🇰🇵 North Korea laundered $147.5 million in stolen crypto in March.
◾️North Korea laundered $147.5 million through Tornado Cash in March after stealing it last year from an HTX exchange.
◾️North Korea is suspected of carrying out 97 cyberattacks on cryptocurrency companies from 2017 to 2024, stealing an estimated $3.6 billion.
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🔔 Over one million new tokens launched since April, Nearly half are memecoins on Solana.
◾️A total of 372,642 new tokens launched on the Ethereum network since April 1, with 88% of them, or 327,553, launched on Coinbase’s layer-2 blockchain, Base. Meanwhile, 643,227 new tokens were created on Solana during the same timeframe.
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🚨 Sonne Finance on Optimism exploited for $20 million.
◾️Sonne Finance, a DeFi lending platform on Optimism, suffered a security breach resulting in a loss of $20 million.
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📣 Guild of Guardians launching on Apple and Android devices with $1 million in prizes.
◾️Immutable Games is offering up to $1 million worth of prizes in the game's GOG token.
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🚨 Alex Protocol suffers $4.3 million in loss after suspicious upgrades.
◾️Alex protocol, a Bitcoin layer-2 protocol, bridge on the BNB Smart Chain network suffered $4.3 million in suspicious withdrawals just after its contract was suddenly upgraded.
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🇺🇸 State of Wisconsin discloses it holds $100M worth of BlackRock Spot Bitcoin ETF.
◾️ Wisconsin leads as the first state to disclose a significant Bitcoin investment.
◾️Additionally, the investment board also purchased shares of Grayscale's Bitcoin Trust (GBTC) worth roughly $64 million.
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🚨 Tornado Cash dev Alexey Pertsev found guilty of money laundering by Dutch court.
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🚫 Tether freezes $5.2M in USDT linked to phishing scams.
◾️Tether blocked $5.2 million of its stablecoin, USDT, stored in 12 Ethereum wallets identified as 'USDT Banned Addresses' on May 14.
◾️According to Tether CEO Paolo Ardoino, the firm has blocked more than $1.3 billion since it launched.
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🪂 Drift Protocol to launch $DRIFT token with 12% airdrop on May 16th.
◾️Drift Protocol, a Solana-based DEX, is set to launch its native token, $DRIFT, on May 16th at 12 PM UTC. The launch will include an airdrop of 120 million tokens, which accounts for 12% of the total supply.
◾️Currently, Drift has over $320 million in Total Value Locked (TVL). The protocol has previously raised $27.3 million in funding.
◾️All eligible users for the airdrop will receive two types of allocations:
- Initial Allocation: Available immediately at launch.
- Bonus Allocation: Unlocks linearly over a 6-hour period following the launch.
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🔔 Coinbase reports system-wide outage, ensures 'funds are safe'
◾️Currently, the Coinbase website shows a "503 Service Temporarily Unavailable" message.
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🚨 Crypto exchange Rain exploited for $14.8 million.
◾️Crypto investors lost $2 billion to hacks and exploits across the crypto industry last year.
◾️An additional $333 million was stolen in the first quarter of this year.
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💰Binance Labs invests in Zest Protocol.
◾️Binance Labs invested in Zest Protocol, an on-chain bitcoin lending infrastructure enabling users to lend or borrow native BTC with transparent yields in a permissionless way.
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🇮🇳 Binance registers with India's Financial Intelligence unit.
◾️Binance and KuCoin become the first offshore crypto related entities to be registered.
◾️KuCoin paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with the FIU.
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🔔 Binance announces the 54th project on Binance Launchpool -Notcoin (NOT)
◾️ Binance announced the 54th project on Binance Launchpool – Notcoin (NOT), a community token which onboarded users into web3 through a tap-to-earn mining mechanic.
◾️Users will be able to stake their BNB and FDUSD into separate pools to farm NOT tokens over three days, with farming starting from May 13th at 00:00 (UTC).
▶️ Listing: 16th May at 12:00 (UTC)
▶️ Staking Details:
◾️Tokens Staked: BNB and FDUSD
◾️Farming Period: 13th May - 15th May
▶️ Tokenomics
💰Token Name: Notcoin (NOT)
💰Total Token Supply: 102,719,221,714
💰Initial Circulating Supply: 102,719,221,714 (100% of max token supply)
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🔔 Binance surveillance team found DWF Labs engaged in market manipulation
◾️Binance's investigators found that DWF Labs manipulated the price of YGG and at least six other tokens, and made over $300 million in wash trades in 2023.
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🔔 SEC argues $2 billion penalty against Ripple is needed, slams $10 million counterproposal
◾️The SEC has said that Ripple should pay close to $2 billion in fines for selling XRP to institutional investors.
◾️Ripple argued that figure should be closer to $10 million.
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🔔 FTX says most customers will get all their money back
◾️FTX estimates that it owes creditors around $11.2 billion.
◾️FTX said that it has between $14.5 billion and $16.3 billion to distribute to creditors.
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🔗 Binance adds support for dYdX Chain (DYDX)
▶️ DYDX Overview:
- Current Price: $2.20
- Market Cap: $1.2B
- Total Supply: 754M
- Circulating Supply: 558M
- ATH: $4.52 (Mar 07, 2024)
- ATL: $1.71 (Apr 13, 2024)
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⏫ Arbitrum surpasses $150 billion in total transaction volume on Uniswap.
◾️Arbitrum's total value locked (TVL) as $2.64 billion, making it the largest Layer 2 by TVL and the fifth largest protocol by TVL behind the Layer 1s Solana, BSC, Tron and Ethereum.
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⬆️ Bitcoin hits one billion transactions after 15 years.
◾️The Bitcoin network processed its one billionth transaction — marking a huge milestone moment for the network 15 years after its creation.
◾️An average of 178,475 daily transactions have been made on Bitcoin in its 5,603 day existence.
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🔔 Jito becomes Solana's leading protocol, with TVL reaching $1.4 billion.
◾️Liquid staking and MEV infrastructure project Jito has become the largest protocol on the Solana blockchain, with 10 million SOL ($1.4 billion) in total value locked.
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🔔 AltLayer introduces reALT token in second phase of staking program.
◾️Restaked ALT is an auto-compounding ERC-20 token issued to users staking ALT in AltLayer’s main staking pool.
▶️ ALT Overview:
- Current Price: $0.339
- Market Cap: $460M
- Total Supply: 10B
- Circulating Supply: 1.36B
- ATH: $0.6767 (Mar 28, 2024)
- ATL: $0.2769 (Jan 25, 2024)
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💰 Binance Labs invests in Movement Labs
◾️Binance Labs invested in Movement Labs, the first integrated blockchain network, integrating the security of move and parallel execution through a zero-knowledge rollup.
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🔔 Tether sees record net profit of over $4.5 billion in first quarter of 2024
◾️Tether also unveiled its net equity for the first time, totaling $11.37 billion as of March 31 of this year.
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🔔 A16z makes $90 million private purchase of Optimism’s OP token.
▶️ Overview:
- Current Price: $2.52
- Market Cap: $2.6 Billion
- Total Supply: 4,294,967,296
- Circulating Supply: 1,045,379,867
- All-Time High: $4.84 (Mar 06, 2024)
- All-Time Low: $0.4022 (Jun 18, 2022)
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