2023-10-25 15:28 |
These funds seemed to be sent to wallets of crypto exchange Binance as per Nansen data, where they presumably could be sold.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Cryptocurrency exchange Coinbase has denied reports that it has introduced $5,000 weekly limits on Bitcoin (BTC) withdrawals. In a post, one user X (form. Twitter) claimed he had encountered a limitation on withdrawing Bitcoin from Coinbase. The limit was $5,000 per…
2023-10-24 11:38 | |
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Crypto financial services platform Matrixport has predicted that an approval of a spot Bitcoin ETF by the US Securities and Exchange Commission (SEC) could push the price of Bitcoin between $42,000 and $56,000 per unit.
2023-10-20 17:00 | |
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Bitcoin’s (BTC) price could surge to as high as $56,000 if the U. S. Securities and Exchange Commission (SEC) approves BlackRock’s application for a spot exchange-traded fund (ETF), per an Oct.
2023-10-19 15:34 | |
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OKX has consistently fared well on CoinGecko's 'Trust Score' indicator. As per its latest proof-of-reserve report, OKX had a reserve ratio of greater than or equal to 100%. OKX [OKB], one ofThe post Crypto exchange OKX achieves watershed moment: What caused it? appeared first on AMBCrypto.
2023-10-17 22:30 | |
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On-chain data shows that FTX liquidators staked much of their Ethereum (ETH) and Solana (SOL) holdings over the weekend. $30M in Ethereum staked. Per Etherscan data, the bankrupt crypto exchange staked around $30 million worth of ETH, approximately more than 24,000 ETH, on Oct.
2023-10-16 12:35 | |
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Blockchain intelligence company Elliptic has linked FTX’s $400 million hack to Russian hackers, citing the unsophisticated method of laundering employed by the attacker. Per Elliptic’s report, the attacker was converting the stolen funds to Bitcoin using Renbridge, a service owned by the bankrupt exchange sister company, Alameda Research.
2023-10-13 20:10 | |
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The exchange is immensely popular in the country and is known for attracting speculative rallies.
2023-10-9 14:42 | |
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Per a Reuters report, the US Securities and Exchange Commission (SEC) has urged a federal judge to reject Coinbase’s motion to dismiss the regulator’s lawsuit against the prominent cryptocurrency exchange.
2023-10-5 02:00 | |
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Kevin O’Leary, the millionaire investor and “Shark Tank” television personality, was reportedly paid $1 million per hour to promote the now-defunct cryptocurrency exchange FTX. According to a tweet shared by Coffeezila, an on-chain investigator, the self-made millionaire allegedly received $15.
2023-10-4 06:00 | |
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Singapore has granted MPI licenses to 14 virtual asset firms so far. The Southeast nation recently emerged as a leading crypto hub as per a report. Singapore recently granted an in-principalThe post Another crypto exchange receives regulatory node in Singapore appeared first on AMBCrypto.
2023-10-3 15:00 | |
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Per a report from Fortune, crypto exchange Coinbase was exploring the acquisition of FTX Europe until very recently. The company aims to expand its foothold over the European market and increase its trading volume by offering crypto derivatives to more clients.
2023-9-23 22:00 | |
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The US Securities and Exchange Commission (SEC) has complained about the lack of cooperation from Binance. US, the regulated crypto exchange arm of Binance. Per a court filing by the regulator, Binance.
2023-9-16 17:43 | |
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Per a report from TheBlock, Digital Currency Group (DCG) reached an agreement with crypto exchange Gemini. The two parties have been negotiating for months after the collapse of crypto lender Genesis, a DCG subsidiary, and the Gemini Earn program.
2023-9-14 21:00 | |
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Per a document filed with the US Securities and Exchange Commission (SEC), hedge fund Ark Invest filed for the first Ethereum spot Exchange Traded Fund (ETF) in the US. This new filing has directly impacted the ETH price as the ETF narrative gains further influence in the crypto market.
2023-9-6 21:25 | |
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A Uniswap whale moved tokens worth $3.76 million. UNI exchange inflow spiked as the price lost over 3% in value. As per 5 September post by Lookonchain, a prominent whale recently deposited The post Uniswap whale moves UNI worth $3 million: How did prices react? appeared first on AMBCrypto.
2023-9-5 17:30 | |
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In a recent revelation, a crypto whale known by the address 0x3ce has made headlines by acquiring an additional 9,400 Ethereum (ETH) tokens, valued at approximately $15. 3 million. The purchase was made on the OKX exchange at $1,630 per ETH.
2023-9-2 16:30 | |
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Bitwise Trust Fund has withdrawn its application for a Bitcoin and Ethereum Market Cap Weight Strategy exchange-traded fund (ETF) from the U.S. Securities and Exchange Commission (SEC). Per its withdrawal statement, Bitwise said its “Trust no longer intends to seek effectiveness of the Fund and no securities of the Fund were sold or will be […] The post Bitwise makes surprise ETH and BTC Market Cap ETF application withdrawal appeared first on CryptoSlate.
2023-9-2 16:45 | |
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2023-8-30 19:04 | |
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Per a document filed with the US District of Columbia Circuit, asset manager Grayscale was granted its petition for review of their Bitcoin Trust. The Circuit’s Judge Rao approved the asset manager’s petition to transform their financial product into a Bitcoin Exchange Traded Funds.
2023-8-29 17:57 | |
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In a recent development, bankrupt cryptocurrency exchange FTX has enlisted the services of US-based crypto firm Galaxy as an advisor to assist in hedging and selling its crypto holdings, as per court filings submitted on Wednesday.
2023-8-25 02:00 | |
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Per an official post, crypto exchange Coinbase received permission from the US National Futures Association (NFA) to offer Bitcoin and Ethereum futures in the country. An organization designated by the Commodities and Futures Trading, the NFA granted permission to the crypto exchange, making it the first within the country.
2023-8-16 13:58 | |
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Per a Bloomberg report, Digital Currency Group and its CEO Barry Silbert are moving to try to dismiss the lawsuit filed by their former partner, crypto exchange Gemini. The two entities have been in a legal battle since early 2023 due to its “Earn Program,” which collapsed with Genesis.
2023-8-11 02:00 | |
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Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […]
2023-8-2 20:30 | |
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Per a recent report from The Information, the CEO of crypto exchange Binance, Changpeng “CZ” Zhao, considered closing its U. S. subsidiary. The possibility was reflected due to the increasing hostilities from regulators against Zhao and the trading venue in the country.
2023-8-2 15:04 | |
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Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24.
2023-7-25 13:20 | |
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Coinspeaker Crypto Exchange Inflows from Bitcoin Whales Hit One-Year High During the last two months of June and July, the Bitcoin whale exchange inflows have hit 4,000 to 6,500 BTC per day.
2023-7-25 11:55 | |
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The balance held in wallets tied to centralized exchange has surged by 50% in three days, per Glassnode data.
2023-7-19 11:59 | |
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As part of Flipster’s (formerly AQX) name launch, the business today announced an additional 1,500,000 USD worth of bonus rewards to encourage new users to join and trade on their exchange. Until the rewards are fully distributed, the futures exchange will run at least one campaign per week to encourage new users to signup and … Continued The post Flipster to Give Away a Huge 1,500,000 USDT Worth of Bonus appeared first on BeInCrypto.
2023-7-17 13:53 | |
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As per data from IntoTheBlock, 73% of BTC holders stood profitable as of 6 July. However, BTC's exchange netflow and indicators didn't agree with the positive market sentiment around BTC.
2023-7-7 10:30 | |
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Binance’s spot trading volume reportedly declined nearly 70% during the second quarter after the exchange reintroduced fees for its most liquid Bitcoin (BTC) pairs, per data from Kaiko. In March, the exchange abandoned its Binance USD (BUSD) zero-fee trading for TrueUSD (TUSD) due to the regulatory challenges facing the BUSD stablecoin.
2023-7-3 20:25 | |
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The Bank of New York Mellon’s (BNY Mellon) foray into the digital asset custody business has hit a regulatory hurdle, per American Banker. It emerged that the Securities and Exchange Commission’s (SEC) Staff Accounting Bulletin 121 (SAB 121) requires custodians of digital assets to record those assets on their balance sheets.
2023-6-30 19:15 | |
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MicroStrategy has announced the acquisition of an additional 12,333 bitcoins, investing roughly $347 million, thereby solidifying its position as a significant player in the crypto landscape. As per a recent Securities and Exchange Commission (SEC) filing, MicroStrategy, under the helm…
2023-6-28 16:43 | |
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Per a Coindesk report, BlackRock, the world’s largest asset manager, is reportedly getting closer to filing an application for a Bitcoin (BTC) Exchange-Traded Fund (ETF) in the United States. According to an anonymous source familiar with the matter, the company will use Coinbase (COIN) Custody for the ETF and the cryptocurrency exchange’s spot market data […]
2023-6-15 17:10 | |
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The attackers are believed to be the infamous North Korean hacker group Lazarus, as per blockchain security firm Elliptic.
2023-6-13 11:16 | |
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Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives.
2023-6-12 12:07 | |
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A panic selling frenzy on Binance Australia has sent the price of bitcoin (BTC) on the exchange nearly AUD 9,000 ($5,900) lower than competitors’ prices. Per sources close to the matter, the price of bitcoin has cratered to AUD 34,000…
2023-5-30 15:38 | |
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Bybit, a cryptocurrency exchange, is now ISO 27001 certified, per a recent press release
2023-5-25 22:55 | |
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In a move that thrilled the members of the #PEPEARMY, the Gemini cryptocurrency exchange announced the listing of the $PEPE meme token for trading on its platform. The news was first shared on the official Twitter handle of Gemini on May 10, 2023, and generated a lot of excitement among the online community. As per […]
2023-5-16 23:35 | |
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Kraken exchange has created a phony cryptocurrency to bait crypto scammers as per recent developments. This action comes at a time when crypto scams are consistently increasing.
2023-5-11 13:29 | |
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PayPal's crypto holdings rose 56% in Q1 2023 per a recent submission to the U.S. Securities and Exchange Commission (SEC)
2023-5-10 02:14 | |
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Israel authorities have seized accounts on the Binance crypto exchange that were used by Hamas and the Islamic State, per a Reuters report. The post Binance Accounts Used By Hamas and Islamic State Seized by Israel appeared first on BeInCrypto.
2023-5-5 08:29 | |
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Metacade, the first Web3 community arcade, is excited to confirm the eagerly awaited listing dates for the Metacade token ($MCADE) on the MEXC Exchange. As per the announcement, Metacade is set to list its native token, $MCADE, on MEXC Exchange at 09:00 UTC on May 4, 2023, marking its largest listing yet so far. The […]
2023-5-4 19:05 | |
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A Gibraltar court has ordered several crypto exchanges to hand over customer information and freeze funds related to Globix. Globix's liquidators got an injunction to stop Binance from transferThe post Defunct crypto exchange Globix funds frozen as per Gibraltar court orders appeared first on AMBCrypto.
2023-4-25 20:00 | |
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Metacade, the ultimate Web3 gaming community hub, is elated to announce its upcoming listing of MCADE on BitMart, a leading centralized cryptocurrency exchange. As per the announcement, the listing is scheduled for Friday, April 20, at 9 am UTC exposing the token to over 9 million users.
2023-4-20 22:15 | |
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FTX has successfully recovered $7.3 billion in assets and is considering relaunching the exchange in the second quarter of 2023 as per recent reports.
2023-4-13 00:23 | |
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MicroStrategy acquired 1,045 Bitcoin (BTC) between March 24 and April 4 for about $29. 3 million in cash at an average price of $28,016 per BTC. This latest purchase brings the firm’s total Bitcoin holding to 140,000 BTC, which is more than that of the bankrupt crypto exchange Mt.
2023-4-5 16:15 | |
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Emerging reports show that Justin Sun could be ready to sell the Huobi exchange. TRX remains unaffected by the development, but HT might face severe withdrawals. As per a new Bloomberg reporThe post TRX, HT could struggle if Justin Sun's rumored sale goes through, here's why appeared first on AMBCrypto.
2023-4-2 03:30 | |
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Korean exchange Upbit could be the second-largest ARB holder per accumulation speculation ARB's value has decreased by 6% in the last seven days A part of Arbitrum’s [ARB] 2023 roadmap wasThe post Between Arbitrum's [ARB] surging demand and whirlwind drop-off appeared first on AMBCrypto.
2023-4-1 07:30 | |
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Today, Bitcoin price lost over 6% of its value in mere hours as the top cryptocurrency by market retested the key level of $20,000 per coin. Why is this level especially critical? And more importantly, will this symbolistic line in the sand drawn by bulls be washed away in a wave of sudden sell pressure? Bitcoin Joins Broader Crypto Market Bloodbath The cryptocurrency market was a bloodbath today as news broke that the New York Attorney General’s office filed a lawsuit against crypto exchange Kucoin for selling unregistered securities — which named Ethereum among them.
2023-3-10 02:48 | |
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| Analogue Notcoin - TapSwap |
At the time of bankruptcy, FTX faced a shortfall of $8 billion owed to its customers.
Lax security practices seemed to be a feature of the former crypto trading titan.
The creditors committee said in a court filing that BlockFi was pressing a “false case narrative” by portraying itself as a victim, and more blame should be placed on its management.
DCG has reportedly received offers for CoinDesk exceeding $200 million in recent weeks, which at a purchase price of $500,000 would be a 39,900% return on its initial investment.
Researchers at Nansen concluded that at least 86% of all FTT tokens were initially controlled by Alameda or FTX.
ETH price plummeted to a 4-month low at $1,070 after a wave of futures liquidations.