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BitKeep announces freezing of hacker funds transferred to multiple addresses
Earlier today, through its official Telegram handle, recently exploited crypto wallet network BitKeep announced some of the stolen funds transferred to other addresses by hackers had been frozen. дальше »
2022-12-27 11:49 | |
Rubic DEX aggregator hack leads to $1.4m of user funds stolen
Cross-chain decentralized finance (DeFi) protocol Rubic was compromised, resulting in funds stored in its user’s addresses being siphoned out and transferred to the hackers. On Dec. 25, Rubic protocol announced that one of its routing contracts was compromised and all… дальше »
2022-12-25 20:14 | |
SBF to return to US; Core Scientific files for bankruptcy; Deribit transfers ETH to Alameda – CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for December 15 includes SBF’s extradition to US approved, Deribit transferred 10k ETH to Alameda, Core Scientific files for Chapter 11 and more in this CryptoSlate Wrapped Daily. дальше »
2022-12-22 00:40 | |
Deribit transferred 10,000 ETH to an Alameda address in the past 10 days
Data from Etherscan showed that a Deribit 9-labeled address has transferred a total of 10,000 ETH to an address associated with Alameda Research. The post Deribit transferred 10,000 ETH to an Alameda address in the past 10 days appeared first on CryptoSlate. дальше »
2022-12-21 17:00 | |
Failed crypto exchange QuadrigaCX wallets move funds for first time in three years
Several Bitcoin wallets associated with the defunct Canadian crypto exchange QuadrigaCX have transferred funds after three years of dormancy. The post Failed crypto exchange QuadrigaCX wallets move funds for first time in three years appeared first on CryptoSlate. дальше »
2022-12-20 04:00 | |
Ethereum Whales Transferred Nearly $30M Worth of ETH After 5 Years of Inactivity
Large amounts of Ethereum are on the move as previously inactive whale accounts wake from a five-year slumber. The post Ethereum Whales Transferred Nearly $30M Worth of ETH After 5 Years of Inactivity appeared first on BeInCrypto. дальше »
2022-12-19 09:53 | |
Ethereum: Whales switch >100K ETH but will it help regain $1,200
About $139 million worth of ETH got transferred among several wallets Investors did not have any particular viewpoint towards Ethereum as price action showed indecision Whales holding EtheThe post Ethereum: Whales switch >100K ETH but will it help regain $1,200 appeared first on AMBCrypto. дальше »
2022-12-18 15:30 | |
JP Morgan: 13% of Americans have transferred money into crypto accounts
JP Morgan has released a new report showing that more than 13% of the American population have transferred funds into crypto accounts. The research sampled 5 million customers with checking accounts, 600,000 of whom had transferred money into a crypto account. дальше »
2022-12-13 15:15 | |
Over $50 Million in SHIB Cryptocurrency Transferred in Two Large Transactions
On December 8th, two large transactions involving the cryptocurrency Shiba Inu (SHIB) were reported by WhaleAlert. The transactions totaled over $50 million, and the unknown parties involved have sparked speculation about their motivations and the potential impact on the future of SHIB. дальше »
2022-12-11 15:28 | |
1INCH foundation transfers send asset price tumbling
The 1INCH Foundation recently transferred a large amount of the 1INCH token causing investor concern. The price has dropped by as much as 3%. News shock wave 1INCH is the crypto market’s 86th asset by its market capitalization. An on-chain… дальше »
2022-12-3 22:10 | |
LedgerX transferred $175 million to bankrupt FTX US
LedgerX formally withdrew the bid, deposited with the US Commodity Futures Trading Commission (CFTC), after FTX filed for bankruptcy on November 11. дальше »
2022-11-30 21:43 | |
Market Wrap: Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?
Bitcoin stayed above $16K after the Fed minutes and Genesis Global Capital confirmed hiring investment bank Moelis. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-11-24 01:34 | |
FTX calls for help from exchanges to recover lost funds
FTX, in a recent statement called out to other exchanges to help them recover their lost funds. According to FTX, funds were being transferred to other exchange wallets, hence their intervention could help settle the situation. дальше »
2022-11-21 14:07 | |
Investors seek refuge at Oryen Network after FTX, Gate.io, and Crypto.com crackdown
The once-respected cryptocurrency trading platform FTX filed for Chapter 11 bankruptcy on November 11 due to severe liquidity concerns. Following this tragedy was a discovery by analysts that 320,000 Ether had been transferred suspiciously between Crypto. дальше »
2022-11-23 10:53 | |
Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
The Securities Commission of the Bahamas announced Thursday that it ordered the contents of FTX's crypto wallets to be transferred to government-controlled wallets on the previous Saturday. дальше »
2022-11-18 04:29 | |
Silvergate records show $425 million transferred to South American money launderers
According to recent reports, Detective Benjamin Dusenbery obtained bank account files for various digital cryptocurrency trading platforms from Silvergate and discovered ten organizations transferring illicit proceeds. дальше »
2022-11-17 04:45 | |
CryptoSlate Wrapped Daily: Crypto.com CEO dismisses bank run speculation; Alameda Research held tokens before their FTX listings
The biggest news in the cryptoverse for November 14 includes Crypto dot com CEO saying his exchange accidentally transferred 320,000 ETH to Gate. io; Kraken, Coinbase, and Gate. io publishing full proof-of-reserves with liabilities, and Binance launching a recovery fund for strong projects caught up in the FTX collapse. дальше »
2022-11-15 01:51 | |
Crypto.com and Gate.io fishy ETH transfer breeds concern among customers
Crypto.com transferred 320,000 ETH from their cold wallet to another exchange, Gate.io. Its CEO said that although they transferred it to a whitelisted external exchange address, it was a relocation to a new cold storage address. Additionally, he said that… дальше »
2022-11-14 18:10 | |
Crypto.com transferred nearly 85% of ETH reserves to Gate.io in October, CEO assures it was accidental
The Twitter community is on fire, discussing hidden motives behind asset transfers between Crypto dot com and Gate. io that took place in October. The post Crypto. com transferred nearly 85% of ETH reserves to Gate. дальше »
2022-11-13 18:00 | |
Crypto.com: Experts claim proof-of-reserves may be suspicious because…
Crypto. com might have transferred from exchanges to cold wallet shortly before asset declaration Research experts claim exchange could be trading with customer funds and also be in debt UnplThe post Crypto. дальше »
2022-11-14 14:30 | |
Voyager hasn’t transferred any assets to FTX: UCC
Voyager’s Committee of Unsecured Creditors (UCC) has said that Voyager has yet to transfer any assets to FTX. The committee tweeted that the deal to have the bankrupt crypto lender sell its assets to Sam Bankman-Fried’s FTX has not been finalised. дальше »
2022-11-11 23:14 | |
Deribit hackers move stolen Ether to Tornado Cash crypto mixer
The Deribit hot wallet hacker has transferred 1,610 ETH (over $2.5 million) to Tornado Cash, according to data from the Ethereum block explorer Etherscan. дальше »
2022-11-8 13:31 | |
Another White Hat Hacker Returns Funds From Platform Exploit
A White Hat hacker has returned over $7 million from the $14.5 million that was stolen in the Team Finance attack. A majority of the funds are being transferred to the affected projects. The post Another White Hat Hacker Returns Funds From Platform Exploit appeared first on BeInCrypto. дальше »
2022-10-31 12:00 | |