2023-3-3 13:38 |
Anonymous trader made $5 million in one night through professional shorting of cryptocurrencies, outperforming 99% of market
Similar to Notcoin - Blum - Airdrops In 2024
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The Avatar Ponzi scheme-related wallet — 0xc7728354f9fe0e43514b1227162d5b0e40fad410 — has accumulated over 22 million polygon (MATIC) coins. This movement has made the address the fifth-largest MATIC holder.
2023-2-13 11:33 | |
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Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan.
2023-2-6 00:44 | |
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Data shows a Shiba Inu whale has made several withdrawals from the crypto exchange Binance in the past day. Here’s what this may mean. Shiba Inu Whale Gradually Transferred Coins Out Of Binance Today As per data from the crypto transaction tracker service Whale Alert, several sizeable Shiba Inu transactions have been spotted on the Ethereum blockchain during the past day.
2023-2-3 18:30 | |
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MicroStrategy registered $34 million in its first-ever bitcoin sale. The company registered a paper loss of over 1 billion in 2022. MicroStrategy made its first bitcoin purchase in August 2020. Despite making a paper loss of about $1.
2023-2-3 12:19 | |
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Alameda Research's attempt to retrieve $446 million in loan repayments made to bankrupt Voyager Digital has been denied by both the creditors' committee and Voyager.
2023-2-1 14:56 | |
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According to a U.S. Security and Exchange Commission filing, Tesla made a $204 million loss in gross impairment in 2022 for its bitcoin holdings.
2023-2-1 21:59 | |
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The DeFi platform Mango Markets’ parent company has decided to file a lawsuit against its trader. He allegedly manipulated the market price of the MNGO token and made over $114 million in revenue. According to the Jan. 25 lawsuit in…
2023-1-26 14:40 | |
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Media reports suggest that outgoing Coinbase chief product officer Surojit Chatterjee will have made about $105 million from stock sales by the time he leaves office.
2023-1-26 20:20 | |
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Crypto community members' attention is back on Tron and Justin Sun as enormous transaction was made
2023-1-22 12:55 | |
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Not everyone is losing money on cryptocurrency market, according to moves of this smart money account
2023-1-16 13:59 | |
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The developer of Mutant Ape Planet has been arrested after allegedly scamming investors out of millions of dollars. The project, which is a knockoff of the original Mutant Ape Yacht Club, made many promises that went unfulfilled.
2023-1-7 02:32 | |
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Following his extradition from Bahamas prisons, disgraced FTX boss Sam Bankman-Fried made his first appearance yesterday at the New York Southern District, where he was served a $250 million bail option and made to pledge a commitment to house arrest, travel ban and intense scrutiny at his parent's house.
2022-12-23 14:16 | |
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Wintermute, a cryptocurrency trading firm, made headlines in September 2022 when it suffered a massive $160 million hack. However, the company continued to operate following a hack that would likely destroy some firms.
2022-12-22 20:00 | |
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There is no shortage of people duped by disgraced FTX founder Sam Bankman-Fried. According to bankruptcy filings, FTX has over one million creditors, a staggering number but perhaps unsurprising given that the swiped sum is north of $8 billion.
2022-12-24 15:22 | |
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The executive director discusses why the fall of FTX was a “massive setback” for the industry but not the end for crypto, and what likely happened to the $73 million in political donations Sam Bankman-Fried made.
2022-12-14 18:47 | |
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Huobi Token (HT), a cryptocurrency trading exchange asset with an overall valuation of $868 million, recorded a significant uptick in its price after an announcement made by Justin Sun, the founder of the Tron blokchain.
2022-12-2 09:45 | |
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The recent arrival in Washington had a talent for drawing attention. Or at least his money attracted the attention of many influential people—the billions of dollars made possible by his web of offshore businesses and his willingness to hand out…
2022-11-24 02:55 | |
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According to an ‘indicative investment proposition’ document, cryptocurrency lender Nexo made an unfulfilled bid to buy ailing rival BlockFi as part of a planned deal valued at roughly $850 million earlier this year.
2022-11-18 02:15 | |
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Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day.
2022-11-16 22:00 | |
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Cryptocurrency exchange FTX has made $34 million in trading fees since the last time it burned its native FTT token on Oct. 31.
2022-11-11 15:20 | |
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BitDAO (BIT)suspected FTX founder Sam Bankman Fried’s venture capital firm Alameda Research of breaching an agreement made in 2021 and selling its 100 million BIT tokens, causing BIT to plummet.
2022-11-8 17:20 | |
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Huobi has alleged that the GALA incident was not a white hat operation as pNetwork claimed, but an attack that gave the protocol a $4.5 million profit. The post Huobi alleges pNetwork made over $4M from its Gala ‘white hat attack’ appeared first on CryptoSlate.
2022-11-7 22:00 | |
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Deribit, a crypto options and futures trading exchange, announced on Twitter that it had undergone a hot wallet compromise as the hawkers made away with $28 million worth clients' funds.
2022-11-3 12:00 | |
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As a development bank for El Salvador, BANDESAL created a $150 million trust fund to guarantee the convertibility to dollars for citizens and merchants.
2022-11-1 11:45 | |
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Information appears to have been made public under standard bankruptcy practice
2022-10-11 16:04 | |
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The Sagaverse project raised $1.5 million during the most recent investment round from Com2Us and Innovation Norway, as well as a few super angel investors. This round of funding expands on prior investments made by venture capitalists with expertise in deep technology, web3, interactive media, and marketplaces, such as Promentum and several super angels like […]
2022-10-7 11:19 | |
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The GameFi industry appears to be the future, if not another bubble that is waiting to burst. A Closer Look Into Blockchain Gaming Globally, the NFTs market continues to swell, with reports of revenue of over $100 million being made.…
2022-10-7 05:00 | |
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Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a September 29 Twitter thread.
2022-9-29 22:00 | |
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A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made froThe post >3000 BTC transfer in the spotlight after Do Kwon's arrest warrant appeared first on AMBCrypto.
2022-9-28 03:00 | |
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Prosecutors in South Korea have made moves to freeze about $67 million worth of Bitcoin linked to the co-founder of the collapsed Terra blockchain, Do Kwon, and the non-profit created to maintain the ecosystem, the Luna Foundation Guard (LFG).
2022-9-28 23:10 | |
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Court filings made by Voyager Digital indicate that the bankrupt crypto lender is seeking to unwind a loan of $200 million that was extended to Alameda Research, Sam Bankman-Fried’s quantitative cryThe post Everything about Voyager seeking repayment of $200m loan to Alameda appeared first on AMBCrypto.
2022-9-20 15:30 | |
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Leading crypto exchange Binance, as of 16 September, made a massive blunder that turned out profitable for some users. According to new reports, Binance erroneously paid out about 4.8 million Helium [The post Helium: Binance's erroneous payouts had these effects on HNT's performance appeared first on AMBCrypto.
2022-9-18 00:30 | |
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Ethereum whales have been known to go on large Shiba Inu buying sprees in the past. These whales have made bank off of the meme coin following its meteoric rise, but they are far from done when it comes to investing in the digital asset.
2022-9-14 20:00 | |
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Last month, Dune Analytics published a performance analysis of some of the biggest NFT projects released by mainstream brands. The post How NFTs Made Over $260 Million for Major Brands like Nike, Adidas, and Gucci appeared first on NFT News Today.
2022-9-5 04:25 | |
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Court filings made by Kirklan & Ellis LLP, the law firm representing Celsius, revealed that the bankrupt crypto lender is expecting an influx of cash in the first week of October. According tThe post Celsius to receive $70 million as per latest filing; liquidation may still be on the cards appeared first on AMBCrypto.
2022-9-4 21:30 | |
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MATIC has spiked by as much as 6% today with the crypto landscape having an optimistic vibe the entire week. MATIC looking positive with a surge of 6% Polygon performance improves following announcement of Robinhood’s support for Polygon transactions Around 18 million MATIC transactions made after Robinhood partnership announcement Polygon (MATIC) is dubbed to be the top performer when pitted against the top 20 cryptos in terms of market capitalization as seen in the past three months.
2022-9-3 12:10 | |
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NFT projects have showcased to be profitable for some of the biggest brands out there, including Nike, Gucci, Dolce & Gabbana, Adidas, and Tiffany, who together have gained $260 million worth of sales.
2022-8-25 16:51 | |
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Telegram Founder Pavel Durov has come up with an idea that millions of the service’s usernames and addresses can be auctioned off as NFTs. Durov made this recommendation on his Telegram channel that has more than 651,000 subscribers.
2022-8-24 19:05 | |
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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.
2022-8-18 11:15 | |
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India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.
2022-8-14 04:00 | |
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India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.
2022-8-14 04:00 | |
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Recent data shows that the massive accumulation of ADA made in June might resume in August
2022-8-6 11:29 | |
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Liquidity troubles at the US-based cryptocurrency brokerage firm Digital Voyager led to the suspension of trading activities on its platforms in July 2022. The liquidity crisis arose from the Singapore-based crypto hedge fund, Three Arrows Capital (3AC), which failed to repay a loan of about US$650 million to Voyager Digital. Voyager Digital later made various […]
2022-8-6 21:07 | |
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Voyager’s CEO Stephen Ehrlich made over $30 million when he sold the company shares when it was trading at its peak in 2021, CNBC reported August 3. The post Voyager CEO reportedly made $30M from stock sales appeared first on CryptoSlate.
2022-8-3 18:06 | |
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15 years ago, Philip Rosendale, the founder of Second life, made a bold prediction. He told the Guardian, “The 3D web will rapidly be the dominant thing, and everyone will have an avatar. ” Seeing how his creation had a million active users at the time, the idea didn’t seem that improbable.
2022-7-29 06:09 | |
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Big Time Studios Ltd. (BTS) unveiled the OPEN LOOT (OL) Platform after successfully putting its flagship game into Early Access and generating NFT sales of more than $100 million. Web3 game launches and the distribution of NFTs via the OPEN LOOT Marketplace are both made possible by OL.
2022-7-28 16:27 | |
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McCaleb has sold many millions of XRP
2022-7-16 17:19 | |
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Level One blockchain network, 5ire, has joined the unicorn club after raising $100 million at a valuation of $1. 5 billion in Series A round. It received the funding from UK-based conglomerate SRAM & MRAM Group which made 5ire India’s 105th unicorn.
2022-7-16 04:00 | |
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In the development of the internet, Web3 has the potential to be a game-changer. Web3 is fundamentally a plan for a more open, secure, and decentralized internet, made possible by technological developments like blockchain and machine learning.
2022-7-12 17:29 | |
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