🚨🚨🚨0xscope reveals #KuCoin's massive asset outflow.
In the last 24 hours, KuCoin has experienced a net outflow of $1.195 billion while still maintaining $4.02 billion in assets.
@Crypto_Trading_Reports
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🔔@Jumptrading and 3AC capital transferred 2.7M $LDO (~$5.6M) to @binance and @coinbase in the last 7 days:
⁃ Jump Trading and 3AC received $LIDO from
@LidoFinance dev team in May 2021.
⁃ 3AC just transferred out 2.2M $LDO to @coinbase 7 hours ago. 900k $LDO is still in the wallet.
- @jumptrading sold 1.3M $LIDO on 1st Sept 2022 via #kucoin . It has started selling more since 26 Jan 2023 and 500k $LDO has been moved to #Binance so far.
👉 More details and their wallets:
https://twitter.com/spotonchain/status/1621008600125812736?s=20&t=MTSCagqJdkJ1XSmjnqkZig
#Cryptocurrency Exchange #KuCoin and two of its founders criminally charged with bank secrecy act and unlicensed money transmission offenses.
@Altcoin_Charts
"DeFi is a giant playset of money legos and anyone can join, at any time. A truly open financial system that captures efficiencies and passes them straight onto the end user, constantly.
Where fantastic innovations can be immediately built upon by the next wave of developers, with no barriers 🥹✨
A more open, more distributed, trustlessly operated way to fuel the global economy."
The boundless potential of #Defi continues to excite us as we work towards the #future of a fairer, faster and more efficient financial system together with our project partners.
Full read here.
🚨 $PEPE: Multisig 0x5Bd deposited 16T $PEPE to 4 different CEXs: #OKX, #Binance, #Bybit and #Kucoin at $0.0₅1015 on average ($16.29M) over the past 3 hours.
➡️ $PEPE price appears to have dropped by 10.5% post-deposits.
➡️ Current holding: 10.69T $PEPE ($10.04M).
👉 More details: https://platform.spotonchain.ai/signal-details/pepe-developer-allegedly-sold-pepe-in-mass-via-cex-491