‼️‼️‼️ ‼️ ‼️ 110,000,000 $USDT (109,974,150 USD) transferred from Tether Treasury to #Bitfinex
@chainmoves
@chainmoves
📉 📉 📉 Researchers connect a $459,000 Tradewiz wallet loss on Solana with a former active client wallet; Tradewiz suspends EVM services and pledges full refunds.
@chainmoves
@chainmoves
📉 📉 📉 South Korean crypto exchange earnings fall 78% in H1 as trading volume, market cap, and deposits decline
@chainmoves
@chainmoves
📉 📉 📉 Fideuram reports an impersonation scam moved €95M abroad, with €39.5M still tracked via Bitcoin wallets.
@chainmoves
@chainmoves
📈 📈 📈 Aave climbs 13% as futures trading surges, Aave V4 surpasses $1B in deposits, and short liquidations drive the rise.
@chainmoves
@chainmoves
📉 📉 📉 U.S. Treasury calls Russia‑linked A7 Network a criminal organization and focuses on its crypto and fiat transfers
@chainmoves
@chainmoves
📈 📈 📈 XRP Will Encounter Four Market‑Shaping Events in Early October, With Nasdaq Trading and an XRPL Upgrade Window.
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ 1,499 $BTC (130,272,516 USD) moved from an unidentified wallet to Coinbase Institutional
@chainmoves
@chainmoves
‼️‼️‼️ 604 $BTC (52,508,820 USD) moved from Coinbase Institutional to an unidentified wallet
@chainmoves
@chainmoves
📉 📉 📉 Oil Prices Drop Reports Suggest Europe May Open Strategic Reserves Under U.S. Pressure
@chainmoves
@chainmoves
‼️‼️‼️ 604 $BTC (52,422,200 USD) was moved from Coinbase Institutional to an unknown wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,837,500 USD) moved from #Binance to Tether Treasury
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,802,500 USD) moved from Tether Treasury to #Binance
@chainmoves
@chainmoves