The entity behind US President Donald Trump's cryptocurrency has earned nearly $100 million in trading fees in less than two weeks, according to estimates from three blockchain analytics firms, a huge windfall, but thousands of small traders have suffered losses. Trump launched the token, called "TRUMP", on January 17 and it has skyrocketed. Three crypto data firms, including Merkle Science and Chainalysis, analyzed the blockchain and showed all transactions involving "TRUMP". They estimate that...
Trump Crypto Project WLFI New Multi-Sign Wallet extracted 10 million USDCs from Coinbase and purchased 200 million WLFIs. Previously, the Trump crypto project WLFI spent 20 million dollars to buy 400 million WLFIs.
Stablecoin cross-border payment service provider Cedar Money announced the completion of a $9.90 million seed round of financing, led by QED Investors, and participated by North Island Ventures, Wischoff Ventures, Lattice and Stellar. The valuation information has not been disclosed yet. Cedar Money enables seamless cross-border fund flow through stablecoins, supporting the combination of back-end blockchain technology and user-friendly fiat currency interface to provide enterprises with seamles...
According to Onchain Lens, the Trump crypto project WLFI multi-signature wallet has just invested $10 million to buy WLFI tokens. Over the past three days, WLFI Multi-Sign Wallet has cumulatively invested 20 million USD for 400 million WLFI tokens.
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).