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Whale Alert
Whale Alert|11月 09, 2026 20:59
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 USDC (249,959,687 USD) minted at USDC Treasury
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11月 09, 21:00North Korean money launderers mint meme coins to transfer stolen funds.
11月 09, 20:49The U.S. federal budget deficit will reach $2 trillion in fiscal year 2026.
11月 09, 19:37Binance hackers allegedly used money laundering to mint animal emoji coins.
11月 09, 06:53Giraffies Club Part 2 is coming soon!
11月 09, 01:48MEXC was removed from the dollar system by the US Treasury.
11月 09, 01:16Circle minted 250 million new USDC on the Solana network.
11月 09, 01:10250,000,000 USDC were minted by the Treasury.
11月 08, 11:19The U.S. Treasury Department has sanctioned eight Canadian OTC exchanges.
11月 08, 10:30The Treasury Department imposes sanctions on the Canadian Money Exchange Corporation.
11月 08, 06:49MEXC is under scrutiny by the U.S. Treasury Department for alleged suspicious financial transactions.

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