Belonging - Свежие новости [ Фото в новостях ] | |
Binance SAFU Wallets Transfer $1.75B In BTC and BNB To Hot Wallets
In a significant move, two Secure Asset Fund for Users (SAFU) wallets belonging to Binance have initiated the transfer of assets totaling $1. 75 billion in Bitcoin (BTC) and Binance Coin (BNB) to the exchange’s Hot Wallets within the past hour. дальше »
2024-4-19 00:34 | |
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Maker (MKR) Tokens Surge Amidst Heavy Trading Activity: What’s Behind the Rally?
Maker (MKR) tokens have experienced a remarkable surge in value, soaring by 14% in the past 7 days and an impressive 56% in the last 30 days. This surge comes amidst notable trading activity, with one particular wallet, likely belonging to a significant investor, making significant deposits to Binance. Over […] дальше »
2024-3-24 17:31 | |
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Ethereum can push above $3.2K, but on one condition
A wallet seemingly belonging to Justin Sun accumulated a substantial amount of ETH. Market sentiment and most indicators looked bullish on ETH. Ethereum [ETH] has been sitting comfortably abThe post Ethereum can push above $3. дальше »
2024-2-26 15:30 | |
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How DOGE's cult status keeps it alive
Non-zero DOGE addresses have been growing at the fastest rate ever. There was no noticeable increase in addresses belonging to whale cohorts. Dogecoin [DOGE] has gone off the boil in recent The post How DOGE's cult status keeps it alive appeared first on AMBCrypto. дальше »
2024-2-7 04:30 | |
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Ripple’s Investors Don’t Need to Panic as ‘Dead’ XRP Shows Signs of Life Ready to Bounce
Ripple’s XRP has been having some hard times lately, with its price being 22% down in the past 4 weeks. Just yesterday, on January 31, 2024, hackers stole around $112 million worth of the cryptocurrency XRP from a crypto wallet belonging to Ripple’s co-founder and executive chairman Chris Larsen. дальше »
2024-2-1 12:10 | |
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British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders
A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »
2024-1-2 16:59 | |
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Ethereum wallet thought to belong to Su Zhu moves nearly $30k
A wallet allegedly belonging to Three Arrows Capital (3AC) co-founder Su Zhu has moved funds for the first time since his arrest months ago. Etherscan records displayed several incoming and outgoing ERC-20 token transactions to and from an address labeled suzhu. дальше »
2023-11-30 03:35 | |
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Russian Banks Collect Customer Data from Bybit, Bitstamp, OKX Amid Bankruptcy Fears
Several international cryptocurrency exchanges have joined forces with Russian arbitration managers to locate digital assets belonging to debtors amid growing concerns about bankruptcy. According to a Tuesday report by Russian business newspaper Vedomosti, cooperation agreements have already been established with prominent exchanges such as Bybit in Dubai, Bitstamp in Europe, Bitrue in Singapore, Gate.io in […] дальше »
2023-11-23 16:07 | |
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Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky
A judge has ordered several bank accounts and a residential property belonging to former Celsius CEO Alex Mashinsky to be frozen. The post Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky appeared first on BeInCrypto. дальше »
2023-9-6 19:30 | |
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US Bitcoin Corp to host 8,500 of Celsius’ mining rigs as part of asset management deal
Data center operator US Bitcoin Corp (USBTC) will host 8,500 Bitcoin (BTC) miners with an estimated hashrate of 820 petahash (PH) belonging to bankrupt crypto lender Celsius at its Alpha Site, according to an Aug. дальше »
2023-9-1 21:15 | |
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Kroll Data Breach Impacts FTX, Claimant Information Compromised
Kroll, the claims agent working on the bankruptcy case for FTX, a once-prominent crypto exchange, has fallen victim to a cybersecurity breach. The breach, reported on Friday, has led to the compromise of non-sensitive customer data belonging to specific claimants. дальше »
2023-8-26 16:00 | |
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The $200 Million BNB Bridge Exploiter Just Got Liquidated On Venus
According to Coinglass, the crypto market witnessed more than $1. 04 billion in liquidations during this period. Of this, a BNB position on the Venus lending protocol belonging to the perpetrator of the BSC bridge $560M hack was liquidated. дальше »
2023-8-20 22:00 | |
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Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them
A Singapore judge rules that exchanges must make restitution for spending crypto held in trust, belonging to Bybit. The post Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them appeared first on BeInCrypto. дальше »
2023-7-28 16:15 | |
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Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon
Coinspeaker Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon The submission by two "on-chain sleuths" includes evidence of wallets owned by Kwon and Terra. дальше »
2023-7-25 12:23 | |
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US DOJ moves Silk Road-linked Bitcoin (BTC) worth over $300M
Block explorer data indicates that two wallets (belonging to the Department of Justice and connected to the Silk Road cryptocurrency seizure) have moved Bitcoin worth approximately $301 million (9,825 BTCs) in three different transactions early today (12 July 2023). дальше »
2023-7-12 19:58 | |
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Silk Road–Linked Bitcoin Worth $300M Moved by U.S. Government: On-Chain Data
A wallet tagged as belonging to the U.S. government has moved over $300 million worth of bitcoin (BTC) in three separate transactions. дальше »
2023-7-13 17:28 | |
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Bitcoin Humpback Wallets Reach ATH, Is BlackRock Behind The Surge?
A recent development has caught the attention of on-chain analysts and Bitcoin enthusiasts alike. On-chain expert Axel Adler Jr, citing data from CryptoQuant, has revealed that wallets belonging to the ‘Humpback’ cohort, have reached a new all-time high (ATH). дальше »
2023-7-5 15:00 | |
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Elliptic analysis reveals over $100M stolen from Atomic Wallet
Blockchain analysis firm Elliptic reported on June 13 that its analysis of over 5,500 wallets belonging to Atomic Wallet users’ showed that their losses have risen to more than $100 million. дальше »
2023-6-13 20:39 | |
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Sandbox CEO’s Twitter account hacked to promote fake airdrop
A Twitter account belonging to Arthur Madrid, the co-founder and CEO of The Sandbox, a metaverse project, was compromised recently by an unknown hacker. The hacker used the account to spread a phishing scam that claimed to offer a free… дальше »
2023-5-27 16:54 | |
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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
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NYAG investigator falls for misleading claims made by crypto trading platform
The crypto trading platform, Coin Cafe, comes under the NYAG's radar for making misleading claims An investigator belonging to the AG's office was caught in the scheme The US New York AttornThe post NYAG investigator falls for misleading claims made by crypto trading platform appeared first on AMBCrypto. дальше »
2023-5-19 01:15 | |
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Gemini enters mediation, hopes to quickly resolve DCG dispute
The Gemini crypto exchange hopes mediation will produce a swift resolution to negotiations with Digital Currency Group (DCG) about returning funds belonging to users of the now-defunct Gemini Earn program. дальше »
2023-5-1 12:51 | |
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FTX takes control of NFTs worth over $4M
Bankrupt crypto exchange FTX now has control of several blue-chip non-fungible tokens (NFTs), including Bored Ape, Azuki, Otherdeed, and Mutant Ape. Coinbase director Conor Grogan tweeted this on April 26, noting that Bored Apes NFTs and several others belonging to the bankrupt firm were transferred to its multi-signature wallet. дальше »
2023-4-27 15:30 | |
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zkSync helps project recover stuck $1.7M from smart contract
Ethereum (ETH) layer2 (L2) network zkSync said it found “an elegant solution” to unfreeze 921 ETH — worth $1. 7 million — belonging to Gemholic that was stuck in a smart contract. Gemholic had had issues transferring the funds out of zkSync’s Era mainnet and later requested help from the layer2 network. дальше »
2023-4-7 12:15 | |
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Bitget debunks scam claims, Evan Luther says the opposite
Bitget, a leading Seychelles-based crypto derivatives exchange, has dispelled circulating claims that it illegally stole thousands of dollars from investors of reel token (REELT). The exchange highlighted that it had to freeze accounts belonging to the REELT team due to… дальше »
2023-4-4 15:08 | |
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Vinnytsia Bitcoin Meetup
Bitcoin has already changed our lives and we are ready to share knowledge about it. On April 27, in Vinnytsia, the crypto capital of Ukraine, we will hold the Vinnytsia Bitcoin Meetup. What topics will we reveal at the meetup? How and why a currency belonging to people appeared. дальше »
2023-4-4 13:27 | |
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Alameda Research Sues Grayscale to Recover $250 Million for Creditors
FTX's Alameda Research sues Grayscale to unlock $250 million locked in GBTC Shares belonging to FTX Debtors. The post Alameda Research Sues Grayscale to Recover $250 Million for Creditors appeared first on BeInCrypto. дальше »
2023-3-7 03:56 | |
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FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth
The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto. дальше »
2023-2-4 17:30 | |
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Breaking: FTX: US Feds seize nearly $700 million of SBF's assets
The United States Federal prosecutors have confiscated $697 million in assets belonging to Sam Bankman-Fried - the founder of the bankrupt crypto exchange, FTX. According to a report by CNBC, FTX DigiThe post Breaking: FTX: US Feds seize nearly $700 million of SBF's assets appeared first on AMBCrypto. дальше »
2023-1-21 02:14 | |
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Justin Sun says he may spend $1 billion on DCG assets
Justin Sun could spend $1 billion of his funds to buy assets belonging to Digital Currency Group, according to a report from Reuters on January 13. The post Justin Sun says he may spend $1 billion on DCG assets appeared first on CryptoSlate. дальше »
2023-1-14 03:11 | |
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US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3.4%
Coinspeaker US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3. 4% The DoJ believes SBF engaged in a year-long fraud business that cost investors and customers billions of dollars. дальше »
2023-1-5 15:30 | |
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Twitter to Block Links to Other Social Media Accounts
Coinspeaker Twitter to Block Links to Other Social Media Accounts Last week, Elon Musk also engaged in a rift with journalists. The platform banned a number of accounts belonging to journalists from major publications like the Washington Post and CNN. дальше »
2022-12-19 15:04 | |
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Early Bitcoin contributor Hal Finney’s Twitter account is back after 12 years
The Twitter account belonging to early Bitcoin contributor and adopter Hal Finney has been reactivated after twelve years of inactivity. The post Early Bitcoin contributor Hal Finney’s Twitter account is back after 12 years appeared first on CryptoSlate. дальше »
2022-12-17 05:00 | |
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Criminals profit over 5000% following reawakening of 10,000 Bitcoin
A crypto wallet belonging to a defunct Russian crypto exchange BTC-e moved 10,000 Bitcoin (BTC) ($165 million) on November 23 to two unidentified wallets. The post Criminals profit over 5000% following reawakening of 10,000 Bitcoin appeared first on CryptoSlate. дальше »
2022-11-24 13:10 | |
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Alameda ‘secretly’ traded billions of FTX customer funds: Report
Alameda Research, an FTX-affiliated quantitative crypto trading platform co-founded by Sam Bankman-Fried in 2017, allegedly used funds belonging to FTX users to trade, sources say. The crypto news is the latest installment in the shocking developments at FTX this past week. дальше »
2022-11-15 18:59 | |
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Over 300 3AC-linked NFTs moved to new wallet address
Non-fungible tokens (NFTs) belonging to Starry Night Capital, a subsidiary of collapsed Three Arrows Capital (3AC), have been moved to a Safe (formerly Gnosis Safe) address, Nansen tweeted on October 4. дальше »
2022-10-5 13:15 | |
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