Whale address 0x62A...795B2 sold 4,482 ETH (~$7.05M) in 14 hrs (avg price $1572), per @ai_9684xtpa. 1,000 ETH deposited to Kraken. 3,482 ETH sold on-chain via guccilorian.eth. Frequent interactions with Beaver Builder & Titan build. #ETH #whale
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Binance is adjusting collateral ratios for Unified Accounts on April 18th at 14:00 (UTC+8). The update will affect the Unified Maintenance Margin Ratio (uniMMR). Monitor your uniMMR to avoid potential liquidations! #Binance #crypto
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According to data from The Data Nerd, Winklevoss Capital transferred approximately 3,750 ETH (around $5.84 million) to Galaxy Digital 14 hours ago. Five hours later, Galaxy Digital deposited 12,500 ETH (approximately $19.74 million) to Binance.
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A large holder of Fartcoin, often referred to as a "whale," sold off 3.7 million tokens for $0.90 each, totaling $3.32 million, according to data from Lookonchain.
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Tron founder Justin Sun denies rumors he's under investigation due to CZ's plea deal. Sun calls CZ a mentor and emphasizes a "close and trustworthy partnership" between his T3FCU and the DOJ. He anticipates success for US crypto under Trump, benefiting TRX.
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🇬🇧 UK regulators (Bank of England & FCA) are creating rules for stablecoins to boost stability & cut risks. 🏦 Concerns exist about their growing size. New rules will ensure stablecoins can handle redemptions & maintain value, even when markets are unstable. #stablecoins #regulation #crypto
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McDonald's blocked a shareholder proposal on Bitcoin storage from being discussed at its May meeting. The SEC agreed with McDonald's, siding against the National Center for Public Policy Research. #Bitcoin #McDonalds
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US Senators propose fees for blockchain & AI data centers exceeding carbon emission standards with the "Clean Cloud Act." Targets data centers & crypto mining using >100KW power, aiming for 11% annual emission cuts. Exceeding limits? $20/ton CO2 penalty, increasing $10/year. #CleanCloudAct #Blockchain #AI #ClimateAction
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Pakistan unveils its first policy to regulate virtual assets & VASPs, tackling money laundering and boosting innovation. Developed under AML/CTF guidelines, it needs legislative approval & input from crypto firms. Phased rollout expected from 2026.
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FTX/Alameda wallets unstake & move SOL monthly. Analyst @EmberMonitoring reports 8.031M SOL ($1.03B) moved since Nov 2023, usually around the 10th. Recent move: 186K SOL ($21.56M) to 22 addresses, then often to exchanges like Coinbase/Binance. They still hold 5.359M SOL ($645M) staked.
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Senators Tillis & Hickenlooper reintroduced the PROOF Act, aiming to protect crypto customer assets after FTX. The bill prevents commingling of funds & mandates monthly 3rd-party audits of reserves. Strengthening digital asset security! #crypto #regulation
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Binance met with the U.S. Treasury about easing regulations & replacing its U.S. compliance monitor (WSJ). They're also exploring a deal with a crypto firm linked to the Trump family. Could this signal Binance's return to the U.S. after admitting violations in 2023?
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New survey: 21% of Americans own crypto! 76% of holders report gains. Crypto ownership is becoming more diverse: women now make up 31% of holders, and lower-income households are also getting involved. #crypto #cryptocurrency #survey #investing
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Lomond School in Scotland will accept Bitcoin for tuition starting autumn 2025, a UK first! (via @Cointelegraph) Initially converted to fiat, a Bitcoin treasury may be considered based on community feedback. #Bitcoin #education
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NY judge says fraud lawsuit against Digital Currency Group (DCG) can proceed to trial. Attorney General Letitia James sued DCG, CEO Barry Silbert, and others, alleging they hid a $1B loss. DCG wanted the suit dropped, but the court disagreed with their arguments.
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SEC considering a "regulatory sandbox" for crypto exchanges like Coinbase to experiment with tokenized securities trading. Acting Chair Mark Uyeda suggests a "time-limited, conditional exemption framework" to foster innovation before formal rules are set. #crypto #SEC #regulation
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Spanish police busted a crypto scam, arresting 6 for allegedly defrauding 208 people of €19M+ using deepfake celebrity endorsements. The 2-year operation uncovered fraud, money laundering, & forgery. Investigation ongoing. #cryptoscam #deepfake
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SEC & Binance request another 60-day pause in their legal battle, per @EleanorTerrett. Citing "productive" discussions, including work with the Crypto Working Group, both parties believe the suspension is beneficial. Case update in 60 days. Court mandated report due April 14, 2025.
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pump.fun's live streaming is now available to ALL users! 🎉 They've implemented moderation & transparent guidelines to keep things safe. No hate speech, violence, or nudity allowed. Streams violating guidelines will be removed. #pumpfun #livestreaming #crypto
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Lista Lending, a product of Lista DAO, has seen significant growth, with BNB vault deposits exceeding $111 million and total value locked (TVL) surpassing $1 billion. According to official data, borrowing on the platform has reached $55.44 million.
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