According to official sources, Ripple has obtained money transfer licenses in New York and Texas.
According to Lookonchain, crypto market maker Cumberland's associated wallet address transferred 17,750 ETH (about $54.41 million) to Binance three hours ago.
According to on-chain data tracking service Whale Alert, a wallet transferred 1,137 BTC worth $119,667,676 to Cumberland.
The CEO of crypto exchange Phemex said that reports of suspicious transactions in its hot wallet are under investigation, and stressed that cold wallet assets are safe and users can check the relevant address for themselves.
Cyvers Alerts posted on the X platform that multiple suspicious transactions of Phemex hot wallets were detected, covering multiple chains. Digital assets worth more than $29 million have been transferred on chains including BNB, ETH, OP, POL, BASE and ARB through suspicious addresses. These addresses have started to exchange assets for ETH.
January 21st news, according to Ai aunt said, a large capital investors at the price of 0.06943 dollars to clear 41 million $ZACHXBT, profit about 4886.88 SOL (about 1.18 million dollars), the cost price of 0.04043 dollars. The sell-off directly led to $ZACHXBT fell to 0.02134 dollars.
On January 21, Eugene Epstein, head of trading and structured products at Moneycorp, said in an interview: "We've been through cyclical bull markets in cryptocurrencies before, but I remember that this was the first time the hype really happened at the government level. So far, there's just been a lot of talk, but in terms of acceptance, this is still the farthest cryptocurrency has ever gone."
On January 18th, Smart Money and crypto KOL 0xsun.sol (@0xSunNFT) said in a social media post that they earned 10 million dollars in 4 hours using a public wallet address on the chain. Welcome to the crypto world. Seize the opportunity. 0xSun's accompanying picture shows that it spent a total of about 3010 SOL to buy TRUMP, and the floating profit was about 45,700 SOL (about 10.50 million US dollars).
According to Arkham, about 2 minutes ago, grey release transferred 5,611 ETH worth $19.13 million to the Coinbase Prime hot wallet address.
21:00-7:00 Keywords: VanEck, CPI, 1Money, SEC BTC breaks through $100,000. 2. VanEck submits an application for an on-chain economic ETF to the SEC. 3. The US CPI rose by 2.9% year-on-year in December, in line with market expectations. 4. Interest rate futures traders have increased their bets on the Federal Reserve's June rate cut. 5. The Trump team is reviewing some of the SEC's pending crypto enforcement cases. 6. The SEC is ready to move forward with crypto policy reform immediately after Tr...
21:00-7:00关键词:VanEck、CPI、1Money、美SEC 1.BTC突破100000美元; 2.VanEck向美SEC提交链上经济ETF申请; 3.美国12月CPI同比增长2.9% 符合市场预期; 4.利率期货交易员增加了对美联储6月降息的押注; 5.特朗普团队正审查部分SEC待解决的加密执法案件; 6.美SEC已准备在特朗普上台后立即推进加密政策改革; 7.美国第119届国会的优先事项中包含制定数字资产框架; 8.1Money 完成 2000 万美元的种子轮...
1Money completed a $20 million seed round with participation from F-Prime Capital, Galaxy Ventures, Hack VC, Kraken Ventures, MoonPay Ventures, and Bankless Ventures. The funds will be used to launch 1Money Network, a next-generation payment network dedicated to stablecoin payments.