BilliCat News
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2025
Feb / 24
- Bitcoin (BTC) Struggles to Gain Strength as Key Indicator Drops Below Zero
- Feb 24, 2025 at 02:06 am
- Bitcoin is struggling to gain strength, and some important signs show that people aren't as excited about it as before. A key indicator, called the Coinbase Premium Index, has dropped below zero. This means that fewer U.S. investors are interested in buying BTC at its current price.
- Bybit Freezes $42.89M in Illicit Funds with Industry Partners, Halting Crypto Fraud. Swift Action Also Blocks $26M Meme Token Laundering Scheme.
- Feb 24, 2025 at 02:26 am
- Bybit successfully froze $42.89 million in illicit funds within just one day. The collaboration between Tether and THORChain as well as ChangeNOW and FixedFloat with Avalanche Ecosystem and CoinEx and Bitget and Circle resulted in this accomplishment.
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Communtity feeds
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- Twitter source
- Lookonchain Feb 24, 2025 at 12:40 pm
It seems that the stablecoin bank was hacked and 49.5M $USDC was stolen. The hacker swapped 49.5M $USDC for 49.5M $DAI and bought 17,696 $ETH. The 17,696 $ETH was transferred to a new wallet "0xfcc8…6e49". A newly created wallet spent 49.5M $DAI to buy 17,696 $ETH at $2,798 in the past hour. https://debank.com/profile/0x3ac96134fb0e42a52d33045aee50b89790f05ed0…
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- Twitter source
- Lookonchain Feb 24, 2025 at 11:44 am
A newly created wallet spent 49.5M $DAI to buy 17,696 $ETH at $2,798 in the past hour. https://debank.com/profile/0x3ac96134fb0e42a52d33045aee50b89790f05ed0… -
- Twitter source
- MartyParty Feb 24, 2025 at 11:12 am
There was no hack. Its all narritive to hide the biggest corruption in CEX history involving all major exchanges and their leverage positions on $ETH. -
- Twitter source
- MartyParty Feb 24, 2025 at 11:05 am
MM Update: also sending $SOL $SUI and $ETH to #Wintermute - this behavior will not be forgotten. Remove all crypto off exchanges - all not to be trusted. Full analysis of my investigation into these centralized cartels coming out -
- Twitter source
- SOU⚡️仮想通貨 / ビットコイン Feb 24, 2025 at 09:45 am
- The current situation is that one party is buying $ETH , one party is selling $ETH ? Sell: Bybit hackers have now sold 50,700 ETH ($142 million) to exchange for DAI and other assets on the chain (BTC, etc.). Now it still holds 4.48,600 ETH ($1.26 billion). Buy: It should be the address of Bybit or its affiliate (0x2E4...b77) through Galaxy Digital, FalconX, Wintermute
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- Twitter source
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