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Blockchain tracking service Whale Alert reported a transfer of 200,000,000 $USDT — valued at approximately $200 million — from an unknown wallet to Binance, one of the world’s largest cryptocurrency exchanges. The transaction, recorded on the Tron network, was flagged by Whale Alert’s automated monitoring system, which tracks large cryptocurrency movements across major blockchains.

Add to Google Preferred Sources On-chain analyst EmberCN has identified suspicious wallet address connections and price patterns across four altcoins: AKE, SIREN, XPIN, and BTR. The analyst suggests the same active market maker may have played a role in price movements for all four tokens, each of which has a history of controlled increases exceeding…

The Malta Financial Services Authority (MFSA) has issued a warning concerning Distributex, an unauthorized cryptocurrency marketing entity accused of holding recruitment drives and operating physical offices across Malta without legal authorization or corporate registration.