π₯³π FBI Reports 45% Increase in Losses Related to Crypto Fraud in 2023 theblock.com
π₯³π Japanese blockchain Oasys partners with SK Planet to expand presence in South Korea theblock.com
π₯³π GS Partners will return money to investors in five US states, fraud claims withdrawn theblock.com
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πΏπ Friend .Tech #FRIEND fell -23.6% as the team relinquished control of smart contracts, citing stagnation. $FRIEND
πΏπ£ #FRIEND Friend.tech: We have no plans to shut down or discontinue support for the friend .tech web application.
π #BTC Santiment: Many traders continue to short BTC on major exchanges since Saturday. Their doubts about this rally will only push prices higher.
π€ CryptoAttack π¬π§
π΅οΈββοΈ 1 hour ago Metalpha again made 10 000 #ETH (23 ΠΌΠ»Π½ $) Π½Π° Binance! Metalpha made Π² ΠΎΠ±ΡΠ΅ΠΉ ΡΠ»ΠΎΠΆΠ½ΠΎΡΡΠΈ 23 589 ETH (54,1 ΠΌΠ»Π½ $) Π½Π° Binance Π·Π° ΠΏΠΎΡΠ»Π΅Π΄Π½ΠΈΠ΅ 3 Π΄Π½Ρ.
π΅οΈββοΈ Metalpha deposited 10,000 #ETH ($23.45 million) on Binance again an hour ago.
They have deposited a total of 33,589 ETH ($77.55 million) on Binance in the last 4 days and currently own 51.3k ETH ($120 million).
They have deposited a total of 33,589 ETH ($77.55 million) on Binance in the last 4 days and currently own 51.3k ETH ($120 million).
π€ CryptoAttack π¬π§
π΅οΈββοΈπ³ This year the whale sold 695 thousand #SOL ($99.5 million). Since January 1, this whale has sold an average of 19,306 SOL ($2.76 million) weekly, amounting to almost $100 million (1, 2). Keith still owns 1.88 million SOL ($255.89 million).
π΅οΈββοΈπ³ Keith sold 20,000 #SOL ($2.66 million) again.
Since January 1, this whale has sold a total of 715,000 SOL ($102 million) and still owns 1.84 million SOL ($246 million).
Since January 1, this whale has sold a total of 715,000 SOL ($102 million) and still owns 1.84 million SOL ($246 million).
π€ CryptoAttack π¬π§
π΅οΈββοΈ Over the past 24 hours, Wintermute contributed 575 #BTC (~$32.34 million) to CEX.
π΅οΈββοΈ Wintermute has contributed a total of 589.4 #BTC (~$33.22 million) to Binance in the last 10 hours.
Also, over the last 24 hours, Wintermute withdrew 4.34 million #NEIRO (~$736 thousand) from Gate.
They are the MM of NEIRO and own 5.74 million NEIRO (~$957k), ~0.5% of the total supply.
Also, over the last 24 hours, Wintermute withdrew 4.34 million #NEIRO (~$736 thousand) from Gate.
They are the MM of NEIRO and own 5.74 million NEIRO (~$957k), ~0.5% of the total supply.
π€ CryptoAttack π¬π§
π #BTC #ETH #ETF Last week (from August 3 to August 6), the net outflow of spot BTC-ETFs was $706 million. Maximum net outflow - Fidelity ETF #FBTC amounted to ~$404 million. None of the BTC ETFs achieved net inflows. The net outflow of spot ETH-ETFs wasβ¦
π #BTC #ETH #ETF Yesterday, the total net inflow of spot BTC-ETFs was ~$25.58 million.
The total net outflow of spot ETH-ETFs was ~$5.20 million. #CryptoETF
The total net outflow of spot ETH-ETFs was ~$5.20 million. #CryptoETF
π€ CryptoAttack π¬π§
π΅οΈββοΈ Teneo, the liquidator of 3AC, contributed 2.18 million #STRK ($2.63 million) to Binance in the last 3 days. Teneo currently still holds 130 million STRK ($157 million) in 3AC assets, the second largest non-team/CEX STRK wallet.
π€ CryptoAttack π¬π§
π₯π #SUSHI SushiSwap submitted its analogue of PumpFun - Dojo
π£ #SUSHI Sushi Swap: Dojo release will be delayed by 1 week and will take place on September 17
πΊπΈ The SEC introduced enforcement actions against cryptocurrency companies and executives worth ~$4.7 billion in 2024, which is a 3000% increase from 2023. cointelegraph.com
π΅οΈββοΈ 14,588 ETH (~34.2 million $) was translated from an unknown wallet to Coinbase 4 hours ago.
π€ CryptoAttack π¬π§
π ~$450M Robinhood stock arrested in FTX case. coindesk.com
πΏπ #FTT FTX is planning a deal to gain access to $600 million in Robinhood shares. cointelegraph.com
π€ CryptoAttack π¬π§
πΈπ¬ #WLD Worldcoin launched their Orb-verification service in Singapore. worldcoin.org
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πΈπ¬ββοΈ #WLD Singapore police have launched an investigation into several people suspected of offering services for buying and selling Worldcoin accounts and tokens. cryptonews
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π΅ #USDC Circle Treasury minted 50 million USDC on the Ethereum network ~30 minutes ago.
π€π #THOR #KUJI Kujira and several ecosystem projects have united in the βRujira Allianceβ and plan, according to the CEO of THORChain, to create a βnew DeFi L1 giantβ that can compete with Solana. cointelegraph
π€΄ #SUN #TRX SunPump announces SunPump Meme Ecosystem Grant recipients: #BULL, #IVfun, #CZC, #MUNCAT and #SUNCAT.
Telegram
Justin Sun Tron π
π #TRX #SUN H.E. Justin Sunπ(hiring) : Congrats to all the winners!
>>QUOTE SunPump (@sunpumpmeme)
π SunPump is proud to announce the recipients of the SunPump Meme Ecosystem Grant as follows:
$BULL, $IVfun, $CZC, $MUNCAT, and $SUNCAT
π We are thrilledβ¦
>>QUOTE SunPump (@sunpumpmeme)
π SunPump is proud to announce the recipients of the SunPump Meme Ecosystem Grant as follows:
$BULL, $IVfun, $CZC, $MUNCAT, and $SUNCAT
π We are thrilledβ¦
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π§π·π€ #AI The Brazilian Tax Authority uses AI to detect money laundering and tax evasion transactions using cryptocurrency. To date, transactions worth $180 million have been identified. news.bitcoin