📉 📉 📉 Researchers connect a $459,000 Tradewiz wallet loss on Solana with a former active client wallet; Tradewiz suspends EVM services and pledges full refunds.
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@chainmoves
📉 📉 📉 South Korean crypto exchange earnings fall 78% in H1 as trading volume, market cap, and deposits decline
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@chainmoves
📉 📉 📉 Fideuram reports an impersonation scam moved €95M abroad, with €39.5M still tracked via Bitcoin wallets.
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📈 📈 📈 Aave climbs 13% as futures trading surges, Aave V4 surpasses $1B in deposits, and short liquidations drive the rise.
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📉 📉 📉 U.S. Treasury calls Russia‑linked A7 Network a criminal organization and focuses on its crypto and fiat transfers
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📈 📈 📈 XRP Will Encounter Four Market‑Shaping Events in Early October, With Nasdaq Trading and an XRPL Upgrade Window.
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‼️‼️‼️ ‼️‼️‼️ 1,499 $BTC (130,272,516 USD) moved from an unidentified wallet to Coinbase Institutional
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@chainmoves
‼️‼️‼️ 604 $BTC (52,508,820 USD) moved from Coinbase Institutional to an unidentified wallet
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@chainmoves
📉 📉 📉 Oil Prices Drop Reports Suggest Europe May Open Strategic Reserves Under U.S. Pressure
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‼️‼️‼️ 604 $BTC (52,422,200 USD) was moved from Coinbase Institutional to an unknown wallet
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@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,837,500 USD) moved from #Binance to Tether Treasury
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@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,802,500 USD) moved from Tether Treasury to #Binance
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@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,398 $BTC (205,122,184 USD) moved from #Coinbase to an unknown wallet
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@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 5,292 $BTC (452,404,047 USD) moved from an unknown wallet to another unknown wallet
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@chainmoves