100M $USDT (≈100M) moved from #Bitfinex to Tether Treasury.
〽️NEUTRAL
Whale Alert
Whale Alert
100M $USDT Transferred from #Bitfinex to Tether Treasury
100M $USDT (≈100M) moved from #Bitfinex to Tether Treasury.
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EU sanctions HTX with transaction ban in fresh Russia crackdown
🩸BEARISH
EU sanctions HTX with transaction ban in fresh Russia crackdown
The transaction ban hits Aug 23, but the bigger structural signal is new Brussels authority to sweep in entire third-country crypto sectors if platforms there keep aiding sanctions evasion.
CryptoSlate
TRUMP token whales shift $17M to BitGo as price slides 3%
🩸BEARISH
TRUMP token whales shift $17M to BitGo as price slides 3%
Project-linked wallets have now moved $172M of TRUMP over five months while the token is down 66% from its January peak, and Polymarket traders give a fourth-term repeal just a 4% chance.
North Korea Arrests Hackers Over $2B Crypto Laundering Scheme
〽️NEUTRAL
North Korea Arrests Hackers Over $2B Crypto Laundering Scheme
Pyongyang's own intelligence agency detained former military hackers accused of raiding state banks and cashing out through cross-border OTC desks, an unusual insider crackdown inside a regime that…
CoinDesk
DEXE Crashes Top 100 on 80% Pump as Mid-Caps Drift
〽️NEUTRAL
DEXE Crashes Top 100 on 80% Pump as Mid-Caps Drift
While CMC's top 10 sat unchanged between 24 Jul and 25 Jul at 15:00 UTC, the most striking single move on the snapshot…
CLARITY Act Passage Odds Cut to 30% by Galaxy Digital
🩸BEARISH
CLARITY Act Passage Odds Cut to 30% by Galaxy Digital
The investment bank pegs July 30 as the practical deadline before the August recess; 60 votes needed, 53 Republicans held, and seven Democrats on the negotiating team say the merged 616-page draft…
Spot BTC ETFs hit lowest weekly volume since October at $8B
〽️NEUTRAL
Spot BTC ETFs hit lowest weekly volume since October at $8B
Ether funds pulled in more than three times as much new capital and now match BTC ETFs on a three-week basis despite holding roughly an eighth of their assets.
TheBlock
Older in Markets
Catch up on earlier coverage from this beat.
NEYRO debuts non-custodial AI trading platform at Consensus 2025
🔥BULLISH
NEYRO debuts non-custodial AI trading platform at Consensus 2025
The pitch is custody, not yield: users keep full control of funds while running AI agents — a structural answer to the 'I have to deposit to use the bot' objection that has throttled adoption.
CoinTelegraph
314.8M $USDC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
314.8M $USDC Transferred from unknown wallet to unknown wallet
314.8M $USDC (≈315M) moved from unknown wallet to unknown wallet.
Ethereum Foundation sells nearly $24M of ETH to Tom Lee's Bitmine in two tranches
〽️NEUTRAL
Ethereum Foundation sells nearly $24M of ETH to Tom Lee's Bitmine in two tranches
The Ethereum Foundation has sold close to $24 million worth of ETH to Bitmine Immersion, the crypto investment firm…
Memecoin Volume Doubles Overnight to $5.6B — the Degen Bid Is Back!
🔥BULLISH
Memecoin Volume Doubles Overnight to $5.6B — the Degen Bid Is Back!
Memecoin trading volume surged 106% in a single day, hitting $5.6 billion — a move that signals a sharp return of…
500M $CRO Transferred from #Cryp to Com to unknown wallet
〽️NEUTRAL
500M $CRO Transferred from #Cryp to Com to unknown wallet
500M $CRO (≈34.1M) moved from #Cryp to Com to unknown wallet.
XRP Eyes $1.40 Breakout as Tight Range Builds Pressure
🔥BULLISH
XRP Eyes $1.40 Breakout as Tight Range Builds Pressure
Price keeps grinding into a $1.39-$1.40 ceiling while liquidity thins out — the kind of compression that historically snaps in one direction, with bull flag and wedge analysts already pointing at…