosen on 12 February 2026 to Power UK Digital Gilt Pilot in Sandbox
On 12 February 2026, HM Treasury appointed HSBC's Orion digital asset platform to support the UK's Digital Gilt Instrument pilot within the Digital Securities Sandbox. The program will issue a short-dated, digitally native UK government bond to test blockchain-based issuance, settlement, and secondary trading without altering the existing gilt auction framework. The initiative aims to gather data on efficiency, costs, and risk management as part of wider sovereign debt tokenization trends.
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2-13