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Cointelegraph
Cointelegraph|Feb 21, 2025 22:31
⚡️ JUST IN: 800 million in USDC has been transferred from the USDC Treasury to Coinbase.
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Timeline

Mar 23, 15:00【Transfer tokens to BNB chain】
Mar 23, 08:43【Suspected Binance Wallet employee profits $113600】
Mar 23, 07:58【Suspected Binance employee profiting from UUU trading】
Mar 23, 07:35【Freddie is suspected of involvement in improper interests】
Mar 23, 07:27【Freddie's address was exposed, which is related to profit from smashing the market】
Mar 23, 01:24【Alpha opportunity shifts from Defi ponzi to gamefi ponzi】
Mar 21, 14:19【FTX account transfers SOL worth 3.3 million US dollars】
Mar 21, 13:17【BlackRock transfers 4541 ETH to Coinbase Prime address】
Mar 21, 09:49【Suspicious transactions involve the protocol of @ Zothdotio】
Mar 21, 09:32【Scammers impersonate Binance to deceive cryptocurrency investors】

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