00:51Binance 0 + Binance.US still offering USD transfers15:05Whales 0 + Whales shuffle 4,794 BTC as bitcoin closes January with 39% increase21:13Paxos 0 + Binance transfers near $300m in BUSD to Paxos14:55Lazarus Group 0 + Lazarus Group moves $64m ETH from the Harmony Bridge hack17:47SHIB 0 + Mysterious crypto whale transfers over 3T Shiba Inu (SHIB) in one huge transaction16:07Whales 0 + Dormant address transfers 15k BTC after four years of inactivity00:00trading 0 + Uniswap to allow users to buy cryptocurrency using debit and credit cards
23:31Binance 0 + Binance to temporarily suspend bank transfers in US dollars beginning Feb. 815:36FTX 0 + 3 FTX wallets that moved significant amounts of stETH and ETH uncovered12:57Wormhole 0 + Wormhole attacker transfers $155m to DEX20:20Nomad Wallet 0 + Nomad exploit wallet address transfers $1.5m to crypto mixer Tornado Cash14:18Nomad hack 0 + Nomad exploit wallet address transfers $1.5M to Tornado Cash12:21Hacks 0 + Alameda wallets funnel over $1.7M via crypto mixers overnight11:25QuadrigaCX 0 + BTC wallets linked to QuadrigaCX reawaken with $1.7m transfers
21:42Binance 0 + Binance suspends US dollar bank transfers04:09Oxhead Alpha 0 + California DMV to digitize car title management system via Tezos20:34justin sun 0 + Justin Sun transfers over $280m in sudden spike19:17hack 0 + Profanity hacker transfers 2.5m DAI and 421 ETH after three months of inactivity20:10SEC 0 + Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities11:19Uniswap 0 + Uniswap adds new payment features to ease crypto purchase
