Metalpha Related Wallet Offloads $20M in ETH to Binance Amid Whale Sell-off
Key Takeaways A Metalpha-linked wallet deposited 8,771 ETH (~$19.99M) into Binance on May 8, 2026. Lookonchain flagged the move as...
Month: May 2026
International Crackdown Takes Down Nine Crypto Investment Scam Centers, Leads to Arrest of 276 Individuals
Law enforcement authorities arrested at least 276 individuals following an international crackdown that targeted scam centers engaged in cryptocurrency investment...
Fraudsters Drain $522,000,000 From Medicare and Medicaid Through ‘Web of Sham Contracts, Lies, and Bribes’: DOJ
Two perpetrators of a fraudulent genetic testing and illegal kickback scheme that siphoned more than half a billion dollars have...
‘Largest Transfer of Wealth in Modern History’: $83,000,000,000,000 in Private Wealth To Change Hands Globally Over Next Two to Three Decades: UBS
Global banking behemoth UBS is saying that trillions of dollars are set to be inherited over the coming decades. In...
Kelp DAO exploit prompts DeFi protocols to rethink oracle providers
Decentralized finance protocols are reevaluating their blockchain oracle providers’ security after the fallout from the $293 million Kelp DAO exploit...
XRP ‘probably going to $12,’ Bitcoin ETFs add $1B: Market Moves
Bitmine’s Tom Lee says ‘crypto spring’ has already begun Bitmine Immersion Technologies chairman Tom Lee said the cryptocurrency market may...
Europe sees ‘hyperconcentration’ of crypto wrench attacks as losses hit $101M
Estimated losses from global crypto wrench attacks reached $101 million in the first four months of 2026, with most attacks...
Australian police seize $4.1M in Bitcoin tied to darknet market
Cybercrime detectives in Australia seized 52 Bitcoin valued at 5.7 million Australian dollars ($4.1 million) in what they said is...
Enterprise Ethereum Alliance Begins Treasury Deployment Into Ethereum-Native Staking Infrastructure
EEA’s initial treasury deployment will stake ETH through Lido as part of a broader move toward operational use of Ethereum...
Bitcoin eyes $80K reclaim as traders say these BTC price support levels must hold
Bitcoin (BTC) revisited $80,000 on Friday after US-Iran war nerves sparked 3% daily losses. Key points: Bitcoin bullish momentum slowly...
Tether freezes over $500M of USDT in 30 days, BlockSec data shows
Tether has frozen more than $514 million in USDT across Ethereum and Tron over the past 30 days, according to...
Bitcoin ETFs snap 5-day inflow streak as BTC dips under $80K
US-listed spot Bitcoin (BTC) exchange-traded funds (ETFs) snapped a five-day inflow streak totaling nearly $1.7 billion as Bitcoin dipped below...
Tom Lee: Ethereum Is the Best-Performing Asset Since the Middle East Crisis Began
TLDR: Ethereum has outperformed all global assets since the Middle East crisis, beating the S&P 500 by nearly 20 percentage...
Whale Potentially Linked to Erik Voorhees Spends Another $6.67M on ETH
Key Takeaways A whale wallet linked to Erik Voorhees bought 2,920 ETH for $6.67M on May 8, 2026, per Lookonchain....
Tether Freezes $515 Million in USDT Across 371 Addresses in 30 Days
Key Takeaways Tether blacklisted 371 addresses, freezing ~$515M in USDT on Ethereum and Tron over 30 days ending May 7....
