by Michael
Key TakeawaysTwo May 18 operations took legal action against 233 suspects across 20 provinces, citing TL 18 billion ($395 million) in transaction volumes.Four major raids since May 11 have charged more than 670 suspects, with Adana prosecutors naming cryptocurrency... 
by Michael
Key TakeawaysWallet 0x152e opened $21M in longs across bitcoin, ether, and dogecoin in a 3-hour window on May 19.The address carries a $24.79M verified profit record, flagged by Lookonchain as a high-conviction trader.Limit orders on bitcoin and ether suggest the... 
by Michael
Key TakeawaysWintermute-linked wallets received 500 BTC worth $38M after a 10-year dormancy period.Arkham Intelligence data flagged links between Wintermute transfers and a Binance deposit wallet.Bitcoin at $382 in Jan. 2016 turned 500 BTC into a holding nearing $38... 
by Michael
Key TakeawaysOn Monday, May 18, an admin key exploit hit Echo Protocol, leading to an $816,000 asset breach.Low liquidity on Monad shielded the market, limiting actual losses from a fake $76.7 million eBTC mint.Echo Protocol is now upgrading its bridge security and... 
by Michael
NEAR price surged to $1.66 amid a notable volume spike. AI tokens bounced sharply, including Injective, Theta Network, and Akash Network. The near-term outlook for NEAR suggests a retest of $2 if momentum holds. NEAR Protocol (NEAR) has traded higher in the past 24... Translate »
