#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

It seems that whales/institutions are accumulating $LINK!We noticed that 54 fresh wallets withdrew 2.08M $LINK($30.28M) from #Binance in the past 7 days.https://t.co/SkqA1r0F1N https://t.co/VkPt0kwPb4

via: lookonchain

The German Government transferred 832.7 $BTC($52M) out again 35 minutes ago, of which 282.7 $BTC($17.65M) was transferred to #Bitstamp, #Coinbase and #Kraken.German Government currently holds 43,859 $BTC($2.74B).https://t.co/uBaH2Wtxev https://t.co/f15sht8Npc

via: lookonchain

#PeckShieldAlert #EthereumFoundation? labeled address has swapped ~100 $ETH for 350K $DAI https://t.co/XUZTNed432

via: PeckShieldAlert

Prediction markets and Community Notes are becoming the two flagship social epistemic technologies of the 2020s.Both truth-seeking and democratic, built around open public participation rather than pre-selected elites.I want to see many more things like this.

via: VitalikButerin

@Polymarket I actually think PMs are very complementary to community notes. The single biggest criticism of CN is that notes appear too slowly. PMs are all about incentivizing people to predict signals that will become available later, and reveal them as fast as possible.CC @_jaybaxter_

via: VitalikButerin