3AC wallets on high activity, revival hopes surface

FTX	2022-11-16 00:45

Recent reports indicate that the wallets of Three Arrows Capital have been recording several activities in the past few days, shifting $20 million worth of ETH and other stablecoins. The activities led to speculation that the network creators could be… origin »

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Ethereum (ETH) на Currencies.ru

$ 2121.67 (-2.20%)

Объем 24H $44.85b

Изменеия 24h: -7.24 %, 7d: -29.65 %

Cегодня L: $2121.67 - H: $2167.23

Капитализация $256.072b Rank 2

Цена в час новости $ 1260.56 (68.31%)

activities wallets worth eth million days shifting

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Источник: Cripyo.news

activities wallets → Результатов: 21

High-profile BAYC collector denies allegations of wrongdoing brought by DeFi detective

At the time of publication, it is not clear how the DeFi detective allegedly connected wallets with questionable activities to Jeff Huang.

2022-6-17 23:45
defi detective connected allegedly clear jeff huang

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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	Cryptocurrency News
government crypto financial challenges increased money global

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Indian Crypto Sector Likely To Attract 28% GST

Indian tax authorities are planning to put crypto activities in the category of services that attract the highest Goods and Services Tax (GST). According to media reports, the GST council has constituted a committee to study and map different crypto activities such as trading, staking, and wallets for tax purposes. As of now, crypto exchanges […]

2022-5-10 23:36	India
crypto tax gst services indian activities attract

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How To Track Crypto Whale Wallets – How To Spot Whales’ Buys & Sells

Contrary to popular opinion, the crypto market isn’t as random as people think. Many factors affect the prices of coins and tokens. One of such is the activities of crypto whales. These major stakeholders in the crypto community play a key role in fluctuating crypto prices.

2022-5-6 11:53	Journal
crypto whales prices coins one tokens such

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How Uniswap Will Block Wallets Connected To “Clearly Illegal” Activities

The company behind the development of the popular automated market maker (AMM), Uniswap Labs updated its policy regarding blocking wallets from accessing the decentralized application (dApp). Per an official post, Uniswap’s front end will be blocked to users associated with criminal activities.

2022-4-23 21:00	UNIUSDT
uniswap activities wallets dapp per official decentralized

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Coinbase allows users to fund wallets through a Chrome browser extension

Coinbase continues with its push to support features that will boost user experience and boost trading activities. The exchange has now announced the launch of a “Coinbase Pay” feature enabling users to use a Chrome browser extension to fund their Coinbase wallets.

2022-3-18 17:34	Cryptocurrency
coinbase browser extension chrome boost users fund

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Coinone will stop withdrawals to unverified external wallets

The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.”

2021-12-30 21:00	Bitcoin Regulation
transactions crypto details ensure used illegal money

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European Union Seeks To End Anonymity Of Cryptocurrency Transfers By 2024

The European Commission (the executive arm of the European Union) has put forward new proposals that urge tighter regulation of anonymous wallets and cryptocurrency transfers in a sweeping effort to quell money laundering activities.

2021-7-21 12:14	European Union
european transfers union cryptocurrency regulation wallets tighter

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New Law Bans Anonymous Wallet Deposits To Curb Illicit Activities in Russia; Must KYC

The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi.

2020-8-4 22:45	Legal & Regulation
anonymous curb illicit use online wallet deposits

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Poloniex Exchange Will Upgrade XRP Wallets Monday, Limiting Activities

U.S.-based crypto exchange Poloniex will upgrade XRP wallets Monday,j suspending deposits and withdrawals for several hours

2019-9-6 04:10	XRP
monday poloniex xrp wallets exchange upgrade withdrawals

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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
money cvc transmission services fincen msb business

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Hamas Militant Uses Bitcoin Wallets To Avoid Crypto Financing Activities From The Authorities

Hamas Militant Uses Bitcoin Wallets To Avoid Authorities The militant wing of Hamas received $7,400 in funding but it has been difficult for them to hide the funds received. Al-Qassam Brigades asked supporters to send funds in Bitcoin (BTC) in order to avoid using traditional financial methods. They are also using increasingly complex methods to […]

2019-4-27 23:11	Bitcoin Wallets
avoid bitcoin militant hamas methods authorities funds

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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works

As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.

2019-3-20 18:42	Regulation
cryptocurrency regulations crypto new quadrigacx exchanges securities

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Phishing Scam Hits LocalBitcoins, Clients Lose Funds

On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins.

2019-1-31 18:40	Privacy & security
localbitcoins vulnerability able exchange scam platform users

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Ripple Price Analysis: XRP Drop to Third, Coins Moved to OTC Distribution Wallets

Latest Ripple News Margins are tight, and after a five-month stint at second, XRP is back to third. Despite high volume activities which XRP and Ripple sleuths point to “abnormal” movement of coins to Ripple owned Escrow addresses.

2019-1-2 18:00	XRP
ripple xrp coins third worth billion wallets

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Ripple Price Analysis: XRP Drop to Third, Coins Moved From OTC Distribution Wallets

2019-1-3 18:00	XRP
ripple xrp third coins billion worth wallets

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Cryptocurrency That Works Without Internet, mCoin Launches In Africa

London-based ONEm Communications has announced the launch of its mCoin program across Africa. Designed to be a hybrid currency, mCoin is a digital currency that can be transferred over text or through the smartphone app.

2018-9-25 21:26	Adoption & community
mcoin wallet users africa sms onem mobile

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On a Path to Recovery: Bithumb Reopens Deposits and Withdrawals

Following a disastrous security breach in June that led to losses of more than $30 million, Korean cryptocurrency exchange giant Bithumb has announced that it is set to resume deposit and withdrawal services on its platform.

2018-8-4 21:48	Investing
bithumb crypto services korea korean market hack

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Decoin: The Next-Generation Trading Platform

One of the most significant problems cryptocurrency holders and traders face today is in their everyday use: how to secure liquidity and functional use in day-to-day activities? This is the burning issue that a new project is trying to solve.

2018-7-31 21:00	trading
decoin next-generation trading platform use digital p2p

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Syscoin: Chain “Fully Operational as per Design” After “Irregular” Trade Activity

On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post.

2018-7-5 20:11	Digital assets
syscoin binance said dimichele users had sys

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Former Alameda Research CEO Caroline Ellison Released From Custody After 14 Months

Caroline Ellison is now a free woman after serving just 14 months of a two-year sentence tied to the spectacular multi-billion-dollar collapse of FTX.

President Trump Says No Pardon For Jailed FTX Founder Sam Bankman-Fried

U.S. President Donald Trump said in a recent wide-ranging interview that he has no plans to pardon ex-FTX CEO Sam Bankman-Fried.

Ex-Alameda Research CEO Caroline Ellison To Be Released From Prison In January

Caroline Ellison, who has been serving a two-year sentence for her role in the implosion of FTX, is set to be released next month, following an update from US federal authorities.

Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic

The Crypto Fear & Greed Index has printed ‘Extreme Fear’ for 14 straight days: way longer than during the FTX collapse. The post Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic appeared first on Coinspeaker.

Ho ho ho: Caroline Ellison set for Jan. 21, 2026 release after FTX cooperation deal

Caroline Ellison will exit federal custody on Jan. 21, 2026, after broad cooperation in the FTX case, a 10-year industry ban, and ongoing post-release supervision. Caroline Ellison, former chief executive officer of Alameda Research, is scheduled for release from federal…

Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market?

The November 2025 crypto crash was sharp and costly—but lacked the systemic damage and institutional fallout of the 2022 FTX-driven collapse. The post Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market? appeared first on BeInCrypto.

Глава BitMine дал прогноз перспективам крипторынка на ближайшее время

Председатель правления BitMine и сооснователь компании Fundstrat Том Ли (Tom Lee) обратил внимание, что цикл крипторынка стал длиннее. Несмотря на падение котировок, у основных криптовалют есть шанс начать ралли до конца года, уверен бизнесмен.

2022-11-16 00:45

activities wallets → Результатов: 21

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