Nancy Hiennguyen (persikk)

Nancy	Hiennguyen

Workaholic, I live in the crypto

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recast:farcaster://casts/0xf57ab72918bef7be3252c6a0ab8ac1850daa4ee3e37acb20d9462b4578032cc0

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Since 2021, the Ethereum Foundation has sold 239,000 ETH ($654,000,000) — historically, large coin transfers from controlled wallets of the organization to exchanges often coincided with local highs of the ETH price. The last such transfer was recorded (https://t.me/DeCenter/17269 )August 23 — then the Ethereum Foundation transferred 35,000 ETH ($94,000,000) to the Kraken exchange.

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💸 Against CZ and Binance put forward (https://u.today/ex-binance-ceo-cz-facing-new-lawsuit-details ) a new class action lawsuit in the United States — they are accused of money laundering and causing damage to users of the exchange. The plaintiffs claim that Binance acted as a repository for dirty money obtained by hackers as a result of hacks, thefts, malware and ransomware. Binance previously received (https://t.me/DeCenter/14248 ) the record fine in the history of the industry is $4.3 billion.

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