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Arbitrum DAO to refine legal aid proposal for Tornado Cash amid industry debate
Arbitrum’s decentralized autonomous organization (DAO) has withdrawn a proposal aimed at funding the legal defense expenses of Tornado Cash’s developers. In a Mar. 9 post on social media platform X (formerly Twitter), Joseph Axisa, the Arbitrum DAO contributor who wrote the proposal, explained that it was removed for further refinements. дальше »
2024-3-12 18:50 | |
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Grayscale’s GBTC sees 33% reduction in Bitcoin holdings amid $9.26b outflows
Grayscale, the world’s largest crypto asset manager, has seen nearly a third of its Bitcoin holdings withdrawn since converting its Bitcoin Trust (GBTC) into an ETF on Jan. 10. As of March 4, GBTC witnessed its 36th consecutive day of… дальше »
2024-3-5 12:43 | |
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$906 Million Worth Of Ethereum Leave Exchanges Last Week – ETH To $4,000?
Exchange data has revealed continued bullish sentiment from Ethereum traders. According to IntoTheBlock, $906 million worth of Ethereum was withdrawn from crypto exchanges last week, indicating a holding mentality among investors. дальше »
2024-3-4 16:51 | |
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Is the crypto market running out of Bitcoin? What you should know
Bitcoin's exchange reserve dropped progressively during February. The number of whale entities increased by nearly 4% over the past month. Nearly 50,000 Bitcoins [BTC] were withdrawn from ceThe post Is the crypto market running out of Bitcoin? What you should know appeared first on AMBCrypto. дальше »
2024-3-3 15:30 | |
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Kyrgyz crypto exchange Four Dragons reportedly suffers $100m hack
Crypto exchange Four Dragons says it had suffered a breach of its security system, resulting in ‘significant funds being withdrawn.’ Kyrgyzstan-based crypto exchange Four Dragons revealed on its website that it fell victim to a hacker attack on Feb. 22,… дальше »
2024-2-29 11:53 | |
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3,248 ETH Stolen In Axie Infinity Co-Founder Hack – Here Are The Details
On Thursday night, the Axie Infinity co-founder suffered a hack that included a large amount of ETH being withdrawn from the wallet and sent to Tornado Cash. The suspicious activity was revealed by a blockchain investigator, who alerted of the compromised whale wallet over the Ronin bridge. дальше »
2024-2-24 07:00 | |
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Could this be why LINK's staking volume has increased?
83 new wallets have accumulated LINK in the last two weeks. Over 11 million LINK tokens have been withdrawn from Binance. Chainlink [LINK] kicked off the month with a notable surge in its prThe post Could this be why LINK's staking volume has increased? appeared first on AMBCrypto. дальше »
2024-2-19 01:30 | |
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Chainlink Bulls Brace For Explosive Growth Following $216 Million Whale Accumulation
Chainlink (LINK), the oracle network powering smart contracts across the crypto landscape, is making waves with a recent surge in whale activity. Data reveals $216 million worth of LINK tokens withdrawn from the Binance exchange by a staggering 83 separate wallets, sending the token price on a parabolic trajectory. дальше »
2024-2-18 12:30 | |
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MKR pumps 53% in 30 days as long positions rise
About 32,759 MKR tokens were withdrawn from exchanges in the past month. A higher number of bullish bets were taken for MKR since the start of the year. MKR, the governance token of the leadThe post MKR pumps 53% in 30 days as long positions rise appeared first on AMBCrypto. дальше »
2024-1-16 08:30 | |
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Investors turn to these 3 coins amid BTC ETF uncertainty
As the Bitcoin (BTC) Spot ETF approval deadline draws closer, markets have become increasingly uncertain. Despite touching $45,000 earlier this week, $BTC has since withdrawn, and traders struggle with several scenarios. дальше »
2024-1-6 14:00 | |
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Blast’s Early Access Generates $60 Million TVL: Exciting Launch or Potential Rug Pull?
Blast, a new Layer 2 protocol on the Ethereum network, has attracted over 19,000 users since its early access launch. However, assets deposited cannot be withdrawn until February 2024. The post Blast’s Early Access Generates $60 Million TVL: Exciting Launch or Potential Rug Pull? appeared first on BeInCrypto. дальше »
2023-11-21 19:15 | |
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Bybit Fintech sued for $1 billion by the FTX bankruptcy team
The FTX Bankruptcy is seeking to recover assets worth about $1 billion. The lawsuit will be heard by a Delaware Court. The funds in question were allegedly withdrawn from FTX. FTX’s bankruptcy advisers have recently initiated legal action against Bybit Fintech and its affiliated companies, including Bybit’s investment arm, Mirana Corp. дальше »
2023-11-13 11:58 | |
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Bitcoin withdrawals reach one of the highest levels of the year
Quick Take The current year has marked a significant shift in the Bitcoin exchange flow. A renewed momentum in Bitcoin withdrawals is evident, with over 61,000 BTC recently withdrawn, a substantial surge from the year-to-date low of nearly 43,000 BTC. дальше »
2023-11-3 17:30 | |
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Nearly $1b of Bitcoin leaves exchanges in 24 hours
Nearly $1 billion worth of Bitcoin (BTC) was withdrawn from cryptocurrency exchanges in the last 24 hours. дальше »
2023-11-2 21:11 | |
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Binance US drops FDIC insurance amid regulatory pressure
Cryptocurrency exchange Binance US has withdrawn FDIC insurance for user funds. The exchange faces regulatory heat from the US Securities and Exchange Commission (SEC). The SEC lawsuit ramifications are spilling over. дальше »
2023-10-17 16:08 | |
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Cubiswap Finance puzzles users with $425k withdrawn via deployer address
Blockchain security firm PeckShield says the funds are sent to Binance through a cross-chain bridge. Developers behind Cubiswap Finance appeared to have withdrawn around 2,000 BNB (around $425,000) from the protocol, causing its native token CUBI to lose over 60%… дальше »
2023-10-16 14:24 | |
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Bitwise Withdraws Application, A Big Blow To Ethereum ETFs?
In a recent development, asset manager Bitwise has withdrawn its application to transform its existing Bitcoin futures ETF (Bitwise Bitcoin Strategy Optimum Roll ETF) to one that invests in both Bitcoin and Ethereum futures contracts. дальше »
2023-9-25 23:00 | |
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Ethereum’s Declining Exchange Balance Signals Strong Hodling Sentiment, Exchange Balance At 14,580,091.144 ETH
Ethereum (ETH) is experiencing a remarkable trend as its balance on cryptocurrency exchanges hits a five-year low, currently standing at just 14,580,091. 144 ETH. This significant decrease in the amount of Ethereum held on exchanges is a clear indicator of a growing “diamond hands” sentiment within the cryptocurrency community. дальше »
2023-9-26 19:00 | |
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Chainlink: Are these catalysts pointing towards a rally?
81 new addresses created have withdrawn over $31.5 million worth of LINK tokens. LINK has crossed the $7 price level with its latest uptrend. Chainlink [LINK] has recently experienced signifThe post Chainlink: Are these catalysts pointing towards a rally? appeared first on AMBCrypto. дальше »
2023-9-23 15:30 | |
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PEPE Market Heats Up as Firms Transfer Over $6 Million in Tokens – Here’s How Price Reacted
A cryptocurrency whale with the address 0x9d5 has withdrawn a significant amount of $PEPE tokens from Bitvavo. According to on-chain data, the whale withdrew 391 billion $PEPE tokens valued at around $273,000. дальше »
2023-9-23 15:30 | |
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81 Binance Wallets Withdraw $31 Million In LINK, What This Mean For The Altcoin
Recently, Binance, one of the world’s leading crypto exchanges, witnessed an unusual pattern of withdrawals. Particularly, 4. 7 million LINK tokens, equivalent to roughly $31. 58 million, were suddenly withdrawn over a brief period by 81 newly minted wallets. дальше »
2023-9-23 23:00 | |
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Bitwise withdraws crypto futures ETF amendment
In a Sept. 22 post on X, Bloomberg Intelligence analyst James Seyffart reported Bitwise, the crypto index fund manager, has withdrawn their application to convert $BITC from a Bitcoin futures fund to a Bitcoin and Ethereum futures fund. This means… дальше »
2023-9-23 22:40 | |
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Tellor (TRB) Gearing Up For Another Run – Don’t Ignore This Whale Move
A newly minted digital wallet has reportedly withdrawn a staggering 45,914 $TRB, equivalent to $1. 6 million, from Binance, This notable transaction, occurring within a concise span of 20 minutes, was initially brought to light by blockchain analytics firm Lookonchain, through their Twitter handle, @lookonchain. дальше »
2023-9-23 20:30 | |
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Arbitrum ($ARB) Whale Sticks to Bullish Stance After $3M Loss – Do They Know Something We Don’t?
A whale appears to have sustained significant losses on $ARB, yet remains notably bullish on the asset. This individual has recently withdrawn 1. 15 million $ARB, equivalent to $952K, from Binance within the last 48 hours. дальше »
2023-9-22 13:30 | |
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Investor loses $4.5m in USDT phishing scam
An unfortunate crypto investor has reportedly been swindled out of a staggering $4.46 million in a phishing scam involving Tether (USDT). According to blockchain data from Etherscan, the funds were initially withdrawn from a Kraken crypto exchange wallet and later… дальше »
2023-9-22 17:48 | |
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Bitcoin leads the pack as crypto outflows mark 5 weeks
Digital asset investment products saw outflows of almost $60 million last week. Bitcoin accounted for 85% of all funds withdrawn. Digital asset investment products recorded outflows totalingThe post Bitcoin leads the pack as crypto outflows mark 5 weeks appeared first on AMBCrypto. дальше »
2023-9-19 12:30 | |
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FTX sues LayerZero over alleged illicit fund withdrawals. Details inside...
FTX sues LayerZero Labs to recover $21 million in allegedly illicitly withdrawn funds before FTX's closure. LayerZero CEO refutes claims, calls the lawsuit baseless, and expresses willingness tThe post FTX sues LayerZero over alleged illicit fund withdrawals. дальше »
2023-9-12 05:30 | |
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Crypto Casino Stake Targeted in Reported $40M Exploit
The cryptocurrency gambling and sports betting website stake has been targeted by a private key exploit, with on-chain analyst Cyvers reporting that $16 million has been withdrawn on the Ethereum network. дальше »
2023-9-4 18:31 | |
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This Trader Has Withdrawn $52,000,000 in ETH is Pump Incoming?
In a recent revelation, a crypto whale known by the address 0x3ce has made headlines by acquiring an additional 9,400 Ethereum (ETH) tokens, valued at approximately $15. 3 million. The purchase was made on the OKX exchange at $1,630 per ETH. дальше »
2023-9-2 16:30 | |
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Bitwise withdraws Bitcoin and Ethereum ETF application
Bitwise Asset Management has withdrawn its application for a Bitcoin and Ethereum Market Cap Weight Strategy ETF. Bitwise Asset Management has withdrawn its application for a Bitcoin (BTC) and Ether (ETH) Market Cap Weight Strategy exchange-traded fund. It was initially… дальше »
2023-9-2 23:14 | |
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