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๐บ๐ธ Three senior leaders Trump Media & Technology Group launched a new company in order to purchase companies in the field of cryptocurrencies or related industries. forbes
๐ค CryptoAttack ๐ฌ๐ง
๐ท๐บ๐จ The Ministry of Justice of the United States, Germany and Finland took joint actions to close the online infrastructure of Garantex. The exchange is suspected of laundering money for transnational criminal and terrorist organizations, as well as violationsโฆ
๐ท๐บ๐ฟ GaratEx operators translated liquidity and client deposits to Grinex, which, according to Global Ledger, is a โfull successor to Garaantexโ. cointelegraph
๐ค CryptoAttack ๐ฌ๐ง
๐ #btc #eth #etf Yesterday the total clean flow of spotal BTC-ETF was ~ $ 209.1 million. The total clean outflow of spotes eth-ETF was ~ $ 52.8 million.
๐ #BTC 10xResearch: BTC is currently located on the bear market, while $ 90,000 acts as a key level for a turn.
๐ช๐บ According to Oobit, 70% of cryptocurrency payments in the EU are sent for retail trade, the purchase of food and drinks. cointelegraph
๐ค CryptoAttack ๐ฌ๐ง
๐ #wlfi World Liberty Financial (WLFI) completed the tokensil of $ 590 million. coindesk
๐ต๏ธโโ๏ธ๐ฟ #wlfi assumed that WLFI is testing a transfer function, translated Almost 200 million tokens to the new address.
โ๏ธ #USDT #USDC Dune published The report according to which in February 2025 the offer of stabilcoins reached $ 214 billion, the annual volume of translations reached $ 35 trillion - 2 times more VISA.
Active addresses increased by 53%, reaching 30 million.
Active addresses increased by 53%, reaching 30 million.
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Data | CryptoAttack ๐ค
๐โโ๏ธ Stablecoins are reshaping finance
https://x.com/Dune/status/1901982147587748193
#research
https://x.com/Dune/status/1901982147587748193
#research
๐๐ณ Whale transactions:
1. 3 whales withdrew 14 217 #eth ($ 29 million) with Binance and introduced them to AAVE. Then they occupied 12 million USDT from AAVE and transferred them to exchanges - it is likely to buy another ETH (1, 2, 3);
2. Nemorino.eth sold 2500 ETH, which he bought the day before yesterday, received a profit of $ 287,000;
3. Whale spent $ 5.94 million for the purchase 400 059 #Hype.
1. 3 whales withdrew 14 217 #eth ($ 29 million) with Binance and introduced them to AAVE. Then they occupied 12 million USDT from AAVE and transferred them to exchanges - it is likely to buy another ETH (1, 2, 3);
2. Nemorino.eth sold 2500 ETH, which he bought the day before yesterday, received a profit of $ 287,000;
3. Whale spent $ 5.94 million for the purchase 400 059 #Hype.
๐ค CryptoAttack ๐ฌ๐ง
๐ฟ The founder of Gotbit is extradited in the United States to be charged with market manipulation and fraud
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๐บ๐ธ The founder of Gotbit concluded an agreement on guilty with the US authorities, crypto assets of $ 23 million will be confiscated. decrypt.com
๐ฏ๐ต #bTC Japanese Value Creation announced that her board of directors decided to buy 8.02 BTC in the amount of 100 million yen ($ 674 606). They plan to report on profits and losses in their crypto actes in quarterly financial reports.
๐ต๐ฐ Pakistan plans to legalize cryptocurrency in an effort to attract foreign investments. bloomberg
๐ค CryptoAttack ๐ฌ๐ง
๐ฎ๐ณ๐ฅ๐บ๐ธ Trump announces the introduction of duties against India. India also agreed to purchase American oil and gas, attract American companies to build nuclear power plants. #trading
๐ฎ๐ณ๐ฅ๐บ๐ธ Trump said that from April 2, retaliatory duties will be extended to India. #trading
๐โโ๏ธ #strk Starknet: Voting Strk Staking V2 begins today at 16:00 UTC.
๐ Binance Futures Will Launch USDโข-Margined Multiple Perpetual Contracts with Up to 25x Leverge
๐ค CryptoAttack ๐ฌ๐ง
๐ฟ Cz changed the avatar in X in the photo in Arab clothes and the #Mubarak smashed.
๐ฐ Trader sold its last 1.94 million #Mubarak for $ 229 thousand.
6 ะดะฝะตะน ะฝะฐะทะฐะด ะพะฝ ะพะฑะผะตะฝัะป $9,6 ััั ะฝะฐ $8,13 ะผะปะฝ MUBARAK, ะฐ ะทะฐัะตะผ sold ะธั ะฒัะต ะทะฐ $526 ััั. ะะณะพ ัะตะฐะปะธะทะพะฒะฐะฝะฝะฐั ะฟัะธะฑัะปั ัะพััะฐะฒะปัะตั $517 ััั, x54.
Previously: trader earned $ 1.28 million on mubarak
6 ะดะฝะตะน ะฝะฐะทะฐะด ะพะฝ ะพะฑะผะตะฝัะป $9,6 ััั ะฝะฐ $8,13 ะผะปะฝ MUBARAK, ะฐ ะทะฐัะตะผ sold ะธั ะฒัะต ะทะฐ $526 ััั. ะะณะพ ัะตะฐะปะธะทะพะฒะฐะฝะฝะฐั ะฟัะธะฑัะปั ัะพััะฐะฒะปัะตั $517 ััั, x54.
Previously: trader earned $ 1.28 million on mubarak
๐ค CryptoAttack ๐ฌ๐ง
๐ฟ Bybit requires Paraswap DAO to return the commission received from hacker transactions. cointelegraph
๐ 120 000 #eth (~ $ 241 million) were transferred from Bybit to an unknown wallet in 4 transactions.
##Eth Coinbase is becoming the largest operator of the Ethereum node with a share of 11%. cointelegraph.com
๐ #btc Intotheblock: BTC Kitov balance sheets have decreased for almost a year, but the March data hint at a possible reversal. Whales now hold about 62 thousand more BTC than at the beginning of the month, which indicates the resumption of accumulation.