Ethereum Foundation Welcomes New President Miyaguchi
Aya Miyaguchi transitions from Executive Director to President of @ethereumfndn, enhancing institutional partnerships and upholding Ethereum’s values. #Breaking #Crypto $ETH (+8) ↗
Crypto Recovery Feds Reclaim $31 Million
U.S. authorities seized $31M in crypto from the 2021 @UraniumFinance hack, marking a significant recovery effort by SDNY and Homeland Security Investigations. #Breaking #Legal $BNB (+9) ↗
Lazarus Group Launders Funds via eXch
The Lazarus Group laundered $195M of stolen crypto from the Bybit hack through eXch, despite Bybit’s requests to block transactions. #Breaking #Crypto $ETH (-9) ↘
Bitcoin Milestone Saylor Secures $2B Debt
@Strategy acquired 20,356 $BTC for $1.99B, pushing total holdings to 499,096 BTC after a $2B debt offering. #Breaking #Crypto $BTC (+9) ↗
OX.FUN Insolvency: JefeDAO Scandal Unfolds
@OX_FUN faces allegations of insolvency and fraud as $1M USDC is frozen from JefeDAO, leading to market manipulation claims. OX.FUN denies accusations. #Breaking #Legal (-8) ↘
Crypto Trading: Citadel Securities Enters Market
@CitadelSec enters crypto trading, planning to market-make on @Coinbase, @binance, and @cryptocom, marking a significant shift in institutional participation. #Breaking #Crypto (+8) ↗
OKX Fined $500M for AML Violations
@OKX was fined $500M after pleading guilty to operating an unlicensed money-transmitting business, facilitating suspicious transactions exceeding $5B. #Breaking #Legal (-9) ↘
Bitcoin Acquisition: 20365 BTC for $1.99B
@Strategy has acquired 20,365 $BTC for $1.99 billion, increasing its holdings to 499,096 BTC valued at $47.9 billion as of February 24, 2025 #Breaking #Crypto $BTC (+8) ↗
Crypto Seizure: $31M Recovered from Hack
U.S. authorities seized $31M in crypto from the 2021 Uranium Finance hack, marking a significant recovery effort by SDNY and HSI. #Breaking #Legal $BNB (+8) ↗
Bitcoin Surge: Citadel’s Crypto Strategy Unveiled
@CitadelSec enters crypto market, offering trading and liquidity services on major exchanges; @RezolveAi unveils $1B Bitcoin treasury for AI-powered platform. #Breaking #Crypto $BTC (+8) ↗
OKX Settles DOJ Charges Pays $500M
@OKX settles with U.S. DOJ, paying over $500M for failing to secure a money transmitter license and facilitating suspicious transactions exceeding $5B. #Breaking #Legal (-9) ↘
OKX Fined 500M for US Violations
@OKX’s Aux Cayes FinTech Co. Ltd settles with DOJ, paying $504.7M for unlicensed U.S. operations and AML violations, including a $420.3M forfeiture. #Breaking #Legal (+9) ↘
Cybersecurity Breach: Infini Offers Reward
@0xinfini lost $49.5M in a hack, offering 20% reward for fund return; founder pledges to cover losses personally #Breaking #Crypto (-9) ↘
Crypto Arrests: Coin Zx Fraud Unveiled
Police in Mumbai have charged Coin ZX’s MD and others for defrauding investors of $23M; Mahaseth relocated to Dubai amid ongoing investigations. #Breaking #Legal (-9) ↘