ChainCatcher news, according to Ember monitoring, a certain address transferred 3,500 bitcoins (approximately 206 million USD) to Binance today, and has cumulatively transferred 6,981 bitcoins (approximately 423 million USD) to Binance in the last 7 days.

ChainCatcher news, according to Spot On Chain monitoring, in the past 4 hours, 7 addresses transferred 4.44 million LDO (approximately 7.91 million USD) and 49,771 AAVE (approximately 4.47 million USD) to Binance. If sold, the estimated total loss would be about 3.34 million USD.

ChainCatcher news, reported by Bitcoin.com, due to compliance issues and legal disputes involving former CEO Changpeng Zhao (CZ), multiple states in the U.S. have revoked or refused to renew Binance's money transmission licenses.The North Dakota financial regulators stated: "The commissioner found that BAM Trading Services, Inc. failed to comply with North Dakota law. Additionally, major shareholder and controller Changpeng Zhao pleaded guilty to felony charges for violating U.S. anti-money laundering laws. North Dakota joins Alaska, Florida, Maine, North Carolina, and Oregon in taking similar actions to revoke or refuse to renew BAM Trading Services' money transmission license."

ChainCatcher news, according to Arkham data, the Grayscale address transferred 1047.623 BTC to a Coinbase Prime address about 18 minutes ago, worth approximately 71.15 million USD.In addition, Grayscale also transferred 1239.283 BTC (worth approximately 84.17 million USD) to 3 new addresses.

ChainCatcher news, recently, MerlinStarter announced the launch of the official Passcard asset Merlin Spellbook series, which will be used to obtain platform airdrop tokens and whitelists.It is reported that Merlinstarter is the first native launchpad of Merlinchain. Last night (March 24), it initiated a method to obtain the Spellbook whitelist through transfer interactions. As of 2 PM on the 25th, there have been over 14,000 transfers, and currently, the Merlinstarter platform has over 1 million Merlin chain addresses interacting.

ChainCatcher message, the Celestia inscription project CIAS posted on platform X stating that the team is still indexing the blockchain, and users are advised not to transfer their inscriptions to avoid loss.

ChainCatcher news, the UK's Financial Conduct Authority (FCA) announced that starting from September 1, crypto asset businesses in the UK will be required to collect, verify, and share information regarding crypto asset transfers, which is known as the "travel rule."

ChainCatcher message, Shenyu responded to the incident of "Crypto.com mistakenly transferring 285,000 ETH to Gate," stating that the mistaken transfer was intended for selling Ethereum fork tokens on the Gate platform, which had been added to the whitelist but had not yet been bound to the currency.Previously, Twitter user @jconorgrogan posted that a related address of Crypto.com had transferred approximately 285,000 ETH to the trading platform Gate in October, and a few days later, Gate returned it to another address of Crypto.com. However, both addresses subsequently appeared on the list of cold wallet addresses for offline storage of user assets published by Crypto.com.Later, Crypto.com CEO Kris stated, "This should be a new cold wallet address, but it was sent to a whitelisted external exchange address. We worked with the Gate team, and the funds were subsequently returned to our cold wallet. To prevent this from happening again, we have implemented new processes and features." Binance CEO CZ also responded, stating that this is not safe. (Source link)