👀 The US Securities and Exchange Commission is seeking US$5.3 billion in illegal gains and civil penalties from Terraform Labs and Do Kwon. cointelegraph.com
👀 Two US Securities and Exchange Commission lawyers resigned after they were accused of “abuse of power” in a cryptocurrency case. bloomberg.com
👀 Bitcoin miners dug up empty blocks at block height 840421. mempool.space
👀 US presidential candidate Robert F. Kennedy Jr.: if elected, he will place the entire US budget on the blockchain decrypt.com
👀 An Ontario court in Canada sued Binance for violating securities laws. financefeeds.com
🥳 Binance Margin adds assets ALPINE, BAR, CITY and other trading pairs FDUSD, USDC, BTC. binance.com
Binance
币安杠杆新增ALPINE、BAR、CITY资产及更多FDUSD、USDC、BTC交易对 | 币安
亲爱的用户： 币安杠杆新增 Alpine F1 Team Fan Token（ALPINE）、FC Barcelona Fan Token（BAR）和Manchester City Fan Token（CITY） 全仓杠杆可借和可抵押资产，以及更多FDUSD、USDC和BTC全仓、逐仓杠杆交易对。 全仓杠杆 逐仓杠杆 交易对 ALPINE/USDT 、 BAR/USDT 、 CITY/USD...
🤖 CryptoAttack 🇬🇧
🕵️♂️ An hour ago whale brought out from Binance 150,000 #PENDLE. За последние 6 дней он brought out с Binance в общей сложности ~1,4 млн PENDLE (8,82 млн $).
🕵️♂️ Keith 3 hours ago brought out с Binance 119 000 #PENDLE. С 6 апреля он brought out 1,7 млн PENDLE (~11,52 млн $).
🤖 CryptoAttack 🇬🇧
🇺🇸🗣 SEC: Fines and penalties for Ripple are adequate. Ripple is well positioned to pay a significant civil fine. A firm needs an incentive to stop breaking laws beyond "the mere cost of doing business."
🍿🥊 Ripple filed objections to the SEC's proposal to impose a fine of $2 billion. twitter
🤖 CryptoAttack 🇬🇧
🕵️♂️ FTX/Alameda Research deposited 2,500 #ETH ($8.56 million) into Coinbase at ~$3,426, right before the recent dump. Since March 1, FTX/Alameda transferred 15,850 ETH ($58 million) to CEX at a price of ~$3,659. Sharp price changes usually followed later.
🕵️♂️ FTX/Alameda deposited another 4,500 #ETH ($14.4 million) on Coinbase and Binance in the last 8 hours.
They invested 20,350 ETH ($72.5 million) on the CEX, often before prices crashed starting March 1st.
They invested 20,350 ETH ($72.5 million) on the CEX, often before prices crashed starting March 1st.
🤖 CryptoAttack 🇬🇧
📈 Zircuit's TVL exceeded $1.1 billion a month after launch. dune
📈TVL Zircuit exceeded $2 billion.
🤖 CryptoAttack 🇬🇧
🕵️♂️ Justin Sun brought out 6 hours ago from the lending platform 50 million #USDT and placed them on Binance.
🕵️♂️ Justin Sun withdrew 45 million #USDT from JustLend and transferred it to Binance. Total on Binance was translated 95 million USDT.
📊 Santiment: #XRP is outpacing other altcoins in growth. The number of wallets containing >1 million XRP has been growing over the past six weeks (up 3.1%) and is in the ATH area.
🕵️♂️ Keith for the last 5 hours brought out with Coinbase for a total of 317.35 #BTC (~$21.16 million).