3/ 3 of these 19 wallets were created at the same time as the dev wallet and were all funded by #Bitget, most likely belonging to the dev.15 of these 19 wallets all withdrew $SOL from #Bitget 3 days ago, most likely belonging to the same insider. https://t.co/H5vfyCmlRE

via: lookonchain

4/ These dev and insider wallets spent a total of 82.74 $SOL($11.7K) to buy 779.85 $BAKED(worth $15.6M), 78% of the total supply.They have sold a small portion of it, and currently have 763.8M $BAKED left, 76.38% of the total supply. https://t.co/AqQJnaNhYo

via: lookonchain

5/ A sniper spent 70 $SOL($9,923) to buy 81.78M $BAKED and sold for 21,581 $SOL($3.06M) in 30 minutes.He made 21,511 $SOL($3.05M) in just 30 minutes.https://t.co/x7Hrmm7j6I https://t.co/EHTTE26PE5

via: lookonchain

6/ This sniper did not buy $BAKED from #DegenFund, but directly from Raydium's pool.And we found that this sniper had traded 3 tokens before buying $BAKED, and lost money in 2 of them.There is no evidence that this sniper is an insider, he was likely just lucky. https://t.co/bQhe47D3rL

via: lookonchain

7/ Join our telegram grouphttps://t.co/BslhSwMLofOr open https://t.co/dsz7n3OruG to subscribe to our Pro channel for more alphas and SmartMoneys.

via: lookonchain

#PeckShieldAlert June 2024 witnessed 20+ hacks in the crypto space, resulting in ~$176.2 million in losses. This marks a decrease of 54.2% from May 2024 (w/ ~$385m in hackers' profits).#Top 5 Hacks:#Btctruk: $100.25 million (CeFi)#Lykke: $22 million (CeFi)#UwULend: $19.4… https://t.co/2bsWelVdvV https://t.co/83XzWf82kw

via: PeckShieldAlert

The German Government transferred 1,500 $BTC($94.7M) out again in the past 20 minutes, of which 400 $BTC($25.3M) was transferred to #Bitstamp, #Coinbase and #Kraken.German Government currently holds 44,692 $BTC($2.82B).https://t.co/6V5KFoyQa7 https://t.co/35yMQIcMA8

via: lookonchain

#PeckShieldAlert The #Bitcoin📷 address bc1qq0...738z (labeled as German Gov.?) has transferred 400 $BTC (worth ~$25M) to CEXs (#Coinbase & #Krakenm #Bitstamp) https://t.co/tt2YLJu9zk

via: PeckShieldAlert

#PeckShieldAlert ~3.4K $ETH (worth ~$11.7m) seized by the #US government have been transferred to a new address 0x5ac4...A1871 https://t.co/0Rw3ioFdvv

via: PeckShieldAlert

A whale withdrew 10K $ETH($34.75M) from #Binance 1 hour ago.According to previous transactions, he will deposit the 10K $ETH into #AmberGroup.https://t.co/gEV3AJ6zRE https://t.co/PVCG6eUsZh

via: lookonchain

*COINBASE PRIME IS PROVIDING CUSTODY AND TRADING SERVICES FOR DOJ'S FORFEITED CRYPTO: BLOG POST - THE BLOCK PRO

via: theblockupdates

*DOJ IS PAYING COINBASE $32.5 MILLION FOR USING ITS CUSTODY AND TRADING SERVICES TO DISPOSE OF FORFEITED CRYPTO - THE BLOCK PRO

via: theblockupdates

*CIRCLE HAS BECOME LICENSED AND APPROVED TO ISSUE STABLECOINS UNDER MICA REGULATIONS, CEO JEREMY ALLAIRE SAYS - THE BLOCK PRO

via: theblockupdates

July 1 Update:9 ETFs added 526 $BTC(+$33M).#Blackrock added 1,366 $BTC(+$85.9M) and currently holds 306,979 $BTC($19.3B).#Grayscale decreased 198 $BTC(-$12.4M) and currently holds 275,758 $BTC($17.34B).https://t.co/xXLHLZXSyV https://t.co/b5uF2c7ioH

via: lookonchain

RT @coinbase: Congratulations to @circle for the major milestone in achieving compliance for USDC and EURC under the European Markets and S…

via: CoinbaseAssets

SEC SUES SILVERGATE BANK FOR SECURITIES FRAUD IN FEDERAL COURT: BBG

via: News_Of_Alpha

*SEC SUES SILVERGATE CAPITAL CORP OVER SECURITIES FRAUD: BLOOMBERG - THE BLOCK PRO

via: theblockupdates

*SILVERGATE CAPITAL SETTLES WITH SEC, WILL PAY $50 MILLION CIVIL PENALTY - THE BLOCK PRO

via: theblockupdates

Some Updates-New domain: dbnews dot com-Redesigned snazzy landing page-Super clean headline news UI-Customizable Telegram Notifications-Beefed up WebSocket tier: unfiltered feeds + vetted Discord (apply only for now)🫡 https://t.co/QYX3G9Jout

via: tier10k

*SILVERGATE BANK AGREES TO SETTLE AFTER SEC SAYS THE CRYPTO-FRIENDLY BANK MADE FALSE STATEMENTS ABOUT AML PROCEDURES - THE BLOCK PRO

via: theblockupdates