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 ✓ ETHZilla, backed by Peter Thiel, sold $74.5 million of ETH. ✓ The sale was to pay off debt obligations. ✓...
📋 Key Facts ✓ ETHZilla liquidated $74.5 million in Ether. ✓ The liquidation was to redeem convertible debt. ✓ T...
📋 Key Facts ✓ BitMine holds 4,066,062 ETH in its treasury ✓ The treasury is valued at around $12 billion at current prices ...
📋 Key Facts ✓ Erebor raised $350 million in funding. ✓ The startup achieved a valuation over $4 billion. ✓ Fund...
📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
📋 Key Facts ✓ Trump Media acquired 451 Bitcoin for $40.3 million, bringing total holdings to 11,542 BTC worth over $1 billion. ✓ The co...