List of Flash News about Custody
| Time | Details |
|---|---|
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2025-12-10 08:08 |
SpaceX moves 1,021 BTC ($94.48M) in whale transfer; Lookonchain flags possible Coinbase Prime custody
According to @lookonchain, SpaceX transferred 1,021 BTC valued at $94.48M on Dec 10, 2025 (source: Lookonchain on X). @lookonchain linked Arkham Intelligence’s SpaceX entity page showing the BTC originated from a wallet labeled as belonging to SpaceX (source: Arkham Intelligence via Lookonchain). @lookonchain stated the destination may be Coinbase Prime for custody, which is unconfirmed (source: Lookonchain on X). |
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2025-12-08 08:47 |
Ethereum (ETH) Exchange Balances Hit Record Low in 2025 as Staking, L2s, and Custody Grow, Flagging Potential Supply Squeeze
According to CoinMarketCap, Ethereum (ETH) exchange balances have fallen to an all-time low as more ETH moves into staking, layer 2s, and custody, with analysts noting this setup could trigger a potential supply squeeze (source: CoinMarketCap). For trading decisions, the source highlights monitoring exchange balances alongside staking and L2/custody flows as key gauges of potential supply tightness affecting near-term market dynamics (source: CoinMarketCap). |
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2025-08-20 14:49 |
Investor Alert: Jason Fang Warns of Zero-Track-Record Bitcoin (BTC) Treasury Companies — 3 Due-Diligence Checks Before You Invest
According to Jason Fang (@JasonSoraVC), a wave of new Bitcoin (BTC) treasury companies may attempt to raise funds despite having zero Bitcoin track record, and he urges investors to think twice before allocating capital (source: Jason Fang, X post, Aug 20, 2025). For traders, the warning highlights heightened counterparty and operational risk when evaluating BTC-linked treasury vehicles without proven history or controls (source: Jason Fang, X post, Aug 20, 2025). Actionable checks before participating in any BTC treasury fundraising he cautions about: verify a verifiable Bitcoin track record, demand independent audits plus custody clarity, and require on-chain proof-of-reserves to validate holdings (source: Jason Fang, X post, Aug 20, 2025). |
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2025-08-16 01:23 |
3.58B $WLFI Transfer to BitGo: First-Ever Move Linked to $USD1 Custody Sparks Tradability Watch
According to OnchainLens, World Liberty Finance transferred 3.58B WLFI to a BitGo wallet approximately four hours earlier, based on their on-chain monitoring (source: OnchainLens on X, Aug 16, 2025). OnchainLens stated this appears to be the first WLFI asset transfer to BitGo (source: OnchainLens on X, Aug 16, 2025). OnchainLens also noted that BitGo is the custodian for the USD1 reserve and provides brokerage services (source: OnchainLens on X, Aug 16, 2025). OnchainLens asked whether WLFI could be nearing official tradability and did not include any official listing announcement in the post (source: OnchainLens on X, Aug 16, 2025). |
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2025-07-31 19:19 |
Clear US Crypto Rules Could Unlock Liquidity: Trading and Market Structure Insights
According to @VanessaGrellet_, a shift from regulation by enforcement to the implementation of simple, clear rules for asset distributions, custody (including self-custody), and trading & market structure could unlock real US-based liquidity. This regulatory clarity is crucial for traders as it could result in increased trading volumes, improved market transparency, and greater institutional participation in the crypto market, potentially impacting prices and volatility (source: @VanessaGrellet_). |
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2025-03-26 05:37 |
SEC to Host Four Roundtables on Cryptocurrency Regulations
According to Crypto Rover, the SEC Crypto Task Force will host four roundtables between April 11 and June 6, focusing on key areas such as regulation, custody, tokenization, and decentralized finance (DeFi). These discussions are crucial for traders as they will provide insights into regulatory changes and compliance requirements that could impact trading strategies and market dynamics. [Source: Crypto Rover] |
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2025-02-18 06:08 |
Hyperliquid Custody by Big Funds May Influence Binance Listing
According to Flood (@ThinkingUSD), the recent ability for big funds to custody Hyperliquid paves the way for potential spot listings on major exchanges like Binance. This development is significant as it may impact trading volumes and market perception of Hyperliquid, highlighting the market's current hesitation despite the lack of excuses for not listing it. |
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2025-02-12 08:37 |
Crypto.com Secures Regulatory Approval for Crypto Services in European Economic Area
According to Crypto Rover, Crypto.com has received regulatory approval to offer cryptocurrency services across the entire European Economic Area (EEA). This regulatory milestone allows Crypto.com to expand its market presence significantly, offering services such as trading, custody, and payment solutions to a broader customer base. The approval positions Crypto.com as a key player in the European crypto market, potentially increasing trading volumes and enhancing liquidity in the region. |
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2025-02-08 19:50 |
Crypto Exchanges Evolving into Centralized Exchange & Banking (CEB) Systems
According to Mihir (@RhythmicAnalyst), crypto exchanges are transforming into centralized banking systems (CEB), performing functions such as lending, custody, and staking, akin to traditional banks. This shift may impact trading dynamics as exchanges diversify their offerings beyond mere trading platforms. |