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...
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📋 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 ✓ Justin Sun accumulated $175 million worth of Trump-backed token projects. ✓ Sun has been blacklisted despite his investme...
📋 Key Facts ✓ Digital asset funds saw $952 million in outflows last week ✓ Outflows triggered by US regulatory delays ✓...
📋 Key Facts ✓ Aave's governance vote on brand ownership was fast-tracked, sparking backlash. ✓ Critics argue the decision exposed w...
📋 Key Facts ✓ Bitmine's Ether holdings exceed 4 million tokens ✓ Total value of holdings is over $12 billion ✓ ...
📋 Key Facts ✓ Ether rebounded 16% to reclaim $3,000 ✓ Whales are accumulating heavily ✓ Exchange supply has hit...
📋 Key Facts ✓ Metaplanet is Japan's largest corporate Bitcoin holder ✓ Approval for issuance of preferred shares with dividends ...
📋 Key Facts ✓ BitMine holds 4,066,062 ETH in its treasury ✓ The treasury is valued at around $12 billion at current prices ...
📋 Key Facts ✓ World Liberty Financial is the Trump family’s crypto project ✓ The project has seen its fair share of controversy ...
📋 Key Facts ✓ Benchmark raised Hut 8 price target to $85 ✓ Adjustment follows AI data center deal ✓ Lease pushe...
📋 Key Facts ✓ Trump Media acquired 451 Bitcoin for $40.3 million, bringing total holdings to 11,542 BTC worth over $1 billion. ✓ The co...
📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...
📋 Key Facts ✓ Wendy Rogers, an Arizona state lawmaker, proposed two bills and one resolution. ✓ The proposals aim to allow Arizona vote...
📋 Key Facts ✓ Erebor raised $350 million in funding. ✓ The startup achieved a valuation over $4 billion. ✓ Fund...
📋 Key Facts ✓ Erebor raised $350 million in funding. ✓ The company achieved a $4.35 billion valuation. ✓ Palmer...
📋 Key Facts ✓ Hyperliquid confirmed the flagged wallet belongs to a former employee. ✓ The wallet was flagged by the community for insi...
📋 Key Facts ✓ Interhash acquired a controlling stake in Neopool during the Bitcoin MENA 2025 conference. ✓ Neopool ranks in the top 15 ...