Following OKX and KuCoin, Bitget introduced that it’ll strengthen its KYC coverage. From October 1st, customers who haven’t accomplished Stage 1 KYC verification will solely have the ability to withdraw funds, cancel orders, and shut positions. To finish Stage 1 KYC, you want to submit…
— Wu Blockchain (@WuBlockchain) August 21, 2023
Breaking: Roman Semenov, the co-founder of Twister Money, have been added to US OFAC’s SDN Checklist.
The announcement reveals that Roman Semenov is of Russian nationality and is situated in Dubai; the announcement lists his 8 Ethereum addresses; includes Secondary sanctions threat:… pic.twitter.com/G1mtXlgTBp
— Wu Blockchain (@WuBlockchain) August 23, 2023
Working on a stablecoin story and observed that Bequant and HitBTC have equivalent month-to-month quantity on all of their stablecoin-stablecoin pairs, after some fast analysis it appears they’re owned by the identical firm.
Laziest wash buying and selling of all time? pic.twitter.com/NTuenHZe5W
— Riyad Carey (@riyad_carey) August 23, 2023
Nvidia is value greater than the complete crypto sector
— Measurement Chad (@SizeChad) August 23, 2023
Any cause why the PEPE multisig pockets modified the brink to only 2/8 signatures? Appears bizarre, this is not normal proper?
Additionally, appears that some has been despatched to exchanges pic.twitter.com/1DVZIOvef8
— CryptoNoddy (@Crypto_Noddy) August 24, 2023
an announcement to the $PEPE neighborhood:
Yesterday on August twenty fourth, 2023, a sequence of surprising transactions befell from the $PEPE multisig CEX
Pockets wherein ~16 Trillion $PEPE tokens (value roughly $15m USD) had been transferred to varied crypto exchanges (OKX, Binance,… pic.twitter.com/iZmXV1TAvw— Pepe (@pepecoineth) August 26, 2023