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Dragonfly transferred approximately $12.63 million worth of crypto assets to Coinbase Prime 5 hours ago

Dragonfly transferred approximately $12.63 million worth of crypto assets to Coinbase Prime 5 hours ago

CointimeCointime2023/12/04 02:24
coin_news.by:Cointime

Dragonfly Capital transferred 21,079,914 RBN tokens (worth $7.67 million), 1,870,37 LDO tokens (worth $4.63 million), and 150 ETH tokens (worth $330,000) to Coinbase Prime. The RBN tokens were unlocked from a Ribbon Finance contract 5 hours ago, while the LDO tokens were purchased from the Lido treasury on May 7, 2021, using 404 ETH tokens (worth $1.4 million) at a price of $0.75 per token.

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Tornado Cash co-founder’s money laundering trial postponed to April 2025

Share link:In this post: On November 1, Judge Katherine Polk Failla rescheduled the next Storm’s trial to April 14, 2025. Storm’s defense has challenged the court’s trial postponement, going as far as filing a mandamus petition with the U.S. Court of Appeals for the Second Circuit. Roman Storm is charged with three counts: conspiracy to commit money laundering, conspiracy to commit sanctions violations, and conspiracy to operate an unlicensed money-transmitting business.

Cryptopolitan2024/11/02 15:22