👀🕵️♂️ The US and UK are investigating the transfer of crypto to the Russian “sanctioned” exchange Garantex for $20 billion.
bloomberg.com
bloomberg.com
🤖 CryptoAttack 🇬🇧
🇺🇸🚨KuCoin and its two founders attracted to criminal liability for violating the Bank Secrecy Act and unlicensed money transfer operations.
🇺🇸🍿 #OKB #OKT OKX, the second largest offshore exchange, has internally moved its US-based compliance department to the highest priority of all departments. All operations are carried out by this compliance department with the highest priority.
Following the recent indictment of KuCoin and their founders, rumors have also emerged about the risks of other offshore exchanges.
Following the recent indictment of KuCoin and their founders, rumors have also emerged about the risks of other offshore exchanges.
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🇺🇸⚖️ #FTT The sentencing hearing against SBF will take place at 13:30 UTC in midtown Manhattan.
⚖️🗣 #FTT Judge Kaplan (at SBF hearing): I believe investors lost $1.7 billion, creditors lost $1.3 billion, and customers lost $8 billion.
🇺🇸 #macroUSA. Michigan Consumer Sentiment (March): 77.4 (prog: 76.5; pre: 76.9)
- Inflation expectations (March): : 3.9% (prog: 3%; pre: 3%)
- Inflation expectations (March): : 3.9% (prog: 3%; pre: 3%)
🤖 CryptoAttack 🇬🇧
⚖️🗣 #FTT Judge Kaplan (at SBF hearing): I believe investors lost $1.7 billion, creditors lost $1.3 billion, and customers lost $8 billion.
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⚖️ #FTT FTX founder Sam Bankman-Fried sentenced in New York to 20 years in prison for multibillion-dollar fraud
🎰 #FTT sell 🧨 for 3M USDT in 4 min (13%) at Binance
P: 2.0819 ⬇️ (-5.07%)
24h volume: 21M USDT
Previous 4 H ago #CEXTrack @cryptoattackbot
P: 2.0819 ⬇️ (-5.07%)
24h volume: 21M USDT
Previous 4 H ago #CEXTrack @cryptoattackbot
🤖 CryptoAttack 🇬🇧
👀 #ZEC Electric Coin (Zcash) this month will launch Zashi wallet for IOS and Android.
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🇺🇸👀 9 #BTC-#ETF today added 3,469 BTC ($240.12 million): - Grayscale has outflows of 4,944 BTC ($342.22 million) and currently holds 342,608 BTC ($23.7 billion); - Fidelity added 4,001 BTC ($276.9 million) and currently owns 143,721 BTC ($9.95 billion).
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💰 #FIL Glif, Filecoin's largest protocol, raises $4.5 million and offers bonus points ahead of token launch. the block
📊 Sentiment: Watch for the continued growth in market capitalization of #AI and #BigData projects.
Some notable assets:
- #BOTTO (+87% over the past week);
- #TOKEN (+87% over the past week);
- #AGIX (+40% over the past week).
Despite loss of interest crowds to most of these assets, The total market capitalization of the 100 largest projects in this sector increased by 7.3%. The lack of #FOMO may allow their prices to continue to rise unchecked.
Some notable assets:
- #BOTTO (+87% over the past week);
- #TOKEN (+87% over the past week);
- #AGIX (+40% over the past week).
Despite loss of interest crowds to most of these assets, The total market capitalization of the 100 largest projects in this sector increased by 7.3%. The lack of #FOMO may allow their prices to continue to rise unchecked.