MoeCrypto
1.03K subscribers
9.57K photos
453 videos
4 files
13.7K links
A curation of crypto news and insights @moneyacademyKE
Download Telegram
πŸ‡ΊπŸ‡ΈπŸ—½ Democrats in the US Senate have requested the Department of the Treasury and the Department of Justice to investigate Binance's activities related to monitoring illegal finances. link
πŸ’Έ $100,000,000 worth of crypto longs liquidated in the past 15 minutes, following Israeli strike on Iran.
πŸ›‘οΈ According to CNN, Israeli Defense Minister Israel Katz announced that Israel launched a β€œpreemptive strike” against Iran on Saturday morning. The government has declared a nationwide state of emergency due to concerns over potential Iranian retaliation involving drones and ballistic missiles. link
πŸ₯· Trader Vivaldi007 joined Polymarket on February 8, betting on a potential U.S. and Israel attack on Iran. After initially losing on nearly every possible date, he has now turned it around with Israel's recent strike on Iran, resulting in a total profit of $385K. #hack link
πŸ“‰ The crypto market is down.

BTC Dominance - 57.38%

Market Cap - $2.23T
BTC - $63,893 (-5.57%)
ETH - $1,865 (-8.36%)
BNB - $597 (-4.78%)
SOL - $78 (-9.89%)
πŸ’Έ After Israel's strike on Iran, $ETH dropped sharply, leading to Machi getting liquidated again.

His account is now down to only $13,580 after putting in $245K just 4 days ago. link
πŸ•΅οΈ Trust Wallet unveiled new AI tools, including an MCP server and an open-source Claude Code skills marketplace. The update also features AI capabilities integrated into its developer libraries. link
πŸ€” Citigroup plans to launch institutional bitcoin custody later this year. The bank aims to integrate the cryptocurrency into the same custody, reporting, and tax frameworks it uses for traditional assets. link
πŸ“Š The BTC ETFs saw their first weekly net inflow since January.
πŸ§‘β€πŸ’» World Liberty Financial Launches Real-Time Reserve Verification for USD1 Stablecoin #stablecoin
⚠️ President Trump announced a large-scale U.S. military assault on Iran, with explosions reported in Tehran. Israel confirmed it was conducting coordinated strikes. Trump stated the operation aims to devastate Iran’s military and eliminate its nuclear program, calling for regime change. In response, Iranian state media reported that the country was preparing to retaliate, with missile alerts sounding across Israel. link
πŸ•΅οΈ A 3-day-old wallet - possible insider - bought β€œYES” shares for β€œUS strikes Iran”:

- $60,816 to strike on Feb 28
- $3,000 to strike on March 1

Currently made a profit of $493,512. link
πŸ‡ΊπŸ‡ΈπŸ“‰ Panic selling accelerates across derivatives amid rising tensions between U.S and Iran.

Sell volume surged by approximately $1.8B within a single hour this morning, reflecting aggressive market sell orders hitting the books. link link
πŸ’°πŸ§‘β€πŸ’» #AI Tech giants are expecting to spend nearly $700 billion on AI in 2026.
🐳 Whale 0x6Afa, who bought 1,343 $PAXG ($7.08M) at an average price of $5,269 a month ago, has started selling to take profits.

In the past 6 hours, he sold 500 $PAXG ($2.74M) at an average price of $5,480 and still holds 843 $PAXG ($4.55M).

Profit: $217K link
πŸ₯· Iran warns "no ship" is allowed to pass through the Strait of Hormuz in response to US and Israel attacks.

Roughly 20% of the world's oil supply passes through this strategic waterway.
πŸ—£ Goldman Sachs says its private credit arm is holding firm with lower redemptions and solid inflows, even as AI fears rattle software-focused lenders.
πŸ§‘β€πŸ’» Elon Musk's X launches 'timeline filter' feature.

"If you're tired of political ragebait, you can select something else."
πŸ‡ΊπŸ‡ΈπŸ“ Fox News correspondent Jennifer Griffin, citing U.S. officials, reported that the United States agrees with Israel’s intelligence assessment that Iran’s Supreme Leader Ayatollah Ali Khamenei and 5 to 10 other senior Iranian leaders were killed in an Israeli airstrike on the compound, including the IRGC’s top commander.

There has been no official confirmation, and the White House did not mention Khamenei in its related briefing. link
πŸ“Œ Top 5 News for 24 Hour:

1. Insider profits from Polymarket prediction market bets. β†’ Read full
πŸ‘ 374 | ❀️ 0 | πŸ” 9

2. US government designates Anthropic as "supply chain risk." β†’ Read full
πŸ‘ 305 | ❀️ 1 | πŸ” 9

3. Iran restricts Strait of Hormuz access amid tensions. β†’ Read full
πŸ‘ 301 | ❀️ 3 | πŸ” 8

4. Trump announces large-scale military assault on Iran. β†’ Read full
πŸ‘ 417 | ❀️ 0 | πŸ” 6

5. Panic selling in crypto derivatives amid U.S.-Iran tensions. β†’ Read full
πŸ‘ 457 | ❀️ 1 | πŸ” 5

EXCAVO | Academy | News | YouTube
πŸ•΅οΈ A suspected insider made $1.25M profit in just 5 hours!

The wallet "majorexploiter" was created 5 days ago and received $3.28M in funds.

5 hours ago, it suddenly spent $1.19M to bet on Stade Rennais FC 1901 to win on 2026-02-28.

Soon after, the bet won, resulting in a $1.25M profit.

This situation appears very suspicious. link