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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 @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 ...