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Binance launches investigation into BOME insider trading allegations
Crypto exchange Binance recently announced the initiation of a detailed investigation into the claims concerning Book of Meme (BOME), a Solana-based meme coin. This move came in response to allegations and community discussions about possible insider trading linked to the… дальше »
2024-3-18 13:35 | |
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Shiba Inu Mania: Price Surges 60% As Burn Rate Heats Up Over 22,000%
Shiba Inu (SHIB), the self-proclaimed “Dogecoin Killer,” has the crypto world buzzing once again. This meme coin, forever linked to the adorable Shiba Inu dog breed, has witnessed a meteoric rise in both price and burn rate, igniting a passionate fire within its devoted “Shiba Army” community. дальше »
2024-3-11 22:00 | |
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Web3 Social Infrastructure UXLINK 30-Day User Account Asset Balance Exceeds $105M
The balance of EOA accounts linked to UX Account has surpassed $105 million as of March 2, 2024, the date UXLINK enabled UX Account to access EOA accounts. Each EOA account address has an average balance of over $350, and its customers are dispersed throughout numerous nations in Southeast Asia, the Middle East, Europe, North […] дальше »
2024-3-8 17:52 | |
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Las Vegas CEO faces 127 years for crypto laundering linked to cartels and charity fraud
The CEO of a Las Vegas Internet company could face a 127-year prison sentence following his conviction for laundering over $4 million with Bitcoin, funds connected to Mexican cartels, and a hacked charity, according to the Department of Justice. Martin… дальше »
2024-3-7 12:43 | |
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Record $10B Bitcoin ETF trading volumes as $7.7M investments pour onto Bitcoin Dogs
Record trading volumes on spot ETFs have been linked to profit-taking. Bitcoin Dogs rides Bitcoin price trends cemented by its Web 3. 0 utility. Over $7. 7 million has been raised in Bitcoin Dogs presale. дальше »
2024-3-6 13:53 | |
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Ethereum in the spotlight as weekly crypto inflows tap $1.84B
Investment inflows linked to Ethereum rose to $85 million. The price of ETH surpassed $3,600 and could hit $4,000 soon. Last week, digital asset investment products registered a total inflowThe post Ethereum in the spotlight as weekly crypto inflows tap $1.84B appeared first on AMBCrypto. дальше »
2024-3-5 17:30 | |
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Interview | MetaMask & Consensys Staking: Exploring Validator Staking on the MetaMask Portfolio
Staking can be a complicated process, but with the addition of validator staking to MetaMask Portfolio, the platform is taking the lead in making it easier. Bypassing the complex software and hardware requirements typically linked with validator nodes, this new approach enables users to engage in the consensus and security mechanisms of the Ethereum network. дальше »
2024-3-4 16:27 | |
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New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the latest “2024 Crypto Crime Report” by leading blockchain analytics firm Chainalysis. дальше »
2024-3-1 08:30 | |
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This Indicator Suggests a 47% Correction for Bitcoin (BTC) to $32,000
The MVRV Z-Score enters a crucial zone linked to prior BTC corrections. If history repeats, a 47% drop could retest $32,000, seen as bullish technically. The post This Indicator Suggests a 47% Correction for Bitcoin (BTC) to $32,000 appeared first on BeInCrypto. дальше »
2024-2-29 21:30 | |
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Ripple CEO open to the idea of XRP ETF amid market speculation
Brad Garlinghouse, CEO of Ripple, would “certainly welcome” an exchange traded fund (ETF) linked to the crypto, XRP. In an interview with Bloomberg on February 20, Garlinghouse said the ETF makes sense for the XRP community overall. дальше »
2024-2-21 15:15 | |
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Dai (DAI) investors buy Pushd (PUSHD) early to see summer profits while Bitcoin (BTC) hits $52k
Some crypto projects are not as volatile as other projects on the blockchain, they are called stablecoins, Dai (DAI) is one of such coins. Dai (DAI) is linked to the US dollar by 1:1. Investors use stable coins like Dai (DAI) to escape the level of uncertainty that comes with regular coins. дальше »
2024-2-20 09:27 | |
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Binance to cease support for multiple leveraged tokens
Binance has announced a planned delisting of several leveraged token services linked to Bitcoin, Ethereum and BNB. In the February 19 announcement to its user community, the crypto exchange noted that trading and subscription support for the Binance Leveraged Tokens (BLVTs) BTCUP, BTCDOWN, ETHUP, ETHDOWN, BNBUP and BNBDOWN will be halted on February 28, 2024 […] дальше »
2024-2-20 19:28 | |
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Polygon’s MATIC Price Faces Potential Downturn Due to Major Holder’s Sales
Polygon holders were left scratching their heads today as Polygon’s native token MATIC faced selling pressure seemingly out of the blue. The selloff might came on the heels of a report from on-chain analytics platform Spot On Chain, which revealed that wallet address 0xa31 – linked to layer-2 scaling protocol Hermez Network which was acquired […] The post Polygon’s MATIC Price Faces Potential Downturn Due to Major Holder’s Sales appeared first on CaptainAltcoin. дальше »
2024-2-17 11:34 | |
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Analysts Pick BlockDAG’s 500x Surge Potential Over Shiba Inu Price Gains and Dogecoin’s Plan for 2024
Shiba Inu (SHIB), the self-proclaimed ‘Dogecoin Killer,’ must find a way to balance hope with a recent drop in its 30-day performance. On the other hand, Dogecoin (DOGE), which is well-known for being easily accessible, struggles with the unpredictability of its market and has an optimistic 2024 forecast linked to the Bitcoin (BTC) Halving event. дальше »
2024-2-14 00:00 | |
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Unknown entity drains $11.2m in liquidity via SafeMoon deployer contract
On-chain tracking alarms about unusual $11.2 million transactions linked to a modified SafeMoon deployer contract, coinciding with the project’s bankruptcy proceedings. According to an X post published by Cyvers Alerts, an unidentified entity made changes to SafeMoon‘s deployer contract, enabling… дальше »
2024-2-12 12:48 | |
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Are there signs of a Bitcoin ETF hangover? This analyst thinks...
Recent approval of the first spot Bitcoin ETF seems to be giving way to an ETF hangover A recent UN report raised ethical questions about crypto ETFs being linked to some assets The investmeThe post Are there signs of a Bitcoin ETF hangover? This analyst thinks... appeared first on AMBCrypto. дальше »
2024-1-31 16:30 | |
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More Price Drop For SAVM Following Conflict And Increased Outflow
SatoshiVM (SAVM) faced a tumultuous turn of events as reports of concerning wallet activity linked to the founding team circulated, causing a swift 25% drop in the cryptocurrency’s price just two days ago. дальше »
2024-1-25 12:36 | |
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Crypto users lose $580k in scams linked to web3 firms, details here
Users were tricked into clicking malicious links to wallet drainer sites. The root cause of the issue was hacking of email service provider Mailer Lite. The crypto market came under the targThe post Crypto users lose $580k in scams linked to web3 firms, details here appeared first on AMBCrypto. дальше »
2024-1-24 10:30 | |
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SOL jumps 4% in 24 hours while BONK follows: Here's why
SOL's price surge could be linked to the upcoming launch of Solana's second smartphone. BONK, which was closely linked to Solana Saga late last year, rose 1.33% over the last 24 hours. The mThe post SOL jumps 4% in 24 hours while BONK follows: Here's why appeared first on AMBCrypto. дальше »
2024-1-17 16:30 | |
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Another Hack Hits CoinsPaid, $7.5 Million Lost in Second Breach in Six Months
Cyvers linked the $7.5 million hack to inadequate wallet control measures at the crypto payment company CoinsPaid. The post Another Hack Hits CoinsPaid, $7.5 Million Lost in Second Breach in Six Months appeared first on BeInCrypto. дальше »
2024-1-8 17:57 | |
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Mark Cuban’s 2,830,000 Polygon (MATIC) Dump Sparks Selling Frenzy
Data shows billionaire investor Mark Cuban recently withdrew and deposited 2. 83 million MATIC on Coinbase, sparking speculation that a significant sale of the assets may occur soon. According to cryptocurrency on-chain analytics firm Spot On Chain, a wallet linked to Cuban unstaked and moved this stash of Polygon’s native cryptocurrency MATIC on December 25. дальше »
2023-12-26 14:30 | |
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Arbitrum: Of Inscriptions frenzy and power outages
Nearly 60% of all transactions generated on Arbitrum last week were linked to Inscriptions. Users had to pay substantially less in fees for Inscriptions. Layer-2 (L2) blockchain Arbitrum [ARThe post Arbitrum: Of Inscriptions frenzy and power outages appeared first on AMBCrypto. дальше »
2023-12-20 01:30 | |
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Kaspa Community Receives Intriguing Revelation About Binance and KAS: Is a Spot Listing Coming Soon?
In a recent revelation within the Kaspa (KAS) community, user Som Paul took the initiative to unravel a significant finding. Paul delved into the top addresses associated with KAS and stumbled upon a revelation linked to the renowned cryptocurrency exchange, Binance. дальше »
2023-12-13 14:30 | |
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This Altcoin Surges Again with Support from Microsoft and Google
Wicrypt (WNT), an altcoin linked to the decentralized web infrastructure project DePIN, exploded over 30% today to trade close to $0. 32. This price surge comes on the heels of Wicrypt receiving significant financial backing from tech giants Microsoft and Google. дальше »
2023-12-6 14:45 | |
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U.S. tops the chart in law enforcement requests to Coinbase
Nearly 57% of the requests originated from the U. S. alone. Coinbase alerted its customers about a CFTC subpoena linked to Bybit. In the modern age, businesses are duty-bound to protect theThe post U. дальше »
2023-12-2 00:30 | |
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Nearly 70% of November’s $350 million crypto hacks linked to Justin Sun entities
November witnessed an upsurge in Web3 hacks and exploits as crypto hackers stole nearly $350 million across 28 incidences, according to blockchain security firm Peckshield. This marked the second-largest month for such occurrences this year, behind the $356 million stolen in September but nearly tenfold from October’s $32. дальше »
2023-12-1 12:45 | |
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Exploring Crypto Investment Alternatives: Beyond Cardano (ADA) and TRON
TLDR Charles Hoskinson, the founder of Cardano (ADA), has recently shared his two cents with the community on the Binance CEO stepping down. Meanwhile, Justin Sun, the founder of TRON (TRX), confirmed hacking incidents linked to his projects. дальше »
2023-11-30 20:00 | |
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Cristiano Ronaldo faces lawsuit over Binance promotion and unregistered securities
The soccer mogul Cristiano Ronaldo is facing a class-action lawsuit from plaintiffs claiming to have suffered financial losses linked to his promotion of Binance. The lawsuit was filed on Nov. 27 in a Florida District Court and accuses Ronaldo of… дальше »
2023-11-30 11:52 | |
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Justin Sun’s linked crypto exchange HTX resumes BTC transactions after hack
Cryptocurrency exchange HTX has reinstated deposits and withdrawals of Bitcoin (BTC) after the initial halt. The Justin Sun linked exchange halted the transactions following a hack last week, resulting in a loss of about $30 million worth of digital assets. дальше »
2023-11-27 15:46 | |
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Tron infrastructure becomes popular among global terrorists
The Tron blockchain has gained popularity among Iran-backed militant groups, overtaking the Bitcoin network. Faster and cheaper than Bitcoin, Tron has overtaken its rival as a platform for cryptocurrency transfers linked to groups designated as terrorist organizations by Israel, the… дальше »
2023-11-27 13:10 | |
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Tether Collaborates With DOJ To Freeze Record $225 Million USDT Linked To Criminal Activity
Stablecoin issuer Tether has moved to freeze a whopping $225 million believed to belong to an international human trafficking group in Southeast Asia to assist the U. S. Department of Justice. дальше »
2023-11-26 20:26 | |
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Coinbase stock surges to highest since April 2022
Coinbase’s COIN stock has rallied to its highest point since late April 2022 at $115, representing a 216% growth on the year-to-date metric, according to Tradingview data. Observers have linked COIN’s price performance to the generally positive trend observed in the crypto space, where flagship digital assets like Bitcoin, Ethereum, and Solana have recorded more than 100% gains […] The post Coinbase stock surges to highest since April 2022 appeared first on CryptoSlate. дальше »
2023-11-25 00:41 | |
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Operations resume on HTX after suspicious transfers lead to $100m combined exploit
On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked… дальше »
2023-11-23 12:41 | |
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Operations ‘expected to resume’ on HTX after $100m exploit
On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked… дальше »
2023-11-23 12:41 | |
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Secret behind OpenAI drama may be a step toward AGI with mathematical breakthrough – Reuters
Reuters reported early on Nov. 23 that the recent ousting of Sam Altman, CEO of OpenAI, was linked to developing a breakthrough AI model, Q*. This model represents what could be a significant step towards achieving Artificial General Intelligence (AGI), a milestone in the field of AI. дальше »
2023-11-23 12:40 | |
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