75,887,800 #USDC (75,872,622 USD) transferred from unknown wallet to Coinbase Institutional

Transaction Details
Blockchain   Ethereum
Timestamp: 1 hour 47 minutes ago (Tue, 20 Feb 2024 00:33:47 UTC)
Hash: 0x2a5ae2090fd9c131c4e2f0bd14abb0d578ed59d017ff9cb28cbfb451f9aed931
Fee: 0.000920734315477984 ETH (2.71 USD)

Details

1,000 #BTC (51,563,571 USD) transferred from Coinbase Institutional to unknown wallet

Transaction Details
Blockchain   Bitcoin
Timestamp: 4 hours 14 minutes ago (Thu, 15 Feb 2024 21:52:07 UTC)
Hash:   14ba9a2c8ace242eac788d16f92eb39738dd0ee29f17ea9c226e92250d38d028
Fee:   0.00009583 BTC (4.94 USD)

Details

 2,000 #BTC (103,608,417 USD) transferred from unknown wallet to unknown new wallet

Transaction Details
Blockchain   Bitcoin
Timestamp: 2 hours 43 minutes ago (Wed, 14 Feb 2024 23:33:34 UTC)
Hash: 3b134ef6659a34105851dcfa33c409ce26ab804c2ffa40a63c775803b7749593
Fee: 0.00581532 BTC (301.26 USD)

Details

The criminal sentencing for Binance founder Changpeng "CZ" Zhao has been pushed back to April 30.

The “notice of rescheduled hearing” was filed in a Seattle Federal Court on Feb. 12. Zhao was originally due to be sentenced on Feb. 23 after pleading guilty to money laundering charges. He is expected to face as much as 18 months in prison.

He is expected to face as much as 18 months in prison, though a Nov. 24 filing from the prosecution, indicated that he may face a harsher punishment than initially anticipated.

“The defense claims that Mr. Zhao faces merely a “brief” sentence and has no incentive to flee. The reality is that the top-end of the Guidelines range may be as high as 18 months, and the United States is free to argue for any sentence up to the statutory maximum of ten years.”

Source: https://cointelegraph.com/news/binance-founder-changpeng-zhao-sentencing-date-april

50,000,000 #USDT (50,010,000 USD) transferred from #Binance to #Kraken

Transaction Details
Blockchain   Tron
Timestamp:   3 hours 41 minutes ago (Mon, 12 Feb 2024 23:08:27 UTC)
Hash:   f540bb90805f69d18532e7b85c4d30aa0a39bc04c686232b242cff2064cd45b4
Fee:   0

Details

Two South Korean altcoin executives were freed on bail on February 7 pending a fraud trial. Prosecutors think the executives manipulated token prices to defraud investors.

Per Newsis, the Seoul Southern District Court released Pica Project/Pica Coin co-chairs Song (aged 24) and Seong (aged 45). The duo’s given names were withheld for legal reasons.

Altcoin Execs ‘Pose Flight Risk,’ Prosecutors Claim
Song and Seong were denied bail after their arrests on July 21, and have spent the past six months in pre-trial detention centers.

The prosecution told the court that the case was serious, “so there is a risk of flight.” They also told the court:


Source: https://cryptonews.com/news/south-korean-altcoin-execs-released-on-bail.htm

14,468 #ETH (35,087,522 USD) transferred from unknown wallet to #Coinbase

Transaction Details
Blockchain   Ethereum
Timestamp = 3 hours 26 minutes ago (Wed, 07 Feb 2024 23:27:35 UTC)
Hash   0x25cc47c2ec48e2b108cf4938c1a7b35154f1800b87f31ba00abae8914af0fee0
Fee   0.000667661738268 ETH (1.61 USD)

Details

1,387 #BTC (61,318,009 USD) transferred from Coinbase Institutional to unknown new wallet

Transaction Details
Blockchain   Bitcoin
Timestamp   4 hours 38 minutes ago (Wed, 07 Feb 2024 22:12:09 UTC)
Hash   15e757a79580f92e38e169bd6edb447029493cd9dd458e4f399a85b443551be3
Fee   0.00026159 BTC (11.55 USD)

Details