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Whale Alert
Whale Alert|4月 18, 2025 16:32
🎉 🎉 🎉 We have added #Cardano to Whale Alert! Large #ADA transactions will now be reported and live analytics and custom #ADA alerts are available at the Whale Alert dashboard. A big thanks to @getblockio and @tatum_io for providing node data. Go check them out! http://whale-alert.io
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Timeline

5月 18, 14:12【New UK regulations for comprehensive KYC】
5月 18, 10:31【Proposal to ban stablecoin withdrawals from self-service wallets in Brazil】
5月 18, 09:30【AUSTRAC fined Cointree for delayed reporting】
5月 18, 04:32【AUSTRAC imposes a fine of 75K on Cointree】
5月 17, 12:29【UK crypto asset companies need to comprehensively report user and transaction data】
5月 17, 12:03【UK will require crypto companies to report user and transaction data】
5月 17, 04:25【Fake Telegram group impersonating SlowMist for phishing】
5月 16, 19:17【Multiple project status reports for the first quarter of 2025】
5月 16, 14:42【Ukraine focuses on cryptocurrency strategic reserves】
5月 16, 13:34【14 states in the United States hold $632 million MSTR exposure】

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