$1.27 Billion Outflows From Binance: What Happens Next May Surprise Many

2023-10-19 17:00

More than billion in USDT leaves major crypto exchange for unknown destination, but next comes most interesting part

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Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
Капитализация $6.099m Rank 99999
Доступно / Всего 1.123b SAFEX

billion unknown crypto major destination exchange part

billion unknown → Результатов: 51


Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee

On September 6, more than $1 billion worth of bitcoin was sent from an unknown wallet. The transaction was processed within several hours with a $700 fee. The Token Analyst team traced some of the 94,500 bitcoin to the address of Huobi Global, a major cryptocurrency exchange, but the origins of the rest of the […] The post Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee appeared first on CCN Markets

2019-9-6 17:22


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Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap

Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown.

2018-10-1 16:00


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Robinhood Prepares for IPO, Currently Looking for a CFO

Robinhood, an investment and trading mobile application that is currently valued at $5.6 billion, is looking to go for an initial public offering (IPO). Although the mobile app was relatively new and unknown in 2017, its ability to enable investments in publicly traded companies, cryptocurrencies and exchange traded funds (ETFs) on US stock exchanges without […] Robinhood Prepares for IPO, Currently Looking for a CFO was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-9-11 17:29