π° KEKKAI, Web3's fraud protection service, completes a $1.5 million seed round of funding. twitter.com
π€ CryptoAttack π¬π§
π΅οΈββοΈ The #ONDO project team is suspected of selling 20 million ONDO, causing the price to drop by 13% in a short period of time. Address received 50 million ONDO ($10.97 million) from a team member's multisig address three days ago and transferred 10 millionβ¦
π΅οΈββοΈ The #ONDO team was again suspected of selling tokens.
Two addresses (1, 2), associated with the project's multi-signature wallet, transferred a total of 40 million ONDO ($10.44 million) to Coinbase, Gate and Bybit nine hours ago.
Currently, these two addresses hold 106 million ONDOs, representing 7.79% of the total supply.
Two addresses (1, 2), associated with the project's multi-signature wallet, transferred a total of 40 million ONDO ($10.44 million) to Coinbase, Gate and Bybit nine hours ago.
Currently, these two addresses hold 106 million ONDOs, representing 7.79% of the total supply.
π΅οΈββοΈ Celsius transferred 13 thousand #ETH (~$30.87 million) to Coinbase and 2.2 thousand ETH (~$5.12 million) to FalconX.
π #BTC Greekslive: The overall VRP (volatility risk premium) has increased and the deviation curve is shifting towards put options. The options data shown reflects the presence of a certain number of short-term panic orders in the market, bearish force has increased,
but overall long and short positions are relatively balanced.
but overall long and short positions are relatively balanced.
πΏπ Coinbase is calling on the US Treasury to review the reporting requirements in the proposed cryptocurrency mixing rules. the block
π΅οΈββοΈ #FTT FTX/Alameda transferred 1000 #ETH to Wintermute 5 hours ago ($2.31 million). twitter.com
π€ CryptoAttack π¬π§
ππ½ #BTC #ETF Bloomberg Analyst James Seyffarth: The total outflow of #GBTC funds at the moment is $2.2 billion.
πΊπΈπ #BTC #ETF Bloomberg Analyst: On the seventh trading day, #GBTC outflow exceeded $640 million. The outflow is not slowing down, but increasing. This is the largest outflow of GBTC funds. The total amount currently stands at $3.45 billion.
π€ CryptoAttack π¬π§
πΏπ Mt.Gox creditors on social networks claim that they have started receiving payments for their #BTC, which have been blocked on the exchange since February 2014. cointelegraph
πΏπ Founder dForce: Mt.Gox will unlock 200,000 #BTC in the next two months to pay creditors.
π Santiment: Monday turned bearish for most of the crypto sector. It is noteworthy that compared to the previous week of #ETF approval, the number of discussions regarding #BTC decreased by 35%, and regarding ETH - by 21%. FUD is starting to emerge, which should create good opportunities for a price rebound.
π Upbit suspends deposits/withdrawals due to Ethereum Classic (ETC) hard fork (January 30, 12:00 ~) upbit
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πΈπ¬π£ Su Zhu, co-founder of Three Arrows Capital, said he had the βbest sleepβ of his life while serving a nearly three-month sentence in a Singapore prison. He noted that it was "an overall pleasant experience." cointelegraph
π΅οΈββοΈ Keith withdrew #USDT from Bitfinex, then distributed 80.24 million USDT to 8 new addresses 18 days ago. And over the past 2 days, 50.14 million USDT were transferred to Bitfinex and Binance, through 5 of these addresses, after which 19,020 #ETH ($46.14 million) were withdrawn, with an average purchase price of about $2,426.
The 30.09 million USDT in the remaining three addresses has not yet been moved (currently located in Aave).
The 30.09 million USDT in the remaining three addresses has not yet been moved (currently located in Aave).
π€ CryptoAttack π¬π§
β οΈ GMEE: There has been a security incident related to the #GMEE token. We advise all users to refrain from interacting with it until further notice.
π₯³ #BAKE Bakery will launch a second free project: 20EXchange. Bakeryswap.medium.com
Medium
The 2nd Free Launchpad Project: 20EXchange ($20EX)
What is 20EXchange?