Bitcoin Whale Profits Soar To $16.3 Billion Despite Mixed Spot BTC ETF Flows

Ki Young Ju, the founder of CryptoQuant, a crypto analytics platform, now says historic inflow into Bitcoin is the key driver of profitability among short-term whales, including spot Bitcoin exchange-traded fund (ETF) buyers.

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US prosecutors want SBF to serve at least four decades in prison

Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF) following his conviction for conducting one of the most significant financial frauds in recent times through the misappropriation of over $8 billion of customer funds.

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Did Qatar Buy Bitcoin? Deciphering The $3 Billion Mystery

Over the past weekend, speculation about a possible investment by Qatar in Bitcoin (BTC) has gained momentum. Rumors suggest that the country may have added the digital asset to its reserves. This speculation was given credence by a post on X (formerly Twitter) from Skybridge Capital founder Anthony Scaramucci, hinting at Qatar’s involvement. As the […]

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Bitcoin “Newbie Whales” Now Hold Unprecedented $7.3 Billion Profit

On-chain data shows the newbie Bitcoin whales hold an all-time high amount of unrealized profit following the latest rally in the asset to $60,000. Bitcoin Short-Term Holder Whales Currently Carry All-Time High Profit As explained by CryptoQuant founder and CEO Ki Young Ju in a new post on X, the profits of the newbie whales […]

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Tron’s Justin Sun Flashes $1.6 Billion Bitcoin Holdings as BTC Price Skyrockets

Tron founder and cryptocurrency personality Justin Sun has disclosed the specifics of his personal holdings, revealing a significant stash of 28,613 Bitcoin (BTC) valued at approximately $1.6 billion.

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FTX’s Bankman-Fried is ‘deeply sorry’ for $8b fraud, pushes for shorter sentence

FTX’s Bankman-Fried seeks mercy, apologizes for $8 billion fraud, and implores the judge to reject the recommended 100-year jail term. Sam Bankman-Fried, the disgraced founder of the FTX crypto exchange, is trying to get a shorter prison sentence after he…

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Justin Sun holds $1.6b on HTX, exceeds half of exchange’s reserves

Tron founder Justin Sun showcased his personal HTX account today, revealing holdings amounting to approximately $1.6 billion, equivalent to 28,613 BTC. 

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US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details

According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […]

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Erik Voorhees advises Apple to tap into Bitcoin to ‘make a billion dollars instantly”

Several crypto stakeholders have advised Apple, the iPhone maker, to invest in Bitcoin. In a Feb. 16 post on the social media platform X (formerly Twitter), Shapeshift CEO and founder Erik Voorhees urged the technology company to quietly “buy several billion of BTC” and make the top crypto a payment method in its Apple Pay […] The post Erik Voorhees advises Apple to tap into Bitcoin to ‘make a billion dollars instantly” appeared first on CryptoSlate.

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Tron Founder Justin Sun Issues Massive Prediction After Landmark Bitcoin ETF Approval

Justin Sun expecting Bitcoin to reach eight billion people globally after ETF approval

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Terra (LUNA) Price Prediction 2024 – 2025 -2030 | LUNA Price Forecast

What is Terra? Terra is the new LUNA 2.0 launched by the Terra founder Do Kwon. After an incredible demise and unprecedented crash of the original Terra Luna project that went from a $60 billion protocol to almost zero, Kwonman (popular name for this conman) decided to do another round of plundering crypto noobs by […] The post Terra (LUNA) Price Prediction 2024 – 2025 -2030 | LUNA Price Forecast appeared first on CaptainAltcoin.

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500 Billion SHIB Moved by Tron Founder Clarified by SHIB Rep, Here's Exciting Part

Member of Shiba Inu team has suggested two likely reasons why Justin Sun withdrew half trillion SHIB meme coins from Binance

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Tron Founder Justin Sun Withdraws 77 Billion Shiba Inu (SHIB) Following 500 Billion Withdrawal, What's Motive?

Justin Sun sparks intrigue with another massive SHIB withdrawal

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New Binance CEO Evasive in First Marquee Interview Since Getting One of the Biggest Jobs in Crypto

In his first public interview since getting the job last month after founder Changpeng "CZ" Zhao was formed to step down amid a $4. 3 billion legal settlement with the U. S. government, Teng said Binance’s compliance systems were inadequate in the past and that mistakes were made.

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Binance Hit By $1 Billion Outflows Since Historic $4.3B DOJ Settlement, Founder CZ’s Ousting

As much as $1 billion has been pulled from Binance over the last 24 hours, data firm Nansen said, after the U. S. Department of Justice reached a historic settlement with the crypto exchange and its founder Changpeng Zhao (aka CZ).

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Binance, Changpeng 'CZ' Zhao Handing Over Record $1.35B Fine in CFTC Settlement

Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settling the regulator's lawsuit against it. The company is also settling with the U.

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Binance Founder CZ to Step Down as U.S. DOJ Secures $4.3 Billion Settlement

Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ).

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Binance Founder CZ Steps Down in $4 Billion Settlement with Department of Justice

Сообщение Binance Founder CZ Steps Down in $4 Billion Settlement with Department of Justice появились сначала на Coinstelegram.

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World's Largest Bitcoin, Crypto Exchange Binance Founder CZ To Resign As CEO, Plead Guilty

Binance, as a company, will also plead guilty and pay a $4.3 billion fine.

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Endgame For Binance? US DOJ Seeks $4 Billion Settlement, CZ Braces For Charges

In a significant development, the US Department of Justice (DOJ) is reportedly pursuing a resolution with Binance, the world’s largest cryptocurrency exchange by trading volume.  According to Bloomberg, negotiations between the two parties include the potential for Binance founder Changpeng Zhao, also known as CZ, to face criminal charges as part of the agreement.  The […]

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U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges

The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations.

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Cardano Founder Courts OpenAI’s Sam Altman – What Does He Want To Build?

OpenAI recently announced a shocking leadership change with Sam Altman being ousted as CEO. After five years of being at the helm of taking OpenAI from a $0 to $80 billion valuation, the AI company is now at a crossroads with Altman departing and former Chief Technology Officer (CTO), Mira Murati taking over as interim CEO.

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Sam Bankman-Fried Again Blames Underlings for Woes as FTX Founder Wraps Up Testimony

"So, it's your testimony that your supervisees told you to stop asking questions?" asked a prosecutor. "Did you call in your lieutenants and ask 'who spent $8 billion?'"

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Binance Founder CZ’s Fortunes Plummet By $12 Billion Amidst Downturn in Crypto Trading

Changpeng Zhao, widely known as CZ and the founder of Binance, one of the largest cryptocurrency exchanges, has suffered a significant blow to his fortune. According to a recent Bloomberg report, CZ’s wealth plummeted by $12 billion due to the ongoing slump in crypto-trading activities.

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Audits and rug-pulled projects, a $650B token burn, and major DeFi protocol quits UK: Finance Redefined

Uniswap’s founder burned $650 billion of HayCoin, amounting to 99% of the token’s supply.

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Binance Founder CZ's Wealth Falls About $12B as Trading Revenue Slumps: Bloomberg

Changpeng Zhao's wealth dropped to $17.2 billion from a previous estimate of $29.1 billion.

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Binance CEO reportedly lost $12b amid regulatory problems

The fortune of the founder and head of the largest crypto exchange, Binance, Changpeng Zhao, decreased by $12 billion amid problems with the trading platform. The Bloomberg Billionaires Index cut its earnings estimate for the Binance cryptocurrency exchange by 38%…

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Binance founder CZ’s fortune gets slashed $12B, while SBF is still at $0

Binance CEO Changpeng Zhao’s crypto empire has fallen over 80% from its January 2022 peak of almost $97 billion.

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Shiba Inu Community Tracks Down Founder’s Wallet, You Won’t Believe How Much It Holds

Recent reports about Shiba Inu’s pseudonymous founder Ryoshi by the Shiba Inu community after tracking the founder’s wallet have sparked controversy within the Shiba Inu ecosystem. Shibburn Claims Ryoshi Holds $1 Billion In Shiba Inu According to an X (formerly Twitter) post by Shibburn, the Shiba Inu community-driven burn tracker, the burn tracker has claimed […]

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BlackRock ETF could push BTC valuation 11x, Scaramucci says

Scaramucci, the politically connected entrepreneur — who is also the founder and chairman of SALT — argues that a BlackRock greenlight could cause a massive $100 billion in institutional investments.

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SBF trial day 9: FTX’s founder spent $1.3b on celebrity endorsements

Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image. 

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Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts

During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Research CEO Caroline Ellison.   According to a TechCrunch report, Ellison testified that the crypto trading firm paid Chinese officials to unlock their Alameda trading accounts on OKX and Huobi in China.

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Binance CEO’s Risky Bet: $1 Billion Rescue Fund Crashes

In the wake of FTX’s collapse, the crypto industry was plunged. Prices plummeted, investors scrambled to cut their losses, and startup funding evaporated. Amid the chaos, the spotlight turned to Changpeng Zhao, the founder of Binance, as the last remaining tycoon in the crypto world after the swift fall of Sam Bankman-Fried.  With a grand […]

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This Week in Crypto: Sam Bankman-Fried Trial, Rising US Debt, and Return of Satoshi

FTX founder Sam Bankman-Fried's trial for financial crimes and fraud at FTX is underway, with key associates testifying against him. Meanwhile, US debt rose by $275 billion in a day and speculation over Satoshi Nakamoto's return emerged.

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FTX Employees Unearthed Alameda’s $65 Billion Backdoor Months Before Collapse

As the trial of Sam Bankman-Fried, the founder of the now-defunct crypto exchange FTX, got underway, the testimony of witnesses shed light on a report by The Wall Street Journal.  The report revealed that the company’s employees had uncovered a secret link between the exchange and an affiliated trading firm, raising concerns about potential fraudulent […]

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$291 Billion Asset Manager Predicts Bitcoin’s Rise To $150,000 Post-Halving

Ric Edelman, the founder of the $291 billion asset management firm Edelman Financial Services, holds the belief that Bitcoin will not only reach but also surpass a six-figure price within just a few months following the 2024 halving.

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Morgan Creek Founder Predicts Bitcoin to Surpass $100,000 Within A Year If This Happens

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Bitcoin Payment Firm Block Notches 34% Increase In BTC Revenue This Year

The success of alpha crypto Bitcoin in the second quarter of 2023 was crucial for Block Inc. The payments startup, led by Twitter founder Jack Dorsey, reported outstanding earnings, recording $5. 5 billion in revenue overall.

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SEC Continues Its Regulation By Enforcement Spree, Charges Richard Heart Of Hex With $1 Billion Securities Fraud

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SEC Continues its Fight, Accuses HEX Founder of $1B Unregistered Securities Violation

The United States Securities and Exchange Commission has lodged a complaint against Richard Schueler, a well-known figure in the crypto community, accusing him of raising more than $1 billion through...

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US SEC Sues PulseChain Founder Richard Heart for Securities Fraud

The US SEC is suing entrepreneur Richard Heart for raising over $1 billion from selling unregistered securities via three unincorporated projects: PulseChain, PulseX, and Hex. The post US SEC Sues PulseChain Founder Richard Heart for Securities Fraud appeared first on BeInCrypto.

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Is Virtualstax Led by Rudolf Markgraaff a Ponzi Scheme?

When fundraising in 2019, the founder of crypto venture VirtualStax told potential investors his company would bring in $97 billion revenue in three years. But its tokens and its celebrity endorsers’ digital trading cards have yet to launch.

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Celsius Founder Dumped His CEL Holdings Before Arrest, Now Fined for $4.7 Billion

Alex Mashinsky got rid of his CEL stash way before he was arrested and sued

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Georgia prosecutors reportedly charge billionaire George Bachiashvili for misappropriation of funds in Bitcoin, money laundering

Georgian news outlet Agenda reported Thursday that George Bachiashvili, the founder of the Georgian Co-Investment Fund, known for running a $6 billion private equity fund contributing about 40% to the nation’s GDP, has been charged with cryptocurrency misappropriation and money laundering.

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Scaramucci Calls out AI Bubble as Inflection AI Raises $1.3B From Microsoft and Nvidia

SkyBridge Capital founder Anthony Scaramucci warns of an AI stock bubble as AI startup Inflection AI raises $1. 3 billion from Microsoft and Nvidia. The post Scaramucci Calls out AI Bubble as Inflection AI Raises $1.

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Tron debuts on Ethereum, hits 1-year high: What next?

Ethereum is the largest network for DeFi and dApps, with a TVL of $27.04 billion. The news of the bridging pumped TRX to its highest value since May 2022. Justin Sun, founder of the TRON [TRThe post Tron debuts on Ethereum, hits 1-year high: What next? appeared first on AMBCrypto.

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ADA to Reach $500 Billion Market Cap, Crypto Capital Venture Founder Believes

This Cardano advocate has issued another bullish ADA statement

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Ex-Ethereum developer calls Open AI founder’s Worldcoin project ‘unrealistic and scary’

Piggybacking off the success of OpenAI’s ChatGPT, its founder Sam Altman is reportedly close to snagging $100 million in funding for his crypto project Worldcoin. The project had already raised $100 million at a valuation of $3 billion last year from marquee investors including Andreessen Horowitz and the venture capital arm of Coinbase.

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Ex-Ethereum developer calls OpenAI founder’s Worldcoin project ‘unrealistic and scary’

Piggybacking off the success of OpenAI’s ChatGPT, its founder Sam Altman is reportedly close to snagging $100 million in funding for his crypto project Worldcoin. The project had already raised $100 million at a valuation of $3 billion last year from marquee investors including Andreessen Horowitz and the venture capital arm of Coinbase.

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