Withdrawn - Свежие новости [ Фото в новостях ] | |
Bitwise makes surprise ETH and BTC Market Cap ETF application withdrawal
Bitwise Trust Fund has withdrawn its application for a Bitcoin and Ethereum Market Cap Weight Strategy exchange-traded fund (ETF) from the U.S. Securities and Exchange Commission (SEC). Per its withdrawal statement, Bitwise said its “Trust no longer intends to seek effectiveness of the Fund and no securities of the Fund were sold or will be […] The post Bitwise makes surprise ETH and BTC Market Cap ETF application withdrawal appeared first on CryptoSlate. дальше »
2023-9-2 16:45 | |
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Big Whale Places a $92 Million Long Bet on BTC – Another Surge Incoming?
According to the details from Lookonchain, a whale has taken a notably large position in Wrapped Bitcoin ($WBTC) on two prominent decentralized finance platforms—Compound and Aave. According to available data, this unidentified investor has withdrawn a staggering 3,107 $WBTC—equivalent to approximately $92. дальше »
2023-8-30 17:30 | |
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Pepe founder blames ‘nefarious ex-team members’ for unexpected $16M withdrawal
On Aug. 24, 16 trillion Pepe tokens (PEPE), worth around $15. 7 million at the time, were unexpectedly withdrawn from the project’s multi-signature centralized exchange wallet. An anonymous founder of the meme coin pointed the finger at three former team members as the culprits behind the transfers in a post on Aug. дальше »
2023-8-26 16:33 | |
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A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next
According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms. дальше »
2023-8-21 19:01 | |
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Huge Bitcoin withdrawal hints at bullish sentiment as whales move $400M off exchanges
Quick Take The cryptocurrency market recorded a notable development yesterday as nearly $400 million worth of Bitcoin was withdrawn from exchanges, marking the third-largest outflow of the digital currency in 2023. дальше »
2023-8-9 13:00 | |
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Richard Heart’s House of Cards Collapses: HEX and PLS Crash as DEX Support Pulled
In a dramatic development in the world of cryptocurrencies, HEX token, founded by Richard Heart, was recently withdrawn from Uniswap’s trading platform. Heart, a controversial figure in the crypto space, previously faced litigation from the U. дальше »
2023-8-2 12:24 | |
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Over $28 Million In SHIB Withdrawn From Exchanges Ahead Of Shibarium Launch
The Shibarium Layer-2 upgrade is launching any day now, and it looks like some big SHIB players are making moves ahead of the launch. According to on-chain data, over $28 million in SHIB tokens have been withdrawn from major crypto exchanges in the just concluded month of July. дальше »
2023-8-2 04:09 | |
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Jason Lowrey’s book on the strategic significance of Bitcoin removed from circulation and MIT library for unknown reasons
Jason Lowrey, the author of Softwar: A Novel Theory on Power Projection and the National Strategic Significance of Bitcoin, has withdrawn his book from public access, prompting speculation among readers and academics alike. дальше »
2023-7-29 04:00 | |
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Jason Lowrey’s ‘Softwar’ removed from circulation and MIT library for unknown reasons
Jason Lowrey, the author of Softwar: A Novel Theory on Power Projection and the National Strategic Significance of Bitcoin, has withdrawn his book from public access, prompting speculation among readers and academics alike. дальше »
2023-7-29 04:00 | |
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Prosecutors withdraw campaign finance charges against Sam Bankman-Fried
U.S. prosecutors have withdrawn political campaign financing charges against former FTX CEO Sam Bankman-Fried, according to a July 27 court filing. The decision to drop the charges stems from the terms of the United States extradition treaty with the Bahamas, which stipulate that the government would not prosecute Bankman-Fried on charges for which the Bahamanian […] The post Prosecutors withdraw campaign finance charges against Sam Bankman-Fried appeared first on CryptoSlate. дальше »
2023-7-28 04:00 | |
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Binance reevaluates German licensing plans, withdraws application
Binance, the world's largest cryptocurrency exchange by client count, has withdrawn its application to BaFin for a crypto license in Germany дальше »
2023-7-26 20:49 | |
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Binance’s European exodus continues as exchange withdraws critical license application in Germany
Binance confirmed to CryptoSlate that it had withdrawn its crypto custody license application in Germany, according to a July 26 emailed statement. In June, unconfirmed reports emerged that BaFin, Germany’s top financial regulator, intended to deny Binance’s application for a crypto custody license. дальше »
2023-7-26 18:28 | |
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Arbitrum whale withdraws a million ARB tokens and takes this position
Over 11 million ARB tokens have been withdrawn from the exchange by an Arbitrum whale. 5 million of the withdrawn ARB tokens have been deposited on a DeFi platform. A recent report revealed The post Arbitrum whale withdraws a million ARB tokens and takes this position appeared first on AMBCrypto. дальше »
2023-7-25 03:30 | |
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Voyager Creditors Withdraw Over $250M from Platform in Past 3 Weeks
Bankrupt crypto firm Voyager has seen $250. 4 million withdrawn since reopening withdrawals, with its total balance now at $176. 4 million. It has enabled limited withdrawals for 30 days to repay creditors. дальше »
2023-7-10 10:30 | |
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Circle freezes $63m in USDC in response to Multichain breach
Following the detection of a substantial token movement from Multichain’s bridging networks to an undisclosed address, the platform has temporarily suspended its services. On-chain investigators had previously speculated about a potential multimillion-dollar exploit as they observed cryptocurrency being withdrawn from… дальше »
2023-7-8 02:12 | |
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Second-largest exchange balance Bitcoin drop of 2023
Quick Take This past Saturday, July 1, marked the year’s second-largest decline of Bitcoin from exchanges. Approximately 20,000 Bitcoin were withdrawn from exchange platforms, a substantial movement highlighting the intense activity within the crypto market. дальше »
2023-7-3 12:08 | |
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Binance reportedly pulls out of Austria, shifts focus to MiCA compliance in Europe
Binance told CryptoSlate in a June 26 email that it strives to act in compliance wherever it operates amid new reports that it withdrew from yet another European market. Earlier today, reports emerged that Binance had withdrawn its application in another European country. дальше »
2023-6-26 19:55 | |
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Binance drops its license application in Austria
Binance Austria GmbH has revoked its license application as a virtual asset service provider from the Austrian Financial Market Authority (FMA). So far, Binance has withdrawn registration in the Netherlands and the United Kingdom. дальше »
2023-6-26 19:51 | |
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A Whale Has Withdrawn $4 Million from Binance, but Then Purchased These Coins
A mysterious investor withdrew a staggering 2,096 Ether ($4M) from Binance, one of the world’s largest cryptocurrency exchanges. This event alone was enough to make observers sit up and take notice, given the size and significance of the transaction. дальше »
2023-6-26 16:30 | |
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$13 Million in AAVE and MKR Tokens Withdrawn from Binance by Two Addresses
In a recent development that has caught the attention of the cryptocurrency community, two addresses, suspected to be owned by the same individual or entity, have made significant withdrawals from Binance, one of the world’s leading cryptocurrency exchanges. дальше »
2023-6-26 22:10 | |
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Chainlink Whale Made a $9.67 Million Withdrawal from Kraken: What Does it Mean for LINK?
In the cryptic depths of the cryptocurrency market, a mysterious whale has been making waves. A huge amount of 353,500 Chainlink (LINK) tokens, equivalent to approximately $2. 14 million, were withdrawn from the Kraken exchange just 8 hours ago. дальше »
2023-6-24 09:38 | |
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TUSD supply spiked ahead of Bitcoin’s $30K rally
On June 21, Bitcoin (BTC) surged past the $30,000 mark for the first time in two months, a significant milestone for the volatile cryptocurrency. This rally contributed to an uptick in derivatives trading, increased spot trading, and increased coins withdrawn from exchanges, as identified in a recentCryptoSlate Alpha insight. дальше »
2023-6-23 14:45 | |
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Rotation of stablecoins into Bitcoin as it climbed to $30k
Quick Take Over the past week, Bitcoin’s notable rise to $30,000 has been subject to several influencing factors. Most notably, these include an uptick in derivatives trading, increased spot trading, and a significant number of coins being withdrawn from exchanges. дальше »
2023-6-23 12:15 | |
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Kraken sees second-largest outflow with $225M Bitcoin withdrawn
Quick Take Bitcoin soars Bitcoin surged 15% from June 20’s opening price of $26,750 to a peak of $30,820 the following day. Several factors contributed to this – an escalation in leveraged trading and significant spot buying – with the spot volume on Coinbase hitting late April highs. дальше »
2023-6-22 12:15 | |
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Return of Bitcoin leverage signals impending market volatility
Quick Take Over the past 24 hours, Bitcoin witnessed a remarkable surge, breaking the $28,000 mark, while its dominance in the market capitalization rose above the 50% threshold. There was a revival of spot buying, resulting in over $150 million worth of Bitcoin being withdrawn from exchanges, as shown below. дальше »
2023-6-21 12:52 | |
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Binance UK Branch Cancels Regulator Registrations and Permissions
The UK subsidiary of the world’s largest crypto exchange has officially withdrawn the permissions it held with the FCA. The post Binance UK Branch Cancels Regulator Registrations and Permissions appeared first on BeInCrypto. дальше »
2023-6-20 08:23 | |
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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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Multiple large whales withdraw Bitcoin yesterday
Quick Take One of the largest Bitcoin withdrawals occurred yesterday, mainly from large whales. Roughly 10,000 Bitcoin were withdrawn as coins were pulled off certain exchanges, including Crypto. дальше »
2023-6-16 13:22 | |
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On-chain report: Where are funds moving after SEC sues Coinbase? Ether outpacing Bitcoin withdrawals
Key Takeaways The SEC sued Binance on Monday and Coinbase on Tuesday 5% of Coinbase’s Ethereum balance was withdrawn Tuesday, with around 3% of Binance’s reserves withdrawn Overall, the movements are not significant compared to previous episodes or average daily outflows Bitcoin saw even less withdrawals, negligible amounts withdrawn from each exchange Coinbase’s lawsuit presents […] The post On-chain report: Where are funds moving after SEC sues Coinbase? Ether outpacing Bitcoin withdrawals appeared first on CoinJournal. дальше »
2023-6-9 10:36 | |
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Research: Liquid staking tokens remain in the red five weeks after Ethereum’s Shapella upgrade
Ethereum's Shapella upgrade has come and gone, leaving a trail of shifting dynamics in its wake. With over 2. 83 million staked ETH withdrawn and Ethereum's balance on centralized exchanges at a five-year low, the market's reaction is fascinating. дальше »
2023-5-24 21:49 | |
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26,000 Bitcoin withdrawn from exchanges – biggest withdraw this year
Quick Take 26,000 Bitcoin was taking off Coinbase yesterday. Roughly $800 million worth of Bitcoin off exchanges. This is the biggest withdrawal off exchanges this year and the biggest since December 2022 This withdrawal was driven by large whale from Coinbase. дальше »
2023-5-16 11:22 | |
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Bitcoin exodus from Binance: 20K BTC withdrawn in just seven days
Binance halted withdrawals recently, and they're now eyeing the Bitcoin lightning network as a solution. Amidst the chaos, Glassnode data unveils a surprising trend: 20,000 Bitcoin left Binance within just seven days. дальше »
2023-5-9 11:30 | |
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South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers
Coinspeaker South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers Rep. Kim Nam-kuk of the Democratic Party of Korea has allegedly withdrawn a massive 800,000 WEMIX tokens in the period between late February to early March 2022, just before the introduction of the global standard-setter FATF's travel rule on March 25, 2022. дальше »
2023-5-8 15:24 | |
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Record number of Bitcoins were withdrawn from Binance: what’s going on
In the period from May 7 to May 8, 2023, a record volume of bitcoin (BTC) withdrawal was recorded on the largest crypto exchange Binance. According to the resources, as part of the largest bitcoin withdrawal from Binance in history, about 180 thousand were withdrawn from the crypto exchange. дальше »
2023-5-8 13:39 | |
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