USDT
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X @Cointelegraph
Cointelegraph· 2026-02-11 20:45
🇺🇸 LATEST: Bo Hines, head of Tether’s U.S. arm, says the company expects to become a top-10 buyer of U.S. Treasury bills this year as USDT demand grows. https://t.co/ItCR5Evyxa ...
X @Whale Alert
Whale Alert· 2026-02-10 02:39
❄ ❄ ❄ ❄ An address with a balance of 83,771,080 #USDT (83,766,264 USD) has just been frozen!https://t.co/XzfcwNRsJk ...
X @Whale Alert
Whale Alert· 2026-02-09 07:48
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 276,856,986 #USDT (276,818,919 USD) transferred from unknown wallet to unknown wallethttps://t.co/0bj29dtPOT ...
X @CryptoJack
CryptoJack· 2026-02-06 13:01
BREAKING:$1000,000,000 USDT just minted. https://t.co/YYhdBveu8W ...
X @Andre Cronje
Andre Cronje· 2026-02-03 12:06
RT TOPEH♠️ (@topehsol)Flying Tulip ( $FT) public purchase, quick overviewIf you’ve ever joined a token sale and walked away more confused than when you started, this one is different.Flying Tulip has stripped the process down so participants know exactly what they’re opting into, with no hidden mechanics or last minute surprises.The public purchase runs from Jan 27, 8:00 AM UTC to Feb 5, 8:00 AM UTC, with timing adjusted to be more accessible across regions.here is how it works. The sale is open to everyone ...
X @Wu Blockchain
Wu Blockchain· 2026-01-31 10:08
According to DOJ, a U.S. court sentenced Chinese national Jingliang Su to 46 months in prison for laundering over $36.9 million from a crypto investment scam that targeted 174 U.S. victims. Su helped move funds from fake trading platforms, converting them into USDT and transferring them to scam centers in Cambodia, and was ordered to pay about $26.9 million in restitution. https://t.co/IHxurUTA7M ...
X @THE HUNTER
GEM HUNTER 💎· 2026-01-28 23:01
RT StarPlatinum (@StarPlatinum_)Binance was probably behind that massive October dumpThis is my view and opinion based on onchain data, exchange notices, and timing:On Oct 6, Binance publicly said it would change how it prices BNSOL and wBETH on Oct 14.That created a 4-day window (Oct 10–14) where thin books could be smashed to nuke collateral across futures, margin, and loans.The punch landed in a tight 40-minute window, ~21:36–22:16 UTC on Oct 10:USDe on Binance printed as low as $0.6567 while other venue ...
X @Lookonchain
Lookonchain· 2026-01-24 08:06
Gold has broken above $5,000!Trader 0x0a5e bought 843 $XAUT($4.17M) today.He deposited 7M $USDT into #Bybit and then withdrew 843 $XAUT($4.17M).https://t.co/GCOnVxPC6P https://t.co/VagY1a1XOw ...