According to BlockBeats, on December 11, a wallet marked as 'Banned' by USDT executed a significant transaction on the Wintermute platform. The wallet, identified by the address 0x34bd619fc8fce1771C05221b356cABfB511E115F, utilized an intermediary wallet to purchase 1,379 ETH. The total expenditure for this acquisition was approximately $5.1 million, resulting in an average purchase price of $3,700 per ETH. The transaction highlights ongoing activities involving wallets that have been flagged or restricted by major cryptocurrency entities. The intermediary wallet used for this transaction was identified as 0xe6Acc40578546d30d757a416121347fbc9eC5A12. This movement of funds through an intermediary suggests a strategy to circumvent restrictions or monitoring associated with the banned status of the original wallet. This development raises questions about the effectiveness of current monitoring and restriction mechanisms in the cryptocurrency space. It also underscores the challenges faced by platforms and regulators in tracking and managing transactions involving flagged wallets. The use of intermediary wallets to facilitate transactions for restricted accounts is a tactic that may require further scrutiny and regulatory attention to ensure compliance and security within the digital asset ecosystem.

According to Onchain Lens, a wallet marked as Banned by USDT purchased 1,379 ETH on the Wintermute platform through an intermediary wallet, spending $5.1 million. The average purchase price of the wallet was $3,700. Disabled wallet: 0x34bd619fc8fce1771C05221b356cABfB511E115F Purchasing wallet: 0xe6Acc40578546d30d757a416121347fbc9eC5A12

According to Odaily, cryptocurrency analyst Ali (@ali_charts) revealed on the X platform that during the recent market decline, whales have purchased over 100 million XRP. The market data indicates that XRP has rebounded to $2.34, marking a 5.6% increase over the past 24 hours. This significant acquisition by large investors, often referred to as 'whales,' highlights their strategic moves during periods of market volatility. The purchase of such a substantial amount of XRP suggests confidence in the cryptocurrency's potential for recovery and growth. As the market experiences fluctuations, these large-scale investments can influence price movements and investor sentiment. The recent uptick in XRP's value, following the whale purchases, underscores the impact of significant transactions on the cryptocurrency's market performance. With XRP's price climbing by 5.6% in a single day, it reflects a positive shift in market dynamics, potentially attracting more investors to the digital asset. As the market continues to evolve, the actions of major players like these whales will likely remain a focal point for analysts and investors alike.

Crypto analyst Ali (@ali_charts) published a post on the X platform, revealing that whales bought more than 100 million XRP during the recent market decline. The market shows that the current XRP has rebounded to $2.34, a 24-hour increase of 5.6%.

「MEXC（エムイーエックスシー）」は豪華先物キャンペーンのほか、低コストに強みを持つ海外仮想通貨取引所です。この記事では、これからMEXCを利用したい方のために、MEXCの評判や安全性を解説します。利用メリット・デメリ […] source: https://jinacoin.ne.jp/mexc/

The post Solana Launches First Global AI Hackathon with $30K Prize appeared first on Coinpedia Fintech News Solana has officially started its first global online AI hackathon, running from December 10 to 23, 2024. This event, supported by ai16z and the Solana Foundation, offers a grand prize of up to $30,000. It covers various tracks, including AI infrastructure, token tools, autonomous chat... source: https://coinpedia.org/crypto-live-news/solana-launches-first-global-ai-hackathon-with-30k-prize/

The post Binance to Delist Three Spot Trading Pairs on Dec. 13 appeared first on Coinpedia Fintech News Binance will delist the DCR/BTC, PEPE/TUSD, and ZEN/ETH spot trading pairs on Dec. 13 at 03:00 UTC. The move is part of Binance’s periodic review to ensure high market quality, targeting pairs with low liquidity or trading volume. Users are advised to cancel Spot Trading Bots for these pairs... source: https://coinpedia.org/crypto-live-news/binance-to-delist-three-spot-trading-pairs-on-dec-13/

XRP and Dogecoin are in good positions despite most recent setbacks source: https://u.today/xrp-and-dogecoin-doge-still-bullish-major-metric-shows

Ripple’s RLUSD stablecoin has received regulatory approval from the NYDFS, enabling its launch. The approval positions RLUSD to compete with major stablecoins like USDT and USDC, with Ripple planning partnerships and expansion into the DeFi space.

The post CFTC Sues Pastor for Running $6M Crypto Ponzi Scheme Targeting 1,500 Victims appeared first on Coinpedia Fintech News The CFTC has filed a lawsuit against Francier Obando Pinillo, accusing him of running a crypto Ponzi scheme that defrauded around 1,500 people, including church members, of $6 million. The pastor allegedly promoted the fraudulent scheme, claiming to operate a... source: https://coinpedia.org/crypto-live-news/cftc-sues-pastor-for-running-6m-crypto-ponzi-scheme-targeting-1500-victims/

شهد سوق العملات البديلة انخفاضًا هائلًا، حيث خسرت بعض العملات ما يصل إلى 50٪ في يوم واحد. على الرغم من أن هذا قد يبدو مثيرًا للقلق، إلا أن خبراء مثل مايكل فان دي بوب يوضحون أن مثل هذه التصحيحات نموذجية في دورات العملات المشفرة المتقلبة ولا ينبغي أن تسبب الذعر. في منشور X الأخير، ناقش … source: https://btcacademy.online/%d8%a7%d9%86%d8%ae%d9%81%d8%a7%d8%b6-%d8%b3%d9%88%d9%82-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%aa-%d8%a7%d9%84%d8%a8%d8%af%d9%8a%d9%84%d8%a9-%d8%a8%d9%86%d8%b3%d8%a8%d8%a9-30-%d9%88%d9%87%d8%b0%d8%a7/

Taking the recent rapid rise of Ethena and HyperLiquid as examples, what secrets of their success do they have? And what profound insights can they bring to future projects?

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