News list for " surveillance"
According to Lookonchain, a "sniper" address made $27.80 million trading Broccoli. After CZ revealed the name of his dog, the sniper sniped nearly every meme coin named Broccoli. He then distributed Broccoli to multiple wallets to sell, collected the BNB he received into wallets, and exchanged all BNB for USDT. A total of 27.80 million USDT was earned.
Danielle Brian, executive director of the nonpartisan Projecton Government Oversight Project, said that Meme coins are usually unrelated to any underlying business, making them highly speculative for investors and potentially lucrative for founders. "The Trump Organization has made it clear that they are concerned about potential conflicts, especially those involving foreign governments.
According to Whale Alert, 30 million XRP ($64,034,753) was transferred from an unknown wallet to Bithumb.
The Russian aviation watchdog said all four airports in Moscow were temporarily closed.
According to cryptonews, the Central Bank of Russia is developing a new monitoring platform to crack down on illegal cryptocurrencies over the counter services and strengthen financial security. Sources revealed that the initiative is being implemented in cooperation with Rosfinmonitoring. The platform will centralize information about suspicious activities, enabling banks to take pre-emptive action to refuse to open accounts for high-risk individuals. Bogdan Shab, head of the Central Bank's Fin...
On December 25th, the 13th meeting of the Standing Committee of the 14th National People's Congress voted to pass the decision on amending the Supervision Law, which will take effect from June 1, 2025. This amendment maintains the overall stability of the Supervision Law, and makes necessary amendments according to the deployment of the Party Central Committee and the requirements of the development of the situation, so as to maintain the continuity of the top-level design of the basic supervisi...
According to Whale Alert, 9,700 ETH ($38,611,160) was transferred from Binance institutional custody platform Ceffu to an unknown wallet.
Market news: U.S. antitrust watchdogs have launched a wide-ranging investigation into Microsoft (MSFT. O).
According to CertiK, the Polterfinance attackers split 11.5 million FTM (about $8 million) of stolen funds into Arbitrum and Ethereum in batches, and then began depositing funds into Tornado.Cash. So far, 220 ETH ($689,000) has been deposited into Ethereum from addresses starting with 0x141C.
According to Whale Alert, 13,034 ETH ($41,467,175) were transferred from unknown wallets to Coinbase.
