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X @Lookonchain
Lookonchain· 2026-02-07 17:58
Newly created wallet 0x9433 withdrew 60,001 ETH($123M) from #Gate and deposited it into Aave.https://t.co/qIGhD0tdK1 https://t.co/YDaAAOxc8Y ...
Tether Freezes $500 Million in Assets Linked to Turkish Gambling Ring
Yahoo Finance· 2026-02-07 17:47
Core Insights - Tether has frozen over $500 million in digital assets linked to an illegal gambling and money-laundering operation in Turkey [1][2] - This action represents one of the largest single-asset seizures in the cryptocurrency sector, targeting assets owned by Veysel Sahin, accused of running a vast illegal betting network [2] - Tether's CEO confirmed the company's increasing cooperation with international law enforcement, marking a significant shift in the firm's approach to regulatory compliance [3][4] Company Actions - Tether has repositioned itself as a proactive partner to global law enforcement, having previously faced criticism for a lack of transparency [4] - The company has frozen more than $3 billion in assets since its inception, including a previous freeze of over $180 million earlier this year [4] - Tether's USDT token, with a circulating supply exceeding $187 billion, serves as a primary liquidity source for the global cryptocurrency market, facilitating rapid fund transfers between exchanges [5] Financial Performance and Investments - Tether reported profits of $10 billion in 2025 and is diversifying its USDT reserves through various investments, including $150 million in Gold.com and $100 million in Anchorage Digital [6][7] - The firm is expanding its portfolio beyond stablecoins, investing in sectors such as sports, Bitcoin mining, decentralized communications, and artificial intelligence [7]
X @Crypto.com
Crypto.com· 2026-02-07 16:01
Do you think we’ll close Feb in the red or the green? https://t.co/j7TR3j8UsP ...
Crypto Currents: Strategy, Galaxy Digital report Q4 earnings results
Yahoo Finance· 2026-02-07 15:30
分组1 - BTIG lowered the price target on Strategy to $250 from $630 while maintaining a Buy rating, citing bitcoin price volatility as a reason for the adjustment [1] - Strategy acquired 855 bitcoin for approximately $75.3 billion at an average price of $87,974, bringing total holdings to 713,502 bitcoin for about $54.26 billion [2] - Strategy reported a Q4 loss per share of ($42.93) on revenue of $123 million, compared to a loss of ($3.03) in the same period last year, with cash and cash equivalents of $2.3 billion as of December 31 [3] 分组2 - Galaxy Digital reported a Q4 loss per share of ($1.08) on revenue of $10.37 billion, missing analyst estimates [5] - Following Galaxy's report, Goldman Sachs and H.C. Wainwright adjusted their price targets to $24 and $40 respectively, with H.C. Wainwright seeing a buying opportunity [6] - IREN reported a Q2 loss per share of (52 cents) on revenue of $184.7 million, with cash and cash equivalents of $2.8 billion as of January 31 [7] 分组3 - CleanSpark reported a Q1 loss per share of ($1.35) on revenue of $181.2 million, with cash holdings of $485.1 million and $1 billion in bitcoin as of December 31 [9] - Following CleanSpark's report, several firms lowered their price targets, with a shift in investment focus towards AI [10] - Bullish reported a Q4 loss per share of ($3.73) on adjusted revenue of $92.5 million, with analysts adjusting price targets downwards due to market conditions [10][11] 分组4 - Mawson Infrastructure Group reported preliminary Q4 revenue of $3.2 million, down from $15.1 million year-over-year, and reached settlements to reduce potential financial liabilities [12][13] - Bed Bath & Beyond announced an agreement to acquire Tokens.com to create a unified investment platform, integrating traditional and tokenized finance [14][15] - Bitfarms plans to redomicile from Canada to the U.S. to enhance shareholder value and simplify operations, with a new parent company expected to trade under the name Keel Infrastructure [17][18] 分组5 - The cryptocurrency market is experiencing significant volatility, with bitcoin dropping approximately 18% to $68,182 [20]
X @Whale Alert
Whale Alert· 2026-02-07 15:18
🚨 🚨 🚨 🚨 🚨 50,001 #WETH (101,814,943 USD) transferred from unknown wallet to #Aavehttps://t.co/MWNTh0PNtK ...
X @Whale Alert
Whale Alert· 2026-02-07 15:14
🚨 🚨 🚨 🚨 🚨 50,001 #ETH (101,558,492 USD) transferred from #Gate to unknown wallethttps://t.co/DyPPRpEsQJ ...
X @Whale Alert
Whale Alert· 2026-02-07 15:06
🚨 9,999 #WETH (20,301,716 USD) transferred from unknown wallet to #Aavehttps://t.co/c7ABCA7vbL ...
X @CateCoin
CateCoin· 2026-02-07 15:02
Crypto doesn’t crash. Weak conviction does.The same prices that scare retail are loading zones for whales 🐋#catecoin ...
X @BSCN
BSCN· 2026-02-07 14:34
🚨 $BTC vs $XRP??The XRP army had a resurgence on X after the latest news about XRPL.What are you more bullish on?Vote below 👇BSCN (@BSCNews):🙋 Question for the crowd.With all the latest news on $XRP and @Ripple, what are you more bullish on. $BTC or $XRP? ...
X @Decrypt
Decrypt· 2026-02-07 14:01
Japan's Crypto Industry Faces Critical Test Ahead of Snap Electionhttps://t.co/tmRGOw86Iz ...