Blockchain Sharks™ 🦈

2022-08-09 08:31:08 Main crypto digest for this hour


Crypto. com acquired South Korean payment service provider PnLink Co. and virtual-asset exchange OK-BIT Co.

Crypto lending platform Hodlnaut halts withdrawals and is working on a recovery plan.

Beanstalk stablecoin relaunches four months after $182 million exploit.

Voyager to begin processing cash withdrawals this week.

Galaxy Digital Q2 net loss jumps to $554.7M.

Binance CEO says firm never completed WazirX purchase after funds frozen.

UAE real estate agents will have to alert money laundering authorities of any property sales paid for in crypto.

BitMEX launches FX perpetual swap contracts for institutional and retails.

United States has banned crypto mixer Tornado Cash.
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2022-08-06 07:26:17 Main crypto digest for this hour


Coherent, a blockchain data startup founded by former Coinbase employee Carl Cortright, has raised $4.5 million in a seed funding round.

Web3 startup Halliday has raised $6 million in a new seed round led by Andreesen Horowitz (a16z) to change how gamers buy and use digital assets in virtual worlds.

Jack Dorsey's Block reports $36M impairment loss on Bitcoin holdings.

Router Protocol’s Voyager crosses 300 million in transaction volume.

DeFi Sybil attack created $7.5B fake TVL on Solana from ‘anon’ developers.

Binance Card users now have access to XRP, SHIB and AVAX.

Argo Blockchain keeps cashing out BTC to pay the debt to Galaxy Digital.

65% of Bitcoin’s circulating supply has not moved in the last 12 months.
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2022-08-05 08:31:00 Main crypto digest for this hour

Cosmos liquid staking protocol Stride raises $6.7 million within months of founding.

Bitcoin pioneer Jeff Garzik launches Web3 production company.

Portuguese banks shut accounts of crypto exchanges.

Uniswap Labs alums propose Uniswap Foundation to boost exchange.

Binance and Mastercard launch prepaid crypto-to-fiat card in Argentina.

Lido DAO approves treasury token sale to Dragonfly Capital after terms tweaked.

Coinbase stock jumped 35% this morning following the BlackRock announcement.

Binance-owned WazirX under investigation in India over alleged money laundering.
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2022-08-04 08:31:14 Main crypto digest for this hour


EU securities watchdog to arm itself with crypto data.

Banking platform Galoy raises $4M for Bitcoin-backed synthetic dollar.

Arnault-backed VC firm Aglaé Ventures to launch €100 million web3 fund.

CFTC would become primary crypto regulator under new Senate Committee plan.

MicroStrategy stock jumps around 10% following earnings revelation.

Over 8K Solana wallets drained of $580M by hackers.

UK-based football club Oxford City embraces Bitcoin as payment for match tickets.

Chinese municipal bank issues first-ever digital yuan loan using intellectual property as collateral.
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2022-08-03 08:30:18 Main crypto digest for this hour


Bitcoin miner Marathon secures additional $100 million loan.

Robinhood’s crypto unit fined $30 million by New York’s top financial regulator.

New York AG seeking info from crypto whistleblowers

Coinbase Prime is launching Ethereum staking to US domestic institutional clients.

Solana unicorn Magic Eden expands NFT marketplace to Ethereum.

Waves community backs plan to reimburse $500m of lost DeFi funds.

Gucci has added ApeCoin to its list of accepted cryptocurrencies in select stores around the U.S.

Colombia’s government has launched a partnership with Ripple Labs to put land titles on the blockchain.
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2021-02-05 00:00:59 #Block_Chain_Sharks
From: Tether_Treasury
To: 0xd41cdb2a35a666e8e1f9f53054e85091b67e13af

Amount: 10 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX
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2021-02-01 23:03:01 #Block_Chain_Sharks
From: Binance-1
To: 0x85b931a32a0725be14285b66f1a22178c672d69b

Amount: 25 034 925 USDT
View Transaction
Blockchain: ERC-20
#TetherTX
@BlockChainTransactions Open / Comment

2021-02-01 23:02:20 #Block_Chain_Sharks
To: Binance-1
From: 0x8a3981d8a051ec12507d5d458c1d58ab596afe81

Amount: 5 100 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX
@BlockChainTransactions Open / Comment

2021-02-01 21:03:11 #Block_Chain_Sharks
To: Binance-1
From: 0x37c335d90a0667e0b0b6de2de39023690ec7f1e2

Amount: 10 000 000 USDT
View Transaction
Blockchain: ERC-20
#TetherTX
@BlockChainTransactions Open / Comment

2021-02-01 20:03:03 #Block_Chain_Sharks
To: Binance-1
From: 0xf2103b01cd7957f3a9d9726bbb74c0ccd3f355d3

Amount: 17 000 001 USDT
View Transaction
Blockchain: ERC-20
#TetherTX
@BlockChainTransactions Open / Comment