π¨π¦ KuCoin is facing a $14 million lawsuit from the Canadian regulator over lack of registration and insufficient anti-money laundering controls. coindesk
π Andrei Grachev: while everyone is complaining about the market, this is probably the last opportunity this season to buy cheap.
DYOR.
DYOR.
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ππ³ Whale Transactions:
1. In the last 2 days, 15 wallets accumulated 406,117 #ETH ($1.6 billion) from Kraken, Galaxy Digital, BitGo and FalconX;
2. 3 wallets accumulated $20 million #XPL;
3. 0xFB3B withdrew another 5 million #ASTER ($9.9 million) from Gate. He owns ASTER for >$100 million;
4. Whale bought via OTC 60,333 ETH ($238.7M) at ~$4,230 on average over the last 7 days, >$16M loss.
1. In the last 2 days, 15 wallets accumulated 406,117 #ETH ($1.6 billion) from Kraken, Galaxy Digital, BitGo and FalconX;
2. 3 wallets accumulated $20 million #XPL;
3. 0xFB3B withdrew another 5 million #ASTER ($9.9 million) from Gate. He owns ASTER for >$100 million;
4. Whale bought via OTC 60,333 ETH ($238.7M) at ~$4,230 on average over the last 7 days, >$16M loss.
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β οΈ PeckShieldAlert: we discovered an anomalous cryptocurrency withdrawal of ~$3.6M from HyperVaultFi. Funds were transferred from Hyperliquid to Ethereum, exchanged to #ETH, and then 752 ETH was transferred to Tornado Cash. X account of the service has been deleted.
π #CUDIS #FLUID [Market Addition] Fluid and CUDIS Korean Won Market Added feed.bithumb.com #Bithumb #Listing
π #BTC CQ: Over 2 weeks, the Advanced Sentiment Index moved from extremely bullish 86% to bearish 15%.
Zones below 20% typically generate technical bounces, but for an upward reversal it's important to return the index above 40-45% and turn the SMA-30 upward.
Zones below 20% typically generate technical bounces, but for an upward reversal it's important to return the index above 40-45% and turn the SMA-30 upward.
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π #ETH Open Interest experiences significant reset, indicating a market correction from over-leveraging. cryptoquant
ππ°πΉ DBS Hong Kong CEO: Hong Kong's anti-money laundering and KYC requirements for stablecoins will significantly restrict their use for onchain derivatives trading. cointelegraph #regulation
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π #ASTER #XPL Aster has finalized compensation payments to traders affected by a glitch in its perpetual Plasma (XPL) market that caused prices to briefly rise above market levels. cointelegraph
π°βοΈ Cipher Mining has increased its planned private placement of convertible senior notes from $800 million to $1.1 billion. theblock
π΅ A wallet associated with Galaxy Digital 4 hours ago transferred 200k #SOL ($39.1M) to Coinbase.
πΏ #BTC Vanguard to offer crypto ETF access to brokerage clients. cointelegraph
π° Kraken raises $500M. Crypto exchange now valued at $15B.
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