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CointelegraphMay 16, 2025 at 02:00 am
ALERT: A delay in Tether’s blacklisting process allowed over $78M in illicit $USDT transfers to evade freezing, according to a report by AMLBot. Tether: “The idea that this represents a systemic loophole is both misleading and lacking perspective… We are actively refining 
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Unipcs (aka 'Bonk Guy')?Aug 09, 2025 at 03:19 pm
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LookonchainApr 21, 2025 at 07:24 pm
A whale created a new wallet and deposited 9M $USDC into #HyperLiquid to short $HYPE today. This whale has placed limit orders worth $638K at $18.7 - $19 to short $HYPE. https://hypurrscan.io/address/0x7dB6Bf4803459d73496de22f1dDD2557C51CCF81…
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KriptoBlueJan 21, 2025 at 01:22 am
The World Liberty Financial project purchased 470,000 ENAs. This purchase shows the trust in ENA and the interest in the project. Mine too $ENA My interest in the project started to increase. I have medium and long term plans to add it to my cart. -
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