Новости о Million Exchanges [ Фото новости ] [ Свежие новости ] | |
Smaller exchanges see around $200M in Bitcoin withdrawn over past week
Around $200 million worth of Bitcoin (BTC) was withdrawn from smaller exchanges over the past week, according to Glassnode’s data as analyzed by CryptoSlate. The post Smaller exchanges see around $200M in Bitcoin withdrawn over past week appeared first on CryptoSlate. дальше »
2023-2-9 22:34 | |
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The Sandbox [SAND] sees large inflows into exchanges: Good news for investors?
The Sandbox saw close to 100 million inflows into exchanges in recent days. The token unlock event coming up in a few days might be a motivating factor. The value of The Sandbox [SAND] increThe post The Sandbox [SAND] sees large inflows into exchanges: Good news for investors? appeared first on AMBCrypto. дальше »
2023-2-8 10:30 | |
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Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX
Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto. дальше »
2023-2-3 14:00 | |
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Stablecoin withdrawals from exchanges reach $800M on Jan. 30
Quick Take Roughly 10,000 BTC was sent to exchange addresses on January 30 The fifth biggest inflow in the past three months, equivalent to around $230 million In addition to roughly $800 million of stablecoins leaving exchanges Almost half of this amount ($300 million) is BUSD being withdrawn from exchanges. дальше »
2023-1-31 22:50 | |
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Third consecutive Friday of significant outflows for Bitcoin
Quick Take As withdrawals continue to occur in 2023, a further $150 million of spot Bitcoin left exchanges on January 27. The post Third consecutive Friday of significant outflows for Bitcoin appeared first on CryptoSlate. дальше »
2023-1-27 16:51 | |
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Crypto providers hold 70% of ethereum staked
The total value of ethereum (ETH) staked on the Beacon chain is $16 million: only 13.4% is currently in circulation. Meanwhile, crypto exchanges and providers account for 70%. Glassnode has highlighted that out of the total staked ETH, 11.4 million… дальше »
2023-1-23 10:50 | |
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Bitcoin worth $120M withdrawn from exchanges on Jan. 10
Around $120 million worth of Bitcoin (BTC ) was withdrawn from crypto exchanges on January 10, according to Glassnode’s data. The post Bitcoin worth $120M withdrawn from exchanges on Jan. 10 appeared first on CryptoSlate. дальше »
2023-1-12 20:29 | |
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Ethereum and Tether flow to exchanges while bitcoiners opt for self custody
Ethereum (ETH) and Tether (USDT) keep getting deposited onto centralized exchanges, while Bitcoin (BTC) holders seem to be taking matters into their own hands following the fall of FTX. Data provided by on-chain analytics service Glassnode shows that $66.6 million… дальше »
2022-12-5 17:15 | |
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London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case
London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020. дальше »
2022-11-30 14:11 | |
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CryptoSlate Wrapped Daily: Ethereum losses deflationary gains; Andre Cronje reveals how DeFi saved Fantom
The biggest news in the cryptoverse for November 29 includes exchanges dismissing rumors of insolvency, NEXO releasing proof of reserves, Andre Cronje revealing how DeFi helped Fantom grow its reserve, United States politician Beto O’Rourke returning a $1 million donation to Sam Bankman-Fried, and ETH erasing 80% of deflationary gains post-FTX collapse. дальше »
2022-11-30 01:26 | |
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Bitcoin On Exchanges Keeps Sliding, 1 Million BTC Pulled From These Platforms
Bitcoin is trending sideways in its current range, the cryptocurrency managed to prevent a fresh assault from the bears, but uncertainty remains strong in the market. This status quo supports the price action, and it could operate as the dominant trend for the remaining of the year. дальше »
2022-11-30 23:16 | |
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FTX attacker continues swapping tokens; exchanges $7.95M BNB for BUSD, ETH
The attackers who drained $600 million from the now-bankrupt exchange FTX, swapped nearly 30,000 tokens for (ETH) and (BUSD) on November 17. The post FTX attacker continues swapping tokens; exchanges $7. дальше »
2022-11-18 19:32 | |
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Ethereum Exchange Exodus Underway as ETH Staking Yields Soar
More than a million ETH has left centralized exchanges over the past week. The Ethereum exodus comes in the wake of the FTX collapse. The post Ethereum Exchange Exodus Underway as ETH Staking Yields Soar appeared first on BeInCrypto. дальше »
2022-11-15 06:55 | |
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FTT Crashes 9% Following Binance and Huobi Suspension of its Deposits
At least two crypto exchanges, Binance and Huobi, have blocked the deposits of FTT after 192 million tokens were released into circulation, contrary to the schedule. The post FTT Crashes 9% Following Binance and Huobi Suspension of its Deposits appeared first on BeInCrypto. дальше »
2022-11-14 17:30 | |
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Over 4 Million Lido DAO (LDO) Tokens Transfer to Exchanges Sparks Fear
With the larger crypto market down once again, Lido DAO prices rebounded back to lower levels after charting a short-term recovery. The post Over 4 Million Lido DAO (LDO) Tokens Transfer to Exchanges Sparks Fear appeared first on BeInCrypto. дальше »
2022-11-12 21:30 | |
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FTX’s FTT risks drastic fall as tokens flood exchanges
Glassnode data, as analyzed by CryptoSlate, shows that around 50 million FTX’s FTT tokens have been dumped on exchanges following Changpeng Zhao’s announcement that Binance would liquidate its FTT position over the coming months. дальше »
2022-11-8 19:17 | |
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Alameda sells over $200M in stablecoins to exchanges; FTT token comprises majority of its $14B in assets
Arkham’s intelligence dashboard revealed that FTX’s sister company Alameda Research sold $284 million worth of stablecoins to crypto exchanges between October 31 and November 2, according to data analyzed by CryptoSlate. дальше »
2022-11-3 20:36 | |
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Decoding the state of Aptos with the ongoing "pump-and-dump" of APT
Over $4 million have been bridged from Ethereum [ETH] to Aptos [APT] in two days after the blockchain listed on top exchanges on 19 October. Nansen, the blockchain analytics platform, revealed this The post Decoding the state of Aptos with the ongoing "pump-and-dump" of APT appeared first on AMBCrypto. дальше »
2022-10-23 23:30 | |
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Uniswap raises $165M in series B funding, should you buy UNI now?
One of the most popular decentralized exchanges (DEX), known as Uniswap (UNI/USD) has successfully managed to raise $165 million in a Series B funding round. The crypto-focused investment company known as Polychain Capital raised this funding initiative. дальше »
2022-10-15 14:42 | |
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Brazilian Tax Authority Records 12,000 Institutional Crypto Holdings
Crypto is becoming mainstream in Brazil, with 7. 8% of the country’s population (about 16 million people) owning cryptocurrency. As a result, exchanges such as Binance, Crypto. com, and Coinbase are soaring in Brazil. дальше »
2022-10-11 06:30 | |
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Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds
Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto. дальше »
2022-10-6 20:30 | |
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$21 Million in TransitSwap Money Stolen by Hacker
One of the largest decentralized exchanges in the cryptocurrency world, Transit Swap, had formally been breached, and those responsible for the breach have paid about $21 million. A swap contract in the multi-chain DEX had an internal weakness that the… дальше »
2022-10-3 13:59 | |
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Huobi Global Review 2022 – Features, Pros and Cons
Huobi Global is one of the oldest cryptocurrency exchanges, founded in 2013 by Leon Li. It’s home to roughly 10 million active users monthly and supports over 350 cryptocurrencies available to buy, sell, trade, stake, and lend crypto to earn compound interest. дальше »
2022-9-30 18:57 | |
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CryptoSlate Wrapped Daily: Terraform Labs calls Do Kwon arrest warrant ‘unfair’ after denial of cashing out BTC; MEV bot loses $1M in an hour
The biggest news in the cryptosphere for September 28 includes Charles Hoskinson’s expectations that VCs would invest in Cardano in two years, how an MEV bot gained and lost around $1 million, and Do Kwon and LFG’s denial of transferring $69 million worth of Bitcoin to crypto exchanges KuCoin and OKX. дальше »
2022-9-29 01:32 | |
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Do Kwon, LFG deny cashing out 3313 BTC
Terraform Labs co-founder Do Kwon and Luna Foundation Guard (LFG) have denied reports that the foundation moved to sell 3313 BTC worth over $69 million via KuCoin and OKX crypto exchanges. The post Do Kwon, LFG deny cashing out 3313 BTC appeared first on CryptoSlate. дальше »
2022-9-28 12:30 | |
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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says
According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price. дальше »
2022-9-27 17:50 | |
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TON to list Toncoin on Huobi exchange with a 1 million token promotional campaign
Crypto exchange Huobi Global has announced that it will be listing Toncoin, the native cryptocurrency of The Open Network (TON) ecosystem, on Wednesday, September 7th, 2022. The listing will see TON available for trading on one of the largest cryptocurrency exchanges in the world in a TON/USDT spot trading pair. дальше »
2022-9-7 14:30 | |
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Binance CEO Hits Back At Accusers Crypto Exchange Is A Chinese Company
Binance CEO Changpeng Zhao can only clap back at his accusers that his company is a Chinese “criminal entity. ” With approximately 28. 6 million members on its platform, the firm is one of the world’s largest crypto exchanges. дальше »
2022-9-4 10:42 | |
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Synthetix Trading Volume Reaches New Low Tumbling More Than $800 Million
Synthetix plunged in volume during July due to a significant decline in trading activity across centralized and decentralized exchanges. The post Synthetix Trading Volume Reaches New Low Tumbling More Than $800 Million appeared first on BeInCrypto. дальше »
2022-8-26 08:15 | |
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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme
India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »
2022-8-12 15:30 | |
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