193.3M $USDC (≈193.3M) moved from #Aave to Unknown Whale 1.
〽️NEUTRAL
Whale Alert
Whale Alert
193.3M $USDC Transferred from #Aave to Unknown Whale 1
193.3M $USDC (≈193.3M) moved from #Aave to Unknown Whale 1.
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Polymarket CEO allegedly brushed off $10M fraud scheme
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Polymarket CEO allegedly brushed off $10M fraud scheme
The allegation puts Polymarket’s growth-first culture and compliance controls under sharper regulatory scrutiny as prediction markets expand.
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Crypto Wealth Starts With Income, Not Moonshot Coins
〽️NEUTRAL
Crypto Wealth Starts With Income, Not Moonshot Coins
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174.9M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
174.9M $USDC Transferred from #Aave to Unknown Whale 1
174.9M $USDC (≈174.9M) moved from #Aave to Unknown Whale 1.
174.9M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
174.9M $USDC Transferred from Unknown Whale 1 to #Aave
174.9M $USDC (≈174.9M) moved from Unknown Whale 1 to #Aave.
Liquid Loses Nearly 4,000 BTC in Software Flaw Exploit
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The incident shifts the risk question from key custody to software validation, while insurance terms decide whether customers recover coins, dollars, or less.
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ZETA Holders Approve Move From L1 to Solana
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ZETA Holders Approve Move From L1 to Solana
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TheBlock
Older in Markets
Catch up on earlier coverage from this beat.
Siblings borrows 10M USDT, buys 5,589 ETH at $1,789
🔥BULLISH
Siblings borrows 10M USDT, buys 5,589 ETH at $1,789
A known dip-buyer just levered up on Ether via Spark, with the on-chain footprint suggesting conviction rather than rotation.
Lookonchain
48.6K $ETH Transferred from unknown wallet to Beacon Depositor
〽️NEUTRAL
48.6K $ETH Transferred from unknown wallet to Beacon Depositor
48.6K $ETH (≈115M) moved from unknown wallet to Beacon Depositor.
Kraken's Parent Payward Wins Preliminary VARA Approval to Expand into Dubai!
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Kraken's Parent Payward Wins Preliminary VARA Approval to Expand into Dubai!
Payward, the parent company of crypto exchange Kraken, has secured preliminary approval from Dubai's Virtual Assets…
China Is Building AI Token Futures Markets to Trade AI…
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China Is Building AI Token Futures Markets to Trade AI…
China is reportedly developing AI token futures markets that would transform AI usage itself into a tradable asset…
DeFi led H1 2026 delistings as the cycle's heaviest-listing…
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DeFi led H1 2026 delistings as the cycle's heaviest-listing…
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Tom Lee: BTC holding above $76K through May would confirm the bear market is over!
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Tom Lee: BTC holding above $76K through May would confirm the bear market is over!
Fundstrat's Tom Lee has drawn a clear line in the sand: if Bitcoin holds above $76,000 through May, he considers the…