290M $USDT (≈289.9M) moved from #Poloniex to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
290M $USDT Transferred from #Poloniex to unknown wallet
290M $USDT (≈289.9M) moved from #Poloniex to unknown wallet.
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Franklin Templeton and HashKey launch tokenized money…
🔥BULLISH
Franklin Templeton and HashKey launch tokenized money…
The partnership targets professional investors across five jurisdictions and signals Franklin Templeton's intent to extend well beyond money market products into the broader RWA stack.
TheBlock
Deepfake Crypto Scam Losses Jump 263% in 2026: TRM
🩸BEARISH
Deepfake Crypto Scam Losses Jump 263% in 2026: TRM
The dollar figure is the surface read. The structural shift is that the breach now happens before any signature, on the human moment of approval, not inside the smart contract.
CryptoSlate
FalconX Asks SEC to Treat DeFi Stock Perps as Swaps
〽️NEUTRAL
FalconX Asks SEC to Treat DeFi Stock Perps as Swaps
The proposal lands as DeFi venues like Hyperliquid already trade single-stock perps in a jurisdictional grey zone. Comment window closes Aug.
Bitcoin rallies draw new retail buyers, Cleveland Fed finds
🔥BULLISH
Bitcoin rallies draw new retail buyers, Cleveland Fed finds
The randomized study isolates a causal chain long alleged in crypto markets: past gains reshape expectations, and expectations shift actual purchase behavior.
AscendEX heads toward insolvency as claims portal targets…
🩸BEARISH
AscendEX heads toward insolvency as claims portal targets…
The portal lets users log balances and file claims but restores nothing: no withdrawals, no recovery guarantees, and no disclosed timetable for repayment.
NoOnes Halts Trading as EU Sanctions Force Withdrawals
🩸BEARISH
NoOnes Halts Trading as EU Sanctions Force Withdrawals
The sanctions text never names the NoOnes brand, yet Bitget, Chainalysis and essential partners all fled anyway, leaving 2.5 million users racing to exit before Aug. 23.
Older in Markets
Catch up on earlier coverage from this beat.
BTC Crash Pushes Strategy's $12B Loss as STRC Drops 20%" -
🩸BEARISH
BTC Crash Pushes Strategy's $12B Loss as STRC Drops 20%" -
The headline figure is the unrealized loss, but the structural cost is what a wider STRC discount does to the equity-at-premium flywheel that funded every prior BTC buy.
1.1K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.1K $BTC Transferred from unknown wallet to Coinbase Institutional
1.1K $BTC (≈66M) moved from unknown wallet to Coinbase Institutional.
BTC call spreads hit $2.5B as traders target $72K by July 31
🔥BULLISH
BTC call spreads hit $2.5B as traders target $72K by July 31
The flow lands on Deribit just two days before the Fed's July 29 decision, and its size plus strike precision signal institutional conviction that a macro tailwind breaks BTC out of its recent…
CoinDesk
Bitcoin spot ETFs shed $214M; Ether ETFs lose $35.6M
🩸BEARISH
Bitcoin spot ETFs shed $214M; Ether ETFs lose $35.6M
Grayscale's BTC Mini Trust posted the single biggest inflow of the session, but the $214M aggregate Bitcoin ETF outflow and the first Ether ETF pullback in days show institutional appetite cooling…
WuBlockchain
200M $USDT Transferred from Tether Treasury to #Bitfinex
〽️NEUTRAL
200M $USDT Transferred from Tether Treasury to #Bitfinex
200M $USDT (≈199.9M) moved from Tether Treasury to #Bitfinex.
135M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
135M $USDC Transferred from Unknown Whale 1 to #Aave
135M $USDC (≈135.1M) moved from Unknown Whale 1 to #Aave.