💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,985,000 USD) issued at USDC Treasury

@chainmoves

‼️ 256,221 $HYPE (23,577,850 USD) moved from #Kinetiq to an unknown wallet

@chainmoves

‼️‼️‼️ 500,000 $SOL (60,474,006 USD) moved from an unidentified wallet to #Binance

@chainmoves

📉 📉 📉 U.S. prosecutors indict Vietnamese citizen in $16 million crypto pig‑butchering money‑laundering case

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📈 📈 📈 U.S. spot Bitcoin ETFs drew $2.39 billion in weekly inflows, with BlackRock’s IBIT taking the lead.

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📉 📉 📉 CFTC Accuses Cash FX Group of Alleged $950M Crypto-Linked Forex Ponzi Scheme

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,400 $BTC (201,828,855 USD) transferred from an unidentified wallet to Coinbase Institutional

@chainmoves

‼️‼️‼️ 616 $BTC (51,869,430 USD) moved from Coinbase Institutional to unknown wallet

@chainmoves

‼️‼️‼️ 616 $BTC (51,742,891 USD) moved from Coinbase Institutional to an unidentified wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 160,000,000 $USDT (159,954,400 USD) moved from #Bitfinex to Tether Treasury

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 160,000,000 $USDT (159,957,920 USD) moved from Tether Treasury to #Bitfinex

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 1,698 $BTC (142,588,803 USD) moved from #Kraken to unknown wallet

@chainmoves

‼️‼️‼️ ‼️ ⟦⟦1⟧⧠1,256 $BTC (105,882,575 USD) moved from unknown wallet to unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 193,627,346 $USDC (193,650,581 USD) moved from #Aave to Unknown Whale 1

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 193,627,000 $USDC (193,578,593 USD) moved from Unknown Whale 1 to #Aave

@chainmoves

📈 📈 📈 Bitcoin climbs 43.5% in Q3 as Ethereum jumps 71%, buoyed by ETF demand and spot purchases.

@chainmoves

📉 📉 📉 AMLBot reports that the Bitget hacker moved about 4 BTC via Wasabi CoinJoin following transfers across TRON, Ethereum, and THORChain.

@chainmoves

📉 📉 📉 Senate delays Digital Asset Market Clarity Act after bipartisan negotiations collapse

@chainmoves

📉 📉 📉 French investigators are probing claims of Verasity VRA token manipulation and a €50M fraud scheme tied to Dubai real estate.

@chainmoves

📉 📉 📉 Zano is rebooting its blockchain and reverting one month of history to correct unauthorized ZANO and fUSD inflation

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 183,500,000 $USDC (183,497,339 USD) moved from #Aave to Unknown Whale 1

@chainmoves