According to @GreeksLive, the platform facilitated $309 million in notional trading volume through block trades for the week of July 14th to July 20th. The data reveals that the majority of this volume, amounting to $259.4 million, was executed on the Deribit exchange, while the remaining $49.8 million was traded on OKX. This significant block trade activity highlights institutional interest and large-scale positioning in the crypto derivatives market.

According to @lookonchain, a significant crypto whale, identified by the address 0x46DB, has withdrawn 13,224 Ethereum (ETH), valued at approximately $49.56 million, from the OKX exchange within the last eight hours. This large-scale movement of ETH from a centralized exchange to a private wallet is a notable on-chain event for traders. Such withdrawals are often interpreted as a bullish signal, suggesting the holder's intention to hold the asset long-term rather than selling, which can reduce the readily available supply on the market.

According to @ai_9684xtpa, an Ethereum whale who established a position of 4,412 ETH on July 17 at an average price of $3,400 has made a significant move. On-chain data reveals that this entity deposited 2,805 ETH, worth approximately $10.54 million, into the OKX exchange. If these assets are sold at current prices, the whale stands to realize a profit of nearly $1 million. This deposit could indicate potential selling pressure on ETH. The wallet still holds a substantial balance of 8,504 ETH, suggesting this may be a partial profit-taking action rather than a complete liquidation of their position.

According to @ai_9684xtpa, a large investor who initially spent 4 million USDC in the PUMP token's on-chain public sale has deposited 864 million PUMP tokens, valued at $4.81 million, into Bybit and OKX exchanges. The report indicates the public sale cost was $0.004 per token. If the whale sells at the deposit price of $0.005576, they could realize a profit of $1.361 million. This significant transfer to centralized exchanges may signal imminent selling pressure. The remaining tokens held by the investor appear to be allocated to a liquidity provider (LP) wallet, as per on-chain data.

According to @ai_9684xtpa, the total amount of Bitcoin (BTC) held on centralized exchanges (CEX) has fallen to 2.4 million BTC. This represents a significant decrease of over 360,000 BTC, valued at approximately $42.8 billion, since the beginning of the year. This outflow from exchanges suggests a reduction in immediate selling pressure and could indicate a bullish trend as investors move BTC into long-term storage. The analysis further highlights that within the last 24 hours, among the top five exchanges by BTC holdings, only OKX experienced a net inflow, which may be linked to a recent product launch on the platform. For traders, a declining exchange supply is a key metric often interpreted as a precursor to a supply shock and potential price appreciation.

According to @GOPMajorityWhip, the U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $225 million in laundered Tether (USDT) linked to a sophisticated 'pig butchering' scam. The source material states this scam led directly to the 2023 collapse of Heartland Tri-State Bank in Kansas after its CEO, Shan Hanes, embezzled $47.1 million and sent it to the scammers. The DOJ complaint identifies Hanes as both a perpetrator and the largest single victim, with $3.3 million of his embezzled funds identified in this seizure. According to the complaint, crypto exchange OKX provided crucial information that helped investigators trace the funds through a complex network of over 200 wallets and accounts allegedly tied to a scam compound in the Philippines. Former acting US Attorney Phil Selden described the move as a 'tone-setting case,' signaling the DOJ's aggressive stance on protecting American victims of crypto crime, even before arrests are made. The seized USDT is likely to be held in a U.S. government crypto stockpile, as per the source.

According to @FoxNews, the U.S. Department of Justice (DOJ) has moved to seize $225 million in USDT tied to a large-scale 'pig butchering' scam, a move described by former U.S. Attorney Phil Selden as a 'tone-setting case' to prioritize victim protection. The investigation, which received key assistance from the crypto exchange OKX, uncovered a sophisticated laundering network that processed approximately $3 billion in transactions. This scam is directly linked to the 2023 collapse of Heartland Tri-State Bank, as its CEO embezzled $47.1 million and sent the funds to the scammers. The DOJ's civil forfeiture action aims to secure the illicit funds, which are predominantly in USDT, before making arrests. These seized assets are expected to be transferred to a U.S. government crypto stockpile, signaling heightened regulatory action against illicit finance in the digital asset space.

According to @FoxNews, international law enforcement has taken significant action against major crypto-related financial crimes. Spanish police, in an operation supported by Europol, arrested five individuals suspected of laundering 460 million euros ($540 million) stolen from over 5,000 victims, Europol stated. The criminal network allegedly used a Hong Kong-based corporate structure to funnel illicit funds through cash, bank transfers, and crypto payments across various exchanges. In a separate case, the U.S. Department of Justice (DOJ) filed a civil forfeiture action to seize over $225 million in the stablecoin USDT, which was laundered through a massive 'pig butchering' scam. The DOJ complaint notes that this scam was directly linked to the 2023 collapse of Heartland Tri-State Bank, as its former CEO embezzled $47 million and lost a significant portion to the scammers. The investigation, which received key information from the OKX exchange, uncovered a complex laundering network with ties to the Philippines that processed approximately $3 billion in transaction volume. The seized USDT is likely to be held in a future U.S. government strategic cryptocurrency reserve.

According to FoxNews, the U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $225 million in USDT tied to a massive 'pig butchering' scam. The DOJ complaint reveals that the operation, which laundered approximately $3 billion in total, was a direct cause of the 2023 collapse of Heartland Tri-State Bank after its CEO embezzled $47 million and sent it to the scammers. Crypto exchange OKX reportedly provided key information that helped identify the laundering network, which involved routing funds through hundreds of wallets and accounts. Phil Selden, a former acting U.S. Attorney, stated this is a "tone-setting case" demonstrating the DOJ's commitment to seizing illicit funds and protecting victims, even before arrests are made. For traders, this large-scale seizure of USDT and the involvement of a major exchange like OKX underscores heightened regulatory enforcement, which could influence market sentiment and the operational security of stablecoins and exchanges.

According to @FoxNews, the U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $225 million in Tether (USDT) linked to a large-scale 'pig butchering' scam. Former acting U.S. Attorney Phil Selden described this as a 'tone-setting case,' emphasizing the DOJ's focus on recovering victim funds even before arrests are made. The investigation revealed the scam's connection to the 2023 collapse of Heartland Tri-State Bank, whose CEO embezzled $47 million and sent it to the scammers. From a trading perspective, the crypto exchange OKX played a pivotal role by providing key information that helped uncover a laundering network that allegedly processed $3 billion in volume. The complaint also suggests the seized USDT will likely be added to a future U.S. government crypto stockpile, a significant development for long-term market structure and government involvement in digital assets.

According to @FoxNews, the U.S. Department of Justice (DOJ) is moving to seize $225 million in USDT tied to a sophisticated 'pig butchering' scam, a move described by former U.S. Attorney Phil Selden as a 'tone-setting case.' This enforcement action is directly linked to the 2023 collapse of Heartland Tri-State Bank, whose CEO embezzled $47 million and sent it to the scammers, as detailed in the DOJ complaint. The investigation, aided by key information from the crypto exchange OKX, uncovered a complex money laundering network that processed approximately $3 billion through hundreds of wallets and accounts. For traders, this aggressive seizure, even before arrests, signals heightened regulatory risk and a proactive stance against crypto-related financial crimes. The focus on USDT and the involvement of a major exchange like OKX could lead to increased scrutiny on stablecoins and trading platforms, potentially impacting market liquidity and sentiment. The seized crypto is expected to be held in a U.S. government stockpile, which could have long-term market implications depending on how these assets are managed or liquidated.

According to @Pentosh1, the U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $225 million in USDT linked to a massive 'pig butchering' scam, as detailed in a recent complaint. The investigation revealed that the disgraced former CEO of Heartland Tri-State Bank, Shan Hanes, embezzled $47 million and sent it to these scammers, directly causing the bank's collapse in 2023, according to the DOJ and a Federal Reserve report. Crypto exchange OKX played a crucial role by providing information that helped investigators trace the laundered funds through a network of over 200 accounts to a scam operation based in Manila. Former Acting U.S. Attorney Phil Selden characterized the seizure as a 'tone-setting case' to demonstrate the DOJ's commitment to recovering stolen crypto for victims. For traders, this major enforcement action, targeting billions in illicit transaction volume, underscores heightened regulatory scrutiny on crypto laundering and could impact compliance standards for exchanges and sentiment around stablecoins like USDT.

According to FoxNews, the U.S. Department of Justice (DOJ) has moved to seize $225 million in USDT tied to 'pig butchering' scams, a move described by former acting U.S. Attorney Phil Selden as a 'tone-setting case' for increased enforcement. The investigation, which received key information from the crypto exchange OKX, uncovered a sophisticated laundering network that processed approximately $3 billion in transactions and was linked to the collapse of Heartland Tri-State Bank after its CEO embezzled $47 million. For traders, a significant implication is that the seized crypto, primarily USDT, may be earmarked for a future U.S. government stockpile, as ordered by President Donald Trump. This could lead to the establishment of a formal government reserve for Bitcoin (BTC) and other cryptocurrencies, potentially impacting long-term market dynamics through government-controlled holdings and future liquidations.

According to @FoxNews, the U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $225 million in Tether (USDT) linked to a sophisticated 'pig butchering' scam. The DOJ complaint reveals that this criminal operation was directly responsible for the 2023 collapse of Heartland Tri-State Bank in Kansas after its CEO embezzled and transferred $47 million to the scammers. Former acting U.S. Attorney Phil Selden described the case as a 'tone-setting' move by the DOJ, signaling a proactive approach to seizing illicit crypto assets to protect victims even before arrests are made. For traders, a key development is that crypto exchange OKX provided crucial information that helped uncover the laundering network, which allegedly handled approximately $3 billion in transaction volume. The seized USDT may eventually be added to a U.S. government crypto stockpile, a factor that could have long-term implications for market supply.

According to Eleanor Terrett, the U.S. Department of Justice (DOJ) is moving to seize $225 million in cryptocurrency, primarily Tether (USDT), tied to a large-scale 'pig butchering' scam that led to the collapse of a Kansas bank. Former acting US Attorney Phil Selden described the move as a "tone-setting case" to demonstrate the DOJ's commitment to protecting victims by seizing illicit funds even before arrests are made. The DOJ complaint reveals that crypto exchange OKX provided crucial information that helped trace the laundered funds, which were funneled through a complex network of over 200 wallets and accounts linked to a Philippines-based operation. This network processed approximately $3 billion in transaction volume. The scam's most prominent victim-perpetrator was Shan Hanes, former CEO of Heartland Tri-State Bank, who embezzled $47 million, causing the bank's failure in 2023. The seized USDT will likely be held in a U.S. government crypto reserve, but the process for returning funds to the 434 identified victims remains unclear.

According to @zachxbt, the U.S. Department of Justice has filed a civil forfeiture action to seize over $225 million in USDT connected to a large-scale 'pig butchering' scam. The operation is linked to the 2023 collapse of Heartland Tri-State Bank, as its former CEO, Shan Hanes, embezzled $47.1 million and sent a portion to the scammers, as stated in the complaint. The DOJ's filing highlights that the crypto exchange OKX provided crucial information that helped uncover a sophisticated money laundering network involving numerous wallets and over 122 OKX accounts tied to a Manila-based scam compound. The report also notes a separate action where Spanish police, aided by Europol, arrested five individuals in a suspected crypto fraud operation that laundered approximately $540 million.

According to @KookCapitalLLC, South Korean retail traders have driven a massive rally in Circle (CRCL) stock, pouring nearly $450 million into the company and making it the most-bought overseas stock in June, as reported by Bloomberg. Since its debut on June 5, the stock has surged over 500%, reflecting a broader investment thesis tied to South Korea's new reforms to legalize won-backed stablecoins. This positions Circle as a key global proxy for stablecoin adoption, echoing the local "Kimchi premium" phenomenon where retail investors aggressively chase high-volatility assets. In other news, crypto exchange OKX is considering a U.S. initial public offering (IPO), according to its Chief Marketing Officer Haider Rafique in an interview with The Information. The announcement triggered a sharp, albeit temporary, 9.8% spike in OKX's native token, OKB, which jumped from approximately $50 to $55.11 before retracing. This potential IPO signals renewed confidence in OKX's U.S. strategy, following a recent $500 million settlement with the Department of Justice.

According to FoxNews, Malta is rapidly becoming a key European Union hub for crypto exchanges by offering an expedited path to Markets in Crypto-Assets (MiCA) licensing for major firms like OKX and Crypto.com, granting them access to the 30-nation European Economic Area (source: FoxNews). However, this "fast-track" approach, which leverages Malta's existing local crypto framework, has triggered significant concern among other EU regulators and industry professionals about potential "regulatory shopping" and insufficient oversight (source: FoxNews). Critics, including France's financial authority (AMF) and the CEO of Zondacrypto, have questioned the rigor of the process, with one comparing it to "ordering food in McDonald's" (source: FoxNews). For traders, this situation presents risk, as the European Securities and Markets Authority (ESMA) is reportedly reviewing Malta's practices, and both OKX and Crypto.com have recent histories of multi-million dollar regulatory fines, which could create future volatility (source: FoxNews). In separate news, crypto lender Nexo (NEXO) announced an eight-figure sponsorship deal with Europe's premier golf tour, signaling aggressive expansion after re-entering the U.S. market (source: FoxNews).

According to @FoxNews, the U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $225 million in USDT linked to a sophisticated 'pig butchering' scam. Former Acting U.S. Attorney Phil Selden described this as a 'tone-setting case,' emphasizing the DOJ's proactive stance in seizing stolen crypto assets to protect victims even before making arrests. The investigation, which received key assistance from the crypto exchange OKX, uncovered a complex laundering network that processed approximately $3 billion in transaction volume. This particular scam had severe real-world consequences, leading to the 2023 collapse of Heartland Tri-State Bank after its CEO embezzled $47.1 million and sent the funds to the scammers. The seized USDT will likely be added to a strategic U.S. government cryptocurrency stockpile, a move that could have long-term implications for the market.

According to @FoxNews, the U.S. Department of Justice (DOJ) has seized over $225 million in the stablecoin Tether (USDT) connected to a massive 'pig butchering' scam. This scam is notably linked to the collapse of Heartland Tri-State Bank, whose former CEO embezzled $47 million and lost it to the fraudsters, as stated in a DOJ complaint. The investigation, which identified a money laundering network that processed approximately $3 billion, was aided by key information from the crypto exchange OKX. The DOJ complaint details how scammers used a complex network of over 100 intermediary wallets and 122 OKX accounts to obscure the flow of funds. In a separate operation, Spanish police, with support from Europol, arrested five individuals in connection with a $540 million crypto fraud scheme that impacted over 5,000 victims, using a network of bank accounts and crypto exchanges based out of Hong Kong to launder the illicit funds. The seized USDT from the DOJ case is expected to be added to a U.S. government strategic crypto stockpile.