🚨 🚨 🚨 🚨 🚨 120,375,032 #USDC (120,362,995 USD) transferred from #Binance to unknown wallet
Details : Whale Alert
Details : Whale Alert
whale-alert.io
Transaction | Whale Alert
Monitor crypto market trends and large transactions with Whale Alert. Set personalized alerts, view live price updates and analyze crypto data through powerful visualizations. Trusted by blockchain enthusiasts to make informed decisions.
Bybit BEN: Hackers used a BTC mixer to transfer funds. Out of the total $1.4 billion (approximately 500k ETH) in stolen funds, 88.87% remain traceable, 7.59% have become untraceable, and 3.54% have been frozen. 86.29% of the stolen funds (around 440k ETH) have been converted into 12,836 BTC, distributed across 9,117 wallets. The biggest challenge currently is decoding mixer transactions. Over the past 30 days, the platform received 5,012 bounty reports, of which 63 were valid. — link : Wu Blockchain News
X (formerly Twitter)
Ben Zhou (@benbybit) on X
3.20.25 Executive Summary on Hacked Funds:
Hacker started to use BTC mixers: 1. Wasbi 2. CryptoMixer 3. Railgun 4. TornadoCash
Total hacked funds of USD 1.4bn around 500k ETH. 88.87% remain traceable, 7.59% have gone dark, 3.54% have been frozen.
Breakdown:…
Hacker started to use BTC mixers: 1. Wasbi 2. CryptoMixer 3. Railgun 4. TornadoCash
Total hacked funds of USD 1.4bn around 500k ETH. 88.87% remain traceable, 7.59% have gone dark, 3.54% have been frozen.
Breakdown:…
Bear market who? YieldNest TVL Grows to $238.32M - 𝕏/@YieldNestFi : Leviathan News
According to YTN，South Korean prosecutors today conducted a raid on the headquarters of the cryptocurrency exchange Bithumb, investigating allegations that the company misused funds to support the purchase of a personal apartment for its former CEO. The case was referred by the Financial Supervisory Service and is currently under investigation. Bithumb has not yet issued a public response regarding this matter. — link : Wu Blockchain News
다음 - YTN
[단독] 검찰, '전 대표 아파트 매입자금 제공 의혹' 빗썸 압수수색
전 대표이사가 아파트를 매입하는 데 회삿돈을 제공해 준 의혹을 받는 암호 화폐 거래소 빗썸에 대해 검찰이 강제수사를 벌였습니다. 서울남부지방검찰청은 오늘(20일) 빗썸 역삼동 본사 등에서 압수 수색을 진행했습니다. 빗썸은 초기 대표이사였던 김대식 현 고문에게 서울 성수동 아파트의 30억 원대 전세보증금을 지원했는데, 이 가운데 일부가 김 고문의 개인
Binance Wallet has announced a partnership with PancakeSwap to host an exclusive Token Generation Event (TGE) for Bedrock (BR), a multi-asset liquidity staking protocol. The event is scheduled for March 20, 2025, from 10:00 to 12:00, with a total fundraising target of $1.25 million. The individual subscription limit is set at 3 BNB, with no lock-up period. — link : Wu Blockchain News
QCP: Last night’s FOMC meeting delivered the upside catalyst markets had been waiting for, propelling BTC past $85K in a sharp rally. The Fed's decision to scale back its “quantitative tightening” program starting in April. Markets interpreted this as an indirect rate cut, reinforcing expectations that the Fed will begin easing as soon as June. — link : Wu Blockchain News
Telegram
QCP Broadcast
QCP Asia Colour – 20 March 25
Last night’s FOMC meeting delivered the upside catalyst markets had been waiting for, propelling BTC past $85K in a sharp rally. The key driver? The Fed's decision to scale back its “quantitative tightening” program starting…
Last night’s FOMC meeting delivered the upside catalyst markets had been waiting for, propelling BTC past $85K in a sharp rally. The key driver? The Fed's decision to scale back its “quantitative tightening” program starting…
SCOOP: Several projects told WuBlockchain that they paid huge intermediary fees to have their tokens listed on South Korea's largest cryptocurrency exchanges, Upbit and Bithumb. The fees were approximately US$10 million and US$2 million respectively. The intermediaries are related to Upbit's shareholders and market makers.
Some projects also indicated that they provided an intermediary fee ranging from 3% to 5% of the total token amount, and eventually managed to get listed on Upbit successfully. However, not all projects paid the intermediary fees. Among the seven projects that WuBlockchain reached out to, three stated that they didn't pay any intermediary fees. : Wu Blockchain News
Some projects also indicated that they provided an intermediary fee ranging from 3% to 5% of the total token amount, and eventually managed to get listed on Upbit successfully. However, not all projects paid the intermediary fees. Among the seven projects that WuBlockchain reached out to, three stated that they didn't pay any intermediary fees. : Wu Blockchain News
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,170,000 USD) transferred from #Bybit to unknown wallet
Details : Whale Alert
Details : Whale Alert
whale-alert.io
Transaction | Whale Alert
Monitor crypto market trends and large transactions with Whale Alert. Set personalized alerts, view live price updates and analyze crypto data through powerful visualizations. Trusted by blockchain enthusiasts to make informed decisions.
Leviathan News... 10,000 news articles served! - leviathannews.xyz : Leviathan News
🚨 🚨 🚨 🚨 🚨 99,999,989 #USDT (100,089,738 USD) transferred from #Bybit to unknown wallet
Details : Whale Alert
Details : Whale Alert
whale-alert.io
Transaction | Whale Alert
Monitor crypto market trends and large transactions with Whale Alert. Set personalized alerts, view live price updates and analyze crypto data through powerful visualizations. Trusted by blockchain enthusiasts to make informed decisions.
Binance announced the 65th project on Binance Launchpool - Nillion (NIL) , a decentralized network leveraging blind computing to enable secure data processing and storage while preserving privacy. Binance will list NIL at 2025-03-24 13:00 (UTC) and open trading with NIL/USDT, NIL/BNB, NIL/FDUSD, NIL/USDC and NIL/TRY trading pairs. — link : Wu Blockchain News
Binance
Binance Announcement: New Coin Listings, New Trading Pairs, Crypto Airdrops, Crypto Updates and More | Binance Support
Stay updated on the latest news from the Binance Exchange, keeping track of new crypto listings, new trading pairs, recent delistings, new fiat listings, crypto airdrops and other latest Binance news.
Asymmetry Finance postpones private investor unlocks by 7 months to improve opportunity of listings on Tier 1 exchanges - 𝕏/@asymmetryfin : Leviathan News