- 18
- kwi
Binance Shifts $1 Billion in SAFU Bitcoin Reserves to USDC
Binance, the leading cryptocurrency exchange globally in terms of trading volume, has
Read More
- 24
- mar
Heco Bridge Hacker Moves $137 Million in Stolen ETH to Tornado Cash
In a recent development observed by onchain alerts, the entity responsible for exploiting
Read More
- 03
- gru
FTX and Alameda transfers another $22M worth of crypto asset
Following their most recent move, FTX and Alameda Research have transferred another
Read More
- 21
- lis
Binance $3.9B USDT move gains community attention amid DOJ settlement claims
Binance transferred $3.9 billion in USDT between its wallets, days before a report about
Read More
- 10
- lis
Poloniex exchange suffers $100M exploit, offers 5% bounty
Over $100 million in digital assets were transferred from a wallet belonging to crypto
Read MoreFTX and Alameda’s Secret Dealings: $4.1B in FTT Tokens Transferred before Bankruptcy
A significant sum of $4.1 billion in FTT tokens was transferred between FTX and Alameda
Read More
- 12
- wrz
CoinEx exchange drained of $27M worth of crypto in suspected hack
A CoinEx hot wallet transferred $27 million of various tokens to a wallet with no
Read More
- 10
- wrz
FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy
FTX is seeking the cancellation of agreements made days before it collapsed, as well as
Read More
- 08
- lip
Circle, Tether freezes over $65M in assets transferred from Multichain
Multichain has suspended its operations after an unexplained transfer of crypto assets
Read More
- 26
- kwi
The Sandbox partners with Ledger Enterprise to secure metaverse businesses
As part of the partnership, all NFTs in The Sandbox's collection wallet will be
Read More
