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According to Decrypt, Michael Gubbins, the head of the Criminal Assets Bureau in Ireland, revealed to the Sunday Independent that organized crime gangs are renting private vaults to store cryptocurrency wallet private keys and mnemonic phrases along with cash, luxury watches, passports, and other valuables. This situation has been reported to the government's Anti-Money Laundering Steering Committee, which is preparing to implement new EU anti-money laundering rules in Ireland.The new EU regulations will take effect next summer, prohibiting cash transactions over 10,000 euros and requiring businesses to identify individuals for cash expenditures of 3,000 euros and above. Gubbins stated that crime gangs believe cryptocurrency offers anonymity, but the use of cryptocurrency in Ireland is still quite primitive, with cash remaining the primary form of payment for criminal activities such as drug trafficking.The bureau is handling its largest cryptocurrency seizure in history, involving 6,000 bitcoins confiscated from a cannabis grower in 2019, with the private keys written on paper and hidden in a tackle box, which was later lost. With the assistance of Europol, the bureau has cracked the first of 12 wallets in March, with over 130 million euros already liquidated from assets totaling 360 million euros.

The Federal Bureau of Investigation (FBI) tracked and seized over $560,000 in cryptocurrency originally intended for Hamas by combining blockchain analysis, human intelligence, and court orders. The investigation involved shared wallets, cross-chain bridges, exchanges, and stablecoin accounts. Three seizure operations occurred in March, June, and October 2025.Investigators found that multiple donation addresses associated with Hamas's military wing, Al Qassam Brigades, used the same Gas wallet to pay transaction fees, and visualized funds flowing from donation wallets to operational wallets and related infrastructure through Reactor. In the June 2025 case, funds circulated through new addresses, accounts, over-the-counter brokers, and suspected money mule accounts; in October, the network switched to one-time donation wallets and cross-chain bridges. Court orders required Tether to destroy USDT from specified addresses and to reissue equivalent assets to law enforcement wallets, while Binance was instructed to transfer the balances of three accounts.

According to BBX data, global listed companies disclosed the latest updates on digital asset treasury increases and platform operations over the weekend, with key information as follows:UK listed company B HODL increased its holdings by 1 Bitcoin: UK listed company B HODL announced that it has once again increased its holdings by 1 Bitcoin in the secondary market. Following this routine increase, the company's total Bitcoin holdings have steadily risen to 167.487 BTC.OSL Exchange retains its position as Hong Kong's largest digital asset trading platform, leading in stablecoin trading volume: According to the latest official statistics, as of September 4, 2026, the trading platform OSL Exchange, under the Hong Kong listed company OSL Group, remains the highest-ranked and largest digital asset trading platform in Hong Kong by trading volume. At the same time, its stablecoin trading volume ranks first among all licensed and operational digital asset platforms in Hong Kong, continuously solidifying its dominant position in institutional-level digital asset circulation and fiat currency channels.

The Ukrainian police and the Security Service of Ukraine (SBU) recently dismantled a scam network that used a fake investment platform to steal cryptocurrency. This network disguised itself as an investment platform website, luring users to connect their main cryptocurrency wallets and approve a small test transaction when withdrawing funds. Subsequently, it used a "wallet stealer" hidden within the website to automatically transfer user funds to wallets controlled by the operators, kicking victims off the platform. Investigators have currently confirmed 62 victims, with over 46 Ukrainian citizens involved, and the network could steal up to $1 million per month.The police stated that the false profits displayed on the platform are part of the scam, with operators manually creating transactions and adjusting user account balances to create the illusion of investment growth. In addition to cryptocurrency, the platform also collected victims' passport information, phone numbers, email addresses, login credentials, and photos during the registration and identity verification process. The main organizer of the network is a 25-year-old IT expert who recruited over 46 Ukrainian citizens and operated multiple offices in Kyiv and surrounding areas, with members responsible for building and maintaining fake websites, contacting potential victims, and providing security.Victims come from multiple countries, including Germany, Poland, Lithuania, Latvia, Spain, France, the United Kingdom, Canada, and Israel. The police traced the gang's server equipment located in the Netherlands and obtained a database stored there, which included a list of victims, cryptocurrency wallet addresses, suspected stolen amounts, internal communications, and platform operation information. The Ukrainian police and SBU subsequently executed 34 searches in Kyiv and surrounding areas, seizing over 100 computers, more than 100 mobile phones, 79 SIM cards, documents, cash, and 15 vehicles.

The Federal Bureau of Investigation (FBI) seized over $560,000 in cryptocurrency through court-authorized actions and took control of domains and servers allegedly used by Hamas for fundraising and recruiting supporters. The related actions involved three seizures on March 25, June 25, and October 10, 2025.Investigators identified a crypto chat group that directed supporters to fundraising websites and tracked the rotating cryptocurrency addresses. The operation also obtained information on thousands of individuals who had contacted Hamas online, attempting to donate via cryptocurrency or traditional means. This operation expanded upon the $200,000 cryptocurrency seizure announced in March 2025. At least 17 related addresses had transferred over $1.5 million since October 2024, with funds having passed through exchanges, over-the-counter brokers, and accounts in Turkey.

According to Gate market information, the cryptocurrency market rebounded slightly on Sunday, with the total market capitalization rising to $2.781 trillion. Bitcoin broke through $80,000, and Ethereum surpassed $2,500.Driven by the hot trading in the BNB Chain ecosystem, BNB surged past $780, currently reported at $764. SOL is currently reported at $104, and HYPE is currently reported at $85.8. ZEC showed strong performance, rising over 5%, currently reported at $1,070.ARB leads the gainers list, soaring 48.8% in a single day, currently reported at $0.197. SUSHI rose over 40% in 24 hours, breaking through $0.267. Some tokens in the BNB Chain ecosystem saw significant gains, including MARSCOIN, 1000CAT, TUT, CAKE, all ranking high on the gainers list.

The Bank of Korea released the latest research report stating that the widespread circulation of dollar-pegged cryptocurrencies in the local market may trigger capital outflows, putting downward pressure on the domestic currency exchange rate and increasing volatility.

Binance founder Changpeng Zhao stated that he attended the third official meeting of the National Crypto Committee chaired by Kyrgyzstan President Sadyr Japarov.The meeting focused on topics such as crypto regulation, compliance and anti-money laundering and anti-fraud measures, stablecoins, and tokenization pilots.

According to Polish Radio, the Polish House of Representatives failed to overturn President Karol Nawrocki's veto of the cryptocurrency market regulation bill. In the vote, 241 of the 442 attending members supported overturning the veto, 198 opposed it, and 3 abstained, falling 25 votes short of the required 266. This is the third time Karol Nawrocki has vetoed the bill. The bill proposes that the Financial Supervision Authority (KNF) be responsible for regulating the cryptocurrency market. The president believes the bill is overly regulatory and could force Polish businesses to relocate. Prime Minister Donald Tusk called for support of the bill before the vote and mentioned the investigation into the defunct Zondacrypto exchange.

ARK Invest researcher Lorenzo Valente stated that after analyzing the contract-level data of Robinhood Chain, he believes that most of the trading activity on the chain may not be contributed by the newly introduced crypto users from Robinhood.Valente noted that the only wallet activity that can be clearly confirmed as coming from Robinhood users is the Swap transactions conducted by Robinhood Wallet through the 0x Settler contract, but this portion of transactions accounts for less than 1%; even if some unidentifiable long-tail transactions are included, the proportion of transactions related to Robinhood users may only be about 5%. The remaining trading activities mainly come from trading terminals like GMGN and OKX, which are basically consistent with the Degen trading behavior of these platforms on other public chains.Valente concluded that the current situation presented by Robinhood Chain resembles "the same group of Degen, just on a new chain." Robinhood Chain itself is an open, permissionless Layer 2 network, and any EVM-compatible wallets and applications can connect, so on-chain trading activity does not necessarily equate to new users from Robinhood.

PeckShield data shows that in August 2026, the cryptocurrency industry experienced 50 major hacking attacks, an increase of 67% compared to July; losses decreased to $136.3 million, a drop of 49.5%. Among them, Tectonicfi lost approximately $74 million, and after Cronos suspended its network, only about $6 million was transferred out.Digital asset security company AEREDIUM launched AERSeal, which aims to replace the single private key controlling privileged smart contract functions with a multi-party authorized threshold signature. This product stores key shares in hardware-certified secure isolated environments and supports Ethereum Virtual Machine and compatible chains. AERSeal does not reconstruct the complete private key but generates signatures through the CGGMP24 threshold signature protocol. AEREDIUM founder and CEO Albert Dadon stated that the product can delegate permissions for minting, upgrading, and other functions to the threshold key, and confirm the transfer completion through on-chain verification; customers can also independently verify the allocated threshold key.

On September 3, the prediction market platform Polymarket launched its perpetual contract product Polymarket Perps, initially covering 10 contracts including Bitcoin, Ethereum, Solana, HYPE, gold, silver, WTI crude oil, S&P 500, Nasdaq 100, and contracts tracking SpaceX stock, expanding to 67 markets within hours.This product has no expiration date, with contract prices continuously tracking the underlying assets and maintaining anchoring to spot prices through a funding rate that settles hourly, with a bidirectional cap on the funding rate of 4% per hour. Cryptocurrencies, S&P 500, crude oil, gold, and silver support up to 20 times leverage, while individual stocks and other real assets support up to 10 times. U.S. traders are unable to place Perps orders and will be directed to Polymarket US, which is regulated by the Commodity Futures Trading Commission (CFTC). This arrangement stems from a settlement reached between Polymarket and the CFTC in 2022, where the company was fined $1.4 million for operating an unregistered swap execution facility and was required to cease related non-compliant contracts.

Tom Lee, Chairman of the Ethereum treasury company Bitmine, posted on the X platform stating that as of the third quarter, approximately 20% of the stocks with the highest gains in the Russell 1000 index are cryptocurrency-related stocks. Among them, BMNR has increased by 99% since the third quarter, ranking 4th; MSTR has increased by 67%, ranking 12th; CRCL has increased by 65%, ranking 14th; BLSH has increased by 55%, ranking 21st.Tom Lee added that with only one month left until the end of the third quarter, these strong-performing crypto stocks may become targets for investors to pursue next.

Binance founder Zhao Changpeng met with Deputy Prime Minister and Minister of Artificial Intelligence and Digital Development, and old friend Zhaslan Madiyev in Kazakhstan, stating that the local cryptocurrency industry is developing rapidly.It is reported that Zhaslan Madiyev served as the General Manager of Binance Kazakhstan from 2022 to 2024, and was appointed as the "Minister of Digital Development, Innovation and Aerospace Industry" starting in May 2024, and then promoted to "Deputy Prime Minister and Minister of Artificial Intelligence and Digital Development" in 2025 and 2026.

Sandeep Nailwal, co-founder of Polygon and CEO of the foundation, stated that today he initiated a cryptocurrency campaign to support the people of Nepal and donate to the Nepalese Prime Minister's Disaster Relief Fund, with the donation link provided. This pathway utilizes blockchain technology to ensure that funds enter the government relief fund in the local currency.The campaign is supported by Polygon's Open Money Stack, Coinme, and Cross River Bank. Blockchain for Impact has pledged to donate $100,000. Nailwal mentioned that stablecoins are suitable for use when funds need to be quickly delivered to those in need.Nailwal stated that he was born in the Kumaon region of Uttarakhand, India, adjacent to Nepal, and his maternal family also hails from that area. Communities on both sides of the Indonesia border have been connected for generations through family, culture, faith, food, trade, and daily life. India and Nepal are often referred to as having a familial and shared life bond known as "roti-beti ka rishta." He hopes that people will participate in Nepal's relief and reconstruction using stablecoins.

According to The Block, multiple cryptocurrency companies are actively lobbying the U.S. Securities and Exchange Commission (SEC) to expedite the ETF review process and allow the submission of confidential draft documents. Among them, Grayscale has explicitly requested that SEC staff commit to a response within 45 days.However, Jane Street and Charles Schwab have expressed reservations about this, voicing concerns over the rushed push for listings and the submission mechanism for confidential documents.

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury released an analysis and alert on Thursday, linking approximately $12.7 billion in suspicious financial activities to cryptocurrency investment scams operated by Southeast Asian parks. About 1,300 institutions submitted 33,904 suspicious activity reports covering the period from September 2023 to December 2025. Cryptocurrency-focused money service businesses submitted 55% of the reports, involving $5.5 billion; banks submitted 41%, involving $6.4 billion; and securities firms accounted for the remaining $784.5 million.The number of reports has been growing at an average monthly rate of 10.9%, with the amount involved increasing by 18%. Scammers used at least 22 types of digital assets, with Ethereum, USDT, and USDC being the most common. On-chain analysis shows that regardless of the asset victims initially purchased, the funds are almost always converted into stablecoins, with nearly all converted to USDT, and then transferred through DeFi protocols or exchanges outside the U.S. Scammers also reused collection addresses across multiple victims, which is one way some institutions identified this pattern.The report indicates that about 25% involved elderly individuals, which is comparable to the 24.4% of the population that is over 60 years old, leading FinCEN to conclude that the elderly are not disproportionately targeted. The FBI estimates that in 2024, the U.S. population over 60 lost $4.8 billion to scams. These parks are primarily located in Cambodia, Laos, and Myanmar, and U.S. authorities have seized over $25 million related to the associated scams this year.

According to data from the Central Bank of Brazil (BCB), cryptocurrency purchases in July amounted to $572 million, a decrease of nearly 80% compared to $2.6 billion in June, and a decline of nearly 60% from $1.4 billion in July 2025.Fernando Rocha, head of the statistics department at the Central Bank of Brazil, stated that the changes are part of the adaptation of cryptocurrency exchanges to the new regulatory environment for digital assets, with anti-money laundering controls and governance requirements being significant factors in the reduction of transaction volume. Since 2026, the total amount of cryptocurrency purchases in Brazil has reached $15.25 billion, more than doubling compared to $7.6 billion in the same period of 2025. BCB noted that most of the related transactions involve stablecoins.