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 ✓ Cantor Fitzgerald predicts a HYPE rally to $200 by 2035. ✓ DEX adoption and HIP-3 fuel the case for HYPE's growth. ...
📋 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 ✓ Bitmine's Ether holdings exceed 4 million tokens ✓ Total value of holdings is over $12 billion ✓ ...
📋 Key Facts ✓ ETHZilla, backed by Peter Thiel, sold $74.5 million of ETH. ✓ The sale was to pay off debt obligations. ✓...
📋 Key Facts ✓ Ghana legalizes cryptocurrency trading and activities. ✓ Central bank is authorized to regulate the sector. ...
📋 Key Facts ✓ Metaplanet is Japan's largest corporate Bitcoin holder ✓ Approval for issuance of preferred shares with dividends ...
📋 Key Facts ✓ Charles Hoskinson is the founder of Cardano. ✓ Post-quantum cryptography exists as a security measure. ✓ ...
📋 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 ✓ Bitcoin may end 2026 with a negative return, breaking the four-year cycle due to market maturation. ✓ Both U.S. political...
📋 Key Facts ✓ Coinbase is buying The Clearing Company. ✓ The acquisition expands into prediction markets. ✓ It ...
📋 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 ✓ Northern Data is majority-owned by Tether. ✓ Northern Data sold its Bitcoin mining arm. ✓ The buy...
📋 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 ...