Binance Enables $1.7B Crypto Moves by High-Risk Accounts After $4.3...
📋 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...
Dec 22CoinTelegraphcryptocurrencyImpact
📋 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 ✓ Erebor raised $350 million in funding. ✓ The startup achieved a valuation over $4 billion. ✓ Fund...
📋 Key Facts ✓ Strategy Inc. increased cash reserves to $2.19 billion by raising $748 million from 4.54 million Class A shares. ✓ Bitcoi...
📋 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 ✓ Uniswap (UNI) surged 19% over the weekend. ✓ Cronos (CRO) was a top performer, rising 2.5%. ✓ The...
📋 Key Facts ✓ Interhash acquired a controlling stake in Neopool during the Bitcoin MENA 2025 conference. ✓ Neopool ranks in the top 15 ...
📋 Key Facts ✓ Justin Sun accumulated $175 million worth of Trump-backed token projects. ✓ Sun has been blacklisted despite his investme...
📋 Key Facts ✓ ETHZilla, backed by Peter Thiel, sold $74.5 million of ETH. ✓ The sale was to pay off debt obligations. ✓...
📋 Key Facts ✓ Caroline Pham served as acting chair of the CFTC. ✓ Monday marked Caroline Pham's last day at the regulator. ...
📋 Key Facts ✓ TD Cowen stated that added cash strengthens Strategy’s ability to operate through a prolonged crypto winter. ✓ The cash b...
📋 Key Facts ✓ Hyperliquid confirmed the flagged wallet belongs to a former employee. ✓ The wallet was flagged by the community for insi...
📋 Key Facts ✓ Bybit will phase out services for Japan-based users starting in 2026. ✓ The discontinuation follows earlier steps to halt...
📋 Key Facts ✓ BitMine holds 4,066,062 ETH in its treasury ✓ The treasury is valued at around $12 billion at current prices ...
📋 Key Facts ✓ Parliament passed the Virtual Asset Service Providers Bill, 2025, legalizing bitcoin and crypto trading. ✓ The Bank of Gh...
📋 Key Facts ✓ Northern Data, backed by Tether, sold its bitcoin mining arm to companies run by Tether executives. ✓ The sale happened j...