Coin An
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Whale Alert reveals significant transfer of Matics
It is reported that according to Whale Alert data monitoring, 7499990 Matics were transferred from Coin An to Crypto.Com.
About 7.5 million Matics were transfer -
Large MATIC transfer detected by Whale Alert monitoring
According to reports, Whale Alert monitoring data showed that at 11:04:11 Beijing time, an anonymous address transferred 9 million MATICs (about US $9.6 million
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Exchange of Tokens Between Blockchain Networks
It is reported that encrypted Twitter KOL@Bit Rem tweeted that the Fantom Foundation transferred 10 million FTMs of the Fantom chain (worth about $3.66 million)
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Coin An Accumulates USDC to Reach $5.1 Billion
It is reported that, according to Glassnode data, the cryptocurrency exchange has accumulated about US $3.8 billion of USDC in the past three weeks. Up to now,…
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Justin Sun’s Wallet Sends 100 Million USDC to Coin An: A Possible Investment Move?
According to reports, according to Whale Alert data, 100 million USDCs were transferred from the address of Justin Sun\’s wallet to Coin An.
100 million…
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Coin An in Trouble: US Senators Accuse Founder and Top Official of Intentionally Evading Regulations
According to reports, three US senators sent a letter to Zhao Changpeng, the founder of Coin An, and Brian Shroder, its top US deputy, saying that Coin An and …
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Dormant Whale Address Transfers 66 Million ANKRs to Coin An
It is reported that, according to the monitoring data of Lookonchain, a whale address (beginning with \”0x4271\”) that has been dormant for nearly two years tran…
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Whale Alert Reports the Transfer of 6 Million ICX to Unknown Wallet
According to reports, Whale Alert monitoring data showed that 6 million ICX (valued at about 1494192 US dollars) were transferred from Coin An to Unknown Walle…
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Giant Whale Sends Millions of APEs to Coin An: What This Means for the Cryptocurrency Market
It is reported that lookonchain monitoring data showed that a giant whale starting with 0x4BE5 sent 463137 APEs (about US $2.36 million) to Coin An.
A …
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ASIC Conducts Review of Coin An’s Local Derivatives Business
According to reports, the Australian Securities and Investment Commission (ASIC) said that it was conducting a \”targeted review\” of the local derivatives busin…
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BLUR Whale Address Receives Significant Funding and Pledges It
It is reported that the Lookonchain monitoring data showed that the BLUR whale address (beginning with \”Oxd945\”) received 33800 GMX (about US $2.55 million) fr…
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Fantom Foundation Transfers 7.5 Million FTMs to Coin An
It is reported that Lookonchain tweeted that the Fantom Foundation transferred 7.5 million FTMs (about US $4 million) to Coin An at 13:49 (UTC+8) today.
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United States Department of Justice and CFTC Investigate Company for Violations of Anti-Money Laundering and Registration Laws
According to reports, people familiar with the matter said that the United States Department of Justice was already investigating the company for possible viol…
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Zhao Changpeng Criticizes Bloomberg’s Report on Complaint against Coin An
On February 15, Zhao Changpeng made a speech on the official Twitter Space of Coin An and criticized Bloomberg\’s report that Circle complained about Coin An to…
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Coin An Promotes Extraction of Binance-Pegged Tokens Through a Release and Destruction Process
It is reported that Coin An issued a notice saying that in order to promote the extraction of Binance-pegged tokens in its original network, Coin An will under…
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Coin An faces speculation as stable currency outflow appears to be under control
On February 14, the Web3 knowledge map protocol 0xscope tweeted that the stable currency outflow of Coin An seemed to be under control in the past 12 hours, an…
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Large Fund Transfer from Circle to Coin An Raises Suspicions
It is reported that, according to the Lookonchain monitoring data, a suspected fund/institution address beginning with 0x335 has extracted 350 million USDCs fr…
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Former COO of Gemini Trust Becomes CCO of Regulator-Challenged Coin An
It is reported that Noah Perlman, the former chief operating officer of Gemini Trust, has started to serve as the chief compliance officer of Coin An, which is…
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Large Transfer of MATIC Tokens from Polygon Foundation
It is reported that according to the monitoring of Lookonchain, about 4.3 million MATICs (worth about 5.25 million US dollars) were transferred from the addres…