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💥⚖️ Final Chapter: Terra (LUNA) Fraud Case Nears Conclusion ⚖️💥
After nearly two years since the $40 billion collapse of Terra (LUNA), the first hearing in the series of lawsuits against the once-popular cryptocurrency company is reaching its climax.
🏛️ The fraud case filed by the U.S. Securities and Exchange Commission (SEC) against Terraform Labs and its founder Do Kwon is entering its final stages in a Manhattan federal courtroom. Defense attorneys are presenting their case, aiming to sway the jury despite significant evidence presented by the SEC over the past weeks.
⚠️ The civil suit revolves around Terra's marketing allegations before its collapse, including claims of misleading investors about a large Korean company's use of blockchain technology and the stability of its algorithmic stablecoin UST pegged at $1.
📈 While not a criminal case, the jury's interpretation could impact future prosecutions against Kwon in South Korea and the United States. The SEC has made strides, with evidence suggesting discussions about creating fake transactions and compelling testimonies from whistleblowers and former executives.
💼 On stablecoins, expert analysis revealed potential collapse threats to UST in 2021, mitigated by a crypto trading firm's intervention. As Terra's defense takes the stand, CEO Chris Amani faces the challenge of refuting key evidence against the company's past practices and marketing claims.
#LUNA #BullorBear #🤑🤑🤑🤑💵🐬 #whales_game $LUNA
After nearly two years since the $40 billion collapse of Terra (LUNA), the first hearing in the series of lawsuits against the once-popular cryptocurrency company is reaching its climax.
🏛️ The fraud case filed by the U.S. Securities and Exchange Commission (SEC) against Terraform Labs and its founder Do Kwon is entering its final stages in a Manhattan federal courtroom. Defense attorneys are presenting their case, aiming to sway the jury despite significant evidence presented by the SEC over the past weeks.
⚠️ The civil suit revolves around Terra's marketing allegations before its collapse, including claims of misleading investors about a large Korean company's use of blockchain technology and the stability of its algorithmic stablecoin UST pegged at $1.
📈 While not a criminal case, the jury's interpretation could impact future prosecutions against Kwon in South Korea and the United States. The SEC has made strides, with evidence suggesting discussions about creating fake transactions and compelling testimonies from whistleblowers and former executives.
💼 On stablecoins, expert analysis revealed potential collapse threats to UST in 2021, mitigated by a crypto trading firm's intervention. As Terra's defense takes the stand, CEO Chris Amani faces the challenge of refuting key evidence against the company's past practices and marketing claims.
#LUNA #BullorBear #🤑🤑🤑🤑💵🐬 #whales_game $LUNA
Hi Guys,
it's Big & Big #alert From Arkham About #whales_game !
DeFi whales have millions ‘forgotten’ in bridge contracts: Arkham
One of the wallets includes $1.05 million worth of funds stuck in the Optimism bridge contract, which previously received ETH from Vitalik Buterin
Several identified crypto addresses have millions of dollars either “stuck” or “forgotten” about in at least two large bridge contracts, according to blockchain intelligence firm Arkham.
“There are dozens of accounts with 6-7 figures stuck in bridge contracts, forgotten about,” said Arkham in an April 22 X post., including wallets connected to Ethereum co-founder Vitalik Buterin, crypto exchange Coinbase, and several DeFi whales.
The firm attached two screenshots of fund transfers to and from the Arbitrum and Optimism bridges to support their case.
Arkham noted a wallet that received 50 Ether (ETH) from Buterin has had $1.05 million stuck in the Optimism bridge for seven months now.
If the address is owned by Buterin, it would represent a small fraction of his $789 million cryptocurrency portfolio, according to Arkham’s data.
Another wallet linked to Bofur Capital, which shares the same name as a Celsius creditor, has $1.8 million in wrapped-Bitcoin (WBTC) stuck in the Arbitrum bridge, which hasn’t moved in 27 months, while Thomasg.eth — the pseudonymous founder behind decentralized air transportation solution Arrow — has $800,000 in Ether stuck in the Arbitrum bridge.
Furthermore, Coinbase tried to bridge $75,000 in USD Coin (USDC) to Ethereum six months ago via the Optimism bridge, but it hasn’t been claimed on Ethereum’s base layer yet
$ETH
#Megadrop #Token2049 #Write2Earrn
it's Big & Big #alert From Arkham About #whales_game !
DeFi whales have millions ‘forgotten’ in bridge contracts: Arkham
One of the wallets includes $1.05 million worth of funds stuck in the Optimism bridge contract, which previously received ETH from Vitalik Buterin
Several identified crypto addresses have millions of dollars either “stuck” or “forgotten” about in at least two large bridge contracts, according to blockchain intelligence firm Arkham.
“There are dozens of accounts with 6-7 figures stuck in bridge contracts, forgotten about,” said Arkham in an April 22 X post., including wallets connected to Ethereum co-founder Vitalik Buterin, crypto exchange Coinbase, and several DeFi whales.
The firm attached two screenshots of fund transfers to and from the Arbitrum and Optimism bridges to support their case.
Arkham noted a wallet that received 50 Ether (ETH) from Buterin has had $1.05 million stuck in the Optimism bridge for seven months now.
If the address is owned by Buterin, it would represent a small fraction of his $789 million cryptocurrency portfolio, according to Arkham’s data.
Another wallet linked to Bofur Capital, which shares the same name as a Celsius creditor, has $1.8 million in wrapped-Bitcoin (WBTC) stuck in the Arbitrum bridge, which hasn’t moved in 27 months, while Thomasg.eth — the pseudonymous founder behind decentralized air transportation solution Arrow — has $800,000 in Ether stuck in the Arbitrum bridge.
Furthermore, Coinbase tried to bridge $75,000 in USD Coin (USDC) to Ethereum six months ago via the Optimism bridge, but it hasn’t been claimed on Ethereum’s base layer yet
$ETH
#Megadrop #Token2049 #Write2Earrn
LIVE
Binance News
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Five Whale Addresses Transfer Over 10 Million ENA to Ethena Labs
According to PANews, The Data Nerd has reported that within the past 24 hours, five whale addresses have transferred over 10 million ENA from CEX to Ethena Labs for staking.
The specific details are as follows: The address starting with 0x536 transferred 1.5 million ENA, valued at approximately 1.78 million USD. The address starting with 0xbB2 transferred 1.49 million ENA, with an estimated value of 1.87 million USD. The address beginning with 0x7f2 transferred 800,000 ENA, worth around 1 million USD.
The address starting with 0x656 transferred 1.18 million ENA, valued at approximately 1.65 million USD. Lastly, the address beginning with 0x886 transferred 5.58 million ENA, with an estimated value of 8.14 million USD.
These transfers indicate a significant movement of ENA tokens to Ethena Labs, a notable event in the cryptocurrency market.
The specific details are as follows: The address starting with 0x536 transferred 1.5 million ENA, valued at approximately 1.78 million USD. The address starting with 0xbB2 transferred 1.49 million ENA, with an estimated value of 1.87 million USD. The address beginning with 0x7f2 transferred 800,000 ENA, worth around 1 million USD.
The address starting with 0x656 transferred 1.18 million ENA, valued at approximately 1.65 million USD. Lastly, the address beginning with 0x886 transferred 5.58 million ENA, with an estimated value of 8.14 million USD.
These transfers indicate a significant movement of ENA tokens to Ethena Labs, a notable event in the cryptocurrency market.
W/USDT LONG
LEVERAGE : Cross 50X
entry targets:
1) 0.956
2) 0.948
take-profit targets:
1) 1.02
2) 1.05
3) 1.09
4) 1.5
stop Target:
1) 0.91
$W $WIF $FLOW
#Wormholecoin #whales_game
LEVERAGE : Cross 50X
entry targets:
1) 0.956
2) 0.948
take-profit targets:
1) 1.02
2) 1.05
3) 1.09
4) 1.5
stop Target:
1) 0.91
$W $WIF $FLOW
#Wormholecoin #whales_game
Hi Guys,
#bIgEr4You News About $BTC #whales_game
Analyst Willy Woo Says Bitcoin As Trillion-Dollar Asset Here To Stay, Sees Liquidation of BTC Bears Next?
A widely followed on-chain analyst thinks that Bitcoin (BTC) bears are about to get wiped out following last week’s crypto correction.
Analyst Willy Woo tells his 1.1 million followers on the social media platform X that the most recent Bitcoin retracement to $60,000 flushed out leveraged longs.
Woo says he doesn’t see Bitcoin going down in a straight line as he believes that BTC bulls will defend the “formidable” short-term holder (STH) at $59,000. According to the analyst, the odds are higher that BTC will bounce and liquidate traders who shorted at around $70,000.
“We flushed out long leverage down to $60,000.
To liquidate lower, price would have broken the formidable $59,000 STH support, and a strong sign of a bear market.
More likely short liquidations to $71,000-$75,000 is next.
#etf #bitcoinhalving #Write2Earns
#bIgEr4You News About $BTC #whales_game
Analyst Willy Woo Says Bitcoin As Trillion-Dollar Asset Here To Stay, Sees Liquidation of BTC Bears Next?
A widely followed on-chain analyst thinks that Bitcoin (BTC) bears are about to get wiped out following last week’s crypto correction.
Analyst Willy Woo tells his 1.1 million followers on the social media platform X that the most recent Bitcoin retracement to $60,000 flushed out leveraged longs.
Woo says he doesn’t see Bitcoin going down in a straight line as he believes that BTC bulls will defend the “formidable” short-term holder (STH) at $59,000. According to the analyst, the odds are higher that BTC will bounce and liquidate traders who shorted at around $70,000.
“We flushed out long leverage down to $60,000.
To liquidate lower, price would have broken the formidable $59,000 STH support, and a strong sign of a bear market.
More likely short liquidations to $71,000-$75,000 is next.
#etf #bitcoinhalving #Write2Earns
🌊🚀 HOW DO WHALES AFFECT CRYPTO MARKETS? 🌊🚀
Have you ever wondered what causes changes in the crypto markets? 🐋💰
Here's a brief note on how whales impact the crypto landscape:
📈
Price Volatility: Whales are the masterminds behind those wild price swings you see on the charts. Their colossal buy-and-sell orders send ripples through the market.
📣
Market Sentiment: The influence of whales extends beyond mere transactions; they possess the power to shape market sentiment through strategic communication and action.
💧
Liquidity Fluctuations: Whales control the liquidity currents, making it challenging for traders to ride the waves smoothly.
📊
Market Trends: Whales often serve as harbingers of market trends, with their accumulation or divestment of assets signaling broader market movements.
🌊💼
Stay informed, stay vigilant, and may the currents be ever in your favor!
#whales #whaleswinagain #whales_game #Launchpool #bitcoinhalving
Have you ever wondered what causes changes in the crypto markets? 🐋💰
Here's a brief note on how whales impact the crypto landscape:
📈
Price Volatility: Whales are the masterminds behind those wild price swings you see on the charts. Their colossal buy-and-sell orders send ripples through the market.
📣
Market Sentiment: The influence of whales extends beyond mere transactions; they possess the power to shape market sentiment through strategic communication and action.
💧
Liquidity Fluctuations: Whales control the liquidity currents, making it challenging for traders to ride the waves smoothly.
📊
Market Trends: Whales often serve as harbingers of market trends, with their accumulation or divestment of assets signaling broader market movements.
🌊💼
Stay informed, stay vigilant, and may the currents be ever in your favor!
#whales #whaleswinagain #whales_game #Launchpool #bitcoinhalving
$BTC 🚨Only #whales 🐋can make such a thing 👈🏼😈
Not gonna fall into their trap this #halving
#whales_game #WhaleInvestors #WhaleDump
Not gonna fall into their trap this #halving
#whales_game #WhaleInvestors #WhaleDump
😵💫🔴🔔 $BTC Is having a hard time breaking that 69k resistence. We are going to see the price of #bitcoin and other major coins go sideways to eventually drop anytime soon 🚨🔴🔴🔴
Keep you posted on my next move!!
Thank you for following and commenting 😎
#BinanceLaunchpool #BullorBear #whales_game
Keep you posted on my next move!!
Thank you for following and commenting 😎
#BinanceLaunchpool #BullorBear #whales_game
WHALES WILL EXPLODE #GLM TO MOON $1
SHORTS WILL BE LIQUIDATED
$BTC #BullorBear #BinanceLaunchpool #Memecoins #whales_game #Metaverse
SHORTS WILL BE LIQUIDATED
$BTC #BullorBear #BinanceLaunchpool #Memecoins #whales_game #Metaverse
Hi Guys,
It's Big & Big #alert About $XRP #whales_game !!
A transaction of 24,118,600 XRP, equivalent to 12,461,230 USD, has been made from Bitvavo to an unidentified wallet.
#write2earn🌐💹 #ScamRiskWarning #xrp
It's Big & Big #alert About $XRP #whales_game !!
A transaction of 24,118,600 XRP, equivalent to 12,461,230 USD, has been made from Bitvavo to an unidentified wallet.
#write2earn🌐💹 #ScamRiskWarning #xrp
Hi GUYS,
It's Big & Big #alert ABout $BTC #whales_game of Making $106.8 Million BTC.
First of All Follow MeonX.
Bitcoin Whale Makes $106.8M Purchase as Market Sentiment Turns Bullish
In a significant move reflecting growing confidence in the cryptocurrency market, a Bitcoin (BTC) whale has made a substantial purchase.
According to a recent tweet by Lookonchain, the unidentified investor acquired 1,590 BTC from Binance, valued at approximately $106.8 million. This transaction occurred within the past 24 hours, highlighting a surge in market activity.
Notably, large purchases by whales can significantly impact market dynamics. Whales, or large-scale investors, often influence the market through their substantial trades, which can lead to increased volatility and shifts in sentiment.
This recent acquisition is seen as a vote of confidence in Bitcoin’s future prospects, especially given the broader market’s positive outlook.
A whale bought 1,590 $BTC ($106.8M) from #Binance in the past 24 hours.
Market Sentiment Turns Bullish
This BTC purchase comes amid a bullish trend for Bitcoin, which has seen its price steadily rise over the past week. Currently, Bitcoin is trading at $67,053.
While this represents a slight decline of 0.07% in the last 24 hours, the cryptocurrency has experienced a notable increase of 9.92% over the past seven days.
The positive market sentiment is further supported by key technical indicators. Bitcoin’s Relative Strength Index (RSI) is currently at 59, indicating a favorable market momentum.
The Moving Average Convergence Divergence (MACD) level stands at 570, further signaling bullish tendencies.
The bullish trend in Bitcoin’s price and technical indicators suggests that investors are optimistic about the cryptocurrency’s potential for growth.
As more institutional and individual investors enter the market, the overall sentiment remains positive, reinforcing the upward momentum.
#BTC #MemeWatch2024 #write2earn🌐💹
It's Big & Big #alert ABout $BTC #whales_game of Making $106.8 Million BTC.
First of All Follow MeonX.
Bitcoin Whale Makes $106.8M Purchase as Market Sentiment Turns Bullish
In a significant move reflecting growing confidence in the cryptocurrency market, a Bitcoin (BTC) whale has made a substantial purchase.
According to a recent tweet by Lookonchain, the unidentified investor acquired 1,590 BTC from Binance, valued at approximately $106.8 million. This transaction occurred within the past 24 hours, highlighting a surge in market activity.
Notably, large purchases by whales can significantly impact market dynamics. Whales, or large-scale investors, often influence the market through their substantial trades, which can lead to increased volatility and shifts in sentiment.
This recent acquisition is seen as a vote of confidence in Bitcoin’s future prospects, especially given the broader market’s positive outlook.
A whale bought 1,590 $BTC ($106.8M) from #Binance in the past 24 hours.
Market Sentiment Turns Bullish
This BTC purchase comes amid a bullish trend for Bitcoin, which has seen its price steadily rise over the past week. Currently, Bitcoin is trading at $67,053.
While this represents a slight decline of 0.07% in the last 24 hours, the cryptocurrency has experienced a notable increase of 9.92% over the past seven days.
The positive market sentiment is further supported by key technical indicators. Bitcoin’s Relative Strength Index (RSI) is currently at 59, indicating a favorable market momentum.
The Moving Average Convergence Divergence (MACD) level stands at 570, further signaling bullish tendencies.
The bullish trend in Bitcoin’s price and technical indicators suggests that investors are optimistic about the cryptocurrency’s potential for growth.
As more institutional and individual investors enter the market, the overall sentiment remains positive, reinforcing the upward momentum.
#BTC #MemeWatch2024 #write2earn🌐💹
Hi Guys,
It's Big & BIG #whales_game Alert About 2,603 $BTC Suddenly Transfers by Whales !!
2,603 BTC Suddenly Moved from Coinbase by 4 Whales, Here’s Peculiar Nuance
Close to $170 million worth of Bitcoin has been removed from Coinbase by strange-looking wallets
As Bitcoin keeps plunging, some whales have been purchasing the world’s leading cryptocurrency on the dip. Analytics X account @OnchainDataNerd has reported that several hours ago, four anonymous cryptocurrency wallets purchased an impressive 2,603 BTC – that is the equivalent of approximately $166.2 million.
The Bitcoin was purchased on the largest US crypto exchange Coinbase and withdrawn. The analytics account pointed out a curious, though inexplicable, nuance – after the withdrawal three of these wallets have the same balance of 762.8 BTC.
That amount of Bitcoin is worth roughly $48.77 million.
Today, Bitcoin has demonstrated a plunge of 6.18%, falling from $64,560 to the $60.820 zone, where it is trading at the time of writing this article.
@Zain-Ashfaq
#HKETF #fomc #Write2Earrn #BTC_CRASH_UPDATE
It's Big & BIG #whales_game Alert About 2,603 $BTC Suddenly Transfers by Whales !!
2,603 BTC Suddenly Moved from Coinbase by 4 Whales, Here’s Peculiar Nuance
Close to $170 million worth of Bitcoin has been removed from Coinbase by strange-looking wallets
As Bitcoin keeps plunging, some whales have been purchasing the world’s leading cryptocurrency on the dip. Analytics X account @OnchainDataNerd has reported that several hours ago, four anonymous cryptocurrency wallets purchased an impressive 2,603 BTC – that is the equivalent of approximately $166.2 million.
The Bitcoin was purchased on the largest US crypto exchange Coinbase and withdrawn. The analytics account pointed out a curious, though inexplicable, nuance – after the withdrawal three of these wallets have the same balance of 762.8 BTC.
That amount of Bitcoin is worth roughly $48.77 million.
Today, Bitcoin has demonstrated a plunge of 6.18%, falling from $64,560 to the $60.820 zone, where it is trading at the time of writing this article.
@Zain-Ashfaq
#HKETF #fomc #Write2Earrn #BTC_CRASH_UPDATE
Hi Everyone !
It's Big & Big #alert About $ETH #whales_game !!!
Prior to the surge of Ethereum, which was triggered by the addition of the Franklin Templeton ETH ETF to the DTCC ETF list, there was a significant increase in price.
This price increase was anticipated by the withdrawal of a large amount of ETH from Binance by three new whales.
The recent withdrawal of 11,557 ETH from the exchange has proven to be a significant event, as it marks the first time such a substantial amount has been withdrawn. At the time of the withdrawal, the total value of the Ethereum amounted to approximately $36 million.
The recent withdrawal from Binance has resulted in Ethereum whales gaining a significant profit of $1.76 million. Following the withdrawal, the value of Ethereum has appreciated, leading to the new whales now possessing unrealized profits equivalent to a 5% gain.
This data is obtained from Spot on Chain, a platform that monitors on-chain data and provides a succinct and transparent overview of access and whale actions.
The withdrawal of more than 11,000 ETH from Binance in this scenario has the potential to spark heightened curiosity among investors and commentators regarding the movement of cryptocurrency holdings by influential individuals.
#Megadrop #EthereumPower #BinanceLaunchpool $ETH
It's Big & Big #alert About $ETH #whales_game !!!
Prior to the surge of Ethereum, which was triggered by the addition of the Franklin Templeton ETH ETF to the DTCC ETF list, there was a significant increase in price.
This price increase was anticipated by the withdrawal of a large amount of ETH from Binance by three new whales.
The recent withdrawal of 11,557 ETH from the exchange has proven to be a significant event, as it marks the first time such a substantial amount has been withdrawn. At the time of the withdrawal, the total value of the Ethereum amounted to approximately $36 million.
The recent withdrawal from Binance has resulted in Ethereum whales gaining a significant profit of $1.76 million. Following the withdrawal, the value of Ethereum has appreciated, leading to the new whales now possessing unrealized profits equivalent to a 5% gain.
This data is obtained from Spot on Chain, a platform that monitors on-chain data and provides a succinct and transparent overview of access and whale actions.
The withdrawal of more than 11,000 ETH from Binance in this scenario has the potential to spark heightened curiosity among investors and commentators regarding the movement of cryptocurrency holdings by influential individuals.
#Megadrop #EthereumPower #BinanceLaunchpool $ETH