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 ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
📋 Key Facts ✓ Bitmine's Ether holdings exceed 4 million tokens ✓ Total value of holdings is over $12 billion ✓ ...
📋 Key Facts ✓ Caroline Pham served as acting chair of the CFTC. ✓ Monday marked Caroline Pham's last day at the regulator. ...
📋 Key Facts ✓ Justin Sun accumulated $175 million worth of Trump-backed token projects. ✓ Sun has been blacklisted despite his investme...
📋 Key Facts ✓ Strategy paused its streak of bitcoin purchases ✓ Added $748 million to its USD reserve ✓ Total f...
📋 Key Facts ✓ BitMine holds 4,066,062 ETH in its treasury ✓ The treasury is valued at around $12 billion at current prices ...
Bitcoin whales emerged from their slumber in 2025, some after a decade or more, moving billions and cashing in as BTC surged to new highs....