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Whale Alert
Whale Alert|Jun 12, 2026 10:59
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 274,200,000 USDT (273,957,881 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Jul 12, 06:25Turkish prosecutors file charges against money laundering gang
Jul 12, 05:49Turkish prosecutors indict 504 members of a money laundering network
Jul 12, 03:39Singapore police and exchanges identify 145 potential victims
Jul 11, 14:10LAB suspected insider address transfers $9.15 million in tokens to Aster again
Jul 11, 09:14Hedera network may have been attacked
Jul 11, 08:57The Hedera network appears to have been attacked
Jul 11, 08:57Hedera network suspected of being attacked
Jul 11, 08:33Stablecoins gradually adopt proof of crypto market growth
Jul 11, 08:11Stablecoins are eroding the market share of traditional finance.
Jul 11, 00:44Tether uses quarterly profits to purchase BTC reserve address for test transfers

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