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Crypto India
Crypto India|Jun 28, 2025 14:24
🚨 JUST IN: ZachXBT flags 1.67M in suspicious Coinbase withdrawals—swapped to ETH and funneled into Tornado Cash. [h/t @zachxbt]
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Jun 29, 00:27【A16z transfers 100000 COMPs to Coinbase Prime again】
Jun 28, 14:23【ZachXBT marks $1.67 million suspicious Coinbase withdrawal】
Jun 28, 07:16【TRUMP team transfers 1.5 million TRUMPs to Binance】
Jun 27, 18:33【The US government transfers liquidity and inflation to Bitcoin】
Jun 27, 12:16【The Dao Treasury is accused of looting $23 million】
Jun 27, 08:57【Stolen funds from Silo Finance project transferred to Tornado Cash】
Jun 27, 07:45【Upexi adds 56000 shares of SOL to the Ministry of Finance】
Jun 27, 05:47【Ethereum Foundation transfers 1K ETH to relevant address】
Jun 27, 04:58【Ethereum Foundation transfers 1000 ETH】
Jun 27, 02:23【SiloFinance Exploiter transfers 225.1 ETH to TornadoCash】

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