Holdings - Свежие новости [ Фото в новостях ] | |
Shiba Inu (SHIB) Founder Obscures Holdings Again Through Wallet Shuffle – Expert
The pseudonymous founder of Shiba Inu appears to be undertaking further efforts to dissolve their massive holdings and evade tracking, according to blockchain analysis firm Bubblemaps. Bubblemaps previously identified a cluster of wallets traced back to a single entity that purchased 100 trillion SHIB right after launch, representing the founder’s original stash. дальше »
2023-10-3 15:30 | |
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Binance And CEO Draw Legal Fire Over Claims Of FTX Manipulation
In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegations surrounding attempted monopolization of the crypto market, purportedly through damaging strategies against their competitor FTX. The legal battle spearheaded […] дальше »
2023-10-3 10:38 | |
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Bitcoin and Tether Whale’s Accumulation Hits 6 Week High, Signals Bullish Sentiment
The cryptocurrency market is abuzz with the latest developments involving Bitcoin and Tether (USDT) whales and sharks, who are showing a strong accumulation trend. These large holders, with 10 to 10,000 Bitcoin in their wallets, have now accumulated their highest Bitcoin holdings in 2023, totaling 13. дальше »
2023-9-29 07:39 | |
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North Korean Hacking Group Gathers Over $40 Million In BTC After Prolific Attacks Against Exchange And Wallets
Despite the report pegging the holdings of Lazarus Group at $47 million, pundits say the North Korean hacking syndicate holds assets running into hundreds of millions of dollars. дальше »2023-9-29 21:49 | |
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Marathon Digital Mines Invalid Bitcoin Block Amid Heightened BTC Volatility
MARA Pool, the Bitcoin mining pool operated by the publicly listed Marathon Digital Holdings, had a transaction ordering issue on September 27 after it mined an invalid block at block height 809478. The invalid block was first picked by an X user, “0xB10C”, before Jameson Lopp, the CTO of Casa, a Bitcoin-focused company, later confirmed it. дальше »
2023-9-28 03:00 | |
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First-ever 80/20 investor split in Bitcoin market shines a spotlight on long-term holding
Quick Take For the first time in its history, Bitcoin has seen an 80/20 split in its circulating supply. The data reveals that approximately 80% of the Bitcoin supply is currently held by investors who have retained their holdings for six months or longer. дальше »
2023-9-27 21:00 | |
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Bitcoin: Despite MicroStrategy's conviction, why are profits elusive?
MicroStrategy recently invested $147.3 million into Bitcoin, increasing its holdings to $4.7 billion. However, Bitcoin needed to pass $30k to ensure profits. Recently, MicroStrategy was in tThe post Bitcoin: Despite MicroStrategy's conviction, why are profits elusive? appeared first on AMBCrypto. дальше »
2023-9-26 19:30 | |
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Celsius creditors vote in favor of reorganization plan
Creditors would receive approximately $2 billion in crypto assets from the insolvent crypto lender. Celsius plans to sell assets to crypto consortium Fahrenheit Holdings. Creditors of the baThe post Celsius creditors vote in favor of reorganization plan appeared first on AMBCrypto. дальше »
2023-9-26 13:30 | |
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Philippine Blockchain Week Addresses Miss Universe Coin Fraud Allegations
The Miss Universe Coin created a storm of controversy at the Philippine Blockchain Week (PBW) when it came to light that the coin, touted during the event and unveiled at a prior press conference, had no affiliation with Miss Universe, the brand and pageant owned by Thailand-based JKN Holdings. What seemed like a promising venture […] дальше »
2023-9-26 03:00 | |
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MicroStrategy Expands Bitcoin Holdings with $147.3 Million Purchase
In a strategic move, MicroStrategy, the business intelligence (BI) company, and its subsidiaries have made a bold financial maneuver by increasing their Bitcoin (BTC) holdings. MicroStrategy Bolsters BTC Holdings According to a recent filing with the US Securities and Exchange Commission (SEC), MicroStrategy has expanded its Bitcoin holdings by acquiring an additional 5,445 BTC, totaling approximately $147. дальше »
2023-9-26 23:00 | |
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MicroStrategy boosts Bitcoin holdings as BTC sits tight near the $26k range
MicroStrategy buys additional Bitcoin worth $147.3 million The firm's Bitcoin hoardings were worth over $4 billion MicroStrategy's bullish stance on Bitcoin [BTC] continues to hold strong grThe post MicroStrategy boosts Bitcoin holdings as BTC sits tight near the $26k range appeared first on AMBCrypto. дальше »
2023-9-26 21:00 | |
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MicroStrategy adds to Bitcoin stockpile, bringing value of holdings to $4.6B
Business intelligence company MicroStrategy bought 5,455 units of Bitcoin (BTC) between Aug. 1 and Sept. 24, taking its total holdings to 158,245 BTC, worth approximately $4. 68 billion. The company revealed its latest purchase in a Form 8-K filing with the U. дальше »
2023-9-26 18:30 | |
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Number Of Ethereum Addresses Losing Money Just Reached A New All-Time High
Ethereum holders have been subject to uncertainty over the last few months as bulls and bears have struggled for control. With the bears winning at a much higher rate than the bulls, Ethereum holders have found their holdings have continued to lose value. дальше »
2023-9-26 18:00 | |
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MicroStrategy adds $147m worth of Bitcoin to balance sheet
Michael Saylor, founder of MicroStrategy, announced that his company added 5,445 Bitcoin to its massive crypto holdings between Aug. 1 and Sept. 24. дальше »
2023-9-26 17:40 | |
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MicroStrategy Bolsters Bitcoin Holdings with $147.3 Million Purchase
In a move that reaffirms its commitment to cryptocurrencies, MicroStrategy, a leading business intelligence firm, has recently announced the acquisition of an additional 5,445 Bitcoin (BTC) for approximately $147. дальше »
2023-9-26 15:52 | |
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Whale acquires Ethereum in bulk: What's going on?
The whale's latest move involved a withdrawal of 5,040 coins from Binance. On-chain data didn't show a significant increase in whale holdings. Whale activity has been a subject of great inThe post Whale acquires Ethereum in bulk: What's going on? appeared first on AMBCrypto. дальше »
2023-9-22 18:30 | |
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Non-Whale Bitcoin (BTC) Wallets Reach All-Time High as Whale Holdings Hit Lowest Levels: Is Dominance Shifting to Retail Traders?
Santiment’s data reveals a major shift in Bitcoin’s ownership structure – non-whale wallets have hit record highs in their holdings, while the supply controlled by whales has declined concurrently. дальше »
2023-9-23 18:30 | |
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While Stellar & Avalanche Falter, What Crypto’s Are Next Up to Surge 100x?
Domini. art ($DOMI) is one of the best cryptos to invest in right now as its presale enters into its first stage. Early investors who acquired $DOMI during the event’s beta stage are up 20% and set to grow their holdings by 420% more by the time the event ends. дальше »
2023-9-22 16:00 | |
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South Koreans’ overseas crypto assets boom to $99B as regulatory focus shifts to OTC trade regulation
South Koreans reported approximately 131 trillion won (around $99 billion) in overseas crypto assets, including Bitcoin (BTC), for this year, according to the country’s tax agency. According to the document, 1,432 individuals and entities possessed cryptocurrency holdings valued at over $99 billion overseas. дальше »
2023-9-21 19:10 | |
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Binance CEO disputes media report of $250 million loan
On Sept. 19, Decrypt, a media outlet, shared a report about Binance’s CEO Changpeng Zhao, mysterious money movements. According to the Decrypt report, unsealed documents revealed that Zhao extended a loan of $250 million to BAM Management U.S. Holdings. Subsequently,… дальше »
2023-9-20 18:59 | |
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Ethereum: As whales move away, what's next for ETH?
An Ethereum whale sold the majority of its holdings as large holders showed bearish sentiment. Regardless, developers continued to make network improvements. Bitcoin's [BTC] recent price surThe post Ethereum: As whales move away, what's next for ETH? appeared first on AMBCrypto. дальше »
2023-9-20 13:30 | |
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Shiba Inu ($SHIB) Holders Face Downturn, While Borroe.Finance ($ROE) Offers Hope for Generational Profits.
Shiba Inu ($SHIB) holders have recently witnessed a downturn in their investment. The price of $SHIB has experienced a significant drop in recent weeks, leaving investors concerned about their holdings. дальше »
2023-9-20 13:07 | |
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«Вы что-то нескладное придумали»: глава Binance отбивается от обвинений SEC
Глава крупнейшей криптовалютной биржи Binance Чанпен Чжао опроверг заявления Комиссии по ценным бумагам и биржам США (SEC) о том, что средства клиентов Binance US попадают под контроль кастодиального сервиса Ceffu, принадлежащего международной организации Binance Holdings Ltd. дальше »
2023-9-20 23:44 | |
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Tron founder Justin Sun’s holdings are up 50% in one month
The cryptocurrencies and tokens held in the publicly-known wallets of Tron (TRX) founder Justin Sun have seen their value increase by over 50% over the last month. Data gathered from blockchain analytics platform Arkham Intelligence shows that as of Aug.… дальше »
2023-9-20 21:46 | |
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Lazarus Group's crypto holdings worth $900 mln spark concerns
Lazarus Group, a North Korean cybercrime unit, amassed substantial cryptocurrency holdings. The group's history includes major cyberattacks and heists in the cryptocurrency space. In the higThe post Lazarus Group's crypto holdings worth $900 mln spark concerns appeared first on AMBCrypto. дальше »
2023-9-19 14:30 | |
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Unsealed Filings Expose Binance.US Auditor’s Struggle To Verify Full Collateralization
In a recent development, the United States Securities and Exchange Commission (SEC) unsealed court filings related to the ongoing litigation against Binance. US and BAM Management US Holdings Inc. The filings provide insights into the defendants’ responses and objections to the plaintiff’s first requests to produce documents and inspection. дальше »
2023-9-19 06:00 | |
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I asked ChatGPT about PEPE's future as investors sell their holdings
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Pepe [PEPE] has been having a hard time holThe post I asked ChatGPT about PEPE's future as investors sell their holdings appeared first on AMBCrypto. дальше »
2023-9-17 17:25 | |
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Bitcoin: Network activity surges, miners rake in the moolah
Bitcoin's daily transaction count hit an all-time high on 15 September. Despite the jump in fees, miners didn't rush to liquidate their holdings. Bitcoin [BTC] sprung into activity over the The post Bitcoin: Network activity surges, miners rake in the moolah appeared first on AMBCrypto. дальше »
2023-9-16 21:30 | |
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SEC pushes for court order against Binance US amid ‘uncooperative’ stance
The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate, according to a Sept. 14 court filing. SEC says Binance.US failed to provide the requested information In the filing, the financial regulator stated that the exchange’s holding company, BAM Holdings, had produced 220 documents of mainly unintelligible screenshots without dates or […] The post SEC pushes for court order against Binance US amid ‘uncooperative’ stance appeared first on CryptoSlate. дальше »
2023-9-15 16:09 | |
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SHIB Frenzy: Robinhood’s 35 Trillion Token Acquisition Sparks Speculation Of Imminent Price Surge
In a bold move amidst the cryptocurrency market’s recent volatility, US-based trading platform Robinhood has significantly increased its Shiba Inu (SHIB) tokens holdings. Despite the native token of the Shiba Ecosystem experiencing a downturn, Robinhood has added over 800 billion SHIB tokens to its portfolio. дальше »
2023-9-15 04:00 | |
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Polygon's latest update spikes whale holdings, will MATIC pivot?
A look at Polygon’s contribution to the blockchain mass adoption readiness in Japan. MATIC flashes signs that it is gaining bullish momentum after being due for a recovery. Collaboration The post Polygon's latest update spikes whale holdings, will MATIC pivot? appeared first on AMBCrypto. дальше »
2023-9-14 07:30 | |
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FTX Crypto Purge: Court Gives Green Light To $3.4 Billion Liquidation Blitz
In a significant development for the cryptocurrency market, the bankrupt exchange FTX has received court approval to liquidate its crypto assets worth over $3. 4 billion. The decision, delivered by Judge John Dorsey, overruled objections and permitted FTX to proceed with selling, staking, and hedging its holdings. дальше »
2023-9-14 06:30 | |
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Crypto exchange FTX can now sell its $3.4 billion crypto holdings
The US court approved FTX's plan to sell its crypto holdings The exchange has $1. 6 billion worth of SOL and $560 million worth of BTC Defunct crypto exchange - FTX - plans to sell crypto holThe post Crypto exchange FTX can now sell its $3. дальше »
2023-9-14 00:00 | |
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Judge Allows Bankrupt FTX to Sell Its Crypto Holdings, Including BTC and SOL
Crypto exchange FTX can sell and invest its crypto holdings to pay back creditors, a judge in the U.S. Bankruptcy Court for the District of Delaware ruled Wednesday. дальше »
2023-9-14 20:41 | |
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FTX Modifies Bitcoin And Crypto Sale Proposal For Court Last Minute
In a recent court filing, FTX, the crypto exchange currently navigating bankruptcy, has made last-minute adjustments to its proposal concerning the sale of its Bitcoin and crypto holdings. This move is seen as an attempt to address concerns raised by the US Trustee, the bankruptcy branch of the Department of Justice. дальше »
2023-9-13 14:30 | |
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