The 300M XRP transfer stayed within Ripple-controlled wallets, not exchanges. The move fits Ripple’s regular monthly escrow ...
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$6.3M bitcoin transfer sparks Trump reserve sale claims, but on-chain data shows only custody move
Blockchain data confirms a transfer of $6.3 million worth of Bitcoin into Coinbase Prime custody, but does not show evidence ...
On November 3, 2025, it seems that the U.S. Marshall Service, at the direction of the Department of Justice, used Coinbase ...
ZachXBT linked a fake Coinbase “help desk” campaign to about $2 million in losses by combining onchain signals with offchain ...
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