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Mystery DOGE whale purchases RenQ Finance
The mysterious investor who purchased Dogecoin (DOGE) just before Elon Musk set it as his profile picture in 2021 has announced that he bought RenQ Finance. While the trader’s identity is still unknown, he reported making another $1 million from DOGE trades last week after Musk changed Twitter with that DOGE. дальше »
2023-4-10 19:41 | |
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Binance freezes $2M from alleged insider trader
Binance CEO Changpeng ‘CZ’ Zhao said the exchange had frozen $2 million associated with a crypto address associated with an alleged insider trader. The post Binance freezes $2M from alleged insider trader appeared first on CryptoSlate. дальше »
2023-3-30 13:50 | |
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Crypto Traders Lose Over $250M in Liquidations After Fed Rate Hikes and Regulatory Actions
Nearly 68,000 crypto trader positions got liquidated in the past 24 hours. Total crypto liquidations surpassed the $257 million mark. The post Crypto Traders Lose Over $250M in Liquidations After Fed Rate Hikes and Regulatory Actions appeared first on BeInCrypto. дальше »
2023-3-23 11:20 | |
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Mysterious crypto trader quit FTX and SVB just before they collapsed
A crypto trader with an address dubbed Smartestmoney has deposited 7,868 ETH tokens (roughly $14 million) on Binance. They also withdrew $19 million from FTX before its collapse last year. Blockchain analytics platform Lookonchain has revealed that a crypto trader… дальше »
2023-3-22 19:08 | |
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Renowned Crypto Trader Remains Bearish Despite $200 Million in Short Positions Liquidated
One of the most influential crypto traders maintains his bearish stance despite Bitcoin touching six-month highs and $200M in short position liquidations. The post Renowned Crypto Trader Remains Bearish Despite $200 Million in Short Positions Liquidated appeared first on BeInCrypto. дальше »
2023-2-17 21:45 | |
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Mango Labs sues trader for alleged $114m token manipulation
The DeFi platform Mango Markets’ parent company has decided to file a lawsuit against its trader. He allegedly manipulated the market price of the MNGO token and made over $114 million in revenue. According to the Jan. 25 lawsuit in… дальше »
2023-1-26 14:40 | |
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Dogecoin: >$280M exchange wallets as trader points to “the same pattern”
The biggest Dogecoin whale moved over $280 million worth of DOGE. DOGE was unable to breakout from decline as famous trader predicted more reds. The address with the largest Dogecoin [DOGE] The post Dogecoin: >$280M exchange wallets as trader points to “the same pattern” appeared first on AMBCrypto. дальше »
2022-12-21 23:30 | |
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Mango Exploiter's Funds Get Liquidated After Roiling Aave Using $20M of Borrowed Curve Tokens
A trader identified as Avraham Eisenberg, who became infamous for his “very profitable trading strategy” of exploiting $114 million from Mango Markets, borrowed tens of millions of Curve DAO tokens and sent them to an exchange – but his position appears to have gotten liquidated. дальше »
2022-11-23 00:13 | |
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EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme
The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in connected with a global ponzi scheme that defraudeThe post EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme appeared first on AMBCrypto. дальше »
2022-9-9 21:00 | |
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Top 3 Metaverse Crypto Coins With a Market Cap Below $170 Million (March 2022)
There are dozens of Metaverse crypto coins on the market, each offering its unique take on the Metaverse and virtual platforms. With the number of projects on the market, a new trader can get confused as to which coins are the real deal. дальше »
2022-3-29 18:23 | |
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Top 3 Metaverse Crypto Coins With a Market Cap Below $290 Million (March 2022)
There are hundreds of Metaverse crypto coins on the market, each with varying tokenomics, market caps, and prices. It may be hard for a new trader to determine which projects are the real deal and which ones have long-term potential. дальше »
2022-3-22 18:08 | |
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FTX charges customer $1 million for transferring to wrong address
A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6. дальше »
2021-10-8 07:00 | |
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Peter Brandt Says Tether Is One Big Mind Fart, Here’s Why
With over half a million followers on Twitter, Peter Brandt is a well known career trader who often tweets valuable insights about the markets. In a recent tweet, Peter took a stance on Tether calling it a useless mind fart. дальше »
2021-8-17 17:01 | |
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One BTC will be worth 2 Million Dollars: Greg Foss believes bitcoin can achieve 5% of all the global reserve assets worth over 900 trillion, making its market cap 45 trillion
The global financial asset market currently sits just above $900Tr, and if Bitcoin could achieve a conservative 5% of all the reserve assets- it could reach a market cap of $45 Tr. This is what Greg Foss, a Portfolio Manager, and experienced high-yield credit trader, used for making his bullish case on bitcoin reaching 2 […] The post One BTC will be worth 2 Million Dollars: Greg Foss believes bitcoin can achieve 5% of all the global reserve assets worth over 900 trillion, making its market cap 45 trillion appeared first on ItsBlockchain. дальше »
2021-7-23 15:00 | |
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DeFi, leverage trading, and Bitcoin ‘to $1 million’ with CryptoJack
This week’s CryptoNites episode saw host Alex Fazel catch up with crypto trader, investor, and popular YouTuber Jack Skipp to discuss all things Bitcoin, trading, and price predictions for 2021. Skipp, who goes by ‘CryptoJack’ and is followed by over 118,000 followers on YouTube alone, started his crypto career over three years ago after formally […] The post DeFi, leverage trading, and Bitcoin ‘to $1 million’ with CryptoJack appeared first on CryptoSlate. дальше »
2021-7-15 22:00 | |
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“Ethereum Killer” Raising Up to $450M; Solana Foundation Rolls Out A $20M Fund to Expand Ecosystem
Ethereum competitor Solana, which is seen as a potential “Ethereum killer,” has raised a big amount, which is between the $300 million and $450 million range. “Fast, cheap, and deterministic, I'm even more bullish on Solana now,” commented Joe McCann, a margin trader and founder of Nodesource on this development. дальше »
2021-6-6 18:05 | |
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Trader Confesses Cryptocurrency Addiction Led to Criminal Charges, Hospital Treatment
A British man has shared his story of how his cryptocurrency addiction has led to criminal charges and landed him in a hospital for addiction treatment. He lost more than a million dollars of other people’s money trying to duplicate his previous success in cryptocurrency trading. дальше »
2021-6-2 05:00 | |
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Cardano trader loses $45 million after ADA plunges 22%
A single Cardano (ADA) trade worth over $45 million was liquidated today as the token fell along with the rest of the crypto market, data from markets tool Bybt shows. The post Cardano trader loses $45 million after ADA plunges 22% appeared first on CryptoSlate. дальше »
2021-5-20 04:00 | |
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There’s a new Trading Competition in Town – with a $2 million prize pool
If you call yourself a real trader, you don’t want to miss the Phemex Trader’s Arena. This huge competition puts $2,000,000 on the line and gathers the best traders worldwide. Are you up for the challenge? Then let’s check the details. дальше »
2021-3-24 19:48 | |
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Join the Biggest Trading Competition of 2021
Phemex is back in the game with a new edition of Trader’s Arena – this time with a $2 million total pool prize! This crypto trading competition is worth all the time invested – now more than ever, with the bull market running. дальше »
2021-3-20 11:00 | |
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Fastest Crypto Trading Platform Announces Phemex Trader’s Arena Contest with $2 Million Prize Pool
Phemex, one of the fastest crypto exchange and futures trading platform has announced an attractive contest for its community. Starting March 24th, the fifteen-day long Phemex Trader’s Arena contest with a generous prize pool of $2 million allows traders to form teams and compete against each other. дальше »
2021-3-15 15:20 | |
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Leading Cryptocurrency Trading Platform Phemex Introduces Trader’s Arena Challenge, $2M In Prizes
Phemex, the fastest cryptocurrency exchange, is calling global crypto traders for another contest – The Phemex Trader’s Arena. Here’s how Phemex is combining eSports-like team tournaments with high-speed cryptocurrency trading for an exciting and unprecedented trading challenge with up to $2 million in prizes. дальше »
2021-3-12 20:01 | |
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BSC-based DeFi project Meerkat loses $31m after launch
Losing money while trading cryptocurrencies is nothing surprising or new, and every trader learns that sooner, rather than later. However, for a project to lose $31 million worth of crypto a day after launch is scandalous, at best. дальше »
2021-3-7 14:18 | |
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A PrimeXBT trader explains how he turned $400k into $8.5 million using Covesting Copy Trading
Within days after the GameStop WallStreetBets explosion, a Covesting user took the creator of Bitcoin’s namesake and combined it with the booming trend. The post A PrimeXBT trader explains how he turned $400k into $8. дальше »
2021-2-26 01:05 | |
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How Covesting Copy Trading Module Trader Turned $400,000 Into $8 Million in 4 Days
A trader, on popular Bitcoin trading platform PrimeXBT, recently had a successful run that netted him a total return of over 1,800%. However, where it becomes interesting is that through copy-trading, followers of the trader — Satoshi Bets — managed to profit from his successful run by turning $400,000 into $8 million in a matter […] дальше »
2021-2-16 03:01 | |
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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
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Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3. 5 million ($451,000) worth in tether (USDT) tokens. дальше »
2021-1-22 21:15 | |
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Robbers steal $500,000 in cash from crypto trader in Hong Kong
Four unidentified men stole more than 3.5 million yuan ($500,000) from a cryptocurrency trader in Kwun Tong, Hong Kong on 18 January. According to local news site Apple Daily, the robbers, who are The post Robbers steal $500,000 in cash from crypto trader in Hong Kong appeared first on AMBCrypto. дальше »
2021-1-19 01:30 | |
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Bitcoin Trader Robbed During an In-Person Transaction, Kicked Out of Car in Hong Kong
An unnamed 37-year-old man was a victim of a theft from a gang of robbers who fled with 15 bitcoin (BTC), worth HKD 3 million ($387,000) in cash. They had agreed to meet in person for a crypto exchange transaction. дальше »
2021-1-7 09:30 | |
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