Binance Suspicious Accounts Moved $144M After 2023 Deal
📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
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📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
📋 Key Facts ✓ US banks are rebuilding core financial infrastructure behind the scenes. ✓ The rebuild enables cash, custody, and funds t...
📋 Key Facts ✓ MoMA has added CryptoPunks and Chromie Squiggles NFTs to its permanent collection. ✓ The donation consists of 16 works. ...
📋 Key Facts ✓ Many promising crypto games closed up shop in 2025. ✓ Deadrop was one of the biggest shutdowns in the crypto gaming secto...
📋 Key Facts ✓ Caroline Pham served as acting chair of the CFTC. ✓ Monday marked Caroline Pham's last day at the regulator. ...
📋 Key Facts ✓ ETHZilla liquidated $74.5 million in Ether. ✓ The liquidation was to redeem convertible debt. ✓ T...
📋 Key Facts ✓ Coinbase is buying The Clearing Company. ✓ The acquisition expands into prediction markets. ✓ It ...
📋 Key Facts ✓ World Liberty Financial is the Trump family’s crypto project ✓ The project has seen its fair share of controversy ...
📋 Key Facts ✓ Binance reached a $4.3 billion US plea deal in 2023. ✓ Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...
📋 Key Facts ✓ Clarity Act delays triggered $952 million in weekly global crypto ETP outflows. ✓ Global crypto products recorded their f...
📋 Key Facts ✓ Hyperliquid confirmed the flagged wallet belongs to a former employee. ✓ The wallet was flagged by the community for insi...
📋 Key Facts ✓ Under President Trump, the SEC has backed down from nearly all its fights with crypto firms. ✓ The biggest lawsuits and i...
📋 Key Facts ✓ The Council of the European Union endorsed the launch of the digital euro. ✓ The digital euro is developed by the Europea...
📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...
📋 Key Facts ✓ BitMine holds 4,066,062 ETH in its treasury ✓ The treasury is valued at around $12 billion at current prices ...
📋 Key Facts ✓ Sen. Cynthia Lummis, a Republican from Wyoming, has announced her retirement. ✓ The cryptocurrency community laments her ...
📋 Key Facts ✓ Erebor raised $350 million in funding. ✓ The startup achieved a valuation over $4 billion. ✓ Fund...
📋 Key Facts ✓ JPMorgan Chase is considering spot bitcoin trading and derivatives for institutional clients. ✓ Discussions are prelimina...
📋 Key Facts ✓ Pudgy Party is a mobile battle royale developed by Pudgy Penguins. ✓ It was named GG's 2025 Game of the Year. ...
📋 Key Facts ✓ Parliament passed the Virtual Asset Service Providers Bill, 2025, legalizing bitcoin and crypto trading. ✓ The Bank of Gh...