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Shenzhen’s Jereh Collapse: 150,000 Gold Investors Offered Pennies on the Dollar
A Shenzhen-based gold trading platform has collapsed after running what amounted to a leveraged betting operation with no physical backing, leaving over 150,000 investors scrambling to recover their funds. дальше »
2026-2-2 05:18 | |
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Bitcoin Bleeds $630M as Crypto Fund Outflows Accelerate for Second Week Straight
Crypto asset investment products faced another week of outflows last week, marking the second consecutive week of investor pullback. According to the latest weekly report released by CoinShares, total outflows amounted to $584 million, pushing the two-week outflow total to roughly $1. дальше »
2025-4-1 03:30 | |
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Crypto Hacks 2025: How $74 Million Vanished in January Alone
The crypto industry is kicking off 2025 with a stark reminder that it’s still a hacker’s playground. According to a January 30, 2025 report by cybersecurity platform Immunefi, cryptocurrency hacks for January alone amounted to a staggering $74 million in losses. дальше »
2025-2-4 19:27 | |
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Gate.io Reveals: How to Use Trading Tools to Navigate Market Volatility
Recent extreme market volatility has brought liquidation events to the forefront of contract trading discussions. According to Coinglass, on January 14th, 2024, global crypto liquidations amounted to a staggering $800 million, impacting 264,389 users. дальше »
2025-1-27 12:30 | |
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Bitcoin ETFs break 7 day $2.6 billion inflow streak with $79 million outflow
Bitcoin exchange-traded funds (ETFs) registered net outflows on Oct. 22, 2024, halting a seven-day streak of inflows that had accumulated over $2. 6 billion since Oct. 11. The total outflow amounted to $79. дальше »
2024-10-23 14:55 | |
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Whale loses over $55m in DAI stablecoin to phishing attack
A whale address lost a substantial amount of DAI tokens to a phishing attack after carelessly signing a fraudulent transaction. On-chain data confirms that the losses amounted to a whopping $55.47 million in Dai (DAI). According to an X post… дальше »
2024-8-21 12:31 | |
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Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year
The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program. дальше »
2024-8-21 18:55 | |
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Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an overall 20% decline in illicit on-chain activity year-to-date, these two categories have seen significant growth. дальше »
2024-8-16 23:00 | |
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Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency
Authorities in Hong Kong have flagged a surge in counterfeit banknotes brought into circulation via cryptocurrency scams. According to a local report, the Hong Kong police seized 3,396 fake notes between January and April 2024. The counterfeits amounted to a… дальше »
2024-6-3 14:36 | |
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Turbo price prediction: Will the AI-created token fly into space?
Over the past month, the AI-created memecoin Turbo has grown by 990% according to CoinMarketCap. In the last week alone, its growth amounted to almost 200%. On May 30, 2024, the coin’s price jumped to $0.007586 before falling 22% later… дальше »
2024-5-31 11:13 | |
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Shiba Inu's massive 1.6B April burns fail to fire up a price rally - Why?
The total Shiba Inu that burned in April was over 1. 6 billion. SHIB maintained the second-largest market cap. The volume of Shiba Inu [SHIB] burned in April amounted to billions. Yet, this sThe post Shiba Inu's massive 1. дальше »
2024-5-2 11:00 | |
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Celsius Network burns entirety of its CEL holdings, eliminating 94% of total supply
Celsius Network burned its CEL holdings, representing the majority of the token supply, on April 30. Etherscan indicates the company burned 652. 2 million CEL by sending it to a null address. The burned amount represents 94% of the previous total supply, which amounted to 692. дальше »
2024-5-1 02:30 | |
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High Bitcoin fees push active addresses down to 3-year low
On April 20, the day of the Bitcoin halving, total transaction fees paid to miners jumped to 1,257. 71 BTC, the highest since December 2017. The high amounts starkly contrasted with fees from the previous day, which amounted to only 116. дальше »
2024-4-25 04:00 | |
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Crypto investment products see inflows of $862m
The inflow into cryptocurrency investment products from March 23 to 29 amounted to $862 million after an outflow of $942 million a week earlier. дальше »
2024-4-2 17:14 | |
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How Shiba Inu 'outperformed' Vitalik Buterin's expectations
FLI’s Shiba Inu holdings amounted to over half a million dollars. Buterin highlighted SHIB’s remarkable resilience. The memecoin craze is far from over. What were considered assets with The post How Shiba Inu 'outperformed' Vitalik Buterin's expectations appeared first on AMBCrypto. дальше »
2024-3-27 17:00 | |
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Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi
Crypto industry losses amounted to $67 million in February over 12 incidents, with hacks accounting for 97. 54% of funds stolen, according to Immunefi’s latest crypto losses report. Meanwhile, the remaining 2. дальше »
2024-3-3 01:00 | |
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Whale moves XRP worth $45.5M: Should you be worried?
The transferred stash amounted to $14. 5 million as of this writing. XRP lost 3. 8% of its market value since the unfortunate exploit last week. One of the world's longest-standing crypto exchThe post Whale moves XRP worth $45. дальше »
2024-2-6 08:30 | |
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Investor confidence in digital assets soars as ETP inflows surpass $1 billion in 2023
The latest CoinShares report for Nov. 13 reveals a sustained influx of capital into digital asset ETPs, marking a significant milestone in the current fiscal year. Last week’s inflows amounted to $293 million, contributing to a year-to-date total that surpasses $1 billion, an indicator of burgeoning interest from investors. дальше »
2023-11-13 16:30 | |
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Crypto losses decreased by 85% in October 2023
The crypto losses in October amounted to $51.6 million, an 85% decrease compared to September 2023. The crypto market in October 2023 suffered over 23 security incidents, such as hacker attacks, phishing scams, and rug pulls, resulting in a total… дальше »
2023-11-1 16:17 | |
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Bitcoin liquidations total $310 million in the past two days
Quick Take The recent surge in Bitcoin’s price has triggered a remarkable volume of liquidations. On Oct. 23, Bitcoin-specific liquidations amounted to $160 million, contributing to $190 million in liquidations that day. дальше »
2023-10-25 11:44 | |
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Crypto funds capital inflow reached $66m
CoinShares analysts recorded capital inflows for the fourth week in a row. The investments amounted to $66m between Oct. 16 and Oct. 22. The report also says that the largest revenues were in Switzerland ($45.5 million), Canada ($18.1 million) and… дальше »
2023-10-23 15:56 | |
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Bitcoin Price Surges 7% In 10 Minutes On Fake iShares ETF News
Bitcoin price just made one of its most volatile moves in some time on the back of what has amounted to be fake news regarding the approval of the BlackRock iShares spot BTC ETF. Within seconds of a fake X post, BTCUSD surged by over 7% in ten minutes – only to retrace the entire rally and then some. дальше »
2023-10-16 17:08 | |
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Grayscale Bitcoin Trust victory sparks surge in market activity and narrows GBTC discount
Quick Take The cryptocurrency market has seen significant activity after Grayscale Bitcoin Trust’s (GBTC) victory over the SEC. Over the past 24 hours, liquidations in the crypto market amounted to $171 million, while shorts represented an even more significant segment at $119 million. дальше »
2023-8-30 13:15 | |
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Magnate Finance's shocking rug pull shakes Base users; millions lost
The Magnate Finance rug pull is amongst a long list of such attacks afflicting the DeFi sector. The total value locked amounted to $6.4 million. Magnate Finance, a decentralized finance (DeFThe post Magnate Finance's shocking rug pull shakes Base users; millions lost appeared first on AMBCrypto. дальше »
2023-8-25 19:00 | |
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Coinbase’s Q2 Earnings Report Shows The Crypto Exchange Performed Better Than Expected
Coinbase, the largest cryptocurrency exchange in the United States, in its second quarter earnings report, announced a total revenue of $708 million for the second quarter of the year. The platform’s revenue in Q2 exceeds market estimates by over 12%, although interest income generated from USDC stablecoin amounted to $151 million, down by about 24% […] дальше »
2023-8-4 23:00 | |
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Ripple CEO slams SEC for weaponizing XRP reports in lawsuit
Ripple CEO Brad Garlinghouse says the SEC took Ripple’s transparency reports and used them against the company. The SEC sued Ripple over its XRP sales in December 2020, alleging the sales amounted to securities contracts. дальше »
2023-8-3 17:23 | |
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Looking to grab Bitcoin ahead of the next bull run? You need to read this
Bitcoin's exchange balance amounted to just 11.5% of the total circulating supply. Dormant supply pushed to new highs with several age bands indicating increased HODLing activity. Bitcoin's[The post Looking to grab Bitcoin ahead of the next bull run? You need to read this appeared first on AMBCrypto. дальше »
2023-7-16 13:30 | |
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FTX incurs over $120m in advisor fees as bankruptcy costs mount
FTX, the bankrupt crypto exchange, faces significant legal and advisory costs, with filings revealing that fees and expenses between February 1 and April 30 amounted to $121.8 million. The data, compiled by The Block Research, shows that FTX’s lawyers at… дальше »
2023-6-20 09:44 | |
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DeFi insurance claims amounted to $34.4 million in 2022: Report
Analytics firm OpenCover's report revealed that DeFi insurance companies paid out $34. 4 million in claims in 2022. As per a previous LianAn Technology report, DeFi exploits across blockchains wThe post DeFi insurance claims amounted to $34. дальше »
2023-3-22 13:30 | |
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Investor concerns persist as crypto investment products see 4th week of outflows
According to CoinShares, outflows from crypto investment funds amounted to $17 million last week, marking the fourth consecutive week of outflows. дальше »
2023-3-7 00:00 | |
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Crypto whales moved over 650 million XRP coins
According to WhaleAlert, cryptocurrencies have moved over 680 million XRP coins, which are estimated at $252 million at the current exchange rate. The largest transaction identified by the service amounted to 270 million XRP coins totaling $99 in favor of an unknown address. дальше »
2023-3-7 23:04 | |
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Voyager sends another batch of crypto to Coinbase
Bankrupt lending firm Voyager recently sent another batch of ethereum (ETH), voyager token (VGX) and shiba inu (SHIB) tokens to Coinbase as reports of a systematic dump gain steam. The transactions amounted to $12.3 million worth of digital assets and… дальше »
2023-3-2 13:02 | |
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NFT Space Continues to Surge
The world of Non-fungible tokens (NFTs) continues to surge, with the past week alone witnessing a remarkable 138% increase in sales compared to the previous week. According to recent reports, NFT sales settled in the last week, and amounted to a staggering $801 million, marking a significant rise in the NFT market. дальше »
2023-2-27 00:50 | |
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Cathie Wood’s Ark Invest makes another huge Coinbase shares purchase
Cathie Wood’s Ark Invest on Wednesday added another 213,519 Coinbase shares (NASDAQ: COIN) across two funds. The new purchase amounted to about $13 million. The new COIN shares acquisition brings the total amount of COIN shares that Ark Invest has purchased this month alone to over $30 million worth of COIN. дальше »
2023-2-26 16:54 | |
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Tether’s assets exceed liabilities in new reserves report by BDO
As of Dec. 31, 2022, Tether’s consolidated assets amounted to at least $67 billion, exceeding consolidated liabilities by at least $960 million. дальше »
2023-2-10 14:49 | |
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Crypto lender Nexo settles with SEC at this absurd amount... Details inside
Nexo's settlement with the SEC amounted to millions. The SEC 'expected compliance' from all firms that traded securities, as per the Director of the SEC’s Division of Enforcement. The The post Crypto lender Nexo settles with SEC at this absurd amount. дальше »
2023-1-20 13:30 | |
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Super Protocol: The Solution to Web3 Crypto Hacks and Data Leaks?
Crypto hacks have become commonplace, with projects like Axie Infinity losing millions of dollars to such attacks. Hacks in 2022 alone have amounted to over $2 billion, and the year hasn’t ended yet. дальше »
2022-9-29 23:53 | |
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