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The Latest Breaking News from Nansen

Trump has made a fortune with his crypto empire as other lost out – he called it a ‘scam’ in 2021

IN FOCUS: Josh Marcus breaks down how the president and his family have cashed in on crypto while thousands of their investors were left feeling duped

The Independent UK

Close to a million investors of the Trump memecoin lost a collective $3.8 billion, even as the president disclosed $636 million in earnings

The president launched the $TRUMP coin just before his inauguration last January.

Fortune

Trump Crypto Fans Rocked by $3.8B Loss as Congress Accuses POTUS of Running 'Meme Coin Ponzi Scheme'

Trump's crypto ventures have resulted in a $3.8 billion loss for nearly a million investors, while Trump himself profited $636 million, sparking political criticism and allegations of a Ponzi scheme.

International Business Times UK

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Trump Coin Has Lost 97% of Its Value: Nearly 1 Million Wallets Sit on $3.8B in Losses

A report reveals the $TRUMP memecoin's 97% value loss, devastating nearly one million investors while insiders profit. Legal consequences remain unlikely due to deregulation.

International Business Times UK

Trump is hosting a dinner for the biggest buyers of his memecoin. The guest list is now set—and many of the winners are foreign nationals

Democratic lawmakers have said the crypto confab is a clear case of corruption.

Fortune

Bybit Hack: How The $1.4B Exploit Happened, Funds Recovered, And Who's Responsible

Bybit was exploited for over $1.4 billion Friday, rocking the crypto industry to the core, as it easily became the largest single heist in crypto history.

International Business Times

$LIBRA: The Ugly Side Of Crypto That Saw Traders Lose $251 Million

The majority of traders saw losses in the $LIBRA coin's chaotic launch, a new Nansen report found, highlighting the implications of "pump-and-dump" style memecoin launches, especially when prominent figures get dragged into the mess.

International Business Times

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New $IQ Memecoin Hits $5M Market Cap In 1 Day, Plunges Amid 'Shilling' Allegations

Nansen's CEO just released a new Solana memecoin, and while it was just a "test" for a new memecoin factory, it resulted in some crypto investors doubting whether the new token is real or just a product of "shilling."

International Business Times

Can Binance survive fallout from founder Changpeng Zhao's guilty plea?

Binance has seen outflows of over $1 billion in the past 24 hours, according to analysis firm Nansen. This is sparking questions on whether the crypto exchange can withstand its founder Changpeng Zhao pleading guilty to breaking US anti-money laundering laws and stepping down as CEO. Also, US and international…

France 24

Crypto Analytics Firm Nansen Reports Breach, Exposing User Emails And Blockchain Addresses

Third-party vendor breach allows unauthorized access, affecting 6.8% of users; Nansen takes immediate action

Zenger

Cryptic Messages And $73M In Outflows: Authorities Apprehend, Detain Huobi Execs

Cryptocurrency exchange Huobi experienced a net outflow surpassing $73

Zenger

US regulators continue crypto crackdown – but here's why the latest charges are different

The US Securities and Exchange Commission (SEC) sued the cryptocurrency platform Coinbase shortly after launching a lawsuit against the world’s largest cryptocurrency exchange, Binance.

The Conversation

Coinbase and Binance each see net outflows of more than $1 billion in 24 hours after SEC suit

Following the Binance suit, the SEC filed a separate lawsuit against Coinbase just one day later.

Fortune

Crypto VCs face a harsh reality in the bear market

The quirks of crypto investing have created a sober outlook for venture capital firms.

Fortune

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Fortune

Google Cloud partners with Alchemy, Nansen, Solana, and slew of crypto firms to establish Web3 startup program

The tie-ups build on past Web3 partnerships the cloud provider has formed in the past year.

Fortune

Investors take billions of dollars out of Binance USD stablecoin after regulator forces creator Paxos to stop issuing it

Paxos burned at least $380 million worth of the stablecoin this week.

Fortune

Is Binance okay? Events this week had the crypto industry on edge

The crypto market jitters about Binance this week were likely overblown—but there are still reasons to be concerned about the health of the world's biggest crypto exchange.

Al Jazeera

Binance withdrawals hit $1.9bn in past 24 hours says data firm

The world’s biggest crypto exchange said it had ‘temporarily paused’ withdrawals as CEO said it was ‘business as usual’.

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Tribune News Service

Bankrupt FTX hit by mysterious outflow of about $662 million as crypto industry reels

Sam Bankman-Fried’s bankrupt digital-asset exchange FTX was hit by a mysterious outflow of about $662 million in tokens in the past 24 hours, the latest twist in one of the darkest periods for the crypto industry.

Bangkok Post

Huge sums missing from collapsed crypto exchange

The collapsed crypto exchange FTX said on Saturday that it was moving funds into offline storage following a series of “unauthorised transactions”, with analysts saying millions of dollars worth of assets had been withdrawn from the platform.

Benzinga

CZ Slams Reports Binance's Reserves Are Full Of Its Own Tokens: 'Numbers Are All Wrong'

Binance CEO Changpeng Zhao on Friday came down heavily on a report the cryptocurrency exchange holds $74.6 billion in tokens, out of which nearly 40% are its own stablecoin

Bangkok Post

Merger to create financial data super-app for new era

The grouping of Nansen, a blockchain analytics platform, Ape Board, a decentralised finance (DeFi) portfolio management dashboard, and the portfolio companies of SCB 10X, the venture investment arm of SCBX Group, are merging to become a data analysis super-app for Web 3.0.

Benzinga

Analysts Flag 7 Whales Behind Terra (LUNA) Crypto Death Spiral

Research analysts at Nansen have identified seven whale wallets behind the Terra (CRYPTO: LUNA) death spiral in May.

People

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