PEPE whale 0x6ea4 deposited the last 600B $PEPE($6.04M) to Binance 50 minutes ago.
A month ago, the whale withdrew 2.2T $PEPE ($27.64M) from Binance, and has since deposited it back in three batches—on June 8, June 13, and June 18—taking an estimated loss of ~$3.5M.
A month ago, the whale withdrew 2.2T $PEPE ($27.64M) from Binance, and has since deposited it back in three batches—on June 8, June 13, and June 18—taking an estimated loss of ~$3.5M.
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Mysterious trader AguilaTrades has closed most of his long $BTC position.
The remaining position is currently valued at $77M.
He initially opened positions worth $424M, but has reduced his exposure from 3,952.66 $BTC to 736.5 $BTC.
In his previous trade, Aguila lost $12.5M, and total losses now exceed $15M.
The remaining position is currently valued at $77M.
He initially opened positions worth $424M, but has reduced his exposure from 3,952.66 $BTC to 736.5 $BTC.
In his previous trade, Aguila lost $12.5M, and total losses now exceed $15M.
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Largest crypto seizure in U.S. history linked to fraud
The U.S. Department of Justice has seized over $225.3M in cryptocurrency tied to fraudulent investment schemes known as “crypto-confidence scams.” This marks the largest digital asset seizure ever carried out by the U.S. Secret Service and FBI.
Scammers lured victims by posing as legitimate investment platforms. According to investigators, hundreds of U.S. citizens and over 400 people worldwide were affected. In 2024 alone, damages from such schemes exceeded $5.8B.
The U.S. Department of Justice has seized over $225.3M in cryptocurrency tied to fraudulent investment schemes known as “crypto-confidence scams.” This marks the largest digital asset seizure ever carried out by the U.S. Secret Service and FBI.
Scammers lured victims by posing as legitimate investment platforms. According to investigators, hundreds of U.S. citizens and over 400 people worldwide were affected. In 2024 alone, damages from such schemes exceeded $5.8B.
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Crypto Insider
Circle stock surges 200% — rising from its $31 IPO price to $94.41.
Circle has soared 450% since going public two weeks ago.
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A whale awoke after 1.2 years and staked 7,182 $ETH worth $18.08M.
Initially, these $ETH were withdrawn from Binance for $22.96M, currently facing a loss of $4.87M
Initially, these $ETH were withdrawn from Binance for $22.96M, currently facing a loss of $4.87M
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Crypto Insider
Exploit of Iranian crypto exchange Nobitex. On-chain sleuth ZachXBT reported a possible hack of Nobitex, Iran’s largest crypto exchange. According to him, $48.65M was drained from wallets linked to the platform on the Tron network. The suspected attacker…
JUST IN: Hackers released the full source code of Nobitex following a $100 million exploit. This incident heightened tensions in the ongoing Israel-Iran conflict.
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$HYPE manipulation
A wallet linked to Pantera Capital received 117,032 $HYPE worth $4.5M from Nonco.
A wallet linked to Pantera Capital received 117,032 $HYPE worth $4.5M from Nonco.
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