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◽Altcoin Alerts, News, Events, ICO/IEO Updates, Research, Tweets and more. 🚩Content posted in this channel should not be considered as investment advice. Invest only at ur own risk.
🔔 Galaxy Digital Settles Luna Trading Probe for $200M !
Galaxy Digital settled with the NY attorney general for $200M over its promotion of the failed Luna crypto. The firm, accused of misleading investors, will pay in installments until 2028 without admitting wrongdoing.
▶️ Check More Details Here:
https://fortune.com/crypto/2025/03/28/mike-novogratz-galaxy-digital-new-york-attorney-general-200-million/
🔔 DOJ Confiscates Hamas-Linked Crypto Allegedly Used for Terror Financing !
The US DOJ seized $201,400 in crypto linked to Hamas, which allegedly laundered over $1.5M since October 2024 using exchanges and brokers.
▶️ Check More Details Here:
https://www.justice.gov/usao-dc/pr/justice-department-disrupts-hamas-terrorist-financing-scheme-through-seizure
🔔 Bitcoin Whales Accumulate $11B in BTC Over Two Weeks, Signaling Growing Confidence: Glassnode !
Bitcoin whales have bought 129,000 BTC ($11.2B) since March 11, the highest rate since August 2024, signaling confidence despite macro uncertainty.
▶️ Check More Details Here:
https://x.com/glassnode/status/1904911211990257945
🔔 JUST IN: Arkham Reports, Trader Loses $1M in Alleged Hyperliquid Market Manipulation Attempt !
A trader attempted to exploit Hyperliquid by manipulating JELLYJELLY token prices but was blocked before fully cashing out. He deposited $7.17M, withdrew $6.26M, and has $900K locked. If he recovers it, he loses $4K; if not, he's down nearly $1M.
▶️ Check More Details Here:
https://x.com/arkham/status/1905003319069688095
🔔 Fidelity Set to Launch Stablecoin Amid Digital Asset Expansion !
Fidelity Investments is reportedly in the final stages of developing its own cryptocurrency stablecoin, intended to serve as a cash component in its blockchain fund, according to the Financial Times.
▶️ Check More Details Here:
https://www.ft.com/content/7df7c1d9-9e1f-4de4-8161-1cdb6f4e0e7f
🔔 PumpFun Deposits $7.81M in SOL to Kraken, Amassing $469.1M in Total Holdings !
Onchain Lens reported that PumpFun deposited 54,113 SOL ($7.81M) into Kraken. In 2025, they transferred 1,573,313 SOL ($293.26M) and have earned a total of 3,232,101 SOL, currently valued at $469.1M.
▶️ Check More Details Here:
https://x.com/OnchainLens/status/1904609017496056063
🔔 Binance Takes Action Against MOVE Market Maker for Misconduct !
Binance offboarded a market maker for Movement (MOVE) due to misconduct, freezing its proceeds for user compensation. The firm sold 66M MOVE tokens on Dec. 10, 2024, making a $38M USDT profit before being removed on March 18, 2025. Binance reaffirmed strict compliance rules for market makers.
▶️ Check More Details Here:
https://www.binance.com/en/support/announcement/detail/478515187fab440fa80e56137c148a1b
🔔 BNB Chain Unveils $100M Liquidity Boost Initiative !
BNB Chain has launched a $100 million program to boost liquidity for native projects on major centralized exchanges. The incentives, mainly in BNB tokens, aim to encourage listings and enhance ecosystem growth.
▶️ Check More Details Here:
https://www.bnbchain.org/en/blog/bnb-chain-100m-permanent-liquidity-program
🔔 DWF Labs Launches $250M Liquid Fund to Boost Crypto Market Liquidity !
DWF Labs launched a $250 million fund for mid-size and large-cap crypto projects, investing $10M–$50M per project. Critics argue it mislabels token purchases as investments instead of equity stakes.
▶️ Check More Details Here:
https://x.com/DWFLabs/status/1904080754176589936
🔔 Michael Saylor Teases New Bitcoin Purchase Following Latest Capital Raise !
Strategy co-founder Michael Saylor hinted at a new Bitcoin purchase after raising more capital through a preferred stock offering. He posted a Bitcoin chart on X with the message "needs more orange," suggesting an acquisition when markets open. The company last bought 130 BTC on March 17, bringing its total holdings to 499,226 BTC.
▶️ Check More Details Here:
https://x.com/saylor/status/1903793445237305409
🔔 A developer Ported Tornado Cash to MegaETH Testnet Following US Treasury’s Sanctions Lift !
Developer Gunboats ported Tornado Cash to MegaETH’s testnet, enabling private transactions. Inspired by the U.S. Treasury lifting sanctions, they deployed "ETHTornado" with minimal changes. Concerns over misuse were raised, but Gunboats downplayed legal risks. Usage remains low due to the lack of a frontend.
▶️ Check More Details Here:
https://www.theblock.co/post/347632/developer-ports-tornado-cash-to-megaeth-testnet-as-treasury-department-lifts-sanctions-against-main-protocol
🔔 Gotbit and Its Founder Admit to Market Manipulation and Fraud Charges !
Gotbit Consulting and founder Aleksei Andriunin pleaded guilty to crypto market manipulation. The firm will cease operations and forfeit $23M, while Andriunin faces up to two years in prison.
▶️ Check More Details Here:
http://justice.gov/usao-ma/pr/cryptocurrency-financial-services-firm-gotbit-and-founder-plead-guilty-market
🔔Popular Crypto X Account Hacked, Circulates Fake Ripple-SWIFT Partnership News !
Watcher Guru's X account was hacked on March 21 at 02:05 UTC, spreading false news about a Ripple-SWIFT partnership involving XRP. The post misled the XRP community and was shared by Bitrue before being deleted. Watcher Guru confirmed the hack, stating they had 2FA enabled and suspect the breach may have started weeks earlier through a suspicious X Developer link.
▶️ Check More Details Here:
https://cryptoslate.com/another-popular-crypto-x-account-hacked-spreads-fake-ripple-swift-partnership-news/
🔔 Bitfinex Bitcoin Long Positions Surge to 6-Month High !
Bitcoin leverage longs on Bitfinex hit a six-month high, reaching 80,333 BTC ($6.92B) on March 20, a 27.5% rise since Feb. 20. This surge fuels speculation that Bitcoin’s 12.5% price gain from $76,700 on March 11 may be driven by leverage and unsustainable. However, past instances show BTC price doesn’t always follow margin longs.
▶️ Check More Details Here:
https://cointelegraph.com/news/bitfinex-bitcoin-longs-hit-6-month-high-will-btc-price-follow
🔔 Pakistan Moves to Legalize Crypto to Attract Foreign Investment !
Pakistan plans to establish a legal framework for cryptocurrency trading to attract international investment and support its digital asset ecosystem, according to Bilal bin Saqib, CEO of Pakistan Crypto Council.
▶️ Check More Details Here:
https://www.bloomberg.com/news/articles/2025-03-20/pakistan-plans-to-legalize-crypto-in-bid-for-foreign-investment
🔔 Upbit Issues Investment Warning for HIFI Token Amid DAXA Watchlist Placement !
South Korea’s Upbit issued an investment warning for HIFI, which is now on DAXA’s watchlist, with deposits set to be suspended.
▶️ Check More Details Here:
https://upbit.com/service_center/notice?id=4995
🔔 Binance Announces First Batch of "Vote to List" Results, Adding MUBARAK, BROCCOLI714, TUT, and BANANAS31 with Seed Tags !
Binance will list Mubarak (MUBARAK), CZ'S Dog (BROCCOLI714), Tutorial (TUT), and Banana For Scale (BANANAS31) following the Vote to List process. Trading starts on March 27 at 21:00 UTC, with deposits open an hour earlier and withdrawals from March 28 at 21:00 UTC. The tokens will be available in USDT and USDC pairs, with no listing fee. Previously available on Binance Alpha, they will now move to spot trading. Users are advised to research before trading.
▶️ Check More Details Here:
https://www.binance.com/en/support/announcement/detail/6e3391cffa774b2a9711e8597a618edb
🔔 The Blockchain Group Makes Largest Bitcoin Purchase with 580 BTC Acquisition !
The Blockchain Group added 580 BTC to its treasury, its largest purchase yet, bringing total holdings to 620 BTC ($54.2M). Acquired via its Luxembourg subsidiary at ~$87,874 per BTC, the purchase was funded by a convertible bond issuance. Since announcing its Bitcoin strategy in Nov. 2024, the company's stock has surged over 220%.
▶️ Check More Details Here:
https://live.euronext.com/fr/products/equities/company-news/2025-03-26-blockchain-group-confirms-acquisition-580-btc-around-473
🔔 Coinbase to List Freysa (FAI) on Base Network, Trading Begins March 27 !
Coinbase will list Freysa (FAI) on the Base network, with trading set to begin on March 27, 2025, at 4 PM UTC, pending liquidity. Transfers are now available in supported regions, but FAI should not be sent over other networks to avoid loss of funds. Trading will launch in phases for the FAI-USD pair, with restrictions in some jurisdictions.
▶️ Check More Details Here:
https://x.com/CoinbaseAssets/status/1904958801750487516
🔔 IMX Jumps 15% as Immutable Announces SEC Probe Closure !
Immutable's IMX token surged 15% to nearly $0.74 after the SEC closed its investigation with no violations. The token later retraced to $0.67. Co-founder Robbie Ferguson called it a "win for Web3 gaming," marking the end of a Wells notice issued last year.
▶️ Check More Details Here:
https://x.com/0xferg/status/1904620128052142208
🚨 PeckShield: GMX and MIM_Spell-Related Contracts Hacked for $13M in ETH !
PeckShield reported a hack affecting GMX and Abracadabra/Spell-related contracts, resulting in a loss of 6,260 ETH ($13M). GMX clarified that its contracts remain unaffected, attributing the issue to Abracadabra/Spell's cauldrons using GMX V2's GM pools. Investigations are ongoing.
▶️ Check More Details Here:
https://x.com/Jonas_ALA/status/1904503131213373642
🔔 Binance Investigation Uncovers Staff Misconduct in Trading, Issues $100K Whistleblower Reward !
Binance investigated a staff member for front-running trades using insider information. The employee, formerly in BNB Chain's business development team, used knowledge of a Token Generation Event (TGE) to profit before the public launch. Binance suspended the employee and will take legal action. A $100,000 whistleblower reward was distributed among valid reports submitted through Binance’s official channel.
▶️ Check More Details Here:
https://x.com/BinanceWallet/status/1904352541615554611
🔔 New Stablecoin ‘USD1’ Launched on BNB Chain, Allegedly Linked to Trump Family Fund !
A new stablecoin, World Liberty Financial USD (USD1), has launched on BNB Chain, reportedly linked to the Trump family fund. Wintermute’s address has interacted with it, but no official statement has been made.
▶️ Check More Details Here:
https://x.com/cz_binance/status/1904205767038947531
🔔 Metaplanet Acquires 150 More Bitcoin Following Eric Trump Advisor Appointment !
Tokyo-based Metaplanet now holds 3,350 BTC worth $291 million. Eric Trump has joined its strategic advisory board. The firm's BTC Yield has grown 68.3% from Jan 1 to Mar 24, 2025.
▶️ Check More Details Here:
https://x.com/Metaplanet_JP/status/1903979926308663309
🔔 Fidelity Files for Blockchain-Based Tokenized U.S. Dollar Money Market Fund !
Fidelity has filed with the U.S. SEC to launch a blockchain-based tokenized U.S. dollar money market fund on Ethereum, with potential expansion to other blockchains. Pending regulatory approval, the fund is expected to go live on May 30. Fidelity manages $5.8 trillion in assets.
▶️ Check More Details Here:
https://www.coindesk.com/business/2025/03/22/fidelity-files-for-onchain-u-s-treasury-fund-joining-the-asset-tokenization-race
🔔 Tether Nears Long-Awaited USDT Audit as Trump Eases Regulatory Hurdles !
Tether CEO Paolo Ardoino says a long-awaited audit of USDT reserves may finally happen, crediting Donald Trump’s pro-crypto stance. Tether is engaging with a Big Four accounting firm but hasn’t named it or provided a timeline.
▶️ Check More Details Here:
https://www.reuters.com/technology/tether-is-talks-with-big-four-firm-about-reserve-audit-ceo-says-2025-03-21/
🔔 Coinbase Nears Deal to Acquire Deribit, Expanding Into Crypto Derivatives !
Coinbase is in advanced talks to acquire Deribit, the largest Bitcoin and Ether options exchange. The companies have informed Dubai regulators, as Deribit holds a license there.
▶️ Check More Details Here:
https://www.bloomberg.com/news/articles/2025-03-21/coinbase-in-advanced-talks-to-buy-derivatives-venue-deribit-coin
🔔 Binance to Delist AERGO, AST, BURGER, COMBO, and LINA on March 28 !
Binance will delist Aergo (AERGO), AirSwap (AST), BurgerCities (BURGER), COMBO (COMBO), and Linear Finance (LINA) on March 28 at 03:00 UTC. Trading for all pairs involving these tokens will cease. Users are advised to take necessary actions before the deadline.
▶️ Check More Details Here:
https://x.com/BNBChainDevs/status/1902646373121704397
🔔 Binance Launchpool Introduces Nillion (NIL) !
Binance will list Nillion (NIL), the 65th project on Binance Launchpool, with trading starting on March 24, 2025, at 13:00 (UTC). Users can stake BNB, FDUSD, and USDC to earn NIL airdrops from March 21 to March 23. NIL is a decentralized network focused on secure data processing and storage. The initial circulating supply will be 195.15 million NIL (19.52% of total supply).
▶️ Check More Details Here:
https://www.binance.com/en/support/announcement/detail/2608d3a348a44a33b04a133b90d45dc2
🔔 Kraken Approaching $1.5 Billion Acquisition Deal for Futures Trading Unit !
Kraken is close to a $1.5 billion deal to acquire NinjaTrader, a U.S. retail futures trading platform, to expand its user base and asset offerings. The deal could be announced as soon as Thursday.
▶️ Check More Details Here:
https://www.wsj.com/business/deals/crypto-exchange-kraken-nears-1-5-billion-deal-for-futures-trading-business-55466346?page=1