Chixi

November 8, 2026, 08:54 UTC
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The U.S. Treasury and FinCEN moved to restrict MEXC Global’s access to the American financial system, alleging the exchange facilitated at least $16 billion in illicit transactions tied to sanctions evasion, cybercrime, and entities in Iran, North Korea, and Russia. Treasury also sanctioned eight Canadian money services businesses for allegedly processing crypto transactions linked to Iranian networks. MEXC said customer assets remain secure, while OKX warned users against direct transfers from MEXC.

Source: https://whale-alert.io/stories/e0fd01721bbce6/US-Treasury-and-FinCEN-target-MEXC-over-alleged-16B-illicit-crypto-transactions-and-sanction-evasion-links

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November 8, 2026, 07:54 UTC
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Keplr halted Google and Apple wallet logins after a Web3Auth infrastructure breach exposed some users' private keys. Investigators traced about $6.01 million in transfers across more than 44,000 wallets on Cosmos-related networks, and Keplr advised affected users to move funds to safer wallets.

Source: https://whale-alert.io/stories/ddfd01f1a0ae11/Keplr-suspends-Google-and-Apple-logins-after-Web3Auth-breach-leads-to-601-million-drain-across-Cosmos-wallets

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November 8, 2026, 07:10 UTC
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A Paris criminal court sentenced a former Holograph Foundation employee to five years in prison for illegally creating and stealing 1 billion HLG tokens in 2024. Two accomplices also received prison terms and fines for helping move the stolen crypto through exchange accounts. The court ordered damages for direct losses but rejected Holograph's compensation claim tied to HLG's price decline.

Source: https://whale-alert.io/stories/dbfd01454bdf9a/Former-Holograph-employee-sentenced-to-5-years-for-stealing-1-billion-HLG-tokens-worth-about-14-million

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November 7, 2026, 20:54 UTC
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XRP saw $9.57 million in 24-hour liquidations, with long positions accounting for most of the losses. The token is trading around $1.16, volume is weakening, ETF flows are weak, and traders are watching $1.15 support and $1.20 resistance for the next move.

Source: https://whale-alert.io/stories/d3fd01cdac7c4f/XRP-Faces-Heavy-Long-Liquidations-as-Price-Holds-Near-116-and-Support-at-115-Comes-into-Focus

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November 7, 2026, 08:30 UTC
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Binance France says all accounts under its French entity will be closed on Dec. 31, 2026 after the exchange failed to obtain a MiCA license. From Nov. 29, remaining balances will incur a monthly fee of 0.025% or 10 USDC, whichever is higher, unless users withdraw funds before the fee calculation date. The action comes alongside broader EU service restrictions and follows a recent major hack and withdrawals.

Source: https://whale-alert.io/stories/c0fd01aae1e7d3/Binance-France-to-close-all-customer-accounts-by-Dec-31-2026-after-failing-to-secure-a-MiCA-license

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November 6, 2026, 17:42 UTC
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The U.S. Treasury sanctioned four individuals and 41 entities it says supported Prince Group, a Cambodian conglomerate accused of running crypto scam compounds and laundering illicit proceeds through offshore businesses. The action also targeted a separate Madagascar-based scam network allegedly led by a Malaysian man that defrauded Americans of more than $400,000 in crypto.

Source: https://whale-alert.io/stories/a9fd015c78d3b6/US-Treasury-sanctions-45-people-and-entities-tied-to-alleged-Prince-Group-crypto-scam-network

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November 6, 2026, 17:30 UTC
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Thailand’s SEC said it filed a criminal complaint against BG Limited, operator of Bitget, alleging it ran an unlicensed crypto exchange for Thai users from 2022 to 2025 and promoted the platform through Thai social channels. Regulators also notified authorities to block access to Bitget’s website, domains and app beginning Dec. 5 while the case moves through investigators, prosecutors and the courts. The action comes as Bitget separately seeks to acquire a licensed Thai exchange operator.

Source: https://whale-alert.io/stories/a8fd011baf734a/Thailand-SEC-Files-Criminal-Complaint-Against-Bitget-and-Orders-Access-Block-Starting-Dec-5

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November 6, 2026, 10:30 UTC
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Elizabeth Warren is expected to chair the Senate Banking Committee after Democrats won both chambers, giving a major crypto critic control over financial oversight. The article says she could launch probes into crypto firms, while House Democrats are drafting a stricter SEC-led market structure bill that would limit the CFTC’s role and add ethics and custody rules. With a likely Trump veto limiting legislation, investigations and hearings may become the main pressure point for crypto companies and Trump-linked ventures.

Source: https://whale-alert.io/stories/92fd01fe5a4de2/Elizabeth-Warren-Expected-to-Chair-Senate-Banking-as-Democrats-Push-Tougher-Crypto-Oversight

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November 6, 2026, 07:21 UTC
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Asian equity markets suffered a broad sell-off, erasing more than $1 trillion in value across Japan, South Korea, China, and Taiwan. The move followed a major Wall Street decline, while Bitcoin dropped below $76,000 after stronger-than-expected U.S. jobless claims reduced expectations for easier monetary policy and sparked about $1 billion in crypto liquidations.

Source: https://whale-alert.io/stories/8afd01365d6939/Asian-stocks-extend-sharp-sell-off-as-Bitcoin-falls-below-76000-on-reduced-rate-cut-expectations

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November 6, 2026, 08:30 UTC
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Newly empowered Democrats are seeking moratoriums or restrictions on new data centers. The proposed measures could hit bitcoin miners that are converting infrastructure to AI hosting, especially in Texas where much of planned U.S. data center capacity is located. Data-center-exposed stocks fell as investors priced in the regulatory risk.

Source: https://whale-alert.io/stories/89fd0176b996a9/Democrats-push-moratoriums-on-new-data-centers-threatening-Bitcoin-miners-shifting-into-AI-hosting

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November 5, 2026, 15:53 UTC
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The Nasdaq Composite fell about 3% as technology and semiconductor weakness erased recent gains. The decline was driven by concerns over AI data-center expansion, Qualcomm's weak outlook, and questions about whether Big Tech AI spending can generate adequate returns. Investors are now focused on Friday's U.S. jobs report for interest-rate clues.

Source: https://whale-alert.io/stories/f1fc01fb5f3e0a/Nasdaq-drops-3-as-AI-spending-doubts-and-weak-Qualcomm-outlook-pressure-tech-and-chip-stocks

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November 4, 2026, 22:31 UTC
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BitMart founder Sheldon Xia said the exchange's security team was severely understaffed after restructuring and threats to employees, following a new hack. Investigators traced about $391,000 in suspicious transfers from BitMart-related wallets to an address also tied to the Mercado Bitcoin breach, while BitMart continues its restructuring plan and the T3 Financial Crime Unit has dissolved.

Source: https://whale-alert.io/stories/c5fc0106689063/BitMart-founder-says-security-team-was-severely-understaffed-after-a-new-hack-and-suspicious-transfers

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November 4, 2026, 15:31 UTC
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Ethereum rallied more than 7% and moved back above $2,400 after broader crypto market volatility eased. The rebound was amplified by roughly $236.47 million in ETH liquidations over two hours, including $132.15 million in short positions, with analysts pointing to $2,300-$2,350 as key support and $2,500-$2,600 as the next upside area.

Source: https://whale-alert.io/stories/b5fc01515465dc/Ethereum-rebounds-over-7-to-reclaim-2400-as-236M-in-liquidations-trigger-a-short-squeeze

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November 4, 2026, 15:41 UTC
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DefiLlama’s latest daily reading shows bridge assets at $6.51 million, down about 84% from the amount reported on Oct. 26. The headline says Blast has shut down its Layer 2 and is directing users to a recovery site.

Source: https://whale-alert.io/stories/b2fc014605c82f/Blast-shuts-down-Layer-2-and-directs-users-to-a-recovery-site-as-bridge-assets-fall-to-651-million

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November 4, 2026, 15:11 UTC
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An issue distorted pricing in the DOT/dotUSD pool, causing a $1.38 million loss to the Polkadot treasury. A later upgrade fixed the stablecoin supply accounting and did not affect holder balances.

Source: https://whale-alert.io/stories/b0fc0163dc5fbd/Polkadot-Treasury-Loses-138-Million-After-XCM-Patch-Missed-Production-and-Distorted-DOTdotUSD-Pricing

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November 4, 2026, 11:20 UTC
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Onchain investigator ZachXBT alleged that French banking group Crédit Mutuel Arkéa was the victim of a crypto theft exceeding $133 million, with the total potentially higher when OTC activity is included. He said the attacker used exchange withdrawals, swaps, privacy tools, and cross-chain bridging over several days, while the bank has not confirmed any theft.

Source: https://whale-alert.io/stories/a3fc01ad5357d4/ZachXBT-Says-French-Bank-Crdit-Mutuel-Arka-May-Have-Lost-Over-133M-in-Crypto-Theft

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November 4, 2026, 08:30 UTC
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The crypto market experienced roughly $440 million in liquidations over the past 24 hours, with Bitcoin and Ethereum leading losses and long positions taking the largest hit. Bitcoin is trading near a key $76,000-$78,000 support zone after pulling back from October highs, and analysts warn of further downside if that level breaks.

Source: https://whale-alert.io/stories/98fc01961fb894/Crypto-Market-Sees-About-440-Million-in-24-Hour-Liquidations-as-Bitcoin-Tests-Key-Support

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November 4, 2026, 06:17 UTC
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Block has reached a tentative $964 million deal with the DOJ over anti-money-laundering lapses, with prior regulatory credits expected to reduce the payment to about $764 million. The article also says bitcoin ecosystem gross profit fell 50%, driven largely by Cash App fee cuts.

Source: https://whale-alert.io/stories/90fc013ee3f405/Block-Agrees-in-Principle-to-964-Million-DOJ-Settlement-Over-AML-Lapses-as-Bitcoin-Ecosystem-Profit-Falls

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November 4, 2026, 01:30 UTC
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Brazilian exchange Mercado Bitcoin disclosed a security incident involving about $38 million in digital assets, halted deposits and withdrawals, and said customers will not lose funds. The exchange said it worked with partners including Tether, Circle, Paxos, BRL1, and Chainalysis to block $11 million while investigators examine compromised signing credentials across multiple blockchains and the platform remains offline pending security checks.

Source: https://whale-alert.io/stories/8afc01de7b7f4c/Mercado-Bitcoin-says-it-will-cover-customer-losses-after-38-million-hack-and-suspends-withdrawals

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November 3, 2026, 14:57 UTC
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Binance says attackers used a fake job interview to contact wallet engineers, then leveraged an internal AI tool, while ongoing onchain permissions made containment more difficult during the incident.

Source: https://whale-alert.io/stories/f1fb01ea024a87/Binance-says-attackers-used-a-fake-job-interview-and-internal-AI-tool-to-target-wallet-engineers-in-a-634-billion-hack

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