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Whale Alert
Whale Alert|12月 09, 2025 12:08
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,150,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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1月 08, 11:53Upbit hackers transferred funds to Tornado Cash
1月 08, 09:51Gate completes GT burn for Q4 2025
1月 08, 08:57India faces difficulties in enforcing crypto tax regulations, making the implementation of a unified 30% profit tax challenging.
1月 06, 21:58120,000,000 USDT transferred to Tether Treasury
1月 06, 08:50Galaxy Digital withdraws 292,000 UNI from Binance
1月 02, 22:39Legal Definition of Trusts and Analysis of Practical Cases
1月 02, 15:49130,000,000 USDT transferred to Bitfinex
12月 29, 20:21500,500,000 USDT transferred to an unknown wallet
12月 29, 09:20Cryptocurrency losses will peak in 2025
12月 29, 01:09Flow Foundation confirms the vulnerability was exploited, resulting in asset outflow.

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