In recent days, there has been a lot of news circulating on the Internet about the illegal financial activities of buying and selling virtual currencies, making friends in the currency circle panic.
JinseFinanceRegarding the behavior of OTC merchants making money from the price difference by buying and selling the stable currency USDT, can these currency exchanges be charged with an "illegal business crime"?
JinseFinanceBTC whale transfers to major exchanges, notably Binance and Coinbase, suggest ongoing confidence in the cryptocurrency market. The reasons behind these substantial transfers remain unclear, but they may be linked to expectations of a bullish bitcoin rally or strategic trading moves during market downturns.
EdmundDeGods has dominated the Solana NFT space, racking up more trading volume in SOL than any other project.
decryptOn-chain data shows the trading interest of whales in Bitcoin is now at its lowest point in around two years.
BitcoinistThe investor-turned-DJ told CoinDesk that he was running low on liquidity and wanted to spark movement during crypto winter.
CoindeskShiba Inu continues to receive a reasonable level of attention from crypto investors, prominently from whales who continue to hold and buy large quantities of SHIB.
BitcoinistBitcoin price recovers 11% from the week's lows as one trader targets $21,700 next.
CointelegraphWith the bear market coming into full bloom, Ethereum whales are stacking up their holdings. However, there has been some ...
BitcoinistDeFi has seen more trouble as Solend swoops in to crack whale wallets.
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