Pocketing - Свежие новости [ Фото в новостях ] | |
Smart trader shifts to Hyperliquid’s HYPE after pocketing $2.5M profit on STRK
A savvy trader locks in over $2. 5M on a Starknet long position opened three days ago. He has rotated to HYPE with a 10x long worth roughly $2. 98M. Hyperliquid’s token could be poised for an upward move. дальше »
2025-11-17 09:04 | |
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D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September… дальше »
2025-9-9 23:26 | |
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Early PUMP investors dump 25.5 billion tokens, pocketing nearly $40 million in profit
Two wallets offloaded PUMP worth $141M the previous week. The sales yielded around $39. 65 million in profit. The transactions (made to FalconX and CEXs) have raised concerns over Pump. fun’s token distribution. дальше »
2025-7-21 15:04 | |
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Behind the scenes at WhiteBIT’s epic live crypto trading showdown
Max Hamaha outmaneuvered seven elite traders to win WhiteBIT’s inaugural 2025 International Crypto Trading Cup, pocketing a portion of the $5 million prize bounty as the sole survivor of a titillating live trading e-sports style event over two days. On… дальше »
2025-5-11 13:12 | |
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David Sacks: U.S. lost $17b by selling seized Bitcoin too early
The U.S. Federal government sold roughly 195,000 Bitcoin over a decade, pocketing an estimated $366 million from criminal seizures like Silk Road. дальше »
2025-3-7 18:37 | |
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Scammers bagged over $500k from 15+ X breaches
Over 15 X accounts were recently compromised, with hackers launching scam Solana meme coins and pocketing an estimated $500,000. дальше »
2024-12-25 19:14 | |
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Pastor faces legal charges for luring congregation into buying worthless crypto
Colorado pastor Eli Regalado and his wife Kaitlyn face legal turmoil after scamming his followers to invest in INDXcoin, a worthless digital coin, pocketing around $1. 3 million. Regalados used their church platform to lure 300 Christians to invest $3. дальше »
2024-1-24 14:52 | |
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Trader Nets $200k Profit Shorting Bitcoin and Ethereum. QUBE ICO Passes $6.7m
A crypto trader capitalized on the recent downturn in Bitcoin (BTC) and Ethereum (ETH) prices, pocketing a profit worth $200,000. The trader’s decision to short BTC and ETH preceded a significant market correction, with BTC plummeting from $43,800 to $40,400 within a short span, as reported by blockchain analytics platform Lookonchain. дальше »
2023-12-12 16:27 | |
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Senator Lummis bought Bitcoin at $330: ‘one of the strongest stores of value’
Senator Cynthia Lummis (R-Wyo. ) is making a name for herself as one of the most vocal backers of Bitcoin (BTC/USD) in US politics. She said during the CNBC Financial Advisor Summit on Tuesday that she first bought the digital coin at $330 and has no intention of pocketing her large gains. дальше »
2021-7-1 22:50 | |
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Former Employees From Major South Korean Firms Quit Their Jobs After Pocketing Millions in Crypto Profits
South Korea’s crypto-sphere has been witnessing a volatile environment in terms of regulatory moves, as bitcoin prices and other altcoins are also having wild moves. Such a scenario hasn’t stopped the country’s middle class to profit from the crypto market, even with very successful stories. дальше »
2021-4-24 07:30 | |
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Binance launches tokenized stock trading for Tesla
Prominent cryptocurrency exchange, Binance has tapped into the tokenized stock trading space. With this service, the exchange aims to gain interest from the part of the public interested in pocketing The post Binance launches tokenized stock trading for Tesla appeared first on AMBCrypto. дальше »
2021-4-12 15:15 | |
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Market Maker Sues Lawyer Over $4 Million BTC Transaction Gone Awry
Market making and over-the-counter trading firm GSR Markets is taking legal action against lawyer Diana McDonald, who is accused of pocketing $2 million from a $4 million BTC transaction in which she acted as an escrow. дальше »
2019-3-10 00:30 | |
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Bloomberg: Proof-of-Stake Token Investors Could Use Staking For Gains During Bear Market
Proof-of-stake token investors have a unique option to survive the protracted crypto market slump: staking their holdings, and pocketing the block rewards
дальше »2019-2-2 14:30 | |
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Bitcoin is 300 Times Cheaper Than Wire Transfers, Banks Take 83% Profit
Since 2017, so-called “experts” in the finance sector have criticized Bitcoin for being too expensive. Yet, banks are pocketing 83 percent profit on every wire transfer. According to Bank of America’s official data, the $302 billion bank charges $30 for outbound domestic wire transfer and $35 for outbound international wire sent in foreign currency. дальше »
2018-9-19 16:00 | |
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