For most crypto investors, the theft of $6.3 billion from Binance was a reminder of the risks that still surround digital assets. For a small group, it was a chance to make a quick buck.
ZachXBT: EU-Based Entity Suspected of Losing Over $106M in Crypto Theft On-chain investigator ZachXBT reported on November 2 that an EU-based entity is suspected of losing more than $106 million from multiple centralized exchange accounts on November 1. The suspected attacker wit
Announcing the overhaul and re-release of my 2022 project, This is a collection of charts showing the inflation rate of Bitcoin, other currencies, and how they relate to each other. Suggestions welcome for other charts to add!
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North Korea stole $6.3B from Binance. By Sunday morning after reopening, Binance put net outflows at 2.1% of its reported customer assets. It is covering the loss with its own funds. My full take in today's Wolf Den:
🚨$3.24B OF THE BINANCE STOLEN FUNDS STILL SITTING UNTOUCHED! @elliptic says roughly half of the $6.4B taken remains in addresses linked to the theft, mostly as ethereum:native and bitcoin:native. $2.85B has already been frozen. The first mixing has also started, with about 28 bi
I posted and deleted yesterday because it did not seem like the best way to start a Sunday morning but Binance is leaking. Anecdotally, most large 8+ figure plus traders I know are withdrawing. Too much risk.
In today's Unchained Daily newsletter: 🔥 Bitcoin holds near $78,000 after Binance hack 🏦 Binance's reopening sees $4.649 billion withdrawn 🕵️ The FBI blames North Korea's TraderTraitor for the Binance theft 🔓 Chainalysis says an attacker reached user records 🎯 Read it now… a
$BTC not sure why I feel this but I think that we need to see at least 1 more visit near the lows. Expecting lots of chop overall though in the coming days
November has historically been $BTC's best performing month based on the average return. Below you can see how the median and previous years tend to move throughout the month. No guarantee for this year of course, but can give a decent guideline.
Pendle and @AssetoFinance have published a joint case study on NGI+, the tokenized exposure to @PartnersGroup’s $2.1B AUM Next Generation Infrastructure fund. The study looks at how the fund was brought onchain within its existing legal and regulatory framework, and how a market
🚨 $6.3B gone in ~20 minutes. @2084Richardson says the Binance hack may be “the biggest theft in human history,” while @ahaywa breaks down the laundering, freezes and breach clues. The money moved fast. The answers won’t. Watch the full episode.👇
Binance Makes US Dollar Withdrawals Available, Adding Five Fiat Currencies. The exchange said fiat withdrawals are now available in US dollars, UAE dirhams, Vietnamese dong, Philippine pesos and Indonesian rupiah, joining 23 currencies already live, including the euro and yen, fo
📣 $KOR is coming soon to the #BybitSpot trading platform with @KorProtocol! KOR Protocol is an onchain clearinghouse for creative assets. KOR gives each piece of work a verifiable record of who made it, what it is cleared for and how value should split, then routes it to buyers
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you often think you are farming and the project is going to airdrop you a lot of tokens that will be worth $$ 1 day... but in reality, 99% of projects either don't launch a token ever, pivot to something useless, or the token itself is worth 0 on TGE and you wasted time, money, a
$NEAR unfortunately I think this is going a bit lower in the short term but I still view near as a fantastic project and 1 of the few you can buy for a longer hold soon. Currently watching it and aiming to buy in the 3.75 region
Elliptic: Binance Hacker Uses CoinJoin for First Time as 44% of Stolen Funds Are Frozen Elliptic said laundering of the roughly $6.43 billion stolen from Binance has involved 11 blockchains, around 12,000 wallets and more than 40,000 transactions. About $2.85 billion, or 44%, has