An Argentine judge ordered the identification of holders behind 25 cryptocurrency wallets and froze assets tied to the $LIBRA token investigation after authorities traced nearly $8.2 million moving through multiple blockchain networks. The investigation follows the failed launch of the $LIBRA token in February 2025, with funds traced through major exchanges like Binance, Bybit, OKX, and Bitfinex. Authorities seek KYC records and transaction data to identify those involved, as the funds were moved using techniques to obscure their trail. The case highlights ongoing scrutiny of crypto projects and could impact the proposed revival of $LIBRA via a trust distributing grants to Argentine companies.
An Argentine federal judge ordered the urgent freezing and identification of 25 crypto wallets tied to the controversial Libra token after police traced millions in transactions through centralized exchanges like Binance. The investigation revealed t...
Between July 11 and 15, large XRP holders increased their holdings by 70 million tokens, pushing total whale balances to 3.83 billion XRP. Meanwhile, Binance's XRP reserves fell to 2.61 billion, the lowest since February 2026, indicating reduced toke...
Whale Alert detected a large transfer of 55 million USDT stablecoins to Binance via the Tron network. Such significant stablecoin inflows to major exchanges like Binance often indicate potential trading activity or liquidity positioning, though the e...
Coinbase and Ripple have secured licenses in Luxembourg granting them EU-wide access under the new MiCA regulations, which took effect July 1. This regulatory shift forced Binance and other unlicensed platforms to reduce services, creating an opportu...
Binance co-founder Changpeng Zhao highlighted the difference between Bitcoin and artificial intelligence (AI) as investment themes, stating Bitcoin protects against inflation while AI offers growth without that hedge. Despite crypto capital shifting ...
