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MoeCrypto
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A curation of crypto news and insights @moneyacademyKE
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🇺🇸⚠️ The US government officially designates AI company Anthropic a "supply chain risk." This label is typically reserved for US enemies and adversaries and has never been applied to an American company before.
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🗣 "We are not going to usher in an orange bitcoin revolution without there being a lot of shit that happens in the meantime. People really need to be prepared for that."

- WalkerAmerica on BTCSessions link link
🗓 Major Upcoming Events in March: $AVAX $CHIP $NTX $OPN $IDOS $YELLOW $DOT $LINEA $SEA $EDGE $ASTER $DIME
😱🤑 Fear & Greed Index for #ETH
🕵️ 9 hours ago, Blackrock withdrew 4,082 $BTC worth $269.41M from Coinbase.

In total, they have withdrawn 10,749 $BTC worth $717.09M from Coinbase in the past 3 days. link
🕵️ As the market declined, Machi was completely liquidated on his $ETH (25x) long position. He later opened a new $ETH (25x) long position and is now losing over $29M. link
🕵️ According to Arkham analyst Emmett Gallic, Trump Media & Technology Group disclosed in its latest 10-K filing that its Bitcoin holdings decreased from 11,542 BTC to 9,542 BTC, a reduction of approximately 2,000 BTC. The 2,000 BTC were pledged as collateral to a counterparty, which has the right to rehypothecate them, requiring the company to derecognize the assets from its balance sheet. link
🕵️ Many newly created wallets are buying $EDEL!

Wallet 0x2942 was created 2 days ago and spent 50.75 $ETH ($103K) to buy 6.7M $EDEL.

Wallet 0x7a06 was created 7 hours ago and spent 30.72 $ETH ($59K) to buy 3.17M $EDEL.

Wallet 0xd365 was created 21 hours ago, received 100K $USDC to buy $EDEL, and has already spent 17.5K $USDC to buy 973,423 $EDEL. It still holds 82.5K $USDC and may keep buying.

Address:
0x29424df72442ae33f8fbb6514ea255a294885794
0x7a064178145675babdBF1Bc4753656b73CB0E754
0xd3655c7f473358e731c4b11dd884f664b0f7f0a9
1
📊 According to Artemis data, Hyperliquid Strategies ($PURR) is currently the only Digital Asset Treasury (DAT) in profit, with unrealized gains of $356 million. Other related products are facing unrealized losses, with Bitmine reporting the largest loss exceeding $7.5 billion, while Strategy and others also record multi-billion-dollar unrealized losses. link
🧑‍💻 OpenAI officially reaches deal with the Pentagon to deploy its AI models for military use. #ai
🇯🇵🕵️ Former CEO of Mt. Gox proposed conducting a one-time hard fork of #BTC to recover 79,956 #BTC (~$5.2 billion) from a hacker's address for the creditors' repayment. #hack link
🇺🇸🕵️ According to Reuters, Tether has frozen approximately $4.2 billion worth of USDT linked to illicit activity, with about $3.5 billion of that amount frozen since 2023.

This week, the company assisted the U.S. Department of Justice in freezing nearly $61 million tied to "pig-butchering" scams.

USDT's total circulating supply now exceeds $180 billion. Tether can remotely freeze tokens in users' wallets upon requests from law enforcement. #regulation link
😱🤑 Fear & Greed Index for #BTC
📊 On Dec 10, 2025, a new wallet was created to bet that OpenAI would launch a new frontier model "on Dec 11" and "before Dec 13," resulting in a profit of $16,872.

Today, it was reported that OpenAI fired an employee for prediction market insider trading. #ai link
🇺🇸🗽 Democrats in the US Senate have requested the Department of the Treasury and the Department of Justice to investigate Binance's activities related to monitoring illegal finances. link
💸 $100,000,000 worth of crypto longs liquidated in the past 15 minutes, following Israeli strike on Iran.
🛡️ According to CNN, Israeli Defense Minister Israel Katz announced that Israel launched a “preemptive strike” against Iran on Saturday morning. The government has declared a nationwide state of emergency due to concerns over potential Iranian retaliation involving drones and ballistic missiles. link
🥷 Trader Vivaldi007 joined Polymarket on February 8, betting on a potential U.S. and Israel attack on Iran. After initially losing on nearly every possible date, he has now turned it around with Israel's recent strike on Iran, resulting in a total profit of $385K. #hack link
📉 The crypto market is down.

BTC Dominance - 57.38%

Market Cap - $2.23T
BTC - $63,893 (-5.57%)
ETH - $1,865 (-8.36%)
BNB - $597 (-4.78%)
SOL - $78 (-9.89%)
💸 After Israel's strike on Iran, $ETH dropped sharply, leading to Machi getting liquidated again.

His account is now down to only $13,580 after putting in $245K just 4 days ago. link
🕵️ Trust Wallet unveiled new AI tools, including an MCP server and an open-source Claude Code skills marketplace. The update also features AI capabilities integrated into its developer libraries. link