955 $BTC (≈61.8M) moved from unknown wallet to #Coinbase.
〽️NEUTRAL
Whale Alert
Whale Alert
955 $BTC Transferred from unknown wallet to #Coinbase
955 $BTC (≈61.8M) moved from unknown wallet to #Coinbase.
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Secret Service Investigates $6B Crypto Theft From Binance Global
🩸BEARISH
Secret Service Investigates $6B Crypto Theft From Binance Global
Frozen funds could limit how much stolen crypto remains movable, while the investigation keeps a major exchange-related theft in focus.
CoinTelegraph
Binance Reopens Withdrawals After Reported $6.3B Hack
🩸BEARISH
Binance Reopens Withdrawals After Reported $6.3B Hack
Nearly 90% of the $4.5B in reported Binance outflows did not appear at rival exchanges, pointing to a broader movement of funds beyond exchange-to-exchange transfers.
Binance Records $2.51B in Outflows as Withdrawals Resume
🩸BEARISH
Binance Records $2.51B in Outflows as Withdrawals Resume
Bitcoin and USDT made up nearly $2B of tracked outflows, but newly generated withdrawal wallets complicate estimates of how many customers moved funds.
CryptoSlate
North Korean Hackers Launder $242M Through Tron in Two Days
🩸BEARISH
North Korean Hackers Launder $242M Through Tron in Two Days
The FBI is urging THORChain and other services to block transactions tied to the theft, while the hackers continue routing funds across chains and swap protocols.
TheBlock
3K $BTC Transferred from #Binance to unknown wallet
〽️NEUTRAL
3K $BTC Transferred from #Binance to unknown wallet
3K $BTC (≈233.8M) moved from #Binance to unknown wallet.
SEC Sues BG Wealth, DSJ Over Alleged $130M Crypto Fraud
🩸BEARISH
SEC Sues BG Wealth, DSJ Over Alleged $130M Crypto Fraud
The case exposes how public filing systems can be misrepresented as regulatory approval, while more than $100 million in alleged losses remains unresolved.
Older in Markets
Catch up on earlier coverage from this beat.
NFL Urges CFTC to Tighten Sports Prediction Market Rules
〽️NEUTRAL
NFL Urges CFTC to Tighten Sports Prediction Market Rules
The league wants event-contract language narrowed so any market that mirrors traditional sports betting falls under gambling rules instead of CFTC oversight.
Winklevoss twins donate $10M to Trump super PAC after CFTC pivot
🔥BULLISH
Winklevoss twins donate $10M to Trump super PAC after CFTC pivot
The donation lands 23 days after the CFTC joined Gemini's bid to dismiss a derivatives case, sharpening the read that political capital and regulatory relief are moving on the same track.
100M $TRX Transferred from #HTX to unknown wallet
〽️NEUTRAL
100M $TRX Transferred from #HTX to unknown wallet
100M $TRX (≈34.7M) moved from #HTX to unknown wallet.
SPCX Post-IPO Rally Drives $9B in Perpetual Futures Volume
🔥BULLISH
SPCX Post-IPO Rally Drives $9B in Perpetual Futures Volume
SpaceX shares extended their post-IPO rally to $222.52 on Tuesday, up 27.6% in 24 hours and more than 50% above the…
1.7K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
1.7K $BTC Transferred from unknown wallet to unknown wallet
1.7K $BTC (≈113.9M) moved from unknown wallet to unknown wallet.
158.9M $USDC Minted at USDC Treasury
〽️NEUTRAL
158.9M $USDC Minted at USDC Treasury
158.9M $USDC (158.8M USD) has been minted at the USDC Treasury.