16:45Money Laundering 0 + Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer13:40vitalik buterin 0 + Vitalik Buterin reportedly transferred 15m USDC to Gemini21:46News 0 + FTT Tokens Worth $4.1 Billion Transferred from Alameda to FTX Prior to Market Downturn, Reveals Nansen Investigation16:19stake 0 + Hackers transfer BNB and MATIC amid $41m Stake exploit19:31PEPE 0 + PEPE Dives 18% As Weird Token Transfers By Developers Spark Rug Pull Suspicions03:02News 0 + Gryphon Digital wants Sphere 3D’s lawsuit dismissed
16:45Money Laundering 0 + Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer
21:46News 0 + FTT Tokens Worth $4.1 Billion Transferred from Alameda to FTX Prior to Market Downturn, Reveals Nansen Investigation
12:15FTX 0 + Bankrupt FTX shifts $10M in assets to Coinbase and Binance15:12#Arkham 0 + Arkham’s ARKM token rises 3% despite speculations that the firm is dumping via Wintermute16:14 0 + Ethereum price under pressure as founder Vitalik Buterin moves more Ether tokens22:10Bankruptcy 0 + FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy12:44Tether 0 + US drug regulator mistakenly sent $55k to scammer
15:12#Arkham 0 + Arkham’s ARKM token rises 3% despite speculations that the firm is dumping via Wintermute
14:00el salvador 0 + Short-term holders rush to sell Bitcoin amid market pump23:52Uniswap 1 + Maker tokens worth over $8m transferred from Binance to unknown wallet19:33cyberattack 0 + CoinEx exchange drained of $27M worth of crypto in suspected hack16:58Hacks 0 + Crypto whale loses $24M in staked Ethereum to phishing attack14:52 0 + Ethereum outlook darkens as founder Vitalik Buterin sends 600 ETH to Coinbase
