Digital Asset
Intelligence

Compliance

Lazarus-Linked Wallets Route $30 Million Through Hyperliquid

Summary: Wallets linked to the OFAC-sanctioned Lazarus Group moved $30 million in digital assets through Hyperliquid. The transfers occurred weeks after regulators discussed a potential path for bringing the exchange into US markets.

Polymarket Reportedly Seeks $1 Billion at $21 Billion Valuation

Summary: A fund linked to Donald Trump Jr., 1789 Capital, will reportedly lead a $1 billion investment round in prediction platform Polymarket. The reported transaction would value Polymarket at $21 billion, below Kalshi’s stated $22 billion valuation.

ECB Policymaker Highlights Household Expectations in Monetary Transmission

Summary: ECB policymaker Boris Vujčić said household expectations about inflation, income, employment, rates and housing influence spending, saving, borrowing and wage decisions. He argued that consumer surveys complement market and administrative data and help central banks assess communication, uncertainty and policy transmission.

SEC Sets September Roundtable on Readiness for 24-Hour Trading

Summary: The SEC will hold a public roundtable on September 17, 2026, examining preparations for 24-hour securities trading. Panels will cover exchange and broker readiness, overnight surveillance, settlement, operational resilience, cybersecurity, liquidity and possible next steps toward continuous markets.

SEC Alleges $80 Million Private-Fund Fraud Targeting Retail Investors

Summary: The SEC charged former Pacific Private Money Group executives Mark D. Hanf and Hoai-Nam Chu Phan over an alleged offering fraud that raised more than $80 million from about 190 investors. The complaint alleges new capital funded earlier payments and that more than $7 million was misappropriated; the allegations remain subject to court proceedings.

SEC Proposes Modern Rules for Transfer Agents and Electronic Records

Summary: The SEC has proposed updating rules and forms for registered transfer agents, whose federal framework has not been substantively revised since the late 1970s and early 1980s. The proposal addresses electronic communications, recordkeeping and blockchain technology and will receive public comment for 60 days after Federal Register publication.