Transferred - Свежие новости [ Фото в новостях ] | |
Fantom can fall victim to selling pressure as this update looks bearish
Fantom Foundation transferred FTM worth over $4 million to Binance. Metrics and market indicators looked bearish. Fantom [FTM] did not manage to follow the current bullish market trend latelThe post Fantom can fall victim to selling pressure as this update looks bearish appeared first on AMBCrypto. дальше »
2023-2-21 03:30 | |
Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank
The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank. дальше »
2023-2-17 15:42 | |
Decoding if 1INCH could fall to sell pressure as whale transfers into exchange
A whale transferred two million 1INCH into Binance despite accumulating at a higher average price The token price declined with the technical outlook poised to fall further On 12 February,The post Decoding if 1INCH could fall to sell pressure as whale transfers into exchange appeared first on AMBCrypto. дальше »
2023-2-14 02:30 | |
Wormhole hacker moves $46 million of stolen funds
$46 million of stolen Wormhole funds has just been transferred from the hacker's wallet. Wormhole's token bridge was exploited in February 2022. The stolen crypto from one of the industry's The post Wormhole hacker moves $46 million of stolen funds appeared first on AMBCrypto. дальше »
2023-2-13 12:14 | |
More than 100,000 BTC pulled into self-custody over past 12 months
More than 100,000 Bitcoin (BTC) were transferred to self-custody storages in the last 365 days, according to Glassnode data analyzed by CryptoSlate. The post More than 100,000 BTC pulled into self-custody over past 12 months appeared first on CryptoSlate. дальше »
2023-2-9 17:30 | |
Bankrupt Alameda Research wallets resurrect and transfer millions of FTT tokens
Alameda Research filed for Chapter 11 bankruptcy in November. The defunct Sam Bankman-Fried’s crypto trading house filed for bankruptcy alongside FTX and other affiliated firms. Wallets linked to the firm have suddenly resurrected and transferred millions of FTT tokens. дальше »
2023-2-9 16:46 | |
Shiba Inu Whale Withdraws $60 Million In SHIB From Binance, Bullish?
Data shows a Shiba Inu whale has made several withdrawals from the crypto exchange Binance in the past day. Here’s what this may mean. Shiba Inu Whale Gradually Transferred Coins Out Of Binance Today As per data from the crypto transaction tracker service Whale Alert, several sizeable Shiba Inu transactions have been spotted on the Ethereum blockchain during the past day. дальше »
2023-2-3 18:30 | |
Alameda Research wallet receives $13M from Bitfinex, other sources
The assets transferred to Alameda’s consolidation wallet are reportedly part of bankruptcy recovery efforts.
дальше »2023-2-3 23:05 | |
Alameda Research to recover $446 million in crypto paid to Voyager Digital
Defunct crypto trading firm Alameda Research is aiming to reclaim $446 million transferred to bankrupt lender Voyager Digital. Voyager had ten different loan sheets with Alameda at the time it The post Alameda Research to recover $446 million in crypto paid to Voyager Digital appeared first on AMBCrypto. дальше »
2023-1-31 18:30 | |
Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender's Bankruptcy
Defunct crypto trading firm Alameda Research – one arm of FTX founder Sam Bankman-Fried's former empire – wants to regain around $446 million transferred to bankrupt lender Voyager Digital prior to Alameda's own bankruptcy filing, a new lawsuit says. дальше »
2023-1-31 02:41 | |
Will Polygon's [MATIC] bull rally come to a grinding halt? Assessing...
MATIC, worth $56 million, was transferred to a whale address before its price surged. Metrics and market indicators supported the bulls at press time. Polygon [MATIC] became a hot topic of dThe post Will Polygon's [MATIC] bull rally come to a grinding halt? Assessing... appeared first on AMBCrypto. дальше »
2023-1-29 03:30 | |
Ethereum [ETH] resists the downside despite Sun’s >$15M transfer
Tron founder Justin Sun transferred $15.5 million ETH out of his wallet to Poloniex. Despite the exchange inflow, ETH was able to resist sell pressure. On 25 January, Justin Sun transferred The post Ethereum [ETH] resists the downside despite Sun’s >$15M transfer appeared first on AMBCrypto. дальше »
2023-1-27 01:30 | |
Wormhole attackers transfer $2.9m USDC to a new wallet address months after hack
Wormhole network exploiters have transferred $2.9 million USDC to a new Ethereum wallet based on a report by crypto security site, Mistrack. Over 120,000 ETH were previously stolen from Wormhole. дальше »
2023-1-15 15:25 | |
FTX Dubai Subsidiary Sent $10M To Shady Alameda-Linked Subsidiary Post-Bankruptcy
Days after the epic collapse of Sam Bankman Fried’s crypto empire, details have emerged that FTX’s Dubai subsidiary transferred $10M to a little know US firm owned by Alameda Research. According to a Jan 9 report by DL News, citing sources familiar with the matter, FTX FZE, also known as FTX-MENA, conducted a $10 million […] дальше »
2023-1-14 19:02 | |
Chinese criminal steals $4.1M in crypto from victim’s car
An attacker used a crypto investor’s facial ID to unlock his wallet by force and transferred $4. 1 million to his own address in China on January1, as reported by local news outlets. The post Chinese criminal steals $4. дальше »
2023-1-7 16:15 | |
Dormant address transfers 15k BTC after four years of inactivity
A bitcoin whale has transferred 15,000 BTC worth $252.5 million from a wallet 1KUr81 to a wallet 1LGAVQ after four years of inactivity. Other whales have also been busy this year as the BTC halving event sits on the horizon.… дальше »
2023-1-6 16:07 | |
Millions in transactions raise questions about Sam Bankman-Fried
Sam Bankman-Fried, or someone with access to his wallets, allegedly transferred millions in previously unreported funds. дальше »
2023-1-5 00:47 | |
Report: $300m of FTX debtors transferred without authorization
This cryptocurrency is currently held in a single digital wallet at Fireblocks The Bahamas Commission instructed Sam Bankman-Fried to transfer the funds to this wallet FTX debtors (FTX Trading Ltd. дальше »
2022-12-31 11:12 | |
Bahamas Security Commission told SBF to surrender $300 million
FTX and its associated debtors said on December 30 that nearly $300 million seized by the Bahamas’ main securities regulator was transferred without approval. The post Bahamas Security Commission told SBF to surrender $300 million appeared first on CryptoSlate. дальше »
2022-12-31 04:05 | |
SBF allegedly moves $684,000 into Seychelles exchange, RenBridge
On-chain data suggests the fallen founder of FTX Sam Bankman-Fried (SBF) moved Ethereum (ETH) worth $684,000 to RenBridge and Seychelles-based exchanges over the past 2 days. In a Twitter thread, on-chain sleuth BowTiedlguana claimed that SBF transferred $684,000 worth of Ethereum (ETH) to a Seychelles-based exchange and RenBridge. дальше »
2022-12-31 18:45 | |
Incoming Dump? Chiliz Whale Transfers 20 Million CHZ
The Chiliz Whale has yet again transferred 20 million CHZ tokens. Will it impact the price in a low-volume market? The post Incoming Dump? Chiliz Whale Transfers 20 Million CHZ appeared first on BeInCrypto. дальше »
2022-12-30 23:05 | |