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8 Biggest Crypto Lawsuits of All-TimeTesla Says It Did Not Sell Its Bitcoin Holdings in Q2 202610 Biggest Crypto Fraud Cases in 2026SEC Settles With Coinbase After 2024 LawsuitCelsius Founders Could Face Permanent Crypto Bans Beyond $16.5M Obligations: ReportSEC settles FOIA lawsuit with Coinbase, agrees to pay $150,000Pakistan FIA Launches Digital Asset Unit: What It MeansMovement Labs Bankruptcy Filing Raises Questions for MOVE BlockchainBessent Says Crypto Clarity Act Is at the 1-Yard LineWanchain Bridge Exploit Drains $13M in NIGHT Tokens8 Biggest Crypto Lawsuits of All-TimeTesla Says It Did Not Sell Its Bitcoin Holdings in Q2 202610 Biggest Crypto Fraud Cases in 2026SEC Settles With Coinbase After 2024 LawsuitCelsius Founders Could Face Permanent Crypto Bans Beyond $16.5M Obligations: ReportSEC settles FOIA lawsuit with Coinbase, agrees to pay $150,000Pakistan FIA Launches Digital Asset Unit: What It MeansMovement Labs Bankruptcy Filing Raises Questions for MOVE BlockchainBessent Says Crypto Clarity Act Is at the 1-Yard LineWanchain Bridge Exploit Drains $13M in NIGHT Tokens
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Bitfinex tether

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Huge Amount of USDT Sent To Unknown Bitfinex Wallet

It was reported by Whale Alert, that many large USDT transfers were made from the Tether Treasury towards Bitfinex and other unknown wallets. A major USDT transaction from an unknown wallet to Bitfinex was made on May 27 at 09:38:01 UTC. The sender’s wallet address was 568cc6eca34d56f5695b16ff0250dfa77f247c47, with the receiver address being 0d535e90342fc54928a25ca9ed0f8da73704ba43. The transaction [...]

Anca FlorentisMay 27, 20192 min read
Bitfinex Tether