๐ต๏ธโโ๏ธ Definalist: Manta Network
suspected of money laundering via Bithumb on listing day
- 2 million #MANTA were transferred to the personal wallet of the Korean BD MANTA;
- 2 million MANTA were placed on the Bithumb deposit wallet, which is more than 75% of the total Bithumb circulation volume.
- Within 5 minutes of listing, the price of MANTA on Bithumb skyrocketed to $230.
- BD dropped all 2 million MANTA around this price;
- BD exchanged all funds for #ETH and translated 2094.7 ETH to your personal wallet. (~$5.16 million).
suspected of money laundering via Bithumb on listing day
- 2 million #MANTA were transferred to the personal wallet of the Korean BD MANTA;
- 2 million MANTA were placed on the Bithumb deposit wallet, which is more than 75% of the total Bithumb circulation volume.
- Within 5 minutes of listing, the price of MANTA on Bithumb skyrocketed to $230.
- BD dropped all 2 million MANTA around this price;
- BD exchanged all funds for #ETH and translated 2094.7 ETH to your personal wallet. (~$5.16 million).
๐ฐ๐ฎ Mobile game studio web3 AOFverse has closed a $3 million private funding round led by Animoca Ventures. #Web3 #GameFi. decrypt.com
๐ค CryptoAttack ๐ฌ๐ง
๐ US Securities and Exchange Commission: Although Binance and the US Department of Justice have reached an agreement, the SEC's lawsuit against Binance must still proceed. bloomberg.com
๐ฟโ๏ธ Federal judge overseeing SEC case against Binance, Binance.US and CZ, ordered a judicial review of whether digital assets are securities. cointelegraph
๐ค CryptoAttack ๐ฌ๐ง
๐๐ฝ #BTC #ETF Experts estimate $1.1 billion has flown out of the Grayscale BTC-ETF over the last three days of trading as the #GBTC premium hit its lowest level in nearly three years. cointelegraph
๐ค CryptoAttack ๐ฌ๐ง
โ ๏ธ #BNB US demands more than four billion dollars from Binance to end criminal case: BBG
๐ #BNB Binance has recorded a net inflow of $4.6 billion since reaching an agreement with the US government on November 21 last year. bloomberg.com
๐ค CryptoAttack ๐ฌ๐ง
๐๐ฝ #BTC #ETF Experts estimate $1.1 billion has flown out of the Grayscale BTC-ETF over the last three days of trading as the #GBTC premium hit its lowest level in nearly three years. cointelegraph
๐๐ฝ #BTC #ETF Bloomberg Analyst James Seyffarth: The total outflow of #GBTC funds at the moment is $2.2 billion.
๐ค CryptoAttack ๐ฌ๐ง
๐ #BTC #ETF Day four. #GBTC outflow amounted to $458 million, total outflow amounted to $1.62 million. The BTC ETF spot group received inflows of $474 million.
๐๐ฝ #BTC #ETF Bloomberg Analyst James Seyffarth: The total outflow of #GBTC funds at the moment is $2.2 billion.
๐ CQ: The #BTC fall has wiped out more than 50% of the profits of short-term holders (less than a month), causing them to exit the market with a loss.
This is usually the rationale for selling pressure. Given the bearish sentiment in the BTC market, the crucial price level that could act as a support level is in the range of $38,000 to $36,000.
This is usually the rationale for selling pressure. Given the bearish sentiment in the BTC market, the crucial price level that could act as a support level is in the range of $38,000 to $36,000.
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๐ต๏ธโโ๏ธ In just 3 hours, the trader earned $6.77 million on #SAVM!
He used BananaGun and 141.66 #ETH to be the first to buy SAVM at the open. He bought 2.61 million SAVMs with a total value of 277.66 ETH ($681 thousand).
He is currently selling SAVM and has so far sold a total of 2.16 million tokens for $4.38 million. Currently, he has 450 thousand SAVM ($3.07 million) left in four wallets.
Total profit is ~$6.77 million.
He used BananaGun and 141.66 #ETH to be the first to buy SAVM at the open. He bought 2.61 million SAVMs with a total value of 277.66 ETH ($681 thousand).
He is currently selling SAVM and has so far sold a total of 2.16 million tokens for $4.38 million. Currently, he has 450 thousand SAVM ($3.07 million) left in four wallets.
Total profit is ~$6.77 million.
๐ฅณ Huawei Cloud: Node Engine Service NES is officially on sale.
๐๐ Bloomberg analyst James Seyffart presented a chart showing the price behavior of #BTC after the launch of CME Bitcoin Futures and US Bitcoin Futures ETF.