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X @HTX
HTX· 2025-08-21 02:21
Industry Collaboration & Security Initiatives - HTX joins TRM Labs as a founding member to launch the Beacon Network, a real-time crypto crime response network [1] - The Beacon Network aims to build an "iron wall" for the industry and safeguard the future of crypto [1] - The initiative involves collaboration with global partners including Coinbase, Binance, PayPal, Robinhood, Stripe, Kraken, Ripple, CryptoCom, Zodia Custody, Blockchain, Anchorage, Bitfinex, Poloniex, OKX, and 1inch [1] Focus on Crypto Security - HTX is committed to building an "iron wall" for the industry and safeguarding the future of crypto [1] - The industry emphasizes the importance of crypto security through collaborative efforts like the Beacon Network [1]
X @Ansem
Ansem 🧸💸· 2025-08-20 22:04
wonder how it feels to be bitfinexed fudding tether for years psyopping yourself out of multi generational retirement just for the sitting president of the united states to eulogize the entire company live on the capitol ...
X @Whale Alert
Whale Alert· 2025-08-20 19:06
🚨 🚨 🚨 12,900 #ETH (55,426,104 USD) transferred from #Bitfinex to #Aavehttps://t.co/Fp4oUghNqf ...
X @Whale Alert
Whale Alert· 2025-08-20 16:13
Cryptocurrency Transfer - 500 WBTC (Wrapped Bitcoin) equivalent to $56785682 USD was transferred [1] - The transfer occurred from Aave to Bitfinex [1]
X @Poloniex Exchange
Poloniex Exchange· 2025-08-20 13:30
Industry Collaboration & Compliance - Poloniex becomes a founding member of TRM Labs' Beacon Network, aiming to combat illicit finance in real time [1] - The Beacon Network is a global initiative focused on strengthening cross-border cooperation and compliance standards within the digital asset ecosystem [1] - The initiative involves collaboration from various industry players including Coinbase, Binance, PayPal, Robinhood, Stripe, Kraken, Ripple, Crypto.com, Zodia Custody, Blockchain, Anchorage, Bitfinex, HTX Global, OKX, LFJ_gg and 1inch [1] Security & Ecosystem - The industry emphasizes the importance of building a safer digital asset ecosystem through enhanced cooperation and compliance [1] - TRM Labs' Beacon Network aims to unite the industry to prevent illicit finance [1]
X @Whale Alert
Whale Alert· 2025-08-20 11:40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,240,000 USD) transferred from #Bitfinex to Tether Treasuryhttps://t.co/BhFKaFmJBQ ...
X @Whale Alert
Whale Alert· 2025-08-20 11:40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,240,000 USD) transferred from Tether Treasury to #Bitfinexhttps://t.co/0yjDq5uub2 ...
X @Whale Alert
Whale Alert· 2025-08-20 06:30
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,037,928 USD) transferred from #Bitfinex to Tether Treasuryhttps://t.co/j7MzRkPXC9 ...
X @Whale Alert
Whale Alert· 2025-08-20 06:30
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (159,988,160 USD) transferred from Tether Treasury to #Bitfinexhttps://t.co/DEkQlCMVmC ...
X @Whale Alert
Whale Alert· 2025-08-19 12:25
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,224,000 USD) transferred from #Bitfinex to Tether Treasuryhttps://t.co/qo5qSdfbdx ...