🇺🇸 JUST IN: The Federal Reserve has withdrawn its guidance for banks on crypto-asset and dollar token activities.

This may open the door for more bank involvement in both stablecoins and broader crypto services.

🚨 BREAKING: Binance and KuCoin go down due to AWS data center outage.

Binance suspends withdrawals to keep user funds safe.

Bitcoin Withdrawals Surge Amid Market Uncertainty.

This resulted in a net outflow exceeding $220 million, suggesting that investors might still be accumulating more #bitcoin at lower prices.

BREAKING: A whale has made a massive withdrawal! A single whale has withdrawn 50,000 $SOL ($5.07M USD) from the Solana blockchain!

https://solscan.io/account...

Previously, in the past 7 months, the whale staked 264,990 $SOL ($52.4M), earning 5,125 $SOL, but currently facing a loss of $24.97M.

What's behind this whale's massive move?

#solana #sol #crypto #whale

Ethereum Whale Withdraws $12.5 Million from Kraken Amid Market Fluctuations

#ethereum #whales

⚡️Digital Asset Funds Experience Significant Outflows Amid Global Uncertainty

investors are increasingly withdrawing from digital assets as these investments face declining popularity due to rising geopolitical and economic uncertainties. Last week alone, global digital asset funds saw a loss of $1.7 billion, as reported by CoinShares. This brings the total outflow over the past five weeks to $6.4 billion. In the United States, bitcoin (BTC) exchange-traded funds (ETFs) have experienced the longest streak of weekly outflows since their debut in January 2024, with investors pulling out more than $5.4 billion during this period.

U.S. President Donald Trump has expressed support for cryptocurrencies, notably through the order to establish a Bitcoin Strategic Reserve. However, this support has not been sufficient to alleviate concerns stemming from tariff-induced trade tensions and monetary policy challenges. Despite the presidential backing, the digital asset market continues to face significant pressure.

Bitcoin has seen a substantial decline, dropping over 21% in the last three months to approximately $83,000. The broader CoinDesk 20 Index (CD20) has also suffered, losing around 34.6% of its value during the same timeframe. These figures highlight the ongoing volatility and uncertainty within the digital asset sector, as investors remain cautious amid the current global economic landscape.

#bitcoin #Trump #Outflows #ETF #BTC #bitcoinreserve

🚨 Clynton Marks Detained in Connection with South African Bitcoin Ponzi Scheme (MTI)

Clynton Marks, the alleged mastermind behind the South African Bitcoin Ponzi scheme Mirror Trading International (MTI), has been detained following his failure to provide satisfactory answers to liquidators regarding Bitcoin withdrawals from his MTI account. Marks claimed, "I am doing my best to respond to all questions, but my memory is insufficient to recall all the transactions. Additionally, I am unable to contact the individuals who managed the account on my behalf." Previously, Marks had entrusted investment and withdrawal operations to two associates, Don Nkomo and Andrew Caw. In 2022, Marks, along with MTI CEO Johann Steynberg and others, was ordered to repay $291 million to defrauded investors.

### Background on MTI's Downfall
MTI, once promoted as a lucrative Bitcoin and forex trading platform, promised investors monthly returns of 10%. However, it was later exposed as a fraudulent Ponzi scheme. In 2023, the Western Cape High Court declared MTI an illegal operation, invalidating all agreements with investors. Despite appeals, the ruling remains in effect. Steynberg, arrested in Brazil, is currently facing extradition, while the U.S. Commodity Futures Trading Commission (CFTC) is pursuing a $1.73 billion claim against the scheme.

South African liquidators, in coordination with international authorities, are working to recover assets, including approximately 29,421 Bitcoins, to compensate affected investors.

#CryptoFraud #bitcoin #cryptocurrency

$900 Million In #BTC Leaves Exchanges

Despite the recent market fear, traders have shown conviction in $BTC, withdrawing nearly $900 million worth of #bitcoin from exchanges in the past 7 days

#bitcoin Whales Stun Crypto Market With $900,000,000 Withdrawal from exchanges in just seven days.

- reports IntoTheBlock https://x.com/intotheblock...

A new address has withdrawn 1,000 BTC from the Binance exchange.

On March 1st, blockchain analytics platform Onchain Lens reported that a previously unknown address withdrew 1,000 BTC, valued at roughly $84.4 million, from the Binance exchange.

https://intel.arkm.com/exp...
#binance #BTC #bitcoin

🚨 #Koindeua is scamming crypto users by stealing funds and blocking withdrawals!

https://scam-tracker.net/c...

#crypto #Scam #cryptoscam #ScamAlert #ScamWarning #ScamAwareness #Scammed

🔥13,000 Bitcoin Worth $1Bn Has Just Been Withdrawn From Coinbase And Bitfinex

#bitcoin #withdraw bitfinex #coinbase

BREAKING 💥 Crypto exchange Bybit confirms hack as over $1.4 billion worth of ETH leaves wallets

Bybit, the Singapore-based centralized crypto exchange, appears to have been hacked. Early estimates suggest the exchange has lost over $1 billion worth of ETH and significant quantities of other tokens, though the investigation is ongoing.

"Bybit ETH multisig cold wallet just made a transfer to our warm wallet about 1 hr ago. It appears that this specific transaction was musked, all the signers saw the musked UI which showed the correct address and the URL was from Safe. However the signing message was to change the smart contract logic of our ETH cold wallet,"

Bybit co-founder and CEO Ben Zhou posted to X. "This resulted Hacker took control of the specific ETH cold wallet we signed and transferred all ETH in the cold wallet to this unidentified address. Please rest assured that all other cold wallets are secure. All withdraws are NORMAL."

On Tuesday, the exchange announced it would be performing scheduled maintenance on its live server today stretching into tomorrow, which caused controversy as security researchers looked into the suspicious transactions.

The attacker then moved the majority of the funds to a second address, 0xa4b2, which swaps funds using decentralized exchanges, including Uniswap, Paraswap, and KyberSwap.

ByBit says its other hot and cold wallets are unaffected, and only their ETH wallets were impacted. "Bybit is Solvent even if this hack loss is not recovered, all of client assets are 1 to 1 backed, we can cover the loss," Zhou also post

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#ethereum withdrawals on exchanges skyrocket on spot ETF mania, based on Glassnodes data.

$126m in a week investors drained exchanges reserves.

Trading volume lost 15% and declined to $13.3 billion.

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