BTCBTC
💲118139.01
-
2.84%
ETHETH
💲4545.28
-
3.59%
PENDLEPENDLE
💲5.49
-
1.44%
SOLSOL
💲193.84
-
2.5%
LINKLINK
💲22.38
-
5.81%
XRPXRP
💲3.08
-
5.81%

Cointelegraph
Cointelegraph|Aug 14, 2025 13:32
🚨ALERT: Over 50M worth of suspicious withdrawals from three wallets linked to BtcTurk, per CertiK. (Cointelegraph)
+6
Mentioned
Share To

Timeline

Aug 14, 17:00Gemini launches Web3 wallet and gives away 1 ETH
Aug 14, 16:23Improvement of Gemini user wallet address usage experience
Aug 14, 15:49Google Play Store prohibits encrypted wallets
Aug 14, 15:48New login page and TG announcement channel launched
Aug 14, 14:45Genome launches private equity round for NOME
Aug 14, 13:22DEF team participates in CryptoDay of Action event
Aug 14, 13:20BtcTurkKripto suspends cryptocurrency deposit and withdrawal functions
Aug 14, 13:15Three wallets related to BtcTurk have suspicious withdrawals exceeding 50 million
Aug 14, 12:48BtcTurk suspends cryptocurrency recharge and withdrawal
Aug 14, 12:34BtcTurk experienced abnormal fund transfer

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads