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- We are here to help the crypto community and provide the recent crypto news and market analysis by the experts. We have been in the market since 2013. ⚡️ Owner: @napoleon
BitMEX faces $100M fine for Bank Secrecy Act Violations, adding to $110M settlement in Multi-Year AML legal battle. - The Block : Leviathan News
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Driven by CPI data, Bitcoin surged back to $100,000 on the evening of January 16, while Ethereum climbed to $3,450, with a 24-hour increase of 3.5%. Over the past 24 hours, total liquidations across the market reached $309 million, including $208 million in short positions. — link : Wu Blockchain News
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🚨 🚨 🚨 613 #BTC (61,314,318 USD) transferred from #Bitfinex to unknown wallet
Details : Whale Alert
Folks, let me tell you, our Leviathan News subscribers—you’re the best, simply the best. Tremendous people, really. You know it, I know it, everybody knows it. You’re not just readers, you’re pioneers. You’re out there, staying ahead, staying smart, making the big moves in DeFi and crypto.
Without you, this operation—this incredible, beautiful operation—wouldn’t be possible. You’re the reason we do what we do. So from the bottom of our very heart, thank you. And trust me, the best is yet to come. : Leviathan News
17,000,000 #XLM (8,061,453 USD) transferred from unknown wallet to #Coinbase Deposits
Details : Whale Alert
Donald Trump hasn’t even taken office yet, but reports suggest the President-elect is preparing sweeping crypto-friendly executive orders for day one. Among them: reversing restrictive accounting policies, tackling de-banking, and potentially designating Bitcoin as a national reserve asset. Could this be the “orange candle” moment the market has been waiting for?
Meanwhile, Ethena takes a major step forward by integrating into Spark’s Liquidity Layer, unlocking direct access to up to $1.1 billion in holdings and driving higher yields for DeFi users. Bubblemaps launched $BMT to incentivize community-driven blockchain investigations, and Derive unveiled its $DRV token with staking rewards and governance features, kicking off a new era for on-chain derivatives trading.
Check out today’s newsletter for the full story and deeper insights into these developments. - leviathannews.substack : Leviathan News
❄ An address with a balance of 14,000,000 #USDT (14,002,344 USD) has just been frozen!
Details : Whale Alert
JUST IN: 🇺🇸 Donald Trump's new SEC to begin overhauling the agency's crypto policies "as early as next week" 👀 : Bitcoin
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,274 #BTC (226,329,413 USD) transferred from Coinbase Institutional to unknown new wallet
Details : Whale Alert
JUST IN: 🇺🇸 Oklahoma introduces "Strategic Bitcoin Reserve Act" to buy & hold Bitcoin as a state asset. : Watcher Guru
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JUST IN: IN: Solana $SOL surpasses $200. : Watcher Guru
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20,844,256 #XLM (9,654,913 USD) transferred from #Binance Withdrawals to Scam
Details : Whale Alert
Trump family crypto project World Liberty: 0x5b…7dBB exchanged 103.1493 WBTC for 3,075.198 ETH (worth about $9.917 million) and 16.6199 WBTC for 1.7 million USDT through Cow Protocol today. Subsequently, 11,917.635 ETH was transferred to Coinbase Prime, worth about $38.396 million. — link : Wu Blockchain News
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JUST IN:JUST IN: $XRP surpasses a $155,000,000,000 market cap. : Watcher Guru
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💵 💵 💵 50,000,000 #USDC (50,012,425 USD) minted at USDC Treasury
Details : Whale Alert
Global Cryptocurrency Exchange BitMEX Fined Additional $100 Million For Violating Bank Secrecy Act: DOJ : Tree News
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🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,011,824 USD) transferred from Tether Treasury to unknown wallet
Details : Whale Alert
Bitcoin back above $100K 🚀 - Coingecko : Leviathan News
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17,000,000 #XLM (8,001,972 USD) transferred from #Coinbase Deposits to #Coinbase Withdrawals
Details : Whale Alert
Ethereum's share of total TVL drops to a 3-month low of 54.51%
Tron's share dropped from 8.16% to 5.66% in the same period — link : unfolded. DeFi
BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report — link | tl;dr : unfolded.
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The Federal Reserve’s Beige Book, based on information collected before January 6, 2025, reported slight to moderate growth in economic activity across the 12 Federal Reserve Districts. The labor market improved modestly, with slight increases in employment and moderate wage growth. Most businesses expressed cautious optimism about the economic outlook for 2025, though some Districts raised concerns about the potential economic impact of immigration and tariff policies. — link : Wu Blockchain News
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@inversebrah get us in - 𝕏/@DeFi_Made_Here : Leviathan News
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Judge John Koeltl of the U.S. District Court for the Southern District of New York sentenced HDR Global Trading Limited, the parent company of cryptocurrency exchange BitMEX, to two years of unsupervised probation and a $100 million fine. This ruling comes approximately six months after BitMEX pleaded guilty to violating the U.S. Bank Secrecy Act for failing to implement an effective Anti-Money Laundering (AML) program. — link : Wu Blockchain News
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@LlamaRisk will discuss the past and future of scrvUSD with @CurveFinance on Friday at 1630 UTC on @Leviathan_News! - 𝕏/@LlamaRisk : Leviathan News
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Even the Orca himself seems to have noticed our sponsors, f(x) Protocol, and he seems to like it - 𝕏/@Tetranode : Leviathan News
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🚨 31,213,419 #XLM (14,359,385 USD) transferred from #Upbit Deposits to unknown wallet
Details : Whale Alert
Sky’s lending subDAO Spark targets up to $1.1 billion in direct exposure to Ethena’s USDe and sUSDe tokens — link | tl;dr : unfolded. DeFi
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FUN FACT: 🟠 Bitcoin has only ever had 3 down years in its history.
Up only anon. : Bitcoin