*SEC SEEKS$2B IN FINES AND PENALTIES FROM RIPPLE LABS : CHIEF LEGAL OFFICER - THE BLOCK PRO

via: theblockupdates

#PeckShieldAlert #Liquidation An address 0x0962...b2c2 has been liquidated a total of 216.31K worth of cryptos, including 11.6M $SYNC (worth ~$39.32K), 61.82 $WETH (worth ~$140.33K) & 0.87 $WBTC (worth ~$36.66K) https://t.co/yRIQJJwQyk

via: PeckShieldAlert

Whales accumulated $DYDX and $TRB!Whale"0x2401" withdrew 1.86M $DYDX($6.56M) from #Binance 20 minutes ago and currently holds 3.78M $DYDX($13.58M).https://t.co/EsMtEpiQMQWhale"0xCb2B" withdrew 35,000 $TRB($3.3M) from #Binance 2 hrs ago.https://t.co/B3rJS7c8Md https://t.co/kalMmuuPRZ

via: lookonchain

A whale spent 854 $ETH($3M) to buy 301.77M $DEGEN at $0.01 in the past 6 days, becoming the 7th holder of $DEGEN.At the current price, his profit on $DEGEN exceeds $2.9M!https://t.co/pphL4YOph4 https://t.co/CQPvamtT5n

via: lookonchain

The fresh wallet withdrew 20M $GMT($6.77M) from #Binance again just now.These 2 fresh wallets have withdrawn 72.7M $GMT($24.66M) in the past 24 hours.https://t.co/1N1aiBsRcC https://t.co/veUf0wAxW4

via: lookonchain

Only invested 3 $ETH($6,991) on $DEGEN, this trader made $2.15M, a gain of 308x!He spent 3 $ETH($6,991) to buy 277M $DEGEN on Jan 8, then sold 77M $DEGEN for 134 $ETH($370K), with 100M $DEGEN($1.79M) left.https://t.co/j3vq0Op2S5 https://t.co/468vrPQ0Xq

via: lookonchain

Crazy! 😱This guy turned $35K into $8.9M in less than 2 hours!He spent 178.2 $SOL($35K) to buy 4.41B $MEW ~2 hours ago. And the 4.41B $MEW is worth $8.9M now, with an unrealized profit of ~$8.89M and a gain of 255x!https://t.co/5X0iok8J9b https://t.co/vdpwKBlOUh

via: lookonchain

A trader spent 5,490 $SOL($1.07M) to buy 9.58B $MEW(10.8% of the total supply), becoming the largest buyer and holder of $MEW, and the unrealized profit exceeds $20M!This trader also made ~$1.35M on $BOME.He spent 750 $SOL to buy 94.86M $BOME and sold 80.1M $BOME for 6,550… https://t.co/5lL5VmdbjW https://t.co/srNON62Ulp

via: lookonchain

#PeckShieldAlert #PinkDrainer-labeled addresses have staked a total of 12M $DAI into #Spark, representing ~1.194% of the total tokens $sDAI, making it one of the largest holders of $sDAI #12. #PinkDrainer is one of the Scam-as-a-Service providers that have drained over $50… https://t.co/MSnGV9634v https://t.co/U8QACA5nWX

via: PeckShieldAlert

#PeckShieldAlert #ElSalvador #BTC Cold Wallet-labeled address has received a total of ~11 $BTC from #Bitfinex within the last 11 days The address currently holds ~5.7K $BTC (worth ~$402.7m) https://t.co/Vd7PCu0sgo

via: PeckShieldAlert

*GALAXY NOTES $27 MILLION NET CELESTIA (TIA) POSITION, PLUS $41 MILLION OF LOCKED TOKENS: EOY EARNINGS REPORT - THE BLOCK PRO

via: theblockupdates

USDOJ: Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission Offenseshttps://t.co/cbmj4chzG7

via: News_Of_Alpha

[ ZOOMER ]PROMINENT GLOBAL CRYPTOCURRENCY EXCHANGE KUCOIN AND TWO OF ITS FOUNDERS CRIMINALLY CHARGED WITH BANK SECRECY ACT AND UNLICENSED MONEY TRANSMISSION OFFENSES: DOJ

via: zoomerfied

*CRYPTO EXCHANGE KUCOIN AND TWO FOUNDERS CHARGED WITH OFFENSES RELATED TO BANK SECRECY ACT AND UNLICENSED MONEY TRANSMISSION: DOJ STATEMENT - THE BLOCK PRO

via: theblockupdates

*DOJ CLAIMS KUCOIN RECEIVED $5 BILLION AND SENT $5 BILLION OF 'SUSPICIOUS AND CRIMINAL FUNDS': PRESS RELEASE - THE BLOCK PRO

via: theblockupdates

*CORRECTION: DOJ CLAIMS KUCOIN RECEIVED $5 BILLION AND SENT $4 BILLION OF 'SUSPICIOUS AND CRIMINAL FUNDS': PRESS RELEASE - THE BLOCK PRO

via: theblockupdates

*DOJ CITES KUCOIN RECEIVING $3.2 MILLION OF CRYPTO FROM PROHIBITED SERVICE TORNADO CASH IN SUPPORT OF CRIMINAL CHARGES: INDICTMENT - THE BLOCK PRO

via: theblockupdates

In less than 20 mins, this sniper earned 21,657 $SOL($4.1M) on $PUNDU.😱He spent 17,285 $SOL($3.3M) to buy 86.34M $PUNDU in the same block where the #PUNDU deployer added liquidity. Then he sold all $PUNDU for 38,942 $SOL($7.4M) within 20 mins.https://t.co/NnbixIHxs3 https://t.co/wmho68Addb

via: lookonchain

If you don’t know how to snipe a coin, buying immediately after it opens trading is very dangerous!This guy lost 721 $SOL($138K) in just 35 mins!He withdrew 1,535 $SOL from #Binance before $PUNDU opened trading.But until 2 minutes after the trading opened, he bought $PUNDU… https://t.co/JYQ9WzNm3j https://t.co/vx1Lsmx42d

via: lookonchain

This #FOMO buyer lost 1,071 $SOL($204.5K) on $MEW in less than 3 hours.How did he lose money?He #FOMO bought 223.9M $MEW with 3,500 $SOL during the price rise.When $MEW dropped, he panicked and sold all $MEW for only 2,429 $SOL.Please don't #FOMO buy a coin!… https://t.co/Bv0bOZ3iRJ https://t.co/O3FFLUSI2t

via: lookonchain

COINTELEGRAPH: Optimism sets aside $3B for grants to its blockchain buildershttps://t.co/Ny1OkBWGVa

via: News_Of_Alpha