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On May 17th, as per the monitoring of OnchainLens, a newly established wallet address withdrew 296,422 SOL from FalconX. The amount withdrawn was worth $50.82 million and was then sent for staking.

On May 17th, as per sources with knowledge of the matter, major cryptocurrency exchanges like Binance and Kraken have also come under a social engineering attack similar to the one recently disclosed by Coinbase Global Inc. According to unnamed sources, both of these digital asset platforms successfully repelled the attack and did not lose any customer data. Kraken declined to comment on the cybersecurity issue, and Binance did not respond to requests for comment. Sources indicated that the attack on Binance and Kraken was similar to that on Coinbase, but their internal policies and technology managed to defend against these attacks. One source mentioned that Binance detected scammers trying to bribe its customer service staff and provided a Telegram account for contacting the criminals. However, Binance used AI bots to identify potential bribery behavior in different languages and blocked the conversation.

On May 17th, the Argentine judicial system's investigation into the LIBRA case is advancing. It involves President Javier Milei, his sister Carina, and several collaborators associated with the cryptocurrency realm. The judge in this case has instructed the central bank to remove the banking secrecy of Milei and her sister in order to review all transactions conducted since 2023. This action is intended to clarify any potential financial irregularities related to the controversial LIBRA cryptocurrency. Moreover, the judge has expanded the information request to three individuals closely linked to Milei and those connected to Hayden Davis, the head of Kelsier Ventures and the initiator of LIBRA. Their assets have also been frozen as part of the investigation. (crypto-economy)

On May 17th, based on the monitoring of Farside Investors, the net inflows to Fidelity BTC yesterday were $67.9 million and to Fidelity ETH were $13.6 million.

On May 17th, according to on-chain data analyst Yu Jin, "Brother Ma Ji" Huang Licheng deposited 750,000 USDC into Hyperliquid 9 hours ago and exchanged it for 27,282 HYPE tokens at an average price of $27.5 per token.

On May 17th, as per the monitoring of OnchainLens, a whale address deposited $2.95 million into HyperLiquid and initiated multiple short positions. These positions include: - A 25x leveraged short on ETH. - 10x leveraged shorts on PEPE, WIF, and OP. Currently, the total value of its short positions exceeds $66.75 million, with an unrealized gain of $1.26 million.