Mystery DOGE whale purchases RenQ Finance

The mysterious investor who purchased Dogecoin (DOGE) just before Elon Musk set it as his profile picture in 2021 has announced that he bought RenQ Finance. While the trader’s identity is still unknown, he reported making another $1 million from DOGE trades last week after Musk changed Twitter with that DOGE. дальше »

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Whale Adds 378.74 Billion Shiba Inu In 3 Days, Good Time To Buy The Dip?

While Shiba Inu continues to fail to break the key resistance level of $0. 00001152 on the 1-day chart, one of the largest SHIB whales is taking the opportunity to buy the dip. As reported by crypto tracking service WhaleStats, the unknown grand owner of Shiba Inu with the synonym “BlueWhale0073” has continued his buying spree over the last three days. дальше »

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Cash App creator dies following stabbing in San Francisco

Bob Lee, the creator of Cash App and the former technology chief at Square, has died after an unknown attacker stabbed him.

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Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon

Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto. дальше »

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Shiba Inu Burn Rate Soars As Koyo Promises To Burn 50% of Earnings

Despite the rather bearish price action of Shiba Inu (SHIB), the burn rate has seen a huge increase in March compared to the previous month of February. As Bitcoinist reported, the still relatively unknown Koyo project, which is built on Shibarium, is one of the driving reasons for this trend. So far, little is known […] дальше »

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Shiba Inu Whale Moves 25 Trillion SHIB From Crypto Exchange To Cold Storage – Details

An unknown Ethereum address has transferred almost 25 trillion Shiba Inu tokens worth over $250 million from a top crypto exchange to a self-custody wallet, according to on-chain data reported by crypto analytics firm Santiment. дальше »

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Is crypto winter almost over? Surviving the unknown months

Like every market cycle, this crypto winter will eventually end.

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Ethereum Founder Buterin Dumps These Meme Coins, What You Need to Know

Ethereum co-founder Vitalik Buterin caused a stir in the crypto community today, but not with a tweet, but with the sale of several unknown meme coins. Both on-chain data provider Lookonchain and blockchain security company PeckShield have reported the transactions. дальше »

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Crypto whales moved over 650 million XRP coins

According to WhaleAlert, cryptocurrencies have moved over 680 million XRP coins, which are estimated at $252 million at the current exchange rate. The largest transaction identified by the service amounted to 270 million XRP coins totaling $99 in favor of an unknown address. дальше »

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Binance Exchange Launches ‘Word of the Day’ For Users To Show Off Their Crypto Knowledge

The game resembles the popular global game, Wordle, a mini-game where players guess an unknown ‘word of the day’ in a given number of guesses. If you are a fan of Wordle, the global word-guessing game that took the world by storm in 2020 and 2021, Binance is offering a similar game on its platform, […] дальше »

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$264 million in bitcoin moved to Binance by unknown wallet

A single transaction processed on Feb. 28 moved nearly $264 million worth of bitcoin (BTC) from an unknown wallet to world's top cryptocurrency exchange Binance. дальше »

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MyAlgo users urged to withdraw, as cause of $9.2M hack remains unknown

The Algorand wallet provider said it still hasn’t determined the cause of exploit that’s drained millions in ALGO, urging users to withdraw funds from wallets created with a seed phrase. дальше »

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Despite Solana’s recent outage, root cause still unknown as SOL…

Solana updated the crypto community that the reason for the previous week’s outage was still unknown. Transactions have resumed as SOL consolidates. Days after Solana [SOL] experienced anoThe post Despite Solana’s recent outage, root cause still unknown as SOL… appeared first on AMBCrypto. дальше »

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NEM jumps to a 42 week high – reasons unknown

NEM posted an 86% upswing on the daily candle to hit a price of $0.0772  — a level not seen since May 2022. The post NEM jumps to a 42 week high – reasons unknown appeared first on CryptoSlate. дальше »

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TMS Network (TMSN) helps traders make informed decisions, SHIB accepted by leading Dubai university, DOGE wallet comes to life after hibernating for years

Shiba Inu (SHIB) was created in August 2020 by an unknown entity, which had the pseudonym Ryoshi. This decentralized crypto is named after Shiba Inu, a Japanese dog breed from the Chibu region. дальше »

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Sequoia Capital, Paradigm among VCs facing ‘tricky’ FTX investor lawsuit

It’s a “tricky case,” as it is unknown what obligation these firms had to “completely separate investors,” suggests a crypto lawyer. дальше »

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This Mysterious Fund Could Be Behind The 40% Surge in Ethereum Prices

Based on on-chain data, one mysterious crypto fund could be directly behind the recent Bitcoin, Ethereum, and digital asset rally. Mysterious Fund Might Be Behind The Recent ETH Crypto Rally According to Lookonchain data streams, an unknown fund started strategizing its entry into crypto in early December 2022. дальше »

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Owner of 412 bitcoins that had been lying motionless for 10 years withdrew funds

Peckshield analysts drew attention to the fact that an unknown person withdrew 412 bitcoins ($9. 6 million at the current exchange rate) from the wallet on which they had been lying since September 2012. дальше »

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SBF lawyers file last-minute petition to hide his guarantors’ identities

Sam Bankman-Fried’s lawyers have swum in action to stop the court from disclosing the identity of the two individuals who signed his bail alongside his parents. SBF’s guarantors will remain unknown The names of the two individuals who signed Bankman-Fried’s… дальше »

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Why The Shiba Inu Community Is Baffled By Binance 6.4 Trillion SHIB Transfer

Shiba Inu has been making headlines recently as the release of the Shibarium upgrade was teased by Shytoshi Kusama three days ago. However, things might not be going well outside the ecosystem. Recently, Whale Alerts noted several multi-billion SHIB transactions by Binance to an unknown wallet. дальше »

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Only 4 people controlled Tether Holdings as of 2018: Report

New York Attorney General and Commodity Futures Trading Commission probes into Tether in 2021 exposed its previously unknown ownership structure. дальше »

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86% of Stablecoin Issuer Tether Was Controlled by 4 People as of 2018: WSJ

Documents reveal the previously unknown ownership structure of the secretive stablecoin issuer. дальше »

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Millions of Polygon's MATIC Sold by Unknown Whale Hours Before Price Fall

Unknown MATIC whale dumps millions of Polygon tokens right before price goes red дальше »

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German investigators sell Crypto Queen’s house, Ignatova is still missing

Ruja Ignatova, aka the Crypto Queen, has resurfaced after more than five years in hiding. The OneCoin founder is linked to a British government filing for a London property. However, her actual location is still unknown. Meanwhile, BBC claims that… дальше »

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Grogan blasts alleged front-running scheme at Binance

The head of product and business operations at Coinbase, Conor Grogan, has slammed Binance for allowing unknown actors to front-run trades. дальше »

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Dozens of Millions of XRP Shifted as Price Soars 11% in Past Week

Staggering sums in Ripple-linked coin XRP have been moved between 'unknown' wallets дальше »

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FTX Lawyers Claim $5 Billion Recovered In “Liquid” Assets

On Wednesday, a counsel for the bankrupt crypto trading venue FTX, founded by Sam Bankman-Fried, stated that the company recovered more than $5 billion. However, the magnitude of consumer losses in its collapse was still unknown. дальше »

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Anonymous wallets move staggering amounts of XRP

According to information provided by Whale Alert, unknown wallets moved significant quantities of XRP tokens between cryptocurrency exchanges over the past day. дальше »

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Bitcoin in Unprecedented Bear Market: Is This When It Will End?

The Bitcoin (BTC) price has been trending down for a period of 364 days from its all-time high. Despite this, it's unknown whether or not a bottom has been reached. The post Bitcoin in Unprecedented Bear Market: Is This When It Will End? appeared first on BeInCrypto. дальше »

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US Department of Justice probing $372M FTX exploit: Report

The current whereabouts of the funds remain unknown.

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Indictment against SBF unsealed, contains 8 counts of financial and elections fraud

The indictment from the Southern District of New York names only Sam Bankman-Fried, but contains allegations of illegal activities by “individuals known and unknown” as well. дальше »

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Over $50 Million in SHIB Cryptocurrency Transferred in Two Large Transactions

On December 8th, two large transactions involving the cryptocurrency Shiba Inu (SHIB) were reported by WhaleAlert. The transactions totaled over $50 million, and the unknown parties involved have sparked speculation about their motivations and the potential impact on the future of SHIB. дальше »

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3AC bankruptcy process faces challenges amid unknown whereabouts of founders

The liquidators claim Su Zhu and Kyle Davies are located in Indonesia and the United Arab Emirates, where foreign court orders are difficult to enforce. дальше »

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FUD quelled, Binance CEO explains 127K BTC transfer

Suspense floods the Crypto community as 127k BTC was quietly transferred to an unknown wallet creating a FUD, fear, uncertainty, and doubt. дальше »

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The Different Types of Consensus Algorithms in Blockchain Platforms

A consensus algorithm is a procedure used in computer science in which participants of a distributed network agree on the state of the network or the state of a single data value and establish trust among unknown peers in the network. дальше »

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Investor from China was robbed of $42 million in cryptocurrency assets

The founder of Fenbushi Capital, Shen Bo, said that he was a victim of hackers. According to him, unknown cybercriminals stole more than $42 million worth of cryptocurrency assets from his wallet. дальше »

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The person who hacked FTX entered the list of Ethereum whales

The unknown person who stole 228,523 ETN (~$288. 5 million) from FTX turned out to be 35 in the list of the largest owners of the second largest cryptocurrency by capitalization. According to experts, the attacker conducted several swap and cross chain operations. дальше »

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Huobi, Gate.io, Crypto.com see spikes in flow to FTX

The full consequences of the FTX fallout are still unknown.

The post Huobi, Gate.io, Crypto.com see spikes in flow to FTX appeared first on CryptoSlate.

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‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme

The whereabouts of “Cryptoqueen” Ruja Ignatova are still unknown, but the charges against OneCoin members are starting to pile up. дальше »

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Three Arrows Founders’ Locations Unknown As Court ‘Manhunt’ Begins

Unconventional actions are being taken by the liquidators of the collapsed crypto hedge firm Three Arrows Capital to compel the fund’s founders into complying with the law’s due process. After a British Virgin Islands court apparently placed the company into liquidation at the end of June, the Singapore-based firm filed for Chapter 15 bankruptcy in a […] дальше »

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Three Arrows Liquidators Seek to Subpoena Co-Founders Zhu and Davies by Alternate Means

With the co-founders’ locations unknown, the liquidators have applied to serve subpoenas via their email addresses, Twitter accounts and their attorneys’ email addresses. дальше »

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Crypto Market: Phala (PHA), Mdex (MDX) and RichQuack (Quack) Price Doubled Last Week

Phala (PHA), RichQuack (QUACK), and Mdex (MDX), three relatively unknown tokens, saw their prices double in a week where many of the top cryptocurrencies saw their value drop. The post Crypto Market: Phala (PHA), Mdex (MDX) and RichQuack (Quack) Price Doubled Last Week appeared first on BeInCrypto. дальше »

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Crypto users renew calls for Satoshi Nakamoto to win Nobel Memorial Prize for economics

Major figures in the crypto space argued the Bitcoin creator was the most deserving candidate for the economic award, despite the fact Satoshi's true identity remains unknown. дальше »

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100 Million XRP Moved by FTX Behemoth, Here's What It Means for Market

Astounding amount of XRP has been sent from FTX giant to "unknown" wallet; here's who owns this crypto address дальше »

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105 Million XRP Moved by Unknown Wallets, Here's Who's Behind This Transfer

Recent on-chain data shows that anonymous whales have shifted $51.5 million worth of XRP дальше »

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Bitcoin: Someone Is Buying Up, Reasons Yet Unknown

Massive Bitcoin buying volume was also spotted on two other exchanges дальше »

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‘Fear of the unknown’ holds back tradfi investors from crypto — Bloomberg analyst

Bloomberg crypto analyst Jamie Coutts believes it's a “missed opportunity” that traditional asset managers choose not the educate themselves on crypto. дальше »

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Terra Founder Do Kwon Reportedly Flees Singapore After Arrest Warrant

The location of the controversial Terra founder remains unknown, but Kwon that he is not on the run дальше »

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Ripple Shovels 100 Million XRP to Unknown Wallet After Selling 30 Million One Day Earlier

Fintech giant Ripple has shifted a staggering amount of XRP to an anonymous wallet дальше »

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How L2 Networks Are Changing The World of NFTs

The past few years have seen NFTs explode onto the blockchain scene, progressing from a relatively unknown technology to one that’s been papered across the front pages of seemingly every crypto publication. дальше »

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