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Nalezeno "$57 million": 7991

Suspected insider wallets net $20M on Solana’s Focai memecoin launch

4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment

Suspected insider wallets net $20M on Solana’s Focai memecoin launch

4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment

Suspected insider wallets net $20M on Solana’s Focai memecoin launch

4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment

Suspected insider wallets net $20M on Solana’s Focai memecoin launch

4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment

Suspected insider wallets net $20M on Solana’s Focai memecoin launch

4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment

Suspected insider wallets net $20M on Solana’s Focai memecoin launch

4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment

Suspected insider wallets net $20M on Solana’s Focai memecoin launch

4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment

Bitcoin investors pull $331M from BlackRock IBIT ETF in record outflow

3.1.2025
BlackRock’s IBIT has also seen a record three consecutive trading days of outflows

Bitcoin investors pull $333M from BlackRock IBIT ETF in record outflow

3.1.2025
BlackRock’s IBIT also saw a record three consecutive trading days of outflows

Bitcoin investors pull $333M from BlackRock IBIT ETF in record outflow

3.1.2025
BlackRock’s IBIT also saw a record three consecutive trading days of outflows

Bitcoin investors pull $333M from BlackRock IBIT ETF in record outflow

3.1.2025
BlackRock’s IBIT also saw a record three consecutive trading days of outflows

Bitcoin investors pull $333M from BlackRock IBIT ETF in record outflow

3.1.2025
BlackRock’s IBIT also saw a record three consecutive trading days of outflows

Bitcoin investors pull $333M from BlackRock IBIT ETF in record outflow

3.1.2025
BlackRock’s IBIT also saw a record three consecutive trading days of outflows

Bitcoin investors pull $333M from BlackRock IBIT ETF in record outflow

3.1.2025
BlackRock’s IBIT also saw a record three consecutive trading days of outflows

Bitcoin investors pull $333M from BlackRock IBIT ETF in record outflow

3.1.2025
BlackRock’s IBIT also saw a record three consecutive trading days of outflows

Bitcoin investors pull $333M from BlackRock IBIT ETF in record outflow

3.1.2025
BlackRock’s IBIT also saw a record three consecutive trading days of outflows

Bitcoin investors pull $333M from BlackRock IBIT ETF in record outflow

3.1.2025
BlackRock’s IBIT also saw a record three consecutive trading days of outflows

China Theft: Man Prosecuted for Stealing Crypto Worth 1.6 Million Yuan from Friend

3.1.2025
A court in China has prosecuted a man who stole cryptocurrency from a friend and cashed in more…

California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam

3.1.2025
California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place

California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam

3.1.2025
California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place

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