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BREAKING: Tornado cash developer found guilty of $1.2 billion money laundering
Tornado cash developer Alexey Pertsev is guilty, a panel of Judges has found. The verdict is that Pertsev helped launder a staggering $1. 2 billion via the crypto mixing protocol he helped develop and launch in 2019. дальше »
2024-5-14 15:18 | |
Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B
Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B appeared first on Crypto Briefing. дальше »
2024-5-15 14:50 | |
Toncoin price prediction as total staked Notcoin hits $12 billion
Toncoin (TON) price continued to defy gravity this week as investors continue to buy the token and as its decentralised finance (DeFi) assets soar. The token has risen in the past eight days and is now hovering near its all-time high of $7. дальше »
2024-5-14 04:02 | |
Bitcoin sees correlation with equities as Brazil’s 4-month trading volume hits $6 billion
Kaiko Research said Bitcoin’s (BTC) correlation with equities is rising, with a 90-day correlation rising to 0. 17 last week after hitting a multi-year low of 0. 01 in March. Meanwhile, Brazil experienced a significant rise in volume and is outpacing the dollar. дальше »
2024-5-14 03:28 | |
China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?
Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transactions totaling around 2. 14 billion yuan ($295. 8 million). дальше »
2024-5-14 03:00 | |
Vanguard, BlackRock up MSTR holdings, while TradFi firms continue disclosing Bitcoin ETF investments
Vanguard and BlackRock have increased their stakes in MicroStrategy holdings (MSTR) on May 10. Vanguard holds 1. 6 million shares of MSTR worth $2. 6 billion as of the end of the first quarter, up from 1. дальше »
2024-5-14 23:23 | |
Bitcoin whales hold steady amid short-term holder sell-off: Bitfinex
Bitcoin investor behavior shows short-term holders selling while whales hold, amidst the network surpassing one billion transactions. The post Bitcoin whales hold steady amid short-term holder sell-off: Bitfinex appeared first on Crypto Briefing. дальше »
2024-5-14 17:36 | |
Chinese authorities arrest six suspects in $300m crypto fraud case
Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into… дальше »
2024-5-14 11:48 | |
Top cryptocurrencies to watch this week: ETH, BOME, HNT
Last week, volatility in the cryptocurrency market resulted in a staggering loss of $100 billion. This decline was reflected in the global cryptocurrency market cap, which decreased by 4% to $2. 36 trillion at the time of writing. дальше »
2024-5-12 20:02 | |
Whales Accumulate Nearly $1 Billion Worth of Bitcoin in Just 1 Day Despite Price Drops
In a surprising turn of events during the recent price correction, Bitcoin whales have demonstrated a strong vote of confidence in BTC. дальше »2024-5-12 13:04 | |
EigenLayer’s Exclusive $15 Billion Token Launch: Who’s In And Who’s Out?
The crypto world is currently abuzz with the launch of EigenLayer’s new token, EIGEN, which has quickly become one of the year’s most anticipated digital asset events. According to Bloomberg, the project has attracted significant attention for its approach to decentralized finance (DeFi) and its “controversial” decision to exclude users from certain jurisdictions, including the US, China, and Canada, from participating in the token distribution. дальше »
2024-5-11 02:00 | |
As $2 billion worth of altcoin tokens unlock and an $11 billion Bitcoin distribution looms, the crypto markets face mounting pressure.
Сообщение As $2 billion worth of altcoin tokens unlock and an $11 billion Bitcoin distribution looms, the crypto markets face mounting pressure. появились сначала на Coinstelegram.
дальше »2024-5-11 22:44 | |
IBIT and FBTC smash ETFs record of days to $10 billion in assets
Bitcoin could be struggling for momentum since dipping from its all-time high reached in March. However, what has not struggled are the top two spot Bitcoin ETFs – BlackRock’s iShares Bitcoin Trust ($IBIT) and Fidelity Wise Origin Bitcoin Fund ($FBTC). дальше »
2024-5-11 19:51 | |
$1.4 Billion in Bitcoin on the Move: How Much Did It Cost to Transfer 22,329 BTC?
A Bitcoin transfer has turned heads as an anonymous individual moved 22,329 BTC, valued at over $1. 4 billion, in a single transaction. The most remarkable aspect of this transfer, as pointed out by analyst Ash Crypto, is the incredibly low transaction fee of just $6. дальше »
2024-5-11 16:15 | |
EigenLayer Sparks Controversy With EIGEN Token Airdrop
EigenLayer's anticipated EIGEN token airdrop starts Friday, amid debates over exclusions and distribution fairness. With $14 billion in managed DeFi assets, EigenLayer aims to innovate while adhering to regulatory standards. дальше »
2024-5-10 16:09 | |
BlockFi partners with Coinbase to distribute assets recovered from FTX
Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse… дальше »
2024-5-10 10:10 | |
Elon Musk’s xAI eyes $18 billion valuation with upcoming funding: Bloomberg
X.AI Corp., led by Elon Musk, is poised for an $18 billion valuation boost as it finalizes its funding round details. The post Elon Musk’s xAI eyes $18 billion valuation with upcoming funding: Bloomberg appeared first on Crypto Briefing. дальше »
2024-5-10 03:06 | |
Bitcoin Whales Acquire Nearly $1 Billion BTC Amidst Price Stagnation
On Wednesday, popular crypto analytics platform Santiment highlighted how Bitcoin whales have made significant accumulation moves following the recent price dip. дальше »2024-5-10 00:05 | |
Terraform Labs, founder Do Kwon likely face $5.3 billion fines on the two year anniversary of the crisis
Terraform ecosystem’s sister tokens LUNA and UST collapse was preceded by founder Do Kwon’s tweet stating that he is deploying more capital. The tweet did not age well, two years post the crisis, Terraform Labs and founder Do Kwon are faced with $5. дальше »
2024-5-10 23:45 | |
Crypto Countdown: $2.4B In Bitcoin and Ethereum Options Set To Expire, Market Volatility Ahead?
As the clock ticks closer to the end of today, May 3, the cryptocurrency market braces itself for potential upheavals, with roughly $2. 4 billion worth of Bitcoin and Ethereum options set to expire. дальше »
2024-5-9 20:00 | |
Will ongoing memecoin mania lead to a new 'asset class'?
Memecoins boomed in 2024, with a $50.8 billion market cap and high returns. VanEck's Memecoin Index reflected upon the speculative nature of memecoins. In 2024, though Bitcoin [BTC] took cenThe post Will ongoing memecoin mania lead to a new 'asset class'? appeared first on AMBCrypto. дальше »
2024-5-10 20:00 | |
Crypto whale snaps up 357.3 billion PEPE on Binance amid meme coin frenzy
In a major development in the cryptocurrency world, a crypto whale has reportedly purchased a massive 357.34 billion PEPE tokens, valued at approximately $2.9 million, from the Binance exchange. This transaction was highlighted by the major analytics account on X, @lookonchain, which noted the subsequent withdrawal of these tokens to a private wallet, signaling the […] дальше »
2024-5-10 18:35 | |
Robinhood crypto trading volume up 224% YoY to $36 billion in Q1
Robinhood reported $36 billion in crypto notional trading volume during the first quarter of 2024, a 224% increase year over year. The firm also reported record net revenues of $618 million, up 40% year over year. дальше »
2024-5-9 01:48 | |
'Creditors of FTX' to receive 100% - 118% payout: Crypto exchange CEO
FTX plans to pay over 100% of claims to some creditors. FTX expects collection of $14.5 — $16.3 billion for distribution. Bankrupt crypto exchange FTX plans to pay creditors’ claims fuThe post 'Creditors of FTX' to receive 100% - 118% payout: Crypto exchange CEO appeared first on AMBCrypto. дальше »
2024-5-8 18:00 | |
Bankrupt Crypto Exchange FTX Lines Up $16 Billion To Repay Creditors
Bankrupt cryptocurrency exchange, FTX has unveiled a new repayment plan aimed at reimbursing creditors and customers in full and offering billions in the form of compensation for the time value of their investment. дальше »
2024-5-8 16:00 | |
Ripple’s proposed stablecoin is an ‘unregistered crypto asset’ — SEC
The SEC calls Ripple's proposed stablecoin an "unregistered crypto asset" in its court battle over XRP sales, seeking almost $2 billion in fines. The post Ripple’s proposed stablecoin is an ‘unregistered crypto asset’ — SEC appeared first on Crypto Briefing. дальше »
2024-5-8 14:49 | |
Institutional Bold Bet: Susquehanna Pours $1.1 Billion Into Spot Bitcoin ETFs
Quantitative trading giant Susquehanna invests $1.1 billion in various Bitcoin ETFs. The post Institutional Bold Bet: Susquehanna Pours $1.1 Billion Into Spot Bitcoin ETFs appeared first on BeInCrypto. дальше »
2024-5-8 07:27 | |
Over $16 Billion on the Line: FTX’s Plan to Repay Creditors
FTX files an updated plan for creditor reimbursement. Customers could see full recovery under the new plan. The post Over $16 Billion on the Line: FTX’s Plan to Repay Creditors appeared first on BeInCrypto. дальше »
2024-5-8 06:57 | |
FTX to pay out at least 118% of recognized claims to 98% of its creditors
FTX's reorganization plan promises 98% of creditors over 100% cash repayment, with a total distribution value up to $16.3 billion. The post FTX to pay out at least 118% of recognized claims to 98% of its creditors appeared first on Crypto Briefing. дальше »
2024-5-8 02:15 | |
Susquehanna discloses $1.3 billion in spot Bitcoin ETF investments
Susquehanna International Group disclosed $1. 3 billion of investments in spot Bitcoin ETFs in a May 7 13F filing. The company reported holding 17. 3 million shares of Grayscale’s GBTC across three separate investments for a combined investment of $1. дальше »
2024-5-8 00:55 | |
SEC vs Ripple: Defense Attorney Exposes Sealed Documents
In the SEC vs Ripple case, sealed documents contain critical arguments. Ripple opposes a $2 billion penalty, suggesting $10 million instead, as the case may influence future crypto regulations. The post SEC vs Ripple: Defense Attorney Exposes Sealed Documents appeared first on BeInCrypto. дальше »
2024-5-8 21:17 | |
Bitcoin’s April plunge leads to $2.92 billion in spot outflows
Quick Take Bitcoin faced massive selling pressure in April 2024, recording its most significant monthly decline of 15% since November 2022, when it dropped over 16%. CryptoSlate previously analyzed the factors contributing to the dip, finding that the conclusion of the US tax season, compounded by various economic factors, prompted the sell-off. дальше »
2024-5-7 18:03 | |