🤖 CryptoAttack 🇬🇧

👀 #NYDIG #ETF Spot Bitcoin ETFs Could Bring $30 Billion in New Demand, Says NYDIG Crypto Trader
coindesk.com

9 views06:41

👀 Blur Founder: Plan to give users more BLUR in Season 2 than the original 300 million. weaving machine.com

10 views06:42

📊 MEXC uncovered their reserves and wallet address, showing that the current wallet contains 280M #USDT, 79.36M #USDC, 2117 #BTC and 13785 #ETH with reserve ratios of 120.70% and 240.18%, 116.50%, 110 .53%, data as of February 10.

📊 MEXC released the Proof of Reserves report: - BTC user assets are 2321.7, up 9% from the previous time, an increase of 195.88 BTC; - ETH user assets are 15,800, which is 864 ETH more;
- USDT user assets totaled 483 million, up 6%

9 views07:12

🤖 CryptoAttack 🇬🇧

🐳 Yesterday the whale withdrew 563,571 #XRP ($462k) from Binance again.

Keith withdrew a total of 2 million XRP ($1.66 million) from Binance, with an average withdrawal price of $0.51 and a current unrealized profit of ~$640k. lookonchain

9 views07:40

🤖 CryptoAttack 🇬🇧

🇰🇼🕹 Kuwait's regulator prohibits cryptocurrency payments, investments and mining.
coindesk.com

CoinDesk

Kuwait Cracks Down on Crypto, Banning Payments, Investment and Mining

The prohibitions are an effort to comply with the FATF's recommendations to prevent money laundering via crypto, the Capital Markets Authority said.

14 views08:36

🤖 CryptoAttack 🇬🇧

📊 The market value of Telegram Bot tokens is >$90 million, and the value of #UNIBOT has increased by about 45% over the past week.

12 views08:42

🤖 CryptoAttack 🇬🇧

🐳 2 whales addresses (probably the same person) bought 788,877 #LINKs ($6M) for $7.62. Keith traded all 3,074 #stETH ($5.87 million) and 71 #ETH ($136k) for 788,877 #LINK .

This purchase increased #LINK's price by 6.5%.

13 views08:48

🤖 CryptoAttack 🇬🇧

🔄 #SUI The main Sui network has been updated to V1.5.0.

12 views08:54

🤖 CryptoAttack 🇬🇧

🎰 #CFX buy 🔫 for 100K BUSD in 10 min (11%) on Binance
P: 0.1903⬆️ (0.53%)
24h volume: 933K BUSD
Notified 2 Y ago #CEXTrack @cryptoattackbot

13 views09:03

🤖 CryptoAttack 🇬🇧

🐳 #LINK

14 views09:19

🤖 CryptoAttack 🇬🇧

👀 30.0M #POWR transferred from Binance Exchange to Unknown Wallet. Total cost: $4.78 million.

14 views09:24

🤖 CryptoAttack 🇬🇧

🙋‍♂️ #BNB #ETH #ARB #OP Binance is reducing the time for deposits on the Ethereum, Arbitrum and Optimism networks.
twitter.com

14 views09:24

🤖 CryptoAttack 🇬🇧

🎯 Swapped $1.03M in 500 #rETH for 125.41K #LINK on #0x
($6.77M) #0x0facd wallet TXN
#DEXTrack @cryptoattackbot

13 views09:29

🤖 CryptoAttack 🇬🇧

🏴‍☠️ In the first half of 2023, there were over 395 major hacks in the Web3 space (386 of them related to DeFi), resulting in losses of ~$479.4 million. Among these hacks, the top 10 accounts for $378.3 million (79%) of the total stolen funds.

🏴‍☠️ In the first half of 2023, the total value of laundered and stolen crypto funds is ~ $ 244.5 million.

~ 31.35K #ETH and 39K #BNB of stolen funds were laundered through TornadoCash, which is 91% and 31.3% less than in the first half of 2022.

13 views09:53

🤖 CryptoAttack 🇬🇧

🐳 2 more whales bought 227,281 #LINKs ($1.82 million):
- Keith "0x0fAC" just traded 500 #rETH ($1.03M) and 151.6 #stETH ($290K) for 161,558 #LINK .
- Keith "0x67c8" borrowed 500,000 #USDC on Aave and bought 65,723 #LINK.

11 views09:56