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Shiba Inu Bullish Signal: Whale Withdraws 1.7 Trillion SHIB From Huobi
Data shows a Shiba Inu whale has withdrawn 1.7 trillion SHIB from the crypto exchange Huobi, something that could prove to be bullish for the price of the crypto. 1.72 Trillion SHIB Exited Crypto Exchange Huobi During The Past Day As per a tweet from crypto transaction tracker Whale Alert, a user has transferred 1.72 […] дальше »
2022-10-8 22:00 | |
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$590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack
Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether then blacklisted. The post $590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack appeared first on CryptoSlate. дальше »
2022-10-7 01:57 | |
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Ferreting Out Fakers: How Cryptocurrency Companies Can Protect Their Brands in Cyberspace
Brand imitation, hijack and infringement, are key concerns for many crypto brands - especially in an ecosystem where funds can be transferred effortlessly and anonymously. This article highlights the various vulnerabilities faced by cryptocurrency brands and shares tips for identifying and safeguarding against infringers дальше »
2022-10-3 14:01 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
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South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen
After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges. дальше »
2022-9-28 06:00 | |
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S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report
South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday. дальше »
2022-9-22 12:13 | |
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Bitcoin Data Suggests OTC Transfers Have Been More Active Recently
On-chain data suggests Bitcoin OTC transactions have been active recently, while exchange transfers have gone down. Bitcoin Fund Flow Ratio Declines, While Tokens Transferred Go Up As pointed out by an analyst in a CryptoQuant post, there are signs that over-the-counter (OTC) deals might be going up in the BTC market. The first indicator of […] дальше »
2022-9-10 22:00 | |
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Ronin Bridge Hack: $625M in stolen crypto-funds now on Bitcoin network
According to the latest report by blockchain developer and researcher BliteZero, Ronin hackers have transferred the stolen assets from the Ethereum network to the Bitcoin network. Following the RonThe post Ronin Bridge Hack: $625M in stolen crypto-funds now on Bitcoin network appeared first on AMBCrypto. дальше »
2022-8-22 17:30 | |
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Optimism price slides 9% after $450M worth of OP tokens transferred from multisig
Optimism’s (OP) token shed over 9% of its value in the last 24 hours after the team made an unannounced transfer of $450 million worth of the tokens from its multi-signature wallet. The post Optimism price slides 9% after $450M worth of OP tokens transferred from multisig appeared first on CryptoSlate. дальше »
2022-8-18 11:15 | |
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Ethereum ICO-era whale address transfers 145,000 ETH weeks before the Merge
The amount of ETH transferred just a month before the Merge has generated community curiosity, with some claiming it’ll be dumped while others say it’s for staking. дальше »
2022-8-15 13:46 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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Unknown wallet transfers $3B worth of Bitcoin linked to old address
(Article updated at 10:30 PM Eastern Time to note new details that this might not be a new purchase) A mysterious investor supposedly spent or transferred over $3 billion, or nearly 133,000 Bitcoin on August 10, making a new wallet one of the top three largest individual Bitcoin holders. дальше »
2022-8-11 19:00 | |
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С кошельков биткоин-биржи ZB вывели $4,8 млн. Эксперты не исключили взлом
На фоне объявления о приостановке депонирования и вывода средств с кошельков криптовалютной биржи ZB переместили цифровые активы на сумму $4,8 млн, сообщили аналитики PeckShield. The total funds being transferred out from @ZBexchange are ~$4. дальше »
2022-8-4 09:47 | |
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Axie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero
Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the game’s parent company, Sky Mavis, disclosed a $600 million hack. Between the March attack and the revelation, Bloomberg reports that a wallet linked to Nguyen transferred almost 50,000 AXS tokens, worth approximately $3 million, from […] дальше »
2022-7-31 15:07 | |
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On-Chain Data Shows Bitcoin Miners May Be Preparing To Dump
On-chain data shows Bitcoin miners withdrew a large amount of coins from their wallets yesterday, suggesting they may be planning to sell them. Bitcoin Miners Transferred 14k BTC Out Of Reserve Yesterday As pointed out by an analyst in a CryptoQuant post, the BTC miner reserve observed a plunge during the past day. The “miner […] дальше »
2022-7-17 22:00 | |
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Three Arrows Creditors Get Emergency Hearing as Founders Fail to 'Cooperate'
Three Arrows Capital’s Su Zhu and Kyle Davies are said not to be cooperating as fears mount that the fund’s remaining assets could be “transferred or otherwise disposed of” before creditors get their share. дальше »
2022-7-12 07:27 | |
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Three Arrows Creditors Get Emergency Hearing As Founders Fail to 'Cooperate'
Three Arrows Capital’s Su Zhu and Kyle Davies are said not to be cooperating as fears mount that the fund’s remaining assets could be “transferred or otherwise disposed of” before creditors get their share. дальше »
2022-7-11 07:27 | |
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Citibank, Swiss Crypto Firm Partner To Develop Bitcoin Custody Services
Citibank, a major global banking institution, revealed on Wednesday that it has hired Switzerland-headquartered crypto custody firm Metaco to establish a digital asset custody platform. The collaboration will focus on tokenized securities, which are representations of stocks and bonds that are transferred and settled using blockchain technology, according to an email from a Citibank official. […] дальше »
2022-6-22 17:48 | |
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Decoding Optimism's 36% crash and what went on behind the scenes
Just days after its launch, the Optimism's native token, OP faced its first major hit over a $20 million mistake. The Optimism Foundation 'accidentally' transferred 20 million OP tokens to the wrong mThe post Decoding Optimism's 36% crash and what went on behind the scenes appeared first on AMBCrypto. дальше »
2022-6-9 14:30 | |
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Cardano Volume Surges As DeFi Development Ramps Up
It is no secret that Cardano remains the network with active developments going on at any point in time. This has now transferred over to the decentralized finance (DeFi) side of things where developers continue to flock onto the network. дальше »
2022-6-8 02:00 | |
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Bitcoin Miners Forced to Sell as Crypto Market Stagnates
The amount of Bitcoin transferred from mining companies to crypto exchanges has hit its highest levels since February. Miners Under Pressure Bitcoin miners appear to be capitulating. Several metrics suggest... дальше »
2022-6-6 14:47 | |
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Ethereum's [ETH] under-performance on the charts continue thanks to...
Massive ETH holdings have been moved into exchanges as the shakedown continues for the Ethereum community. ETH holdings worth around $2.1 billion were transferred to exchanges over the past week with The post Ethereum's [ETH] under-performance on the charts continue thanks to... appeared first on AMBCrypto. дальше »
2022-6-2 16:30 | |
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JPMorgan Is Using Blockchain for Collateral Settlement
JPMorgan is using blockchain technology for collateral settlements, according to new reports from Bloomberg. Transaction Involved BlackRock Assets In a pilot blockchain transaction, JPMorgan Chase & Co. transferred tokenized money... дальше »
2022-5-27 00:26 | |
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Blockchain Data Indicates $10M Worth Of Ether From The Ronin Exploit In Rotation
More than 5,505 Ether of the Ronin Bridge exploitation seems to be transferred through Tornado Cash, a unique privacy crypto exchange. Blockchain data showed that the address associated with the $625 million Ronin Bridge Attack had begun transferring ether tokens valued at over $10 million. дальше »
2022-5-19 00:00 | |
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