📉 📉 📉 Canadian crypto figure Aiden Pleterski is set to stand trial for fraud and money‑laundering related to a suspected $30 million investor scam.

@chainmoves

‼️‼️‼️ ‼️ 972 $BTC (81,228,116 USD) moved from #OKEX to an unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 175,600,000 $USDC (175,646,210 USD) sent from #Aave to Unknown Whale 1

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 175,600,000 $USDC (175,632,573 USD) moved from Unknown Whale 1 to #Aave

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 1,840 $BTC (152,787,884 USD) sent from unknown wallet to Coinbase Institutional

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 2,400 $BTC (199,399,602 USD) moved from Coinbase Institutional to an unidentified wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 1,861 $BTC (154,382,605 USD) moved from unknown wallet to unknown wallet

@chainmoves

‼️‼️‼️ ‼️ 1,000 $BTC (83,429,394 USD) moved from #MEXC to an unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,433 $BTC (204,200,567 USD) moved from an unknown wallet to another unknown wallet

@chainmoves

📉 📉 📉 Liquid Network reports that Bitcoin peg-outs remain suspended after the September exploit while a security audit continues.

@chainmoves

‼️‼️‼️ ‼️ 50,291,996 $XRP (75,959,870 USD) moved from #BitGet to an unknown wallet.

@chainmoves

‼️‼️‼️ ‼️ 999 $BTC (83,990,312 USD) moved from an unidentified wallet to #Binance

@chainmoves

‼️‼️‼️ 656 $BTC (55,183,385 USD) moved from an unidentified wallet to #OKEX

@chainmoves

📈 📈 📈 Aave broadens its collateral choices to include Coinbase tokenized stocks, triggering a 16% AAVE rally toward $166

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 4,951 $BTC (415,696,748 USD) moved from unknown wallet to unknown wallet

@chainmoves

‼️ ‼️ 447,824 $HYPE (39,563,029 USD) sent from #HyperCore to #Kinetiq

@chainmoves

‼️‼️‼️ 688 $BTC (58,075,022 USD) moved from an unidentified wallet to #Antpool

@chainmoves

‼️‼️‼️ 700 $BTC (59,031,992 USD) moved from #Antpool to #Binance

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 150,000,000 $USDT (150,043,500 USD) moved from Tether Treasury to unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 2,000 $BTC (168,859,537 USD) moved from an unidentified wallet to #Bitfinex.

@chainmoves

‼️‼️‼️ 749 $BTC (62,578,820 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves