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Whale Faces Potential $157K Loss: 4.62M $RDNT Tokens Moved to Binance After Price Surge
In a recent event in the cryptocurrency space, a substantial deposit of 4. 62 million Radon Tokens ($RDNT), equating to roughly $1. 4 million, was made to the crypto exchange Binance by a large-scale investor, colloquially referred to as a “whale”, reports one of the top Twitter analysts. дальше »
2023-7-3 13:00 | |
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Could Bank of America Be Next on the U.S. Banking Crisis List?
Bank of America faces $100 billion in bond market paper losses, according to the Federal Deposit Insurance Corporation. The bank's losses are part of an industry-wide issue, with total unrealized losses at a record $620 billion at U. дальше »
2023-7-3 08:59 | |
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Ethereum Continues Uptrend As Staked ETH Soars To New High
The Ethereum network is currently witnessing a surge in interest following the recent Shanghai upgrade, which has expanded the options for holders of Ethereum (ETH). This has resulted in an uptick in the number of people staking their ETH in beacon deposit contracts, an indication of the growing confidence in the Ethereum blockchain since the upgrade. дальше »
2023-6-30 15:00 | |
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KuCoin crypto exchange to introduce mandatory KYC in July
KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, while existing non-KYC users will not be able to deposit. дальше »
2023-6-28 13:00 | |
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Bitcoin Miners Deposit 315% Of Daily Revenue To Exchanges
On-chain data shows that Bitcoin miners have deposited around 315% of their daily revenue to exchanges recently, a new all-time high. Bitcoin Miners Have Sent $128 Million To Exchange Addresses According to data from the on-chain analytics firm Glassnode, the Bitcoin miners have sent a record amount of their revenue to exchanges recently. The relevant […] дальше »
2023-6-27 18:30 | |
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Justin Sun Did Another Whale Move: $776k Worth of AAVE Deposited into Huobi
Justin Sun, a well-known figure in the cryptocurrency industry, has recently made another significant deposit into Huobi, one of the largest global digital asset exchanges. This latest deposit followed a series of similarly large deposits into Binance over the past two years, prompting intrigue and speculation within the crypto community. дальше »
2023-6-26 14:41 | |
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Lido DAO (LDO) Staking Skyrockets, Cardano’s (ADA) Dominance Increases, Sparklo’s (SPRK) Unique Concept to Bring Huge Returns
The crypto market is experiencing an upturn; amidst this, Lido DAO (LDO) has seen a surge in its staking deposit and Cardano’s (ADA) continues to dominate as it aims for 1% dominance in the crypto market. дальше »
2023-6-26 23:17 | |
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Strategic Crypto Whale Moves $16M USDC to Binance, Following a $65.4M Ethereum Dump
A recent series of transactions by a particularly savvy investor, colloquially known as a ‘crypto whale’, has caught the attention of the market. Just a few hours ago, this astute player made a substantial deposit of 16 million USDC (USD Coin) into Binance, one of the world’s leading cryptocurrency exchanges. дальше »
2023-6-24 23:30 | |
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Binance Expands Its Reach In Central Asia With New Kazakhstan Platform
Binance, the world’s largest cryptocurrency exchange has announced the launch of a regulated digital asset platform in Kazakhstan. Following its successful application for a permanent license from the AIFC Financial Services Authority (AFSA) last year, Binance can now offer a suite of services to Kazakhstani users, including exchange and conversion services, deposit and withdrawal of […] дальше »
2023-6-21 20:00 | |
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FDIC Issues ‘Cease And Desist’ Order To OKCoin Crypto Exchange
In a June 15, 2023 press release, the Federal Deposit Insurance Corporation (FDIC) alleged that the crypto exchange OKCoin USA Inc violated the Federal Deposit Insurance Act by making false and misleading statements regarding its insured status with the FDIC on its website and in a social media post. Through a cease and desist letter, […] дальше »
2023-6-20 23:12 | |
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Binance announces support for USDC deposit and withdrawal via Arbitrum
Binance crypto exchange has announced support for direct deposit and withdrawal of the USDC stablecoin via the Arbitrum network. дальше »
2023-6-20 22:36 | |
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The Role Of Cryptocurrency In Mitigating US Banks’ Deposit Flight And Transforming The Sector
Definitions: Bank deposit flight refers to a situation where a significant amount of funds is withdrawn from bank accounts, resulting in a decrease in the total deposits held by banks. It is characterized by a sudden and substantial outflow of money from customer accounts within a relatively short period of time. Deposit flight can be […] дальше »
2023-6-19 09:56 | |
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OFX Exchange: Redefining Cryptocurrency Trading with Intelligent Quantitative System
OFX Exchange provides a platform for individuals looking to optimize their earnings and achieve long-term financial growth in the cryptocurrency market. They offer VIP quantifying plans tailored to different levels of trading expertise and investment capacity, making it accessible to traders with varying levels of experience and resources. дальше »
2023-6-19 05:38 | |
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How Curve Finance bounced back, departed tumbling state
The CRV price increased following its founder's decision to deposit into Aave. The hike did not convince market participants that CRV's decline was over. Curve Finance’s [CRV] price rose tThe post How Curve Finance bounced back, departed tumbling state appeared first on AMBCrypto. дальше »
2023-6-16 21:30 | |
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FDIC cracks down on misleading insurance claims by OKCoin
The US Federal Deposit Insurance Corp. (FDIC) has taken action against cryptocurrency exchange OKCoin, issuing a cease and desist letter over misleading statements regarding the exchange's insurance status. дальше »
2023-6-16 13:34 | |
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Mining pools used by criminals to funnel stolen funds into exchanges – report
On June 15, Chainalysis reported that cybercriminals are exploiting mining pools to mix their criminal proceeds with freshly mined cryptocurrencies. The report pointed to a highly active deposit address at a mainstream crypto exchange. дальше »
2023-6-16 12:34 | |
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FDIC orders OKCoin to correct misleading insurance claims
The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured. дальше »
2023-6-16 11:30 | |
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OKCoin Accused by FDIC of Making False Claims About Customer Protections
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims. дальше »
2023-6-16 05:58 | |
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Crypto lending platform Delio temporarily suspends withdrawals
Delio’s move comes amid a heightened crackdown in the US by the SEC. The move follows the recent suspension of deposit and withdrawal of digital assets at Haru Invest. There have also been a sharp increase in market volatility and increased confusion among investors. дальше »
2023-6-15 14:39 | |
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Haru Invest Suspends Services Due to ‘Sensitive Issues,’ Assures Users Not a Rug Pull
Haru Invest, a digital asset management platform, has temporarily halted deposit and withdrawal requests as it investigates an issue with one of its service partners. The post Haru Invest Suspends Services Due to ‘Sensitive Issues,’ Assures Users Not a Rug Pull appeared first on BeInCrypto. дальше »
2023-6-13 14:00 | |
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Binance sees largest Bitcoin inflow since SEC lawsuit
Quick Take Binance saw its largest inflow into the exchange yesterday since the SEC lawsuit, driven by a large whale, almost 3,500 Bitcoin ($66 million). This event raises questions as to why a large whale would deposit such a significant amount of Bitcoin while the exchange is currently facing a lawsuit with the SEC. дальше »
2023-6-13 12:33 | |
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SEC Clampdown Spurs $4B Deposit Flight From Binance, Coinbase and Binance.US
The exchanges, targeted by the SEC for violating federal securities laws, have endured a significant wave of user withdrawals but managed to process transactions in an orderly fashion so far. дальше »
2023-6-10 00:54 | |
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Kraken probing funding Gateways amid deposit and withdrawal delays
Kraken recently suffered operational delays due to technical issues with crypto funding gateways. The exchange was however able to quickly resolve the problem although the exact cause hasn’t been disclosed. дальше »
2023-6-7 16:49 | |
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Deposit suspensions hit bridged tokens pending multichain team’s clarification
In response to a series of transaction issues that raised concerns about the Multichain (MULTI) protocol, leading crypto exchange Binance has temporarily suspended deposits for 10 bridged tokens as of May 25. дальше »
2023-5-26 23:42 | |
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Fahrenheit to acquire bankrupt crypto lender Celsius
Court documents reveal that Fahrenheit has won the bid to acquire Celsius Network. The Fahrenheit group must provide a $10 million deposit within three days to complete the process. CryptocuThe post Fahrenheit to acquire bankrupt crypto lender Celsius appeared first on AMBCrypto. дальше »
2023-5-25 16:00 | |
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Fahrenheit Consortium Wins Bid to Acquire Celsius Network
Coinspeaker Fahrenheit Consortium Wins Bid to Acquire Celsius Network The deal is yet to be finalized as an initial deposit is expected within the next ten days. Fahrenheit Consortium Wins Bid to Acquire Celsius Network дальше »
2023-5-25 15:08 | |
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Ethereum Staking Hits Over $40 Billion After Shanghai Upgrade: What It Means For ETH
The Ethereum (ETH) network has reached a significant milestone following the highly-anticipated Shanghai upgrade, as staking activity soars to new heights. According to crypto analytics platform Cryptorank, the Ethereum deposit contract balance has exceeded $40 billion, with users depositing over 4. дальше »
2023-5-25 19:30 | |
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VardexPay Launches Highly Functional Wallet with Multiple Functionalities
Coinspeaker VardexPay Launches Highly Functional Wallet with Multiple Functionalities The VardexPay wallet has lowered the barriers to entry for all users, and it gives a unique reward to users who can also deposit their funds to earn competitive rewards. дальше »
2023-5-22 11:00 | |
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Small Victory for SVB Financial as Judge Orders FDIC to Return Tax Refund Checks
The Federal Deposit Insurance Corp. (FDIC) is under orders from a judge in New York to give up any tax refund checks made out to SVB Financial Group. The agency sought to keep the checks as part of its efforts to recoup costs incurred in mitigating the catastrophic failure of Silicon Valley Bank. дальше »
2023-5-19 00:53 | |
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Crypto Market Forecast: Week of May 15th 2023
A curated weekly summary of forward-focused crypto news that matters. This week, Binance follows competitors by adding a Bitcoin Lightning integration, Ordinals boosts the activity on the Bitcoin network but raises fees, and onchain data reveals that deposit demand has offset withdrawal demand following Ethereum's Capella upgrade. дальше »
2023-5-15 15:01 | |
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Binance announces exit from Canada
Binance says new guidance on stablecoins has made it untenable to continue operating in the country. New rules required exchanges to seek approval before allowing their customers to buy or deposit stablecoins. дальше »
2023-5-13 00:13 | |
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Collateral Network (COLT) Presale Expected To Bring 35x Yields as Interest in GALA, SHIB Wanes
The crypto market has recently seen a shift in sentiment as Shiba Inu (SHIB) and Gala (GALA) holders lost interest in continuing or holding these tokens. Meanwhile, the Collateral Network (COLT) presale is gaining traction with its 40% deposit bonus, attracting attention. дальше »
2023-5-9 01:20 | |
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PacWest Cuts Dividend as Regional Banks Recovery Deepens
Coinspeaker PacWest Cuts Dividend as Regional Banks Recovery Deepens Regional banks are financial institutions that operate in specific geographic areas of the country and often provide a variety of banking services such as deposit accounts, loans, and other financial goods. дальше »
2023-5-8 18:38 | |
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Ethereum (ETH) Faces Potential Price Dip Amid Foundation Selloff
The Ethereum Foundation transferred 15,000 ETH to a Kraken deposit address this morning, stoking fears that the token is facing a price crash. The post Ethereum (ETH) Faces Potential Price Dip Amid Foundation Selloff appeared first on BeInCrypto. дальше »
2023-5-7 17:15 | |
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Liquid Staking Platform Lido Surpasses 6M Ether Deposits as Shanghai Upgrade Spurs Inflows
Ethereum’s Shanghai upgrade spurred deposit inflows to liquid staking protocols, including to the largest player Lido. дальше »
2023-5-5 21:03 | |
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ByBit taps into crypto lending
ByBit users will now be able to earn interest payouts on idle cryptocurrency assets. The ByBit Lending will offer hourly paid interest and no deposit periods for redemptions and deposits. The lending service will serve as an intermediary between borrowers and lenders. дальше »
2023-5-2 19:45 | |
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JPMorgan Chase to acquire First Republic Bank for this amount, details inside
The Federal Deposit Insurance Corp has named JPMorgan Chase as the buyer of First Republic Bank. JPMorgan will take over $229 billion in assets and $103 billion in total deposits from the troubThe post JPMorgan Chase to acquire First Republic Bank for this amount, details inside appeared first on AMBCrypto. дальше »
2023-5-1 16:00 | |
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Binance to take action against Justin Sun if he farms SUI token
Binance CEO Changpeng ‘CZ’ Zhao said the exchange would prevent crypto entrepreneur Justin Sun from farming Sui tokens with his $56.1 million True USD (TUSD) deposit. On May 1, Whale Alert reported that Sun had made the deposit mentioned above to Binance, prompting speculations that he was trying to farm the SUI token through the […] The post Binance to take action against Justin Sun if he farms SUI token appeared first on CryptoSlate. дальше »
2023-5-1 14:24 | |
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JPMorgan to takeover First Republic bank
Investment banking giant JPMorgan Chase will assume over $330 billion worth of deposits and assets of struggling First Republic Bank. According to a May 1 statement, the Federal Deposit Insurance Corporation (FDIC) said it was appointed as the receiver of the First Republic Bank after it was closed by California’s Department of Financial Protection and […] The post JPMorgan to takeover First Republic bank appeared first on CryptoSlate. дальше »
2023-5-1 13:18 | |
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Ethereum concludes April with a new ATH for ETH 2.0 deposit contracts
Ethereum staking and deposit contracts soar to new ATHs. ETH struggles to regain bullish momentum as whales sell pressure prevails. Now is a good time to assess Ethereum and its native coin'The post Ethereum concludes April with a new ATH for ETH 2. дальше »
2023-5-1 09:30 | |
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Assessing the state of Aave and Compound after a year of ups and downs
Aave and Compound experienced a decline in unique users and monthly deposit volume. Aave V3 saw a spike in TVL recently, while Compound experienced a stable uptrend. Aave [AAVE] and CompoundThe post Assessing the state of Aave and Compound after a year of ups and downs appeared first on AMBCrypto. дальше »
2023-4-29 02:30 | |
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