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3 Notable Bluzelle Whales to Monitor for Potential BLZ Shorting
In a recent exploration, on-chain analyst Lookonchain has shed light on some intriguing whale activities surrounding the Bluzelle (BLZ) token, which have notably influenced its market position. Sudden Deposit Triggers a Price Drop A substantial deposit has been observed in the crypto sphere, where a whale wallet has deposited a whopping 12. дальше »
2023-10-12 19:30 | |
All Eyes on Kraken as $34 Million Stablecoin (USDT/USDC) Deposit Hints at Major Buy
According to cryptocurrency market analysis firm LookOnChain, it appears that a large institutional investor recently injected around $33. 9 million into the crypto market. LookOnChain reported observing two wallet addresses, 0x6A55 and 0x57B4, withdrawing 33. дальше »
2023-10-11 15:31 | |
Unpacking the First Day of Sam Bankman-Fried's Actual Trial
A Parisian cocoa trader told Sam Bankman-Fried’s trial jury that pricey ads and FTX’s confident CEO helped convince him the crypto exchange was a safe place to deposit over $100,000 so he could trade cryptocurrencies – but he never expected that anyone but him would touch his funds, kicking off testimony just hours after the jury was selected and sworn in. дальше »
2023-10-5 13:00 | |
1xBit Rockets into the Future: Welcoming Algorand and Arbitrum as Novel Deposit Methods!
A remarkable transformation is underway at 1xBit, the crypto betting platform now integrated with Algorand and Arbitrum, avant-garde deposit methods poised to redefine users’ transactional experience. дальше »
2023-9-26 17:05 | |
CoinEx set to resume deposits and withdrawals
CoinEx has undergone a complete reconstruction of its wallet system after the $70 million hack. The exchange will recommence deposit and withdrawal services for specific cryptocurrencies. Deposit and withdrawal services of BTC, ETH, USDT, USDC and other seven tokens will resume from September 21. дальше »
2023-9-21 16:13 | |
CoinEx resumes services post-$27M security breach, warns against using old addresses
CoinEx is set to resume deposit and withdrawal services for Bitcoin (BTC), Ethereum (ETH), Tether (USDT), USD Coin (USDC), and other cryptos starting Sept. 21 at 08:00 UTC. The announcement via CoinEx’s official X account urges users to steer clear of old addresses, warning that any assets sent to these locations will be irrevocably lost. дальше »
2023-9-20 15:05 | |
Ethereum's exchange deposit surge: Uncovering trends, outflows, and price upticks
Exchange deposits of Ethereum have spiked to a nine-month high ETH saw a slight uptrend in price but was still stuck in a bear trend Ethereum has seen a notable surge in exchange deposits, mThe post Ethereum's exchange deposit surge: Uncovering trends, outflows, and price upticks appeared first on AMBCrypto. дальше »
2023-9-19 23:30 | |
Chainlink Bearish Signal: Whales Deposit $350M In LINK To Exchanges
On-chain data shows the Chainlink whales have deposited $350 million of the asset into exchanges, a sign that could be bearish for LINK’s price. Chainlink Large Transactions Volume Has Spiked Recently As pointed out by analyst Ali in a post on X, LINK has recently observed a burst of activity on its network. The indicator […] дальше »
2023-9-18 18:00 | |
Coinbase limits Zcash trading as ViaBTC poses risks of 51% attack
Coinbase changed the Zcash confirmation requirement to 110 blocks, increasing deposit time from 40 minutes to 2.5 hours. Crypto exchange Coinbase has limited trading with Zcash (ZEC) after it found that a single mining pool now controls more than 50%… дальше »
2023-9-18 11:42 | |
Litecoin To Drop Below $60? Whale Deposits To Exchange
On-chain data shows a Litecoin whale has made a large deposit to the cryptocurrency exchange Binance, which could be a sign of selling. Litecoin Whale Has Transferred $18.2 Million Worth Of LTC To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a huge movement has been spotted on the Litecoin blockchain […] дальше »
2023-9-14 23:00 | |
JP Morgan considering a new blockchain-based settlement token
JP Morgan Chase & Co. could soon create a new blockchain-based digital deposit token, according to reports from Bloomberg on Sept. 7. The new token would allow for faster cross-border payments and settlements. дальше »
2023-9-8 01:20 | |
$691,000 PERP Deposit by Perpetual Protocol Foundation Amid 31% Price Surge: Traders React
A crypto trader pointed out that If you’ve been sitting on the sidelines, waiting for the perfect moment to jump into the $PERP market, that train has already left the station. In the world of trading, the pivot point is your North Star. дальше »
2023-9-6 18:00 | |
Ethereum exchange deposits surge while staked ETH hits ATH
Ethereum (ETH) sees market uncertainty as exchange deposits recently surged to a one-month high. Staked ETH on the Ethereum 2.0 deposit contract hit an all-time high. According to Glassnode, the value recently reached a one-month high, clocking in at 2,145.… дальше »
2023-9-5 14:01 | |
South Korean Hana Bank and BitGo to launch joint crypto custody venture
Hana Bank and BitGo are expected to launch a crypto custody service in the second half of 2024. Hana Bank is interested in having tokenized deposit technology replace central bank digital currencies and private stablecoins. дальше »
2023-9-5 13:06 | |
Ethereum $ETH Total Value In ETH 2.0 Deposit Contract Reaches ATH Of 28M ETH
The total value of Ethereum (ETH) locked in the ETH 2. 0 deposit contract has reached an all-time high of 28,537,842 ETH, or over $100 billion. This represents a 10% increase from the previous ATH of 25,937,766 ETH, which was set in April 2023. дальше »
2023-9-4 09:15 | |
Aerodrome Fanatics Deposit $150M to Base Blockchain on First Day
Its creators hope to emulate the apparent success of Velodrome, one of Optimism network’s most used platforms which holds over $288 million in locked value. дальше »
2023-8-31 15:07 | |
FDIC Issues Warning Over Increased and Complex Crypto-Related Risks
The Federal Deposit Insurance Corporation (FDIC) has issued a fresh warning to financial institutions about the increased and complex risks associated with crypto-related activities. In its 2023 risk review report released Monday, the agency said that crypto-assets “pose novel and complex risks to the U. дальше »
2023-8-22 22:42 | |
Ethereum co-founder Buterin moved 600 ETH to Coinbase
In the early morning of Aug. 21, Ethereum (ETH) co-founder Vitalik Buterin sent 600 ETH, equivalent to over $1 million, to a Coinbase deposit address. While some may ask themselves if this indicates Buterin jumping ship, a deeper look into… дальше »
2023-8-21 14:13 | |
Bitget to require tightened KYC process for all users from September
Cryptocurrency exchange Bitget will upgrade its Know Your Customer (KYC) requirements starting Sept. 1 to align with global regulatory requirements, according to an Aug. 21 statement. The Seychelles-based platform wrote that all newly registered users must complete basic KYC requirements to deposit and trade digital assets from Sept. дальше »
2023-8-21 13:00 | |
Register, deposit, and exchange with ease on Zenit World
Register Go to www.zenit.world, select sign up, and fill in all KYC forms until the account is confirmed. Deposit and withdraw Log in to your Zenit account, select Wallet, the second icoThe post Register, deposit, and exchange with ease on Zenit World appeared first on AMBCrypto. дальше »
2023-8-20 08:15 | |
FDIC highlights potential banking risks from crypto activities
In this year’s review, the FDIC evaluates the potential implications and challenges of integrating crypto activities into the traditional US banking framework. In its 2023 annual risk review, the US Federal Deposit Insurance Corporation (FDIC) dedicated a comprehensive section to… дальше »
2023-8-16 16:03 | |
FDIC Crypto Warning Underlines U.S. Banking Agencies' Arm’s-Length Policy
The U.S. Federal Deposit Insurance Corp. added crypto as one of five broad categories this year in its annual risk report, a snapshot of the dangers the banking regulator considers a top priority at the moment. дальше »
2023-8-15 19:34 | |
Sandbox Whales Deposit To Exchanges As 332M SAND Gets Unlocked
On-chain data shows The Sandbox whales have made large deposits to exchanges as 332 million tokens of the asset have become unlocked. The Sandbox Exchange Inflow Has Registered A Large Spike Recently Today was The Sandbox’s token unlock day, meaning that a particular portion of the cryptocurrency’s supply that had been locked until now has […] дальше »
2023-8-15 00:00 | |
Gemini Adds XRP To Its Crypto Lineup Post-Court Victory
Gemini, the US-based crypto exchange, announced its support for XRP following Ripple’s recent legal breakthrough. Gemini Enables XRP Deposits Effective immediately, Gemini users can deposit XRP tokens on the platform. дальше »
2023-8-11 04:00 | |
MakerDAO Debates New EDSR Optimization Plan As MKR Bears Retain Market Control
MakerDAO has been in the headlines recently following a boost in the maximum Dai Savings Rate (DSR) from 3. 19% to 8% on Sunday, August 6. This temporary increment termed the Enhanced Dai Savings Rate (EDSR), was designed to encourage more Dai (Maker’s stablecoin) holders to deposit their tokens on the Maker protocol and earn interest. дальше »
2023-8-10 00:00 | |
Litecoin Whale Makes Large Exchange Deposit, Decline To Extend?
Data shows a Litecoin whale has made a large deposit to Binance, something that could extend the cryptocurrency’s current decline further. Litecoin Whale Deposits Big To Binance As LTC Suffers Post-Halving Plunge Yesterday, Litecoin finally completed its much-talked-about third halving event, meaning that the cryptocurrency’s block rewards have once again been halved from 12.5 LTC […] дальше »
2023-8-3 19:00 | |
US DoJ reportedly considering fraud charges against Binance to minimize impact
Federal prosecutors are concerned that an indictment could result in a deposit rush at Binance, reminiscent of the FTX's fall in late 2022 дальше »
2023-8-3 12:13 | |
Bitcoin holders resist exchanges as data points to potential price surge
Quick Take Recent statistics indicate a significant trend in the Bitcoin market, particularly a growing difference in transactions related to exchanges, specifically deposits and withdrawals. The data shows that Bitcoin withdrawals are around 55,000, surpassing the deposit count of approximately 44,000. дальше »
2023-8-3 07:00 | |
How Hackers Exploit Vulnerabilities in Centralized Exchanges With False Deposit Attacks
Blockchain security firm SlowMist has revealed how hackers exploit vulnerabilities in centralized crypto exchanges to conduct false deposit attacks, stealing funds by tricking the system with counterfeit transactions. дальше »
2023-7-28 14:45 | |
Distrust Wallet? A Crypto User’s Experience With Popular Storage Solution
A cryptocurrency user recently had their Trust Wallet account wiped clean of Ethereum and Tether within seconds of making a deposit. While this situation is sad enough, the real problem is what this user has since experienced after reaching out to the wallet’s customer support. дальше »
2023-7-28 00:28 | |
South Korean Private Banks Explore Alternatives To Private Stablecoins And CBDCs
In South Korea, numerous private banks are actively researching tokenized deposit technology as a viable alternative to both private stablecoins and central bank digital currencies (CBDCs). Top banks in the region have shown considerable interest in certificates of deposit (CDs)- which refer to tokenized bank deposits that are placed on the blockchain. CDs serve as […] дальше »
2023-7-25 21:00 | |