VIRTUAL: Smart money dumps $1.2mln, then buys back - What’s the plan?

2025-6-6 00:00

VIRTUAL remained the fourth-best performer in 90 days, with AI tokens gaining 10. 8% last month as a segment. Smart money wallets sold $1. 2M in 7 days but re-entered with $76K in buys over the pThe post VIRTUAL: Smart money dumps $1. origin »

SmartCash (SMART) на Currencies.ru

$ 2.56E-5 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.78 %, 7d: 5.25 %
Cегодня L: $2.56E-5 - H: $2.56E-5
Капитализация $36.242k Rank 3298
Цена в час новости $ 2.74E-5 (-6.57%)

virtual money smart days dumps buys sold

virtual money → Результатов: 126


Virtuals Protocol (VIRTUAL) Surges 183%, Poised for More Gains as Institutional Interest Climbs

Virtuals Protocol (VIRTUAL) has surged 183%, driven by institutional interest and strong momentum indicators like the Smart Money Index and Chaikin Money Flow, positioning it for further gains. The post Virtuals Protocol (VIRTUAL) Surges 183%, Poised for More Gains as Institutional Interest Climbs appeared first on BeInCrypto.

2025-5-2 17:00


Wirex Chooses OpenPayd to Launch Embedded Accounts Across UK and EEA

Today, leading embedded finance and Banking-as-a-Service (BaaS) platform, OpenPayd announces its partnership with Wirex, a prominent Web3 money app, to provide named virtual IBANs to its customers across the UK and European Economic Area (EEA) strengthening Wirex’s core mission to provide easy, fast and secure payment methods to its customers.

2024-5-14 13:32


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U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’

The U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Oct. 19 that it is advancing regulation that could broadly restrict crypto mixers. The agency’s Notice of Proposed Rule Making (NPRM) identifies transactions made through convertible virtual currency (CVC) mixing platforms — generally referred to as crypto mixers — as a “class of transactions of […] The post U.

2023-10-20 22:30


New law pushes around 400 crypto firms out of Estonia

The number of registered crypto firms in Estonia has dropped by 80% after it enacted a new law to prevent money laundering. The money laundering regulator in the country, Financial Intelligence Unit, published a report stating that the validity of 389 authorizations has expired, and there are only 100 active authorizations for virtual assets service […] The post New law pushes around 400 crypto firms out of Estonia appeared first on CryptoSlate.

2023-5-9 20:07


Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million

Crypto enthusiasts, rejoice! The US Department of Justice (DOJ) has struck a massive blow to fraudulent cryptocurrency investment schemes, seizing a whopping $112 million in virtual currency.  According to the DOJ’s official statement, the agency has successfully put an end to these illicit activities and saved countless individuals from losing their hard-earned money. This news […]

2023-4-4 13:00


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Fidelity Research Showcases Interest Growth in Virtual Assets Adoption From Institutional Investors and Asset Managers

Fidelity Digital Asset Research has revealed information on the imminent mass adoption of digital assets by hedge funds, money managers, and institutional investors. Fidelity Research Digs Deep According to the data released by Fidelity, nearly half of institutional investors and…

2022-10-28 22:30


Crypto exchange Gemini now registered as Virtual Asset Service Provider (VASP) in Ireland

Gemini, the popular bitcoin exchange company, announced today it has become the first company to be registered as a Virtual Asset Service Provider (VASP) by the Central Bank of Ireland. VASP registration follows Gemeni’s Electronic Money Institution (EMI) authorization in February of 2022, also from the Central Bank of Ireland.

2022-7-20 20:17


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Lithuania to Ban Anonymous Wallets As Government Tightens Crypto Restrictions

Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government.  Against this […]

2022-6-12 22:27


Lithuania To Ban Anonymous Accounts As Gov’t Eyes Stricter Crypto Regulation

Lithuania is taking cryptocurrency regulation seriously. The institutions of the European Union are urged to expedite the process of regulating cryptocurrencies in consideration of the growing number of crypto-asset service providers in Europe, current global challenges, and the increased risk of money laundering and terrorism financing associated with virtual currencies. In an effort to combat money […]

2022-6-10 13:31


The Metaverse is here! And it’s time to make some money

First, let’s talk about the Metaverse: it’s a virtual world that exists on top of the internet. You can get there via a VR headset or by using your phone as a VR device. In this world, you can buy and sell goods and services, chat with people from all over the world, and even […] The post The Metaverse is here! And it’s time to make some money appeared first on NFT News Today.

2022-5-21 10:12


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WhiteBIT Cryptocurrency Exchange Enters the Metaverse with TCG World

You have probably already noticed how the metaverse is getting more and more popular every day, accelerated by Facebook’s strategic move to rebrand to Meta and develop their own metaverse.  We are entering into a generational shift, people are buying virtual land for large sums of money, and big brands such as Nike & Adidas […] The post WhiteBIT Cryptocurrency Exchange Enters the Metaverse with TCG World appeared first on CaptainAltcoin.

2022-2-3 15:20


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WhiteBIT Becomes First Crypto Exchange To Build Its Virtual Office In The TCG World Metaverse

You’ve surely noticed how the metaverse is growing in popularity by the day, aided by Facebook’s deliberate decision to rebrand to Meta and create their own metaverse. People are buying virtual land for enormous quantities of money, and big companies like Nike and Adidas are constructing virtual places in blockchain-based games like The Sandbox and […]

2022-2-2 01:20


WhiteBIT Cryptocurrency Exchange Enters the Metaverse with TCG World

You have probably already noticed how the metaverse is getting more and more popular every day, accelerated by Facebook’s strategic move to rebrand to Meta and develop their own metaverse.  We are entering into a generational shift, people are buying virtual land for large sums of money, and big brands such as Nike & Adidas […] The post WhiteBIT Cryptocurrency Exchange Enters the Metaverse with TCG World appeared first on NFT News Today.

2022-2-1 09:42