Forwarded from Investigations by ZachXBT
It appears the hot wallets for CoinEX are currently being drained for $30M+ so far on ETH, TRON, Polygon.
ETH
0x8bf8cd7F001D0584F98F53a3d82eD0bA498cC3dE
0x483D88278Cbc0C9105c4807d558E06782AEFf584
0xCC1AE485b617c59a7c577C02cd07078a2bcCE454
TRON
TPFUjxQzG88Vwynrpj2W61ZAkQ9W2QYgAQ
Polygon
0x4515bE0067E60d8e49b2425D37e61c791C9B95e9
ETH
0x8bf8cd7F001D0584F98F53a3d82eD0bA498cC3dE
0x483D88278Cbc0C9105c4807d558E06782AEFf584
0xCC1AE485b617c59a7c577C02cd07078a2bcCE454
TRON
TPFUjxQzG88Vwynrpj2W61ZAkQ9W2QYgAQ
Polygon
0x4515bE0067E60d8e49b2425D37e61c791C9B95e9
[IanGPT] Binance US CEO Departs Amidst Cuts of a Third of its Staff - BBG
- Binance.US CEO Brian Shroder exits; replaced by Chief Legal Officer Norman Reed.
- Company to cut one-third of its workforce amid regulatory pressures.
- SEC previously accused Binance.US and parent company of mishandling funds and misleading investors; allegations denied.
- Company also facing scrutiny from the CFTC and Justice Department.
- Banking partnerships severed, affecting dollar deposits and withdrawals.
- Market share drops to 0.6% from 2.39% in April; trading volume declines.
- Spokesperson says actions give the company seven years of financial runway, criticizes SEC's "aggressive attempts."
- Binance Holdings also losing key executives in recent months.
- Binance.US CEO Brian Shroder exits; replaced by Chief Legal Officer Norman Reed.
- Company to cut one-third of its workforce amid regulatory pressures.
- SEC previously accused Binance.US and parent company of mishandling funds and misleading investors; allegations denied.
- Company also facing scrutiny from the CFTC and Justice Department.
- Banking partnerships severed, affecting dollar deposits and withdrawals.
- Market share drops to 0.6% from 2.39% in April; trading volume declines.
- Spokesperson says actions give the company seven years of financial runway, criticizes SEC's "aggressive attempts."
- Binance Holdings also losing key executives in recent months.
U.S. CPI: +3.7% YEAR-OVER-YEAR (EST. +3.6%)
U.S. CORE CPI: +4.3% YEAR-OVER-YEAR (EST. +4.3%)
U.S. CORE CPI: +4.3% YEAR-OVER-YEAR (EST. +4.3%)
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Forwarded from Zoomer News
FTX RECEIVES COURT APPROVAL TO LIQUDATE CRYPTO ASSETS: JUDGE
Zoomer News
FTX RECEIVES COURT APPROVAL TO LIQUDATE CRYPTO ASSETS: JUDGE
- Liquidators are only allowed to sell up to $100m in assets a week, up to $200m (requires approval).
- Assets can be sold via open market or OTC
Source
- Assets can be sold via open market or OTC
Source
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Ian's Intel
BREAKING: Grab SG adds Web3 tab & integrated crypto wallet via 0xjaypeg
X (formerly Twitter)
Circle on X
1/ We are excited to unveil our partnership with @GrabSG to pilot #Web3 consumer experiences in Singapore through the integration of our new Web3 Services platform via the Grab Web3 Wallet.
https://t.co/UcqjQX7Y2r
https://t.co/UcqjQX7Y2r
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Friend Tech User Retention
d0 cohort (users onboarded on day 0) retention rate has been growing and has reached 36% over the last two days. what does this mean?
- previously churned users are returning, indicating that the app has significant stickiness
- even more impressive given that "active users" here is defined as "users making at least 1 trade"
- given that a16z's benchmark for the top performing web2 social apps around the 30d mark is 30%, FT is doing pretty damn good
Full Thread
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Friend Tech Invite Codes
ft-o20klghp
ft-2qtrs5yo
ft-elo24ts6
ft-sssttalw
ft-x2fjeh0p
d0 cohort (users onboarded on day 0) retention rate has been growing and has reached 36% over the last two days. what does this mean?
- previously churned users are returning, indicating that the app has significant stickiness
- even more impressive given that "active users" here is defined as "users making at least 1 trade"
- given that a16z's benchmark for the top performing web2 social apps around the 30d mark is 30%, FT is doing pretty damn good
Full Thread
—————————————
Friend Tech Invite Codes
ft-o20klghp
ft-2qtrs5yo
ft-elo24ts6
ft-sssttalw
ft-x2fjeh0p
A wallet connected to Mark Cuban appears to have been drained.
https://x.com/wazzcrypto/status/1702820716343624168
https://x.com/wazzcrypto/status/1702820716343624168
Ethereum (ETH) Blockchain Explorer
Mark Cuban 2
(0x293ed38530005620e4b28600f196a97e1125daac) | Address 0x293ed38530005620e4b28600f196a97e1125daac | Etherscan
(0x293ed38530005620e4b28600f196a97e1125daac) | Address 0x293ed38530005620e4b28600f196a97e1125daac | Etherscan
The Address 0x293ed38530005620e4b28600f196a97e1125daac page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.
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