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Ian's Intel

Ian's Intel

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Crypto news & alpha.

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Showing posts older than #8749 · Back to latest

Older Posts 20 shown
Post #8748 2.39K
KRAKEN PARTNERS WITH MAPLE FINANCE FOR ON-CHAIN WAREHOUSE FACILITY; BACKS DIGITAL ASSET LENDING

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Post #8747 2.61K
CIRCLE TO START SETTLEMENT BUSINESS WITH NOMURA

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Post #8746 2.07K

Forwarded from Investigations by ZachXBT

A few hours ago the price of M (MemeCore) suddenly crashed >75% on centralized exchanges from $14B to $3.8B FDV falling outside of the top 25 tokens ranked by market cap.

Myself, Mlm, & Wazz previously highlighted a number of red flags on X about MemeCore with inorganic supply concentration and deceptive practices by its team to boost user numbers.

According to data on Arkham there's not been a single transfer >$50k onchain in 2+ weeks on BSC.

Dexscreener data indicates there's <$100K total liquidity onchain on BSC.

The community needs answers from Binance & Bybit about why M was listed for perps and why Kraken & Bitget listed M spot as these highly manipulated tokens continue to give our industry a bad reputation and extract from retail.
  • ❤ 1
Post #8745 2.44K
ETF Flows: 24 Jun 2026

🔴 Bitcoin ETFs: -$469.0M net outflows

🔴 Ethereum ETFs: -$30.3M net outflows

🔴 Solana ETFs: $0.0M net outflows

🔴 Hyperliquid ETFs: $0.0M net outflows
  • 🔥 1
Post #8744 2.67K
Ian's Intel HOW A CRYPTO EXCHANGE BECAME A MAJOR HUB FOR ILLICIT IRANIAN CASH: WSJ - CRYPTO EXCHANGE COINEX IS A HUB FOR IRANIAN ENTITIES, BLOCKCHAIN DATA SHOWS - IRANIANS MOVED MORE THAN $3.84B THROUGH COINEX, TRM ANALYSIS SHOWS COINEX WALLET TRANSACTIONS WERE TIED…
FUNDS FROM $1.5B BYBIT HACK REACHED IRAN-LINKED WALLETS & FLOWED THROUGH COINEX: WSJ
Post #8743 2.81K
HOW A CRYPTO EXCHANGE BECAME A MAJOR HUB FOR ILLICIT IRANIAN CASH: WSJ

- CRYPTO EXCHANGE COINEX IS A HUB FOR IRANIAN ENTITIES, BLOCKCHAIN DATA SHOWS
- IRANIANS MOVED MORE THAN $3.84B THROUGH COINEX, TRM ANALYSIS SHOWS
COINEX WALLET TRANSACTIONS WERE TIED TO IRAN'S REVOLUTIONARY GUARD, CENTRAL BANK
- COINEX SAYS IT DOESN'T HAVE RELATIONSHIP WITH IRANIAN GOVERNMENT
- COINEX SAYS IT IS MOVING TO LIMIT ACCESS IN IRAN

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Post #8742 2.19K
KYBERSWAP ATTACKER TRANSFERS 2,000 ETH TO TORNADO CASH; $40M LAUNDERED OVER TWO YEARS

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Post #8740 2.49K
COINBASE OBTAINS MICA LICENSE FROM LUXEMBOURG CSSF, ESTABLISHES EU CRYPTO HUB

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Post #8738 2.4K
POLYMARKET'S NATIVE STABLECOIN, PUSD, CROSSES $500M IN SUPPLY IN UNDER 2 MONTHS, PUTTING IT AMONG THE FASTEST GROWING STABLECOINS OF 2026: ONCHAIN

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Post #8737 3.32K
KALSHI IN TALKS TO RAISE FUNDS AT $40BN VALUATION: FT

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Post #8736 2.64K
SOLMATE (NASDAQ: SLMT) SUES ROCKAWAYX CEO OVER ALLEGED FRAUD IN FAILED $200M DEAL

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Post #8735 2.4K
ONYX ODDS RAISES $20M LED BY KRAKEN PARENT PAYWARD: AXIOS

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Post #8732 2.84K
⚠️ YIELD YAK DOMAIN COMPROMISED

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  • ❤ 1
Post #8731 2.57K
ETF Flows: 23 Jun 2026

🔴 Bitcoin ETFs: -$113.8M net outflows

🔴 Ethereum ETFs: -$82.4M net outflows

🔴 Solana ETFs: $0.0M net outflows

🟢 Hyperliquid ETFs: $1.5M net inflows
Post #8730 2.42K
CEA INDUSTRIES, YZI LABS END PROXY DISPUTE; YZI APPOINTS ELLA ZHANG TO BOARD

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  • 👍 1
Post #8729 2.8K
A16Z WITHDREW 25,560 ETH ($42.62M) FROM BINANCE

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  • 👍 1
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