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_Wendy
--
Bullish
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$BTC
The Royal Government of Bhutan has sent 99.47
$BTC
worth $12.05M to
#Binance
In the past 2 weeks, they have sent a total of 650
$BTC
worth $74.24M to
#Binance
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$BTC India Probes Binance Over Crypto Transfers From Pakistan India’s financial intelligence unit is probing Binance and private crypto wallets over a suspected spike in cross-border transfers from Pakistan, potentially tied to illicit financing networks. Amid growing security concerns, India’s Financial Intelligence Unit (FIU-IND) is intensifying its investigation into Binance and several cryptocurrency exchanges over allegations of digital assets being funneled through private wallets from Pakistan for illegal and terror-linked activities. Officials stated that Binance is the most commonly used platform for these transactions and noted increased volumes near sensitive border zones. FIU-IND, in collaboration with enforcement agencies, is collecting data to trace these fund flows and identify suspicious accounts. Binance, registered with the FIU since August 2024, has cooperated with investigators, while Wazirx denied any involvement, citing halted operations since July 2024. Separately, an Ahmedabad-based crypto scam involving Nepal-based fraudsters was recently uncovered with Binance’s assistance. As India looks to strengthen oversight, new compliance measures are expected under the Prevention of Money Laundering Act to curb misuse of digital currencies for crime and terrorism. A recent FATF report has further amplified global concerns.
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$PUMP A whale deposited 7.49M $USDC into #HyperLiquid and opened a $PUMP long position with 3x leverage. The whale is also holding a $LAUNCHCOIN long position with 3x leverage. Follow Wendy for more latest updates
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‘There Will Be More Dips’: CZ Sees Record Bitcoin Prices as Accumulation Phase
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$BTC From Losing $35M to Making $6.2M The "Mysterious Whale" @AguilaTrades once lost $35M in a $BTC long but now has a $6.2M floating profit. Follow Wendy for more latest updates
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$COMP A newly created wallet withdrew 2.78M $UNI worth $25.52M from #Binance 4 days ago, the whale also withdrew 70,000 $COMP , worth $3.51M, from #Binance Follow Wendy for more latest updates
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