📉 📉 📉 Reports say HEX and PulseChain founder Richard Heart has been held in Istanbul while authorities look into tax and assault allegations

@chainmoves

📉 📉 📉 Prosecutors in Brooklyn, working alongside the FBI, have shut down the networks behind a cryptocurrency investment fraud aimed at Russian-speaking residents of the United States.

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 2,878 $BTC (232,895,593 USD) shifted from a nameless wallet over to another nameless wallet

@chainmoves

‼️‼️‼️ 634 $BTC (51,371,224 USD) moved out of Coinbase Institutional to an unidentified wallet

@chainmoves

‼️ 300,000,000 $DOGE (24,099,667 USD) moved from an unidentified wallet into #Binance

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 131,400,000 $USDT (131,311,392 USD) moved from an unidentified wallet to #Bitfinex

@chainmoves

‼️‼️‼️ 31,124 $ETH (72,836,659 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves

‼️‼️‼️ ‼️ 38,912 $ETH (91,184,515 USD) moved out of Coinbase Institutional into an unidentified new wallet

@chainmoves

‼️‼️‼️ ‼️ ‼️ 102,048,246 $USDT (101,931,962 USD) moved from #Binance over to #Ceffu

@chainmoves

‼️‼️‼️ ‼️ 1,239 $BTC (99,945,859 USD) moved from an unidentified wallet into Coinbase Institutional

@chainmoves

‼️‼️‼️ ‼️ 1,215 $BTC (98,722,806 USD) moved out of Coinbase Institutional into an unidentified new wallet

@chainmoves

🚨 Crypto gambling platform Gamdom has gone offline after attackers broke into a hot wallet via an automation server, making off with roughly $3M 📉📉📉

@chainmoves

‼️‼️‼️ 24,737 $ETH (60,293,031 USD) moved from #Ceffu over to #Binance

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,070,625 USD) created by the USDC Treasury

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,889,100 USD) created by the USDC Treasury

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 131,400,000 $USDT (131,313,319 USD) moved from #Bitfinex over to the Tether Treasury

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,901,000 USD) created at the USDC Treasury

@chainmoves