2025-05-23 23:00:07
🚨 107 BTC ($11,580,657) transfered from Unknown to Kucoin Sender's balance: 0

2025-05-23 22:57:04
🚨 157 BTC ($17,047,234) transfered from Unknown to Kraken

2025-05-23 22:50:11
👀 #BNB Sophon (SOPH) Will Be Available on Binance Alpha and Binance Futures binance.com

2025-05-23 22:50:05
🚨 102 BTC ($11,052,938) transfered from Unknown to Kraken

2025-05-23 22:45:20
Solana Introduces the Solana Attestation Service A new open source, permissionless protocol to attest to anything—the trust layer for internet capital markets > SAS allows trusted issuers to associate off-chain information (such as KYC checks, geographic eligibility, accreditation status) with a user’s wallet. x.com/solana/status/1926008981635354646 Source: https://solana.com/news/solana-at...

2025-05-23 22:44:34
🚨 119 BTC ($12,949,285) transfered from Unknown to Mexc

2025-05-23 22:44:03
🚨 103 BTC ($11,196,848) transfered from Unknown to Binance Sender's balance: 0

2025-05-23 22:38:03
🚨 102 BTC ($10,968,661) transfered from Unknown to Kraken

2025-05-23 22:32:41
Polygon co-founder Mihailo Bjelic has stepped down from active management and resigned from the boards of Polygon Labs and the Polygon Foundation, citing diverging visions. Co-founders Jaynti Kanani and Anurag Arjun had also departed from the project over the past two years.

2025-05-23 22:30:04
👀 At Trump's $148 million meme coin dinner, 'the food sucked' and security was lax Trump’s meme coin dropped 16% the morning after a black-tie gala for buyers, triggering political backlash that threatens to derail stablecoin legislation. #Regulatory cnbc.com

2025-05-23 22:28:50
Polygon co-founder Mihailo Bjelic steps down, marking third founder exit

2025-05-23 22:26:16
Polygon co-founder Mihailo Bjelic steps down, marking third founder exit - The Block

2025-05-23 22:23:38
Polygon co-founder Mihailo Bjelic steps down, marking third founder exit

2025-05-23 22:23:03
🚨 102 BTC ($11,079,596) transfered from Unknown to Kraken

2025-05-23 22:22:34
🚨🚨🚨 303 BTC ($32,958,806) transfered from Unknown to Kraken

2025-05-23 22:22:33
🚨🚨 201 BTC ($21,827,872) transfered from Unknown to Gemini

2025-05-23 22:22:33
🚨🚨🚨 312 BTC ($33,914,010) transfered from Bitfinex to Unknown Sender's balance: 0

2025-05-23 22:21:35
2,514,559 USDC ($2,513,789) transfered from Unknown to Coinbase

2025-05-23 22:21:35
2,514,559 USDC ($2,513,789) transfered from Unknown to Coinbase

2025-05-23 22:21:34
🚨 102 BTC ($11,079,596) transfered from Unknown to Kraken

2025-05-23 22:14:33
2,414,041 USDC ($2,418,994) transfered from Unknown to Coinbase

2025-05-23 22:14:33
2,414,041 USDC ($2,418,994) transfered from Unknown to Coinbase

2025-05-23 22:08:03
🚨🚨🚨🚨 433 BTC ($47,190,620) transfered from Okex to Unknown Sender's balance: 0

2025-05-23 22:01:03
🚨 4,554,356 XRP ($10,602,064) transfered from Unknown to Unknown

2025-05-23 22:00:40
🚨 100 BTC ($10,817,573) transfered from Kraken to Unknown

2025-05-23 21:59:03
2,501,682 USDC ($2,506,912) transfered from Unknown to Binance

2025-05-23 21:54:34
3,026,450 USDC ($3,016,216) transfered from Unknown to Binance

2025-05-23 21:53:03
🚨 174 BTC ($18,917,708) transfered from Unknown to Kraken

2025-05-23 21:53:03
🚨 94 BTC ($10,244,918) transfered from Unknown to Kraken

2025-05-23 21:53:03
🚨 97 BTC ($10,518,037) transfered from Unknown to Kraken

2025-05-23 21:53:02
🚨 105 BTC ($11,430,840) transfered from Binance to Unknown

2025-05-23 21:40:05
🚨 99 BTC ($10,699,569) transfered from Unknown to Kraken

2025-05-23 21:28:02
🚨 128 BTC ($13,882,093) transfered from Unknown to Luno

2025-05-23 21:20:41
Friday Charts: The market is a story - Blockworks

2025-05-23 21:10:36
🚨 🚨 🚨 🚨 765 #BTC (82,855,063 USD) transferred from Coinbase Institutional to unknown new wallet

2025-05-23 21:10:04
Binance - USDT Market #VIC - Unusual activity 588K USDT in 9 minutes (11%) P: 0.2300 ❇️ (0.52%) 24H Vol: 5.76M USDT Last alert: 8 hours ago (4/7D)

2025-05-23 21:10:03
👀 #BTC Dollar Crashes To 18-Month Lows After Trump Tantrum; Bitcoin & Gold Hit Record Highs ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero #Regulatory zerohedge.com

2025-05-23 21:05:04
👀 Treasury Issues Immediate Sanctions Relief for Syria WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 25 to provide immediate sanctions relief for Syria in line with the President’s announcement for the cessation of all sanctions on Syria.  GL 25 authorizes transactions prohibited by the Syrian Sanctions Regulations, effectively lifting sanctions on Syria.  GL 25 will enable new investment and private sector activity consistent with the President’s America First strategy.  The U.S. Department of State is concurrently issuing a waiver under the Caesar Syria Civilian Protection Act (Caesar Act) that will enable our foreign partners, allies, and the region to further unlock Syria’s potential.  This is just one part of a broader U.S. government effort to remove the full architecture of sanctions imposed on Syria due to the abuses of the Bashar al-Assad regime.“As President Trump promised, the Treasury Department and the State Department are implementing authorizations to encourage new investment into Syria.  Syria must also continue to work towards becoming a stable country that is at peace, and today’s actions will hopefully put the country on a path to a bright, prosperous, and stable future,” said Secretary of the Treasury Scott Bessent. THE OPPORTUNITY FOR A FRESH STARTThe Assad regime’s brutality against its own people and support for terrorism in the region has come to an end, and a new chapter unfolds for the Syrian people.  The United States (U.S.) government is committed to supporting a Syria that is stable, unified, and at peace with itself and its neighbors.  U.S. sanctions relief has been extended to the new Syrian government with the understanding that the country will not offer a safe haven for terrorist organizations and will ensure the security of its religious and ethnic minorities.  The U.S. will continue monitoring Syria’s progress and developments on the ground.  GL 25 is a major first step to implement President Trump’s announcement on May 13 regarding the cessation of sanctions on Syria.  GL 25 will facilitate activity across all sectors of the Syrian economy, without providing relief to terrorist organizations, perpetrators of human rights abuses and war crimes, drug traffickers, or the former Assad regime.  It does not allow for transactions that benefit Russia, Iran, or North Korea—key supporters of the former Assad regime. The authorization is intended to help rebuild Syria’s economy, financial sector, and infrastructure, in line with U.S. foreign policy interests.  To do this, it is critical to bring new investment into Syria and support the new Government of Syria.  Accordingly, GL 25 authorizes transactions that would otherwise be prohibited under the U.S. economic sanctions on Syria, including new investment in Syria; the provision of financial and other services to Syria; and transactions related to Syrian-origin petroleum or petroleum products.  GL 25 also authorizes all transactions with the new Government of Syria, and with certain blocked persons identified in an Annex to the GL.  In line with the GL, the Financial Crimes Enforcement Network (FinCEN) is providing exceptive relief to permit U.S. financial institutions to maintain correspondent accounts for the Commercial Bank of Syria.OFAC plans to issue further guidance related to GL 25.  Further questions should be directed to OFAC’s compliance hotline.### #Macro home.treasury.gov

2025-05-23 21:03:18
Binance - USDT Market #TAO - Unusual activity 4.09M USDT in 7 minutes (11%) P: 428 🔴 (0.81%) 24H Vol: 41.1M USDT Last alert: 2 days ago (1/7D)

2025-05-23 21:01:05
🚨 4,363,826 XRP ($10,222,334) transfered from Unknown to Unknown

2025-05-23 20:59:03
🚨 142 BTC ($15,255,871) transfered from Unknown to Binance

2025-05-23 20:58:38
8,093 AAVE ($2,075,837) transfered from Unknown to Coinbase

2025-05-23 20:58:14
Binance - USDT Market #BTTC - Unusual activity 249K USDT in 39 seconds (11%) P: 0.00000072 🔴 (1.37%) 24H Vol: 2.45M USDT Last alert: 1 day ago (7/7D)

2025-05-23 20:58:05
🚨 123 BTC ($13,214,540) transfered from Unknown to Kraken

2025-05-23 20:58:05
🚨 123 BTC ($13,214,540) transfered from Unknown to Kraken

2025-05-23 20:58:04
🚨 102 BTC ($10,975,099) transfered from Unknown to Kraken

2025-05-23 20:58:03
🚨 119 BTC ($12,811,264) transfered from Unknown to Binance

2025-05-23 20:55:06
👀 #ETH #BTC Bitcoin and Ether ETFs Roar With Over $1 Billion Combined Inflows in a Single Day Bitcoin ETFs attracted $935 million in net inflows on Thursday, marking the 7th straight day of gains and pushing net assets to $134 billion. #Regulatory #CryptoETF news.bitcoin.com

2025-05-23 20:55:03
👀 ‘In ‘93, it became clear to me AI should be decentralized’ — Ben Goertzel Ben Goertzel advocated for artificial general intelligence and decentralization decades before they were popularized. cointelegraph.com

2025-05-23 20:52:34
🚨🚨🚨🚨 436 BTC ($46,884,852) transfered from Okex to Unknown Sender's balance: 0

2025-05-23 20:50:37
🚨🚨 227 BTC ($24,387,518) transfered from Binance to Unknown

2025-05-23 20:50:16
🚨 🚨 🚨 605 #BTC (65,625,881 USD) transferred from #Kraken to unknown wallet

2025-05-23 20:49:39
🚨 104 BTC ($11,219,570) transfered from Unknown to Coinbase

2025-05-23 20:49:39
🚨 102 BTC ($10,975,076) transfered from Unknown to Kraken

2025-05-23 20:49:35
🚨 95 BTC ($10,267,725) transfered from Unknown to Binance

2025-05-23 20:49:35
🚨 98 BTC ($10,561,221) transfered from Unknown to Binance

2025-05-23 20:49:34
🚨 94 BTC ($10,092,785) transfered from Unknown to Binance

2025-05-23 20:49:34
🚨 149 BTC ($16,019,414) transfered from Unknown to Coinbase Sender's balance: 0

2025-05-23 20:49:33
🚨🚨 271 BTC ($29,205,748) transfered from Binance to Unknown

2025-05-23 20:48:19
Solana-based Pipe Network aims to be ‘ruthless’ about tokenomics - Blockworks

2025-05-23 20:45:09
🥂 Digest for today and events for the weekend - https://t.me/cryptoattack/20884...

2025-05-23 20:43:05
🔥 LATEST: Tesla now holds over $1.2 billion worth of #Bitcoin.