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The most important news before the others! First to know - First to grow 🌒 @nwsmkrbot - Simple and Powerfull. Try it. Any question: @nwsmkr_1b
#Binance | Source
Binance Will Start the First Batch of Vote to Delist on 2025-03-21
Voting Period: 2025-03-21 06:30 (UTC) to 2025-03-27 23:59 (UTC)
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#Binance | Source
Binance Will Delist AERGO, AST, BURGER, COMBO, LINA on 2025-03-28
Binance Futures will close all positions and conduct an automatic settlement on the AERGOUSDT, COMBOUSDT and LINAUSDT USDⓈ-M Perpetual Contracts at 2025-03-27 09:00 (UTC).
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#Binance
Binance Futures Will List USDⓈ-M & COIN-M Quarterly 0926 Delivery Contracts
https://www.binance.com/en/support/articles/03d4fc147cd5421681219eac7ac8eea9
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#ROBINHOOD
NEW LISTING: STRK
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Sanctioned Russian crypto exchange #Garantex has reportedly rebranded as #Grinex.
• User balances are being transferred from Garantex to Grinex.
• Blocked A7A5 stablecoins were withdrawn, reissued, and moved to Grinex-linked wallets.
• Grinex openly states it was created in response to sanctions and frozen funds.
• The platform’s UI closely resembles Garantex
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#PERPLEXITY IN EARLY TALKS FOR FUNDING AT $18 BILLION VALUE
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OPENAI - $100B
XAI - $50B
ANTHROPIC - $61B
S-1 - Canary PENGU ETF (0002059693) (Filer)
https://www.sec.gov/Archives/edgar/data/2059693/000199937125002883/0001999371-25-002883-index.htm
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S-1 - Canary PENGU ETF (0002059693) (Filer)
David Sack is a brilliant guy…
Biden is bad…
Crypto is the biggest revolution…
Thank you…
Good luck…
Good bless America…
The End ✊✊
#TON | Source
Telegram-based TON Foundation raises over $400 million with token sale
The Open Network Foundation, or TON Foundation, said a group of VCs including Sequoia Capital, Ribbit, Benchmark and Kingsway invested over $400 million buying the Toncoin cryptocurrency.
#HLwhale investigation by #ZachXBT
British individual named William Parker (formerly known as Alistair Packover). William Parker was arrested and sentenced in 2023 for stealing approximately $1 million from two casinos in Finland. In the 2010s, he made headlines multiple times in the UK due to hacking and gambling-related fraud.
Funds are here - 0x51d99A4022a55CAd07a3c958F0600d8bb0B39921 ($21M)
Full story:
An investigation into the alleged identity of the mysterious Hyperliquid whale tied to illicit activity that profited ~$20M via highly leveraged positions over the past couple weeks.
A trader opened multiple highly leveraged positions on Hyperliquid and GMX from Jan - Mar 2025.
They gained lots of attention this month after two onchain trades:
-Large ETH & BTC long position on 50X leverage just before Trump’s crypto reserve announcement by 0xe4d3 ($10M profit)
-Large BTC short position on 40X leverage by 0xf3F4 ($9M profit)
I went and identified the main counterparties of 0xf3f:
0x7ab8c59db7b959bb8c3481d5b9836dfbc939af21
0x312f8282f68e17e33b8edde9b52909a77c75d950
0xab3067c58811ade7aa17b58808db3b4c2e86f603
0xe4d31c2541a9ce596419879b1a46ffc7cd202c62
This cluster is to tied to Roobet, Binance, Gamdom, ChangeNOW, Shuffle, Alphapo, BC Game, & Metawin accounts.
0xf3f signed a messaged for the X account @qwatio and stated they made $20M on GMX & HL.
This means he would have to control the related wallets in this cluster for the $20M number to be accurate.
I replied to him yesterday on X but the posts were deleted after.
An analysis for the X account used by 0xf3f indicates it was likely purchased at a point in time (recent name change, years of inactivity, aged account)
I saw they follow @CryptxxCatalyst who posted links to multiple phishing sites + replied to people trying to trick them.
I reach reached out to @realScamSniffer about the phishing sites who regularly tracks them.
A public address for the HL whale was set as the drainer fee receiver on the projection[.]fi phishing site in Jan 2025.
0x7ab8c59db7b959bb8c3481d5b9836dfbc939af21
0x7ab also directly received $17.1K in Jan 2025 from another phishing draining customer prior to where his wallets became tracked this month.
As 0x7ab was the first EVM address used by 0xf3f I traced the source to withdrawals on Solana from four casinos.
83Dumvk6pTUYjbGrC1fizBziRzDqcyNx73ieJcVbp56b
I reached out and one of them clarified the funds came from an input validation exploit on a casino game.
I was provided with a now deleted TG account: 7713976571 they had negotiated with the exploiter from.
I performed OSINT to find posts by the account in TG groups.
I found three posts in the GMX group from the same TG ID asking for the help.
To also verify it was the same person I saw the posts were around the same time 0xe4d3 was trading on-chain.
I tracked down a recent payment from 0xe4d3 to an unnamed person who confirmed they had been paid by the HL trader.
They provided a UK phone number used to communicate with them.
Public record reveals the name William Parker is likely tied to this number.
Who is William Parker?
Last year WP was arrested for stealing ~$1M from two casinos in 2023 and was sentenced in Finland.
Prior to this WP was known as Alistair Packover (William Peckover) before later changing his name.
In the early 2010s AP made multiple news headlines in UK for fraud charges related to hacking and gambling.
(match the ages in the articles)
It is abundantly clear WP/AP has not learned his lesson over the years after serving time for fraud and will likely continue gambling.
Currently the funds primarily sit here:
0x51d99A4022a55CAd07a3c958F0600d8bb0B39921
Here’s a quick TLDR for those people who have a short attention span:
In January 2025 after exploiting a casino game and phishing victims, a person previously charged for multiple crimes gambled 6 figs into $20M using high leverage onchain.
#Binance
Introducing Nillion (#NIL) on Binance #Launchpool! Farm NIL by Locking BNB, FDUSD and USDC
Listing: 2025-03-24 13:00 (UTC)
Token Name: Nillion (NIL)
Total Token Supply: 1,000,000,000 NIL
Max Token Supply: Non-capped. (Inflation set at 1% yearly))
Launchpool Token Rewards: 35,000,000 NIL (3.5% of total token supply)
Initial Circulating Supply When Listed on Binance: 195,150,000 NIL (19.52% of total token supply)
Farming Period: 2025-03-21 00:00 (UTC) to 2025-03-23 23:59 (UTC)
It's all BNB memecoins and every coin from yesterday’s vote list…
Mcap:
• #TUT - 42M (x15 in 3d). On Bybit. Dump on this ann.
• #BID - 20M;
• #BROCCOLI714 (#BROCCOLI on Bybit) - 55M; Dump on this ann.
• #BROCCOLIF3B - 21M;
• #SIREN - 44M;
• #BANANAS31 - 35M.
*daily charts
#BINANCE
Binance Futures Will Launch USDⓈ-Margined Multiple Perpetual Contracts With up to 25x Leverage
2025-03-20 09:00 (UTC): #TUT
2025-03-20 09:15 (UTC): #BID
2025-03-21 09:00 (UTC): #BROCCOLI714
2025-03-21 09:15 (UTC): #BROCCOLIF3B
2025-03-22 09:00 (UTC): #SIREN
2025-03-22 09:15 (UTC): #BANANAS31
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#Gotbit | Source
First replenishment of the strategic reserve…
Gotbit Founder Forfeits $23M in Crypto Market Manipulation Plea Deal
The plea agreement could result in no prison time and no additional fines beyond the forfeiture. However, the court retains final discretion over sentencing terms.
Andriunin originally faced up to 20 years in prison (US never messes around with prison sentences).
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#TRUMP | Source
President Donald Trump to address Digital Asset Summit
President Donald Trump is expected to address the audience at the Digital Asset Summit in New York City on Thursday, March 20.
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#Upbit
New #ORCA Trading Support Announcement (KRW, BTC, USDT Markets)
#TWT #cz_binance | Source
RETWEET
Been using @TrustWallet since ages - an OG mobile wallet with a super-simple dApp browser and effortless token swaps. Quietly dominating with nearly 200M downloads, beating Phantom and MetaMask by over 35% this month alone.Читать полностью…
P.S. They’re running 0% fees all token pairs on BNB Smart Chain for an entire month. Love seeing crypto become simpler and cheaper
#ETH #BLK #staking | Source
To solve the problem of staking they need to recognize PoS mining as a non-investment contract, similar to today's PoW solution. But the problem is that it is difficult to recognize third-party services like LDO as non-securities, as they do not pass the Howey test... This is now being solved... More - here…
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BlackRock's head of digital assets says staking could be a 'huge step change' for ether ETFs
The lack of staking is a deterrent for ETH ETFs. And solving this problem could make a big difference.
But Mitchnick doesn’t expect a simple fix.
“There are a lot of fairly complex challenges that have to be figured out, but if that can get figured out, then it’s going to be sort of a step change upward in terms of what we see the activity around those products is.”
The SEC has historically viewed some staking services as potential unregistered securities offerings under the Howey Test – which is used to determine whether an asset is an investment contract and therefore, a security. But a more crypto friendly SEC is moving swiftly to reverse the damage done to the industry under the previous regime. Its newly formed crypto task force is scheduled to kick off a roundtable series Friday focused on defining the security status of digital assets.
Mitchnick said the negativity around ETH is “overdone.”
“ETH - it’s a technology innovation story. It’s about being a bet on blockchain adoption and innovation”
“There are three use cases that we focus on that have a lot of resonance with our client base: it’s a bet to some extent on tokenization, on stablecoin adoption, and on decentralized financing,”. “It does take a fair bit of education, and we’ve been on that journey, but it’s going to take more time.”
#PoW coins are not Securities - #SEC
The statement asserts that Protocol Mining on PoW networks involves only the contribution of computational resources, rather than reliance on the entrepreneurial or managerial efforts of others, and therefore does not meet the Howey Test definition of an investment contract.
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#pumpfun | Source
PumpFun unveiled DEX powered by the protocol's liquidity pools - PumpSwap
Pump.Fun's founders believe PumpSwap can become the beating heart of permissionless trading infrastructure on Solana for all tokens.
PumpSwap will eventually enable revenue sharing to give them a slice of protocol's 25 basis point fee on trades.
Raydium is set to be the biggest loser.
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Good news, the market is not falling, so the growth is organic as expected…
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Also:
TON eco starts rising… 👀
Alts have marked the bottom... 👀
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#WAL #vc | Source
Walrus Foundation raises $140 million from Standard Crypto and #a16z [+ Franklin Templeton] for a high speed storage network
Mysten Labs, which built the blockchain #SUI, developed the Walrus protocol.
This was Mysten Labs’s first fundraise for Walrus. Mysten Labs, raised $300 million in 2022 to develop Sui
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🪆Перевод
Trump will speak at 14:45 UTC today…
Speech will be serious, like never before - sources…
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ET now = UTC -4 (for high IQ guys)
#benbybit
Bybit hack update:
Hacker started to use mixers:
Wasbi, CryptoMixer, Railgun, TornadoCash
- 88.87% remain traceable,
- 7.59% have gone dark,
- 17.700 ETH ($35M) 3.54% have been frozen.
86.29% (440,091 ETH, ~$1.23B) have been converted into 12,836 BTC across 9,117 wallets (avg. 1.41 BTC each).
Decoding mixer transactions is the no.1 challenge we face now. If you can help, please reach out.
Only 63 of 5,012 reports were valid
What a great suggestion… Love this BROCCOLI714, BANANAS31, BROCCOLIF3B…
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Earlier #cz_binance:
I think CEX should list (almost) everything automatically, just like DEX. But I am not running a CEX anymore.
#Kraken
Kraken is close to a $1.5 billion acquisition deal for #NinjaTrader which would allow the exchange to offer crypto futures and derivatives in the US.
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GM…
🟩 #BTCUSDT Liquidated Short: $11.71M at $86362.55
3 months ago, after a Trump tweet like that, all MAGA coins would have jumped thousands of percent…
Today, avg. pump - 0.1%
Memcoins have calmed down...
#realdonaldtrump
THANK YOU, ELON—MAGA!