ZachXBT: UK sanctions on HTX make on-chain risk scores…
Blockchain investigator ZachXBT has argued that UK sanctions against HTX have triggered such widespread address…
ZachXBT: UK sanctions on HTX make on-chain risk scores…
🩸BEARISH
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WuBlockchain
HTX delists USD1 after Trump's World Liberty Financial…
〽️NEUTRAL
HTX delists USD1 after Trump's World Liberty Financial…
HTX, the crypto exchange linked to Justin Sun, has delisted USD1 — the stablecoin issued by Trump's World Liberty…
Crypto News
HTX delists Trump-linked USD1 after World Liberty Financial…
🩸BEARISH
HTX delists Trump-linked USD1 after World Liberty Financial…
HTX has announced the delisting of USD1, the stablecoin tied to Donald Trump's World Liberty Financial project, after…
TheBlock
HTX freezes WLFI and USD1 trading after Trump-backed…
🩸BEARISH
HTX freezes WLFI and USD1 trading after Trump-backed…
HTX has suspended all WLFI and USD1 trading and forcibly converted every user's USD1 balance into USDT after the team…
BTC hits Power Law low last seen at FTX collapse — rebound…
🔥BULLISH
BTC hits Power Law low last seen at FTX collapse — rebound…
Bitcoin has dropped to the lower boundary of the Power Law corridor, pushing the Power Law Oscillator to just 4.4% —…
CoinDesk
1.7K $WBTC Transferred from #HTX to unknown wallet
〽️NEUTRAL
1.7K $WBTC Transferred from #HTX to unknown wallet
1.7K $WBTC (≈126.7M) moved from #HTX to unknown wallet.
Whale Alert
200.3M $SUSDS Transferred from #HTX to unknown wallet
〽️NEUTRAL
200.3M $SUSDS Transferred from #HTX to unknown wallet
200.3M $SUSDS (≈220M) moved from #HTX to unknown wallet.
U.S. Gov Moves $800K in Seized Alameda/FTX Funds
〽️NEUTRAL
U.S. Gov Moves $800K in Seized Alameda/FTX Funds
The U.S. government transferred approximately $800,000 in seized cryptocurrency linked to Alameda Research and the FTX…
CoinTelegraph
US Gov Moves $4.55M in FTX/Alameda Tokens to Coinbase Prime
〽️NEUTRAL
US Gov Moves $4.55M in FTX/Alameda Tokens to Coinbase Prime
The US government transferred approximately $4.55 million worth of seized FTX/Alameda tokens into Coinbase Prime…
Lookonchain
UK Sanctions HTX Over Russia Ties — Major Exchanges Tighten…
🩸BEARISH
UK Sanctions HTX Over Russia Ties — Major Exchanges Tighten…
The United Kingdom has added crypto exchange HTX to its Russia sanctions list, citing reasonable grounds to suspect the…
HTX Denies UK Sanctions Claim, Says It Rejected Ruble…
🩸BEARISH
HTX Denies UK Sanctions Claim, Says It Rejected Ruble…
The UK's Foreign Office sanctioned crypto exchange HTX this week, citing "reasonable grounds to suspect" the platform…
UK sanctions HTX for supporting Russia in landmark crypto…
🩸BEARISH
UK sanctions HTX for supporting Russia in landmark crypto…
The United Kingdom has sanctioned HTX — formerly Huobi Global S.A. — accusing the exchange of "supporting the…
FTX's Former Law Firm and Auditor Agree to Pay $66M to Settle Customer Fraud Claims!
🩸BEARISH
FTX's Former Law Firm and Auditor Agree to Pay $66M to Settle Customer Fraud Claims!
Two of FTX's key professional service providers — its former law firm and auditor — have agreed to pay a combined $66…
580M $USDT Transferred from #HTX to #Spark
〽️NEUTRAL
580M $USDT Transferred from #HTX to #Spark
580M $USDT (≈579.3M) moved from #HTX to #Spark.
200M $USDT Transferred from #HTX to unknown wallet
〽️NEUTRAL
200M $USDT Transferred from #HTX to unknown wallet
200M $USDT (≈199.8M) moved from #HTX to unknown wallet.
600M $USDT Transferred from #HTX to Tether Treasury
〽️NEUTRAL
600M $USDT Transferred from #HTX to Tether Treasury
600M $USDT (≈599.8M) moved from #HTX to Tether Treasury.
600M $USDT Transferred from Tether Treasury to #HTX
〽️NEUTRAL
600M $USDT Transferred from Tether Treasury to #HTX
600M $USDT (≈599.8M) moved from Tether Treasury to #HTX.
390M $USDT Transferred from #Spark to #HTX
〽️NEUTRAL
390M $USDT Transferred from #Spark to #HTX
390M $USDT (≈389.8M) moved from #Spark to #HTX.
US Government Moves $673K in ETH Plus Over $930K in Stablecoins from FTX/Alameda Seizure to Coinbase Prime
〽️NEUTRAL
US Government Moves $673K in ETH Plus Over $930K in Stablecoins from FTX/Alameda Seizure to Coinbase Prime
The U.S. government transferred assets seized from FTX and Alameda Research to Coinbase Prime roughly eight hours ago…
JPMorgan files tokenized Treasury fund JLTXX for stablecoin reserve stack — Ethereum now, Solana next!
🔥BULLISH
JPMorgan files tokenized Treasury fund JLTXX for stablecoin reserve stack — Ethereum now, Solana next!
JPMorgan filed a prospectus on May 12 for the JPMorgan OnChain Liquidity-Token Money Market Fund (ticker: JLTXX), a…
CryptoSlate
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