Coin An
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Blox Holdings transfers valuable SSVs to Coin An
It is reported that according to Twitter user\’s ember monitoring, the SSV development company Blox Holdings transferred 29990 SSVs (valued at about 1.14 million
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Large RNDR Allocation Transferred to Coin An
On March 10, according to the monitoring data of the chain analyst @ BitcoinEmber, two hours ago, an address with an initial allocation of 16.04 million RNDR wa
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Coin An Announces Token Burn and Collateral Release
It is reported that Coin An said on Twitter, \”Later today, Coin An will destroy a large number of idle tokens linked to Coin An on BNB Chain. Then it will relea
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Whale Alert Reports a Large Transfer of Matics to Crypto.Com
It is reported that according to Whale Alert data monitoring, 7499990 Matics were transferred from Coin An to Crypto.Com.
About 7.5 million Matics were transfer -
Fantom Foundation Transfers Millions in Tokens Between Chains
It is reported that encrypted Twitter KOL@Bit Rem tweeted that the Fantom Foundation transferred 10 million FTMs of the Fantom chain (worth about $3.66 million)
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Coin An Founder Shares Positive Feedback on Binance US Restructuring Plan
According to reports, Zhao Changpeng, founder of Coin An, tweeted that 97% of the 61300 Voyager account holders supported the current Binance. US restructuring
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Giant Whale Address Buys Millions Worth of LDOs from Coin An
According to the report, Lookonchain monitoring data showed that an LDO giant whale address (beginning with \”0x77b3\”) bought 474527 LDOs (about $1.24 million) …
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Coin An: A Shadow Bank and a Potential Risk to Investors
According to the news on March 7, in response to the questions from three US senators, John Reed Stark, a former Internet enforcement officer of the United Sta…
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Coin An Accumulates $3.8 Billion USDC in 3 Weeks, Total Balances Increase 292%
It is reported that, according to Glassnode data, the cryptocurrency exchange has accumulated about US $3.8 billion of USDC in the past three weeks. Up to now,…
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Justin Sun transfers $100 million worth of USDC to Coin An
According to reports, according to Whale Alert data, 100 million USDCs were transferred from the address of Justin Sun\’s wallet to Coin An.
100 million…
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Three US Senators Accuse Coin An of Evasion and Illicit Transactions
According to reports, three US senators sent a letter to Zhao Changpeng, the founder of Coin An, and Brian Shroder, its top US deputy, saying that Coin An and …
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Dragonfly Capital Transfers 3.6 Million LDOs to Coin An
On March 2, according to the data disclosed by the chain analyst Lookonchain, Dragonfly Capital has transferred 3.6 million LDOs to Coin An, with a value of ab…
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Bicasso Pilot Succeeds, Highlights the Growing Popularity of NFTs
On March 2, Zhao Changpeng, the founder of Coin An, said on Twitter yesterday evening that the first pilot of Bicasso has been completed, and 10000 NFTs have b…
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Whale Address Transfers $2.8 Million Worth of ANKR to Coin An
It is reported that, according to the monitoring data of Lookonchain, a whale address (beginning with \”0x4271\”) that has been dormant for nearly two years tran…
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WhaleAlert Data Reveals Large XRP Transfer to Unknown Wallets
According to reports, WhaleAlert data showed that 28438630 XRPs (US $10663084) were transferred from Coin An to unknown wallets.
28438630 XRPs transfer…
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French National Police Arrest Suspected Hackers, Thanks to Assistance from Online Data Analysts
On February 25, Platypus tweeted that the French National Police (Police nationale) had arrested and summoned two hackers suspected of attacking the platform, …
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Whale Alert Reports a Massive Transfer of ICX from Coin An to Unknown Wallet
According to reports, Whale Alert monitoring data showed that 6 million ICX (valued at about 1494192 US dollars) were transferred from Coin An to Unknown Walle…
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Australian Regulator Reviews Coin An’s Derivatives Business
According to reports, the Australian Securities and Investment Commission (ASIC) said that it was conducting a \”targeted review\” of the local derivatives busin…
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BLUR Whale Makes Big Moves, Receives Valuable Investments
It is reported that the Lookonchain monitoring data showed that the BLUR whale address (beginning with \”Oxd945\”) received 33800 GMX (about US $2.55 million) fr…
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Fantom Foundation transfers 7.5 million FTMs to Coin An
It is reported that Lookonchain tweeted that the Fantom Foundation transferred 7.5 million FTMs (about US $4 million) to Coin An at 13:49 (UTC+8) today.
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United States Government Investigates Possible Anti-Money Laundering Violations and Lack of Registration in Cryptocurrency Company
According to reports, people familiar with the matter said that the United States Department of Justice was already investigating the company for possible viol…
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Zhao Changpeng Dismisses Bloomberg’s Report of Circle Complaining Against Coin An
On February 15, Zhao Changpeng made a speech on the official Twitter Space of Coin An and criticized Bloomberg\’s report that Circle complained about Coin An to…
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Coin An prioritizes regulation and expansion of regulatory team
On February 14, CZ, the chief executive officer of Coin An, said that Coin An has invested a lot of time and rewards in regulation, and will continue to increa…
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Qian An’s Stable Currency Outflow Under Control
On February 14, the Web3 knowledge map protocol 0xscope tweeted that the stable currency outflow of Coin An seemed to be under control in the past 12 hours, an…
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From Gemini Trust to Coin An: Perlman on board as Chief Compliance Officer
It is reported that Noah Perlman, the former chief operating officer of Gemini Trust, has started to serve as the chief compliance officer of Coin An, which is…
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Massive Withdrawals of Coin An in the Past Hour
It is reported that according to the monitoring of 0xScope Protocol, in the past hour, the withdrawal of Coin An exceeded US $500 million, about US $439 millio…