Philippines Cracks Down on Unlicensed Virtual Asset Service Providers, Blocks Coinbase and Gemini
December 24th, according to Cointelegraph, internet service providers (ISPs) in the Philippines have started blocking major cryptocurrency exchanges as regulatory authorities ramp up local licensing oversight of cryptocurrency service providers. Users have repo...
12-24 , 10:11
**Mudanjiang Hacker Sells About 1300 Bitcoins in the Past Week**
December 24th, according to Arkham analyst Emmett Gallics monitoring, Aleksey Bilyuchenko, accused by the U.S. Department of Justice of being a Gate.io hacker, their related entity has deposited 1,300 BTC (worth approximately $114 million) into an unknown excha...
12-24 , 10:06
The ＂20 Million Range Rover＂ has accumulated $104 million in profits since October and is now the largest ETH and HYPE on-chain short.
December 24th, according to Hyperinsight monitoring, in the past 6 hours, the 20 Million Bandit (0x880a) has been continuously closing short positions for ETH, HYPE, and other multiple currencies. Currently, the ETH short position is approximately $68.3 million...
12-24 , 09:55
「BTC OG Insider Whale」 Deposits 100,000 ETH to Binance, Worth $2.9212 Billion
December 24th, according to Onchain Lens monitoring, the BTC OG Insider Whale deposited 100,000 ETH to Binance 3 minutes ago, worth $2.9212 billion.In addition, the BTC OG Insider Whale series of long positions on Hyperliquid have not changed, with a current un...
12-24 , 09:34