ChainCatcher news, according to Lookonchain monitoring, in the past hour, 5 new wallets have withdrawn 745.5 BTC (59 million USD) from Binance. Since November 6, a total of 32 new wallets have withdrawn 5,364 BTC (425 million USD) from Binance.

ChainCatcher news, according to Lookonchain monitoring, a giant whale withdrew 6.9 million WIF from Binance 10 hours ago, worth approximately 15.87 million USD. This giant whale previously purchased 9.8 million WIF at a price of 1.53 USD between August 30 and September 2 (approximately 15.05 million USD), and sold all 9.8 million WIF at a price of 2.35 USD on September 29 (23.06 million USD), making a profit of 8 million USD.

ChainCatcher news, according to Lookonchain monitoring, 10 newly created addresses have withdrawn 1,910 bitcoins from Binance in the past day, approximately worth 145 million USD.

ChainCatcher news, according to Lookonchain monitoring, in the past 8 hours, two newly created wallets have withdrawn 600 BTC ($34.2 million) from Binance.

ChainCatcher news, the synthetic asset platform Kresko has announced the closure of its project.Kresko's announcement states that the project's founder has been facing serious health issues, which have recently worsened. After careful consideration and exploring various alternatives, the team has concluded that closing the project is the best course of action.The announcement reminds users to complete asset withdrawals and migrations by September 10.Previous news, on November 8, 2023, Kresko completed a $1.8 million strategic financing round, led by Electric Capital and Zero Age Ventures. On October 6, 2021, Kresko completed a $2.35 million seed round, led by Electric Capital and Polychain.

ChainCatcher message, Synthetix's Infinex announced on social media that the governance points (GP) streaming for users participating in Speedrun the Waitlist has ended, and unclaimed points will soon appear in users' Infinex accounts.In addition, Infinex will support asset withdrawals in the coming days.

ChainCatcher message, BounceBit Twitter announced the asset withdrawal schedule, as follows:BTCB, WBTC, FDUSD, USDT not staked in Premium: Withdrawals open on May 20, processing time is about 1 day;BTCB, WBTC staked in Premium: Withdrawals will be processed sequentially after unstaking, unbinding, and cross-chain operations, processing time is about 9 days;FDUSD, USDT staked in Premium: Withdrawals will be processed after unstaking and cross-chain operations, processing time is about 8 days;MUBI, AUCTION, DAII: Withdrawals open on May 13, can be processed immediately.

ChainCatcher message, Binance stated: "We are experiencing technical issues with cryptocurrency withdrawals. Therefore, they are temporarily unavailable while our team works on a fix. Fiat withdrawals are available and functioning normally. All user funds are safe."

ChainCatcher news, citing user emails reported by Crypto Slate, the cryptocurrency exchange platform CoinEx will stop providing services to U.S. users. Part of the message states, "Due to regulatory requirements, CoinEx can no longer provide services to U.S. citizens or residents." CoinEx requires U.S. users to withdraw their assets within 60 business days (by April 24) and stated that after that, it will "gradually disable the relevant accounts." The company identifies U.S. users through their IP addresses.Previously, ChainCatcher reported that New York Attorney General Letitia James sued the cryptocurrency exchange platform CoinEx for failing to register as a securities and commodities broker-dealer in New York State. According to the New York Securities Law "Martin Act," some cryptocurrencies offered by CoinEx are considered commodities and securities, and the Attorney General's Office (OAG) was able to buy and sell cryptocurrencies on CoinEx, thus Letitia James is attempting to stop CoinEx from operating in New York through its website and mobile applications. (source link)

ChainCatcher news, according to a Reuters report, FTX bankruptcy lawyers oppose the Bahamas liquidators' request for access to internal data, stating that they do not trust the Bahamian government because the data could be used to siphon assets from the bankrupt company, "the Bahamian government had previously obtained information from the FTX Digital Market liquidators and used it to extract digital assets from FTX."FTX lawyers are asking the judge to deny the request, arguing that the Bahamian regulators had collaborated with SBF to undermine the U.S. bankruptcy process and withdraw assets, harming the interests of some creditors. Foresight News previously reported that Bahamian lawyers submitted an emergency motion to a U.S. Delaware bankruptcy judge requesting access to FTX's customer database, including wallet addresses, customer balances, deposit and withdrawal records, transaction and accounting data, and other personal information to assist in their ongoing investigation. (source link)