Inactive wallet moved 2M $OM tokens to a wallet possibly linked to @KeunShane hours before a price drop, per Lookonchain data. The receiving wallet bought the tokens for $12.58M, now worth $1.57M. Speculation of an OTC deal arises, especially given Shin's past praise of $OM.
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VCs accuse crypto project MANTRA (OM) of running a $500M "0TC" scheme, using new tokens to cover old ones. Investors claim a Middle Eastern firm acquired the project in 2023, rebranded it as RWAfi, and achieved 200x gains on Binance. Allegedly, the "0TC" model continues.
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@CG_BRC20
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Pinellas County, FL residents are being scammed via fake McAfee pop-ups, granting criminals remote access to computers. Victims are tricked into transferring money via Bitcoin ATMs, gold, or cash withdrawals. Losses exceed $530K. Don't share personal info online/phone! Report suspicious activity.
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NYDIG reports crypto markets remain "relatively stable" despite Trump's tariffs. Bitcoin outperformed other assets, volatility didn't spike, and perpetual futures stayed positive. Investors may seek value stores unaffected by trade turmoil, making Bitcoin attractive. #crypto #bitcoin
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Bitget clarifies its campus ambassador program aimed to educate students on blockchain/Web3, not promote contract trading. The program, active briefly in Feb, offered internships. Bitget denies giving contract bonuses and suspended the program due to misinterpretations. Report any contrary instances.
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Binance will support the Filecoin (FIL) network upgrade! Deposits & withdrawals will be temporarily suspended starting April 14, 2025, at 18:00 (UTC+8). Upgrade est. to occur around April 14, 2025, at 19:00 (UTC+8) at block height 4,878,840. #Filecoin #Binance
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Top 5 FARTCOIN addresses made over $8.9M in profits, per Nansen data! One address cashed out $1.88M profit. Another is still holding $4.15M in unrealized gains. 🤯 #crypto #memecoin
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Binance on $OM volatility: Likely cross-exchange liquidations. Risk controls (reduced leverage) have been in place since Oct. Warnings about token economics changes displayed since Jan. Monitoring the situation; will take further action if needed.
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RFC Token's soaring! Former top holder made $1.3M profit (446.4% return!). Current leader? Over $4.2M gain from a tiny $163 investment 20 days ago. RFC market cap > $100M! #crypto #RFC
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Hawaii warns seniors of "pig butchering" crypto scams! 💔 Scammers build fake relationships online, then trick victims into bogus crypto investments. Kauai PD warns of "high return, zero risk" lies. Protect loved ones! Watch for unsolicited messages, verify investments, and beware pressure to act fast. #scamalert #cryptoscam #hawaii
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Bitcoin ETFs saw a $713M net outflow last week. Grayscale's BTC had a $2.39M inflow, while BlackRock's IBIT saw a $343M outflow. Total net asset value of Bitcoin spot ETFs is $93.36B, representing 5.61% of Bitcoin's market cap. Read more...
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Ethereum Spot ETFs saw $82.47M in outflows last week, the 7th straight week of net outflows. BlackRock's ETHA had the largest inflow ($977K), while Fidelity's FETH saw the biggest outflow ($45.04M). Total net asset value of Ethereum spot ETFs is $5.24B.
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According to Cointelegraph, Eric Trump, son of former U.S. President Donald Trump, recently stated that "Bitcoin is one of the most valuable stores of value, with instant liquidity, and is an incredible hedge against real estate."
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Metaplanet Inc., a publicly traded company in Japan, has announced the acquisition of an additional 319 Bitcoin, according to an official statement.
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Crypto market down: RWA sector plunges 44.93% after OM flash crash (-85.56%) due to "disorderly liquidations." BTC dips below $84K, ETH above $1.6K. BCH & LTC up, TRX gains. PEPE resilient. #crypto #RWA #Bitcoin
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A large cryptocurrency holder, often referred to as a "whale," has deposited 20,000 ETH, valued at $32.4 million, into the Kraken exchange, according to data from Spot On Chain. Despite this deposit, the whale continues to hold a substantial 30,874 ETH, worth $50.7 million.
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US-listed Janover now holds 83,084 SOL tokens, worth ~$9.6M! They recently bought 44,158 SOL (~$5M) and plan to stake them for income, supporting the Solana network. Janover's AI platform connects commercial real estate pros.
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a16z's Shaw announces auto.fun Launchpad this week! 🎉 A decentralized platform for creators & communities to publish content & tokens, collect fees independently, and collaborate on content/CTO tokens. #web3 #creator economy
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HTX (formerly Huobi) lists KernelDao (KERNEL) tonight, April 14th, 20:00 (GMT+8)! KERNEL/USDT spot & grid trading launch simultaneously. KERNEL/USDT (10x) isolated margin trading too! Deposits open now. Withdrawals start April 16th, 20:00 (GMT+8).
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