133.9M $USDC (≈133.9M) moved from #Aave to Unknown Whale 1.
〽️NEUTRAL
Whale Alert
Whale Alert
133.9M $USDC Transferred from #Aave to Unknown Whale 1
133.9M $USDC (≈133.9M) moved from #Aave to Unknown Whale 1.
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Coins.ph Faces Philippine License Risk Over Gambling Links
🩸BEARISH
Coins.ph Faces Philippine License Risk Over Gambling Links
A potential shutdown could disrupt a major peso-to-stablecoin channel in a country where remittances are a significant part of the financial landscape.
CoinDesk
Ledger Pulls Hardware Wallets From Resellers Over Tampering
🩸BEARISH
Ledger Pulls Hardware Wallets From Resellers Over Tampering
The precaution spans Hong Kong and six Southeast Asian countries, putting reseller checks and device provenance in focus for hardware-wallet buyers.
CoinTelegraph
Bank of America Fined $1.2B for Sanctions and Money Laundering
🔥BULLISH
Bank of America Fined $1.2B for Sanctions and Money Laundering
The enforcement action puts a major bank’s compliance failures alongside Elizabeth Warren’s criticism of crypto, sharpening the debate over how financial rules are applied.
WatcherGuru
Metaplanet Launches $380M Buyback After Shares Fall 90%
🔥BULLISH
Metaplanet Launches $380M Buyback After Shares Fall 90%
The plan pairs shareholder returns with a debt overhaul, but Bitcoin-backed borrowing would remain above management’s preferred limit even after repayment.
CryptoSlate
133.9M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
133.9M $USDC Transferred from Unknown Whale 1 to #Aave
133.9M $USDC (≈133.9M) moved from Unknown Whale 1 to #Aave.
Strive Targets $500M Raise to Buy More Bitcoin
🔥BULLISH
Strive Targets $500M Raise to Buy More Bitcoin
The 15% fixed dividend on SATS comes with an 18-month cash reserve, while the new preferred class ranks below Strive's existing SATA shares.
Older in Markets
Catch up on earlier coverage from this beat.
MSTR Sidelined as Strategy Hoards $4.8B in Cash
🩸BEARISH
MSTR Sidelined as Strategy Hoards $4.8B in Cash
The $4.8B cash stash and willingness to sell bitcoin mark a defensive shift for the largest corporate BTC accumulator, whose shares are down 73% year-over-year.
Polymarket adopts TWAP after $8.2M manipulation drain
🩸BEARISH
Polymarket adopts TWAP after $8.2M manipulation drain
Polymarket's fix mirrors Kalshi's: time-weighted averages via Chainlink make last-second Binance pushes costly. Stanford-SMU paper found 93% of losses in manipulated windows fell on retail.
Strategy adds another 535 BTC for $43M, total holdings climb to 818,869 BTC!
🔥BULLISH
Strategy adds another 535 BTC for $43M, total holdings climb to 818,869 BTC!
Strategy has purchased an additional 535 Bitcoin for approximately $43 million, pushing its total holdings to 818,869…
Matrixport Whale Adds to $248M ETH Long Despite $10.3M Loss
🔥BULLISH
Matrixport Whale Adds to $248M ETH Long Despite $10.3M Loss
Four wallets now hold 114,160 ETH in leveraged longs, with a 3.6% drawdown on a position that previously banked $59M — a balance-sheet read on conviction versus capitulation.
Lookonchain
Galaxy Digital dumps 1M HYPE worth $61M onto exchanges!
🩸BEARISH
Galaxy Digital dumps 1M HYPE worth $61M onto exchanges!
Galaxy Digital has unstaked 1 million HYPE tokens — valued at approximately $61.16 million — and has begun selling…
Advisors build durable crypto allocations beyond BTC, says GSR
🔥BULLISH
Advisors build durable crypto allocations beyond BTC, says GSR
Beneath stalled prices and record-low funding rates, long-term allocators are rotating from pure BTC into a BTC–ETH–SOL core — and GSR just packaged that thesis into a new ETF.