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 ✓ Under President Trump, the SEC has backed down from nearly all its fights with crypto firms. ✓ The biggest lawsuits and i...
📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...
📋 Key Facts ✓ Bitcoin price briefly crossed $90,000 from $88,000 during Asian and European trading before retreating. ✓ Futures open in...
📋 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 ✓ 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...
📋 Key Facts ✓ Northern Data is majority-owned by Tether. ✓ Northern Data sold its Bitcoin mining arm. ✓ The buy...
📋 Key Facts ✓ Benchmark raised Hut 8 price target to $85 ✓ Adjustment follows AI data center deal ✓ Lease pushe...
📋 Key Facts ✓ Uniswap (UNI) surged 19% over the weekend. ✓ Cronos (CRO) was a top performer, rising 2.5%. ✓ The...
📋 Key Facts ✓ Michael Selig's confirmation occurred prior to David Sacks' statement. ✓ David Sacks, a White House official, cal...
📋 Key Facts ✓ Aave's governance vote on brand ownership was fast-tracked, sparking backlash. ✓ Critics argue the decision exposed w...
📋 Key Facts ✓ Erebor raised $350 million in funding. ✓ The company achieved a $4.35 billion valuation. ✓ Palmer...