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1 hr ago, one whale 0xa555 withdrew 1.24M #ONDO (worth $1.2M) from #kucoin 👨💻
This whale then transferred the entire amount to wallet 0x95a5. A similar behavior was also observed on 05/03 and 19/06. 👨💻
Additionally, wallet 0x95a5 has deposited ONDO to KuCoin 2 times, and if this whale sold:
- On 11/05, the estimated loss is ~$21.77K (-2.4%)
- On 03/07, the estimated loss is ~$129.21K (-6.93%)
What do you think this whale is planning to do?
#DataFi #iCrypto 😰$OM $LINK $MKR
This whale then transferred the entire amount to wallet 0x95a5. A similar behavior was also observed on 05/03 and 19/06. 👨💻
Additionally, wallet 0x95a5 has deposited ONDO to KuCoin 2 times, and if this whale sold:
- On 11/05, the estimated loss is ~$21.77K (-2.4%)
- On 03/07, the estimated loss is ~$129.21K (-6.93%)
What do you think this whale is planning to do?
#DataFi #iCrypto 😰$OM $LINK $MKR
FIU issues notice to Binance, 8 other offshore crypto platforms, writes to MeitY for blocking of URLs
The Financial Intelligence Unit (FIU) under the Finance Ministry has issued show cause notices to nine offshore cryptocurrency and virtual digital assets platforms, like Binance and Kucoin, for non-compliance with anti-money laundering law. The FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities that are operating illegally without complying with the provisions of the PML Act in India.
Apart from Binance and Kucoin, the other virtual digital assets service providers (VDA SP) who have been issued notice for not registering as reporting entities with the FIU-India are Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfenex.
#binanceexchange #Gateio #MEXC #kucoin #houbi
The Financial Intelligence Unit (FIU) under the Finance Ministry has issued show cause notices to nine offshore cryptocurrency and virtual digital assets platforms, like Binance and Kucoin, for non-compliance with anti-money laundering law. The FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities that are operating illegally without complying with the provisions of the PML Act in India.
Apart from Binance and Kucoin, the other virtual digital assets service providers (VDA SP) who have been issued notice for not registering as reporting entities with the FIU-India are Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfenex.
#binanceexchange #Gateio #MEXC #kucoin #houbi
#PeckShieldAlert from X
@zachxbt
has reported that the address 0xa8D8A0..5bcE appears to have been drained of ~27M $USDT and 11 $ETH . The victim received these $USDT ~7 days ago from #Binance. The presumed attacker 0x03C401...37E3 swapped the stolen $USDT for #ETH and bridged ~11.6K $ETH (worth ~$23M) to #Bitcoin via #Thorchain, and transferred a portion of these funds to various #CEXs, including #FixedFloat, #ChangeNow, #SideShift, #OKX, #WhiteBit, #Binance, #kucoin and #HitBTC
@zachxbt
has reported that the address 0xa8D8A0..5bcE appears to have been drained of ~27M $USDT and 11 $ETH . The victim received these $USDT ~7 days ago from #Binance. The presumed attacker 0x03C401...37E3 swapped the stolen $USDT for #ETH and bridged ~11.6K $ETH (worth ~$23M) to #Bitcoin via #Thorchain, and transferred a portion of these funds to various #CEXs, including #FixedFloat, #ChangeNow, #SideShift, #OKX, #WhiteBit, #Binance, #kucoin and #HitBTC
Crypto exchange KuCoin has agreed to exit New York and pay a total of $22 million to the state users, as well as the attorney general's office.
#kucoin #cryptocurreny #CryptoisBetter #CryptoCommunityWatch #CryptoNews🔒📰🚫
#kucoin #cryptocurreny #CryptoisBetter #CryptoCommunityWatch #CryptoNews🔒📰🚫
🥇GAS/USDT
🎖Buy range: 2.750-2.800 (26.10.2023)
🎯Target 1: 8.250 (28.10.2023)
🎯Target 2: 12.400 (01.11.2023)
🎯Target 3: 16.500 (05.11.2023)
🛑Stop loss: 2.700 (26.10.2023)
GAS/USDT Profit✅
Profit: +367.00%📈
#Bitcoin-BTC #BinanceSquareTalks #Coinbase: #kucoin #signals s #pumps
FOLLOW ME FOR MORE CONTENT 📊🥷
🎖Buy range: 2.750-2.800 (26.10.2023)
🎯Target 1: 8.250 (28.10.2023)
🎯Target 2: 12.400 (01.11.2023)
🎯Target 3: 16.500 (05.11.2023)
🛑Stop loss: 2.700 (26.10.2023)
GAS/USDT Profit✅
Profit: +367.00%📈
#Bitcoin-BTC #BinanceSquareTalks #Coinbase: #kucoin #signals s #pumps
FOLLOW ME FOR MORE CONTENT 📊🥷
$AA #A3S #Protocol 💥💥🚀🚀🚀 2.O
15% 🆙 since yesterday & looking strong 💪
0.6$ to 0.7$
🔜 it will be in the 🔝 gainer list on KUCOIN.
Load to ur bag & just wait for the 🎯 to ✅.
Volume 🆙 ⬆️
Profit 🎯 1️⃣ Incoming 🔜.
RSI BULLISH.
#CRIPTOHINDUSTAN #bitcoinhalving #BinanceLaunchpool #BullorBear #kucoin
15% 🆙 since yesterday & looking strong 💪
0.6$ to 0.7$
🔜 it will be in the 🔝 gainer list on KUCOIN.
Load to ur bag & just wait for the 🎯 to ✅.
Volume 🆙 ⬆️
Profit 🎯 1️⃣ Incoming 🔜.
RSI BULLISH.
#CRIPTOHINDUSTAN #bitcoinhalving #BinanceLaunchpool #BullorBear #kucoin
LIVECRYPTO HINDUSTAN
--
Em Alta
$AA #A3S #Protocol 2.O 🆙 🔜 💥 🚀🚀🚀
🆕 buy 🎯:- Now(0.6$)
Profit & maximum 🎯 shown in the chart 📈.
1$ incoming 🔜 mostly after this weekly close.
RSI HOLDING STRONG 💪.
#CRIPTOHINDUSTAN #cpi #BullorBear #BinanceLaunchpool
🆕 buy 🎯:- Now(0.6$)
Profit & maximum 🎯 shown in the chart 📈.
1$ incoming 🔜 mostly after this weekly close.
RSI HOLDING STRONG 💪.
#CRIPTOHINDUSTAN #cpi #BullorBear #BinanceLaunchpool
🚨 Kucoin Exchange's Twitter Account Hacked Today !
#kucoin #twitter #hacked #cryptotrading #cryptomarket
#kucoin #twitter #hacked #cryptotrading #cryptomarket
🚨🚨🚨Important for my followers🚨🚨🚨
On March 26, the United States Department of Justice announced charges against KuCoin, a well-known cryptocurrency exchange, and two of its founders, Chun Gan and Ke Tang. The charges claim that the trio conspired to operate an unlicensed money-transmitting business and violated the Bank Secrecy Act (BSA).
The accusations revolve around KuCoin's alleged failure to establish and maintain an effective Anti-Money Laundering (AML) program, allowing the exchange to be used for illegal activities like money laundering and funding terrorism.
The indictment specifically accuses KuCoin of operating without the required licenses for money transmission and failing to comply with the regulations outlined in the Bank Secrecy Act. These allegations suggest KuCoin's involvement in unlawful financial activities, prompting legal action from the Department of Justice.
#HotTrends #signaladvisor #SIGLNALADVISOR #kucoin $KUCOIN
On March 26, the United States Department of Justice announced charges against KuCoin, a well-known cryptocurrency exchange, and two of its founders, Chun Gan and Ke Tang. The charges claim that the trio conspired to operate an unlicensed money-transmitting business and violated the Bank Secrecy Act (BSA).
The accusations revolve around KuCoin's alleged failure to establish and maintain an effective Anti-Money Laundering (AML) program, allowing the exchange to be used for illegal activities like money laundering and funding terrorism.
The indictment specifically accuses KuCoin of operating without the required licenses for money transmission and failing to comply with the regulations outlined in the Bank Secrecy Act. These allegations suggest KuCoin's involvement in unlawful financial activities, prompting legal action from the Department of Justice.
#HotTrends #signaladvisor #SIGLNALADVISOR #kucoin $KUCOIN
