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All about $530M Bitcoin ETF outflow and its market impact
Key Takeaways Which Bitcoin ETFs saw the largest outflows? Ark Invest’s ARKB led with $275.2 million, followed by Fidelity’s FBTC with $132 million, and Grayscale’s GBTC with $45 million. HowThe post All about $530M Bitcoin ETF outflow and its market impact appeared first on AMBCrypto. дальше »
2025-10-18 02:00 | |
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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Ethereum price stalls as whales sell $530M coins: can it surge to $4,000?
Ethereum’s price has stalled this week after hitting a crucial resistance level, as on-chain data points to whale selling and declining social traction. Ethereum (ETH) was trading at $2,650 on Wednesday, May 28, a few points below the crucial barrier… дальше »
2025-5-28 15:50 | |
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IBIT acquires 5,613 BTC worth $530M in one day - Details and effects!
BlackRock's IBIT logged 15 consecutive inflow days, signaling strong institutional Bitcoin demand At the time of writing, Bitcoin was still holding above $90k with bullish indicators BlackRoThe post IBIT acquires 5,613 BTC worth $530M in one day - Details and effects! appeared first on AMBCrypto. дальше »
2025-5-7 10:30 | |
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530M DOGE bought during the dip — Will Dogecoin bounce back?
Dogecoin whales bought the dip by accumulating more than 530 million DOGE DOGE entered the order block zone, an area with a large concentration of limit orders waiting execution Dogecoin (DOThe post 530M DOGE bought during the dip — Will Dogecoin bounce back? appeared first on AMBCrypto. дальше »
2025-3-1 07:00 | |
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Ethereum whales offload $530M in ETH: Will this trigger a price plunge?
ETH faces sell-off fears amidst increased whale activity. Ethereum dump continues as large holders transfers $538.5 million worth of ETH. Ethereum [ETH], the second largest cryptocurrency byThe post Ethereum whales offload $530M in ETH: Will this trigger a price plunge? appeared first on AMBCrypto. дальше »
2024-9-12 14:30 | |
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UK hacker linked to compromised celebrity X accounts used to promote $530m meme coin scam: report
On-chain sleuth ZachXBT has identified connections between the hack of two Hollywood celebrities’ X accounts — which were used to create meme coin scams — and the convicted UK hacker Gurvinder Bhangu, aka Gurv. In an X thread today, July… дальше »
2024-7-31 17:05 | |
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Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack
Japanese police have made progress on the Coincheck hack investigations, having recently identified 30 individuals that might have been involved. According to Nikkei Asia, which broke the news, the authorities have arrested some of the alleged hack suspects or referred their cases to the local prosecutors’ office. дальше »
2021-1-22 20:15 | |
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Ethereum whales move $530M as staking on deposit contract gains steam
It has been a good few days for crypto-proponents. Not only Bitcoin, the world's largest cryptocurrency, surged to height unseen since the heydey of the bull run, but the market's altcoins have rallieThe post Ethereum whales move $530M as staking on deposit contract gains steam appeared first on AMBCrypto. дальше »
2020-11-21 19:00 | |
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Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack
Tokyo police arrested two individuals on Wednesday for acquiring stolen NEM from the 2018 Coincheck hack. On Jan. 26, 2018, the Japanese trading platform Coincheck noticed an “illicit transfer” of 523,000,000 NEM and it was the largest cryptocurrency exchange hack since Mt Gox. дальше »
2020-3-13 00:30 | |
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Russians (not North Koreans) thought to be behind $530M Coincheck hack
The $530 million hack that blighted Japanese cryptocurrency exchange Coincheck in January 2018 may have been carried out by Russian hackers. A virus thought to be used in the hack has been found on employee computers and is linked to Russian hacker groups, the Asahi Shimbun reports. дальше »
2019-6-17 17:22 | |
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NEM Redemption: XEM Rises On Coincheck Relisting
A Japanese exchange was hacked at the start of the year. In one Friday morning, thieves managed to steal more than $530m worth of NEM (XEM) from Coincheck. It remains the largest-scale theft based on contemporary prices, even surpassing the Mt. дальше »
2018-11-12 17:45 | |
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Торговый оборот bitcoin-фьючерсов на CME достиг рекордных показателей
Во вторник, 24 июля, на Чикагской товарной бирже (CME) было заключено рекордное количество сделок с bitcoin-фьючерсами — 12 878 контрактов. Объем торгов составил 64 390 bitcoin, что условно составило $530 млн. дальше »
2018-7-26 14:32 | |
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CME Group: объем торгов биткоин-фьючерсами достиг рекордных значений
Во вторник, 25 июля, средний дневной объем торгов биткоин-фьючерсами на Чикагской товарной бирже (CME Group) составил 12 878 контрактов. Пока это является абсолютным рекордом, достигнутым на этой площадке торговцами криптовалютных деривативов. дальше »
2018-7-26 22:56 | |
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