Binance Suspicious Accounts Moved $144M After 2023 Deal
π Key Facts β 13 suspicious Binance accounts identified in leaked details β $144 million moved by these accounts since the 2023 settlem...
π Key Facts β 13 suspicious Binance accounts identified in leaked details β $144 million moved by these accounts since the 2023 settlem...
π Key Facts β Benchmark raised Hut 8 price target to $85 β Adjustment follows AI data center deal β Lease pushe...
π Key Facts β Coinbase is buying The Clearing Company. β The acquisition expands into prediction markets. β It ...
π Key Facts β Hilbert Group acquires Enigma Nordic for $25 million. β The deal expands Hilbert's systematic trading toolkit. ...
π Key Facts β Northern Data, backed by Tether, sold its bitcoin mining arm to companies run by Tether executives. β The sale happened j...
π Key Facts β Binance reached a $4.3 billion US plea deal in 2023. β Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...
π Key Facts β Interhash acquired a controlling stake in Neopool during the Bitcoin MENA 2025 conference. β Neopool ranks in the top 15 ...
π Key Facts β The Federal Reserve is seeking public feedback on a new payment account. β This account could provide easier access to th...
π Key Facts β Northern Data is majority-owned by Tether. β Northern Data sold its Bitcoin mining arm. β The buy...