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How One Trader Made $150,000 with Just $198 Ethereum in 18 Hours
LookOnChain reported that an unprecedented trading opportunity resulted in one investor achieving remarkable gains within a very short time period. According to their analysis, in just 18 hours a trader was able to generate a total profit of approximately $152,000 starting from an initial investment of only $198 worth of Ethereum. дальше »
2024-2-17 01:15 | |
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Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed
A sophisticated social engineering campaign successfully duped several prominent crypto news outlets into promoting a fabricated $10 million Uniswap airdrop on Feb. 16. The scammer, posing as a Uniswap Foundation representative, offered coordinated publicity in tandem with the legitimate Uniswap v4 announcement. дальше »
2024-2-17 16:45 | |
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Chainalysis: Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services. дальше »
2024-2-16 21:15 | |
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Moonbeam, Animo join forces to advance Web3 gaming
Moonbeam Network has forged an alliance with blockchain gaming platform Animo Industries. The platforms aim to bring Web3 gaming to the masses, The Block reported. Moonbeam, the smart contract platform for cross-chain applications, is reportedly eyeing expansion into the Web3 gaming space. дальше »
2024-2-16 20:53 | |
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South Korea sees sharp 2023 increase in suspicious crypto transactions
South Korean authorities have reported a notable increase in suspicious cryptocurrency transaction reports in 2023. дальше »
2024-2-15 17:56 | |
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Crypto Gaming Platform PlayDapp Hit By Double Exploits, Losing $290 Million In Massive Breach
Crypto gaming platform PlayDapp has been the victim of a series of breaches, resulting in the loss of millions of dollars worth of PLA tokens. Blockchain analytics firm Elliptic has reported that the breaches have led to the theft of PLA tokens valued at $290 million, based on their market value at the time of […] дальше »
2024-2-14 11:00 | |
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By The Numbers: Bitcoin Received $200 Million Investment From This Financial Giant
According to a Reuters report, Founders Fund, the venture capital (VC) firm founded by billionaire Peter Thiel, is once again betting big on the flagship cryptocurrency, Bitcoin. The VC firm is reported to have made significant profits on their last Bitcoin investment and would be hoping that this next market cycle also brings immense rewards. дальше »
2024-2-14 21:00 | |
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Tether's 2023 profits worth $6.2B surpass Netflix, Uber, Disney - How?
Tether reported $2. 85 billion in profits in Q4 2023. The company's CEO underscored the vital need for inclusive financial tools. In a recent episode of The Wolf Of AlThe post Tether's 2023 profits worth $6. дальше »
2024-2-13 18:30 | |
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Why Is Dogwifhat’s WIF Price Going Up?
Dogwifhat’s WIF token has surged over 25% today to $0. 28, following increased trading volume on major exchange Binance. As trader JB_CHILLEN_10 reported on X, the 24 hour trading volume for WIF on Binance Perpetual swaps hit $266 million, sparking significant interest in the token. дальше »
2024-2-10 17:40 | |
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Mysterious Whale Continues Accumulating Chainlink’s LINK
The price of Chainlink has consolidated over the past few days trading around $18. 3, after surging from $13. 5 to over $19. 5 in late January. Meanwhile, on-chain analytics firm LookOnChain has reported that a mysterious whale continues accumulating large amounts of LINK. дальше »
2024-2-10 11:30 | |
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Market Sentiment For BTC, ADA, XRP, SOL Hints At an Impending Market Bounce – Here’s Why
According to blockchain intelligence firm Santiment, bearish sentiment has recently taken hold across major cryptocurrencies like Bitcoin, Ethereum, Binance Coin, XRP Ledger, Cardano, and Solana. As Santiment reported on social media: “With #crypto market caps ranging and lacking the usual growth traders have been accustomed to since the #bullcycle began in October, there is a […] The post Market Sentiment For BTC, ADA, XRP, SOL Hints At an Impending Market Bounce – Here’s Why appeared first on CaptainAltcoin. дальше »
2024-2-6 01:27 | |
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This On-Chain Dogecoin Activity Just Pumped 1,100%, DOGE Investors – Buckle Up!
Popular crypto analyst Ali reported a massive surge in Dogecoin on-chain activity, with new addresses spiking 1,100% over the past week. As Ali stated on X (Twitter): “The Dogecoin network is witnessing a remarkable surge in growth, with new addresses increasing by a staggering 1,100% over the past week! On January 29 alone, a record-breaking […] The post This On-Chain Dogecoin Activity Just Pumped 1,100%, DOGE Investors – Buckle Up! appeared first on CaptainAltcoin. дальше »
2024-1-30 16:30 | |
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Wall Street Memes Faces Coordinated Attack
The Wall Street Memes (WSM) cryptocurrency has seen its price decline over 30% in the past day due to what is being reported as a coordinated attack on its staking and liquidity protocols. According to on-chain analytics firm SpotOnChain, a wallet address labeled as “exploiter 0xb52” stole 769. дальше »
2024-1-26 12:30 | |
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Why Is the Crypto Market Down This Weekend?
As the weekend began, popular on-chain analytics platform Santiment noted that bitcoin and stablecoin balances for large “shark” and “whale” crypto holders remained down. Santiment reported that wallets holding between 10-10,000 bitcoins contained 66. дальше »
2024-1-20 16:30 | |
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Circle “confidentially” files for an IPO
Circle Internet Financial, the company behind the USDC stablecoin, has confidentially filed for an initial public offering in the United States. Circe files for US IPO In November 2023, Invezz highlighted Circle’s reported IPO plans, with indications being the USDC issuer would file in early 2024. дальше »
2024-1-11 17:18 | |
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Fresh Whales Are Accumulating $SHIB, $RNDR, and These Altcoins
Data analytics platform LookOnChain reported significant whale wallet activity accumulating several altcoins over the past couple days. Specifically, large withdrawals were seen from exchanges like Binance and Gate. дальше »
2024-1-10 17:30 | |
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2023 Security Woes: Web3 Loses $1.8B to Criminals, but Are Lessons Being Learned?
Web3 security firm CertiK reported $1. 8 billion lost to security incidents in 2023, a 51% decrease from 2022. The most common incidents were private key compromises and exit scams. The post 2023 Security Woes: Web3 Loses $1. дальше »
2024-1-4 15:45 | |
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Arbitrum hit by a brief outage - Here's what went wrong
Arbitrum paused transactions for some hours. Transactions on the network were almost 7 million for the first time in history. In a recent update from Arbitrum [ARB], it was reported that a sThe post Arbitrum hit by a brief outage - Here's what went wrong appeared first on AMBCrypto. дальше »
2023-12-16 15:30 | |
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Crypto hack losses have declined 50% in 2023: report
The total funds lost to crypto hackers in 2023 is down more than 50% compared to volumes recorded in 2022, according to a report by blockchain security and analytics firm TRM Labs. Despite the 160 hacking incidents reported in the year, the total of $1. дальше »
2023-12-14 19:20 | |
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Ethereum staking platform SSV Network launches permissionless mainnet
SSV Network, a decentralised Ethereum staking applications provider, has become the first blockchain project to release a permissionless mainnet, The Block reported today. SSV hits staking milestone According to the publication, SSV achieved the milestone via the “distributed validator technology” (DVT). дальше »
2023-12-13 21:33 | |
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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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Crypto exchange traffic surges in Europe and Americas with record-breaking volumes
Quick Take Data from SimilarWeb, as reported by The Block, paints an intriguing picture of the digital assets market across Europe, North America, and South America. The data reveals a significant increase in website visits to dominant exchanges in these regions during November 2023. дальше »
2023-12-5 14:26 | |
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IRS targets tax crimes in crypto crackdown
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues. дальше »
2023-12-5 02:50 | |
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Мошенник воспользовался голосованием Stargate для фишинговой атаки
Неизвестный опубликовал объявление о голосовании Stargate, содержащее фишинговую ссылку. Жертвами мошенника стали более 1000 человек, сообщают эксперты платформы PeckShield. #PeckShieldAlert A Discord Mod on #LayerZero has reported that a scammer who introduced a phishing link within a proposal vote on the #Stargate Snapshot platform, enticing users to stake $STG tokens.Over 1K users took part in […] дальше »
2023-12-5 16:50 | |
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Stargate used voting for a $43k phishing attack
An unknown person posted an announcement about a Stargate vote that contained a phishing link. More than 1,000 people became victims of the scammer, experts from the PeckShield platform report. The incident was reported by the moderator of the Discord… дальше »
2023-12-4 14:43 | |
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Digital Bandits On The Rise: Crypto Losses Hit $363 Million In November
The crypto space witnessed a tumultuous November, marking a spike in illicit activities culminating in substantial financial losses. Blockchain security firm CertiK has reported that November 2023 has emerged as the most “damaging” month of the year regarding crypto-related crimes. дальше »
2023-12-2 04:30 | |
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Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea
Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U. S. sanctions and travel to North Korea, Reuters reported on Dec. 1. Local authorities reportedly discovered that Alejandro Cao de Benos was in Barcelona under a false identity and intended to travel by train to Madrid. дальше »
2023-12-2 00:10 | |
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Did Binance Host A Secret Dinner To Reveal Legal Issues To An Elite Circle?
In a striking revelation reported by Bloomberg, Binance, the world’s largest crypto exchange, discretely previewed its impending $4. 3 billion settlement with US authorities to its VIP traders. дальше »
2023-12-2 23:00 | |
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Paying for Use Slows Down Crypto's Search for a Use Case
CoinDesk's Danny Nelson reported that Polygon paid DraftKings to be on the network, a furtive deal that only misrepresents consumer choice. дальше »
2023-12-1 22:24 | |
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AntPool to refund record $3.1M Bitcoin transaction fee after costly user mistake
Bitcoin (BTC) mining pool AntPool said it would refund 83 BTC, more than $3 million, an unknown user had paid as gas fees for a transaction, according to a Nov. 30 statement. On Nov. 23, CryptoSlate Insight reported that BTC block 818,087, mined by AntPool, had seen fees exceeding 85 Bitcoin. дальше »
2023-11-30 16:14 | |
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Whale’s Move: $19.5 Million XRP Shifted To Exchange, Massive Sell Off On The Horizon?
Whale Alert, a renowned blockchain tracker, reported a substantial transfer of XRP tokens to the Bithumb crypto exchange. This transfer, involving over 32 million XRP tokens valued at roughly $19. 5 million, originated from an unidentified wallet and was executed today at 05:15:10 UTC. дальше »
2023-11-30 23:00 | |
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Wormhole secures record $225M funding, spins off into Wormhole Labs for cross-chain expansion
Wormhole, the messaging protocol enabling cross-blockchain communication, has made headlines by securing a landmark $225 million in funding, valuing the company at $2. 5 billion. Fortune reported the news as the company completing “the largest funding round for a crypto project in 2023. дальше »
2023-11-30 18:04 | |
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Chainlink Price Attempts Recovery as LINK Whales Accumulate – This Altcoin’s Presale Storms Ahead
Chainlink (LINK) rallied 4% today to trade close to the $15 mark. After surging to $16 in mid-November, LINK entered a correction phase but appears to be recovering lost ground. On-chain analytics firm Santiment reported that Chainlink recently witnessed a spike in transactions from older coin holdings changing wallets. дальше »
2023-11-29 16:30 | |
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Philippines securities regulator flags Binance for operating without license
Crypto exchange Binance has been operating in the Philippines without securing the necessary license or approval, as reported by the country’s securities regulator. On Nov. 28, The Philippines Securities and Exchange Commission (SEC) released a warning about Binance, notifying the public that… дальше »
2023-11-30 16:02 | |
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Largest Decentralized Exchanges on Base and Optimism Report Front-End Compromise
Decentralized exchanges Aerodrome and Velodrome reported front-end compromises, advising users to avoid interaction. Stolen funds, totaling approximately $68,000, were transferred to two wallets. дальше »
2023-11-29 11:59 | |
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Can XRP Price Hit $1 This December? Major Whale Buys Signal Incoming Full-Blown Mega Rally
As reported by ZyCrypto recently, several analysts are predicting an XRP rally to $1. While some are more cautious in their analyses, all agree that the XRP rally is closer than it seems. дальше »2023-11-29 23:04 | |
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Hong Kong to retain grace period for crypto firms despite recent scandals
Hong Kong’s financial regulators have decided to retain the grace period for crypto firms despite the city grappling with major fraud scandals involving crypto exchange platforms JPEX and Hounax in recent weeks, local media reported on Nov. дальше »
2023-11-28 21:50 | |
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Hong Kong police investigate $15.4 million scam on Hounax trading platform
The Hong Kong Police have initiated an inquiry into Hounax, a cryptocurrency trading platform, following numerous complaints totaling $15. 4 million in reported scams, the South China Morning Post reported on Nov. дальше »
2023-11-28 17:59 | |
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Ethereum L2 Solution Blast Responds To Criticism On Security, Operation
The development team behind newly launched Ethereum Layer-2 solution Blast has released a statement in rebuttal to negative claims about the protocol’s security and operations. These developments come amidst the high level of attention currently surrounding the L2, with a reported Total Value Locked of $443 million gained within four days of operation. Related Reading: Shiba […] дальше »
2023-11-25 11:53 | |
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