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MoonPay Secures Wisconsin Money Transmitter License

4 hours ago

On March 15th, the cryptocurrency payment platform MoonPay acquired a Money Transmission License (MTL) from the Wisconsin Department of Financial Institutions, enabling it to expand its operations within the state. Wisconsin residents can now avail themselves of MoonPay's services, including reloading their MoonPay Balance without incurring any additional costs. This MTL bolsters MoonPay's compliance with U.S. regulations and paves the way for its further expansion nationwide. MoonPay is now able to provide its cryptocurrency payment services more efficiently in the region. The Money Transmission License authorizes MoonPay to legally offer money transmission services in Wisconsin, guaranteeing compliance with state regulations.
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A whale has deposited 5 million USDC into Hyperliquid, gradually accumulating HYPE tokens.

On March 15th, based on the monitoring of OnchainLens, within the past 12 hours, a whale transferred $5 million USDC into HyperLiquid and is gradually using these funds to purchase HYPE.

2 hours ago

A sniper may have been monitoring @kanyewest's posts and automatically bought $YZY(the token he forwarded)—only to lose $465.6K in just one hour!

Sniping is very dangerous! This sniper may have been monitoring @kanyewest's posts and automatically bought $YZY(the token he forwarded)—only to lose $465.6K in just one hour! The sniper also paid 75 $SOL($10K) to JitoTip to prioritize the transaction.

2 hours ago

TON Surges Over 18% in a Short Period, Currently Trading at $3.29

On March 15th, perhaps due to the news that "Telegram founder Pavel Durov was allowed to leave France," TON witnessed a short-term surge of more than 18% and is currently trading at $3.29.

2 hours ago

「Hyperliquid 50x Whale」 Short Position Shows $1.4M Unrealized Loss

March 15: Based on ai_9684xtpa's surveillance, the "Hyperliquid 50x Whale" added 670,000 USDC in collateral to its Bitcoin short position 20 minutes ago and closed 20 BTC from it 10 minutes ago. The current position details are as follows: - Position: 3,940.84 BTC; - Entry Price: $84,040.8; - Liquidation Price: $85,302. The short position has accumulated a total unrealized loss of $1.4 million.

2 hours ago

The address transaction mubarak has realized a profit of over $500,000, with costs of less than $5,000.

On March 15th, as monitored by lookonchain, a particular address spent 8.55 BNB (approximately $4,947) to acquire 12.35 million mubarak tokens. Subsequently, it sold 2.35 million mubarak tokens for a total of 125 BNB (approximately $74,100). The remaining 10 million mubarak tokens are currently valued at $452,000.

2 hours ago

A trader has now made over $521K on $mubarak!

After the announcement of $mubarak's listing on Binance Alpha, its market cap surged past $50M! This trader has now made over $521K on $mubarak! He spent 8.55 $BNB($4,947) to buy 12.35M $mubarak, and sold 2.35M $mubarak for 125 $BNB($74.1K), leaving 10M $mubarak($452K).

2 hours ago

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A whale exchanged WIF and Bonk positions for Fartcoin!

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