Million

New Disclosures Unveil Dominant Crypto Whale Hub Handling Majority of Transactions Exceeding $1 Million

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New Disclosures Unveil Dominant Crypto Whale Hub Handling Majority of Transactions Exceeding $1 Million

Report Reveals Crypto Whale Center With Majority Of Transactions Crossing $1 Million A report from Chainalysis has found that the majority of cryptocurrency transactions in the United Arab Emirates (UAE) exceeding $1 million from July 2022 to June 2023 were made by institutional investors. These institutional investments accounted for over 67% of crypto transactions in … Read more

Binance CEO Refutes Rumors of Receiving $250 Million Loan from Exchange

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Binance CEO Refutes Rumors of Receiving $250 Million Loan from Exchange

Binance CEO Responds To Rumors That He Received A $250 Million Loan From The Exchange Binance CEO Changpeng “CZ” Zhao has denied claims that he received a $250 million loan from BAM Management. The claims were made in a report following a court filing related to a lawsuit between Binance and the US Securities and … Read more

Former Alameda CEO’s $2.5 Million Yacht Deal Exposed In FTX Court Documents

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alameda ceo yatch

Recent court filings have revealed a series of financial transactions that occurred prior to the decline of FTX in November 2022. The filings suggest that these transactions predominantly benefited individuals in influential positions within the company. However, FTX debtors have cautioned that the accuracy and completeness of the data cannot be guaranteed. One notable transaction … Read more