🇷🇺💸 Lithuanian Financial Crime Investigation Service fined cryptocurrency company Payeer for a record 9.3 million € for the regulator for violating sanctions against the Russian Federation.
📊 Sentiment: #USDT on BNB Chain has the highest level of addressable activity over the past month among other networks.
🤖 CryptoAttack 🇬🇧
🇩🇪👀 #BTC Arkham: German government today transferred 10,853.5 BTC ($637.66 million) to exchanges and market makers. Since June 19, they have transferred a total of 36,748.4 BTC (>$2.1 billion). They currently have 13,110 BTC ($756 million) in their account.
🇩🇪👀 #BTC The German government is withdrawing BTC from exchanges again
https://t.iss.one/cryptoarsenal/25354
https://t.iss.one/cryptoarsenal/25354
🤖 CryptoAttack 🇬🇧
🍿👀 The co-founder of BitMEX will face trial as he was a key figure in the alleged manipulation of prices on the exchange. cointelegraph
⚖👀 BitMEX pleads guilty to violating the Bank Secrecy Act.
❎👀 The Block Pro Headlines : *BITMEX PLEADS GUILTY TO VIOLATION OF THE BANK SECRET ACT FOR FAILURE TO CREATE AN ADEQUATE ANTI-MONEY LAUNDERING PROGRAM - BLOCKCHAIN PRO Twitter
🍒Digest for today and events for tomorrow - https://t.iss.one/cryptoattack/20504
🥳👀 BitMEX pleads guilty to violating the Bank Secrecy Act cointelegraph.com
🥳👀 #BTC Bitcoin traders under pressure after deepest correction since 2022 wipes out profits cointelegraph.com
🥳👀 Coinbase launches unified on-chain monitoring through new Wallet app cointelegraph.com
🥳👀 Cryptocurrency exchange BitMEX pleads guilty to violating the Bank Secrecy Act between 2015 and 2020 coindesk.com
🥳 Coinbase 🛡️ : Strong momentum for crypto in #DC continues twitter.com/standwithcrypt…
Quote [@standwithcrypto](#https://www.twitter.com/standwithcrypto/status/1811161561882579227)
> Today, we hosted 24 founders for a day of meetings on Capitol Hill.
>
> Shaping policy is hard work, and we are thankful for the crypto advocates who call their representatives and the founders who fly in to connect in person with their elected officials.
>
> Whether it's an email, a… Twitter #announcement #Coinbase
Quote [@standwithcrypto](#https://www.twitter.com/standwithcrypto/status/1811161561882579227)
> Today, we hosted 24 founders for a day of meetings on Capitol Hill.
>
> Shaping policy is hard work, and we are thankful for the crypto advocates who call their representatives and the founders who fly in to connect in person with their elected officials.
>
> Whether it's an email, a… Twitter #announcement #Coinbase
🥳👀 Cryptominers have stolen $723 million in electricity in Malaysia since 2018: report cointelegraph.com
🥳👀 #BTC Donald Trump to speak at Bitcoin 2024 conference in Nashville later this month: organizer theblock.com
🥳👀 #SKL Protocol Village: SKALE 'Pacifica V3' upgrade to double transaction throughput coindesk.com
🎰 #GAL buy 🔫 at 252K USDT in 12 min (39%) on Bybit
P: 2.5389 ⬆️ (10.06%)
24h volume: 883K USDT
Previous 47 D ago #CEXTrack @CryptoAttackBot
P: 2.5389 ⬆️ (10.06%)
24h volume: 883K USDT
Previous 47 D ago #CEXTrack @CryptoAttackBot