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U.S. Insider Trading Probe of Crypto Treasuries Could Pressure Bitcoin Holdings Amid ETF Debate
U.S. regulators are probing public companies that adopted crypto treasuries for possible insider trading, focusing on suspicious trades made before firms announced crypto treasury plans; the probes in...
Smart-Money BTC Whale Spends $9.83M to Buy 89.44 WBTC at $109,897 After $5.16M Short Profit
COINOTAG reported on September 26 that on-chain analyst Ai Auntie (@ai_9684xtpa) identified an entity labeled “Smart Money” that, after profiting from short positions during the LUNA/UST collapse, all...
Ethereum Co-Founder Wilcke Moves 1,500 ETH to Kraken May Indicate Ether Sales as Whales Accumulate
Jeffrey Wilcke ETH transfer of 1,500 ETH to Kraken suggests possible liquidation, but a deposit alone doesn’t confirm a sale; combined with a past pattern of large transfers and his...
Binance to List Falcon Finance (FF) on Sept 29, 2025 — USDT, USDC, BNB, FDUSD & TRY Trading Pairs; Deposits Open Sept 26
Binance has announced the listing of Falcon Finance (FF) for spot trading effective September 29, 2025 at 21:00 (UTC+8), with trading pairs against USDT, USDC, BNB, FDUSD and TRY, in...
Hypervault Rugpull Suspected — PeckShield Reports $3.6M Withdrawn, 752 ETH Routed to Tornado Cash
COINOTAG News on September 26 reports that PeckShield monitoring has flagged Hypervault, an unmanaged automatic-compounding yield aggregator on HyperEVM, as a suspected rugpull. On-chain telemetry ind...
Whale Dumps $4.84M BTC, Sells AAVE to Buy 101,000 HYPE During Perp DEX Craze
COINOTAG News on September 26 reported that on-chain analyst Ai Yi tracked an address which, during the Perp DEX activity, sold WBTC and AAVE and reallocated proceeds into HYPE. Three...
Peter Schiff: “Brutal Bear Market” Looms for Bitcoin Treasuries as MicroStrategy (MSTR) Drops 45%
COINOTAG News on September 26 reported that economist and long-time crypto critic Peter Schiff posted on social media noting that, as corporate treasuries emulate Michael Saylor’s approach, MSTR has d...
SEC, FINRA Reportedly Contact Firms Over Unusual Trading Ahead of Bitcoin Treasury Disclosures
Regulators, including the SEC and FINRA, reportedly contacted companies after detecting unusual trading ahead of crypto treasury disclosures, investigating potential leaks or trading on material non-p...
Bitcoin Forecast: KOL Ansem Sees 60% Chance of $90K Dip, 15% Chance of $105K Rebound and 5% $50K Worst Case
According to COINOTAG on September 26, cryptocurrency commentator Ansem outlined a probabilistic Bitcoin price scenario: a 15% chance of a pullback to $105,000 before resuming to new highs, 60% for...
Ethereum Co-Founder Jeffrey Wilcke Transfers 1,500 ETH to Kraken, Could Signal Future Ether Sales Amid Whale Accumulation
Jeffrey Wilcke ETH transfer: Ethereum co-founder Jeffrey Wilcke moved 1,500 ETH (~$6 million) to Kraken on Thursday. The onchain move, reported by Lookonchain as a Kraken deposit, may indicate sales...
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