Involving - Свежие новости [ Фото в новостях ] | |
Pendle Sees Minor Decline As Smart Trader Makes Strategic Move
Today, the value of Pendle experienced a slight setback, with a 5% decrease bringing its current trading price to $5. 4. Despite this dip, recent on-chain data from Lookonchain has unveiled an intriguing development involving a savvy trader’s strategic deposit into Binance. дальше »
2024-4-28 08:41 | |
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Scammers leverage malicious ETH RPC nodes to target imToken wallet
A new scam is targeting users via physical transactions involving USDT, exploiting a modified remote procedure call (RPC) function on Ethereum nodes. As per a report by security firm Slowmist on April 26, the scam is designed to deceive unsuspecting… дальше »
2024-4-26 13:03 | |
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Nigeria Intensifies Crypto Clampdown: Top Exchanges Under Scrutiny
The Central Bank of Nigeria (CBN) is intensifying its scrutiny of major cryptocurrency platforms, instructing financial institutions to monitor and report activities involving Bybit, KuCoin, OKX, and Binance. дальше »
2024-4-24 13:23 | |
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Polymarket apologies for ‘retardio’ posts on X made by its intern
Polymarket issues a public statement addressing the recent “retardio” incident involving an intern’s posts, expressing apologies for “inappropriate language.” Polymarket, a decentralized prediction market platform that allows users to place bets on world events, has found itself in hot water… дальше »
2024-4-24 13:20 | |
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Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham Eisenberg was convicted in a groundbreaking case on digital asset commodities fraud for manipulating Mango Markets to illicitly withdraw $110 million. дальше »
2024-4-23 15:10 | |
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DWF Labs Faces Loss Amid Space ID Token’s Drastic Decline
The Space ID token has experienced a significant downturn, with a staggering 60% decline over the past 30 days, followed by drops of 26% in the last 7 days and 9% today. Amidst this downturn, on-chain reports reveal intriguing activity involving DWF Labs, a prominent entity in the cryptocurrency space. […] дальше »
2024-4-17 09:38 | |
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PayPal ends protection for NFT transactions due to industry volatility
PayPal announced that it will no longer offer buyer and seller protection for transactions involving NFTs from May 20, marking a notable shift in the company’s approach to the digital asset market. дальше »
2024-4-17 23:37 | |
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Ethena Sees 10% Gain Despite Weekly Losses; Whale Stakes Large ENA Holdings
Amidst broader market fluctuations, Ethena has surged by 10% today, offering a glimmer of optimism despite a 9% loss on the weekly chart. Spotonchain data reveals notable activity from Whale 0x886, who recently executed significant transactions involving ENA (Ethena’s native token). дальше »
2024-4-16 07:04 | |
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Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto. Ficco said the IRS has seen an increase in “pure crypto tax crimes” that fall under Title 26 of the US Code, which includes federal income tax violations. дальше »
2024-4-14 02:10 | |
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Maker DAO Token Experiences Slight Decline Amidst Whale Activity
Over the past week, Maker DAO’s native token, $MKR, has encountered a marginal decrease of up to 3%. This decline coincides with notable on-chain activity involving a prominent whale investor, identified as 0xa09. дальше »
2024-4-9 10:29 | |
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Identifying if LINK is a good long-term bet for your portfolio
Whales desisted from making large LINK transactions Number of holders rose, pointing to a bullish thesis this cycle Large transactions involving Chainlink [LINK] have fallen by 23.55% in theThe post Identifying if LINK is a good long-term bet for your portfolio appeared first on AMBCrypto. дальше »
2024-4-6 11:00 | |
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FTX and Alameda Wallets Move $105.9M In Altcoins Amid Bankruptcy Proceedings
Recent on-chain data analyzed by Spotonchain reveals significant movement of assets involving FTX and Alameda wallets. Approximately $105. 9 million worth of 19 altcoins were transferred to two middle wallets in a recent transaction. дальше »
2024-4-4 01:20 | |
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Cyber Connect’s Native Token $CYBER Plummets By 10% Amidst On-Chain Activity
The native token of the Web 3 social network Cyber Connect, $CYBER, experienced a sharp decline of 10% today, following a brief attempt to rally. The downturn comes amidst notable on-chain activity, shedding light on significant transactions involving key stakeholders. дальше »
2024-3-28 05:54 | |
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Large Shiba Inu Transactions Spark Fears Of A Massive Dumping Spree
Shiba Inu (SHIB) whales look to be at it again following large transactions involving the meme token in the last 24 hours. As expected, these transactions have raised concerns that crypto investors might be looking to offload their tokens on the market. дальше »
2024-3-26 23:00 | |
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Binance executive escapes detention amid tax evasion case in Nigeria
In a startling development in Nigeria’s ongoing tax evasion case involving Binance, a leading cryptocurrency exchange, a high-ranking executive, Nadeem Anjarwalla, has reportedly escaped detention using a fake passport. дальше »
2024-3-25 13:10 | |
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French developer steals $900k from TICKER presale, buys NFTs and memecoins
ZackXBT recently uncovered a scam involving French developer Jolan Lacroix, who misappropriated $900,000 from the TICKER token presale on Base. TICKER had raised 877 Ethereum (ETH), equivalent to $3. дальше »
2024-3-22 10:24 | |
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Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation
Amidst growing concerns of illicit activities involving cryptocurrencies, reports have emerged linking North Korean hackers associated with the notorious Lazarus Group to an exploit of Ethereum (ETH) through the virtual currency mixer Tornado Cash. дальше »
2024-3-22 06:00 | |
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Embattled Ex-Binance CEO CZ Mulls New Crypto Project With “No New Tokens”
Changpeng Zhao, Binance’s embattled ex-CEO, has announced plans to roll out a new Web 3 project involving “no new tokens” amid money laundering charges in the US. дальше »2024-3-19 17:05 | |
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Rogue trader crashes Bitcoin to $8900 on BitMEX in massive sell-off event
BitMEX is investigating an unusual activity involving “a user selling large orders” on its Bitcoin spot market. Yesterday, several market observers identified a rogue seller who unloaded more than 400 BTC on the BitMEX exchange. дальше »
2024-3-19 13:19 | |
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Justin Sun’s Cryptic Moves with Shiba Inu Raise Eyebrows In SHIB Community
Tron founder Justin Sun has stirred speculation with his recent activities involving Shiba Inu (SHIB) after various crypto tracking platforms revealed significant transactions made by addresses associated with him. дальше »
2024-3-17 21:14 | |
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Платформу NFPrompt взломали
15 марта поддерживаемая Binance платформа NFPrompt сообщила о хакерской атаке, которая привела к потере части средств пользователей и казначейства. ATTENTION $NFP Holders: We are writing to inform you of a critical security incident involving NFPrompt. дальше »
2024-3-16 18:53 | |
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Команда NFPrompt сообщила о взломе платформы
15 марта поддерживаемая Binance платформа NFPrompt сообщила о хакерской атаке, которая привела к потере части средств пользователей и казначейства. ATTENTION $NFP Holders: We are writing to inform you of a critical security incident involving NFPrompt. дальше »
2024-3-16 17:51 | |
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Cetera Financial Group unveils policy to allow Bitcoin ETF exposure for RIAs, brokers
Cetera Financial Group has introduced a new initiative aimed at supporting financial advisors with the integration of spot Bitcoin ETFs into investment strategies. The policy, revealed in a March 14 press release, marks a pivotal step in accommodating the growing investor appetite for investment options involving Bitcoin. дальше »
2024-3-15 23:21 | |
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Meme Coin Whale Closes Massive PEPE Deal with Huge Profit
PEPE is down 9% today to trade around $0.0000082 at press time. This cool off comes after a huge rally of major meme coins in late February and earlier this month. However, one whale has managed to capitalize on the frenzy, closing a trade involving the PEPE meme coin and walking away with a staggering […] The post Meme Coin Whale Closes Massive PEPE Deal with Huge Profit appeared first on CaptainAltcoin. дальше »
2024-3-13 23:30 | |
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$1.77M Quick Gain for Ethereum Whales Via Dogwifhat; Arbitrum and New Meme coin Listed on Coinstore Attract Investors
In the whirlwind world of cryptocurrency, quick gains are the name of the game, and Ethereum whales recently demonstrated their prowess with a savvy move involving Dogwifhat. Twelve astute whales made a lightning-fast profit of $1. дальше »
2024-3-13 21:00 | |
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Fantom whales now busy scooping up FTM - Is this a bullish sign?
The number of FTM whale transactions completed daily has surged. The price rally has led to an increase in market volatility. The daily count of whale transactions involving Fantom [FTM] hasThe post Fantom whales now busy scooping up FTM - Is this a bullish sign? appeared first on AMBCrypto. дальше »
2024-3-9 03:30 | |
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PepeCoin and Blur among the altcoins enticing Smart Money: Nansen data
Blockchain firm Nansen unveiled a vital on-chain insight involving Smart Money addresses, confirming that PepeCoin (PEPE) and Blur (BLUR) are among the top assets that saw significant traction among cryptocurrency traders and global investors. дальше »
2024-3-8 14:46 | |
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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions
In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions. дальше »
2024-3-5 08:58 | |
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Apple teases generative AI plans, hints at user devices playing a role
Apple hinted at upcoming plans involving generative artificial intelligence (AI) during its latest shareholder meeting, according to a report from CNBC on Feb. 28. Cook said during the call: “Later this year, I look forward to sharing with you the ways we will break new ground in generative AI, another technology we believe can redefine […] The post Apple teases generative AI plans, hints at user devices playing a role appeared first on CryptoSlate. дальше »
2024-2-29 00:26 | |
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Dating app encounter leads to $450,000 cryptocurrency romance scam
Shreya Datta, a tech professional from Philadelphia, was defrauded of nearly $450,000 through a cryptocurrency romance scam known as “pig butchering.” A new scam involving fraudsters who feign romantic interest to trick victims into investing in cryptocurrencies is gaining in… дальше »
2024-2-27 14:44 | |
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FTX Founder Sam Bankman-Fried In The Spotlight With Uncommon Court Appearance
According to a Bloomberg report, Sam Bankman-Fried, the founder of now-bankrupt crypto exchange FTX, will make a “rare” court appearance in New York on Wednesday after being convicted in November for a multi-billion dollar fraud involving cryptocurrency customers. дальше »
2024-2-22 21:00 | |
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Number of crypto crimes in Hong Kong tripled in 3 years
Over the past three years, the number of crimes involving virtual assets in Hong Kong has almost tripled. According to a local media report, Financial Services and Treasury Minister Hui Ching-yu said that the Hong Kong Securities and Futures Commission… дальше »
2024-2-22 12:49 | |
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Livepeer Sees Surge 147% In Value Amidst Whale Trading Activities
Livepeer, the decentralized live video streaming network protocol, has witnessed a remarkable surge of 147% over the past week, reaching a yearly high of $20.4 within the last 24 hours. This significant increase in value has sparked heightened market interest, particularly due to recent whale trading actions involving Livepeer (LPT) […] дальше »
2024-2-21 12:32 | |
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Japan cabinet approves bill allowing Japanese VCs to invest in crypto projects
In a groundbreaking move aimed at fostering innovation in Japan’s tech ecosystem, the Cabinet has approved a bill enabling Japanese venture capital firms to invest in Web3 projects. This decision marks a significant departure from previous regulations, which hindered Japanese VCs from participating in ventures involving crypto assets. дальше »
2024-2-20 14:35 | |
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Crypto Scandal: Korean Celebrities Involved In Coin Fraud Allegations
An allegation of a crypto scandal has shaken the entertainment industry in South Korea. Local reports inform of an alleged coin fraud committed by an important blockchain platform in the country and involving popular figures in the Korean entertainment business. дальше »
2024-2-14 02:30 | |
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SEC chair Gensler addresses security breach and misleading Bitcoin ETF announcement on X
Gary Gensler, the chairman of the U. S. Securities and Exchange Commission (SEC), has addressed inquiries from legislators concerning a security incident involving the SEC’s account on X. On Jan. дальше »
2024-2-14 12:31 | |
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NBA in Legal Hot Water: Lawsuit Filed Over Voyager Crypto Exchange Deal
The NBA faces a lawsuit over its ties with the failed crypto exchange Voyager Digital, with investors claiming a negligent marketing deal involving Mark Cuban and losses of $4.2 billion. The post NBA in Legal Hot Water: Lawsuit Filed Over Voyager Crypto Exchange Deal appeared first on BeInCrypto. дальше »
2024-2-8 12:00 | |
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Binance freezes XRP worth $4.2M following recent Ripple hack
Ripple (XRP) attracted the attention of crypto investors following its hack involving co-founder Chris Larsen. Meanwhile, the leading crypto exchange, Binance, has shown efforts to help the crypto company retrieve the stolen assets. дальше »
2024-2-3 10:43 | |
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USDC sees first supply growth since the Silicon Valley Bank crisis
USDC’s supply has risen since the year began. The daily number of transfers involving the stablecoin has grown as well. For the first time since the Silicon Valley Bank (SVB) crisis last yThe post USDC sees first supply growth since the Silicon Valley Bank crisis appeared first on AMBCrypto. дальше »
2024-1-26 19:30 | |
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