3AC wallets on high activity, revival hopes surface

FTX	2022-11-16 00:45

Recent reports indicate that the wallets of Three Arrows Capital have been recording several activities in the past few days, shifting $20 million worth of ETH and other stablecoins. The activities led to speculation that the network creators could be…

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Ethereum (ETH) на Currencies.ru

$ 3112.79 (-0.26%)

Объем 24H $11.766b

Изменеия 24h: 0.68 %, 7d: 7.14 %

Cегодня L: $3088.33 - H: $3144.08

Капитализация $373.916b Rank 2

Цена в час новости $ 1260.56 (146.94%)

activities wallets worth eth million days shifting

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Источник: btcmanager.com

activities wallets → Результатов: 21

High-profile BAYC collector denies allegations of wrongdoing brought by DeFi detective

At the time of publication, it is not clear how the DeFi detective allegedly connected wallets with questionable activities to Jeff Huang.

2022-6-17 23:45
defi detective connected allegedly clear jeff huang

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Lithuania to Ban Anonymous Wallets As Government Tightens Crypto Restrictions

Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […]

2022-6-12 22:27	Cryptocurrency News
government crypto financial challenges increased money global

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Indian Crypto Sector Likely To Attract 28% GST

Indian tax authorities are planning to put crypto activities in the category of services that attract the highest Goods and Services Tax (GST). According to media reports, the GST council has constituted a committee to study and map different crypto activities such as trading, staking, and wallets for tax purposes. As of now, crypto exchanges […]

2022-5-10 23:36	India
crypto tax gst services indian activities attract

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How To Track Crypto Whale Wallets – How To Spot Whales’ Buys & Sells

Contrary to popular opinion, the crypto market isn’t as random as people think. Many factors affect the prices of coins and tokens. One of such is the activities of crypto whales. These major stakeholders in the crypto community play a key role in fluctuating crypto prices.

2022-5-6 11:53	Journal
crypto whales prices coins one tokens such

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How Uniswap Will Block Wallets Connected To “Clearly Illegal” Activities

The company behind the development of the popular automated market maker (AMM), Uniswap Labs updated its policy regarding blocking wallets from accessing the decentralized application (dApp). Per an official post, Uniswap’s front end will be blocked to users associated with criminal activities.

2022-4-23 21:00	UNIUSDT
uniswap activities wallets dapp per official decentralized

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Coinbase allows users to fund wallets through a Chrome browser extension

Coinbase continues with its push to support features that will boost user experience and boost trading activities. The exchange has now announced the launch of a “Coinbase Pay” feature enabling users to use a Chrome browser extension to fund their Coinbase wallets.

2022-3-18 17:34	Cryptocurrency
coinbase browser extension chrome boost users fund

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Coinone will stop withdrawals to unverified external wallets

The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.”

2021-12-30 21:00	Bitcoin Regulation
transactions crypto details ensure used illegal money

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European Union Seeks To End Anonymity Of Cryptocurrency Transfers By 2024

The European Commission (the executive arm of the European Union) has put forward new proposals that urge tighter regulation of anonymous wallets and cryptocurrency transfers in a sweeping effort to quell money laundering activities.

2021-7-21 12:14	European Union
european transfers union cryptocurrency regulation wallets tighter

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New Law Bans Anonymous Wallet Deposits To Curb Illicit Activities in Russia; Must KYC

The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi.

2020-8-4 22:45	Legal & Regulation
anonymous curb illicit use online wallet deposits

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Poloniex Exchange Will Upgrade XRP Wallets Monday, Limiting Activities

U.S.-based crypto exchange Poloniex will upgrade XRP wallets Monday,j suspending deposits and withdrawals for several hours

2019-9-6 04:10	XRP
monday poloniex xrp wallets exchange upgrade withdrawals

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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
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Hamas Militant Uses Bitcoin Wallets To Avoid Crypto Financing Activities From The Authorities

Hamas Militant Uses Bitcoin Wallets To Avoid Authorities The militant wing of Hamas received $7,400 in funding but it has been difficult for them to hide the funds received. Al-Qassam Brigades asked supporters to send funds in Bitcoin (BTC) in order to avoid using traditional financial methods. They are also using increasingly complex methods to […]

2019-4-27 23:11	Bitcoin Wallets
avoid bitcoin militant hamas methods authorities funds

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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works

As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.

2019-3-20 18:42	Regulation
cryptocurrency regulations crypto new quadrigacx exchanges securities

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Phishing Scam Hits LocalBitcoins, Clients Lose Funds

On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins.

2019-1-31 18:40	Privacy & security
localbitcoins vulnerability able exchange scam platform users

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Ripple Price Analysis: XRP Drop to Third, Coins Moved to OTC Distribution Wallets

Latest Ripple News Margins are tight, and after a five-month stint at second, XRP is back to third. Despite high volume activities which XRP and Ripple sleuths point to “abnormal” movement of coins to Ripple owned Escrow addresses.

2019-1-2 18:00	XRP
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Ripple Price Analysis: XRP Drop to Third, Coins Moved From OTC Distribution Wallets

2019-1-3 18:00	XRP
ripple xrp third coins billion worth wallets

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Cryptocurrency That Works Without Internet, mCoin Launches In Africa

London-based ONEm Communications has announced the launch of its mCoin program across Africa. Designed to be a hybrid currency, mCoin is a digital currency that can be transferred over text or through the smartphone app.

2018-9-25 21:26	Adoption & community
mcoin wallet users africa sms onem mobile

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On a Path to Recovery: Bithumb Reopens Deposits and Withdrawals

Following a disastrous security breach in June that led to losses of more than $30 million, Korean cryptocurrency exchange giant Bithumb has announced that it is set to resume deposit and withdrawal services on its platform.

2018-8-4 21:48	Investing
bithumb crypto services korea korean market hack

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Decoin: The Next-Generation Trading Platform

One of the most significant problems cryptocurrency holders and traders face today is in their everyday use: how to secure liquidity and functional use in day-to-day activities? This is the burning issue that a new project is trying to solve.

2018-7-31 21:00	trading
decoin next-generation trading platform use digital p2p

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Syscoin: Chain “Fully Operational as per Design” After “Irregular” Trade Activity

On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post.

2018-7-5 20:11	Digital assets
syscoin binance said dimichele users had sys

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Минюст США назначил криптобирже Binance внешнего наблюдателя

Министерство юстиции США выбрало консалтинговую компанию Forensic Risk Alliance в качестве наблюдателя за деятельностью крупнейшей криптовалютной биржи мира Binance. Forensic Risk будет обязана мониторить работу торговой площадки на протяжении трех лет.

FTX And Alameda Ramp Up Liquidations; Almost $100 Million In Assets Sold In Just One Month

Managers of the collapsed crypto exchange FTX and its sister trading firm Alameda have undertaken substantial liquidations, selling off assets totaling over $100 million in just one month.

BlockFi partners with Coinbase to distribute assets recovered from FTX

Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse…

FTX Token (FTT) defies bearish market sentiment with 35% rally

On the heels of news that FTX customers may reimbursed in full, FTX Token (FTT) registered an impressive run over the past day. FTT is up by 35.6% in the past 24 hours and is trading at $2.16 at the…

FTX has billions more than needed to repay bankruptcy victims

Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs…

FTX to pay out at least 118% of recognized claims to 98% of its creditors

FTX's reorganization plan promises 98% of creditors over 100% cash repayment, with a total distribution value up to $16.3 billion. The post FTX to pay out at least 118% of recognized claims to 98% of its creditors appeared first on Crypto Briefing.

Former FTX executive Ryan Salame forfeits $5.9m Bahamas mansion

Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with…

2022-11-16 00:45

activities wallets → Результатов: 21

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