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The Other Side Of The Coin: How The Massive FUD Withdrawals From Exchanges Can Benefit The Crypto Space
The recent SEC lawsuit against cryptocurrency exchanges like Binance and Coinbase, which resulted in a significant number of withdrawals from those platforms (Traders withdrew about $800m out of Binance after lawsuit), may have both short- and long-term effects on the cryptocurrency market. дальше »
2023-6-9 09:18 | |
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Binance US users withdraw $78M amid SEC lawsuit and asset freeze concerns
Crypto traders using Binance US withdrew $78. 48 million on June 7 from the embattled platform, according to DeFillama data, despite assurances that their funds were safe. The total value of tokens held by Binance. дальше »
2023-6-7 13:48 | |
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CZ comments on Binance’s decision to leave Canada
Binance withdrew from the Canadian market early in May, citing crypto regulation challenges in the region. That came after the CSA (Canadian Securities Administrators) announced new rules (in February 2023) that gave crypto exchanges a month to register or vacate the region. дальше »
2023-6-1 22:20 | |
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BlackRock заработали около $2,39 млн на токене PEPE
Крупнейший в мире инвестиционный фонд BlackRock торговал мем токеном PEPE. В своем Twitter компания Lookonchain сообщила, что инвест-гиганту удалось заработать более чем $2,39 млн. 1/ We noticed that BlackRock Fund withdrew 1. дальше »
2023-5-20 14:48 | |
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Arbitrum Whale Alert: Mystery Investor Amasses Fortune in ARB Tokens – What Do They Know?
In recent days, a significant investor has caught the attention of the crypto community by amassing a substantial amount of ARB tokens. The investor, operating under the address “0x37bf,” created just four days ago, swiftly withdrew 1. дальше »
2023-5-16 09:58 | |
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South Korean lawmaker under investigation for suspicious crypto transactions
Kim Nam-Kuk, a South Korean lawmaker, is under investigation after claims that he withdrew 800,000 WEMIX tokens during questionable crypto transactions. A series of cryptocurrency transactions by a legislator from an opposition party has been submitted to local prosecutors by… дальше »
2023-5-8 16:03 | |
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Binance outflows jump to $772M after the new CFTC lawsuit
Binance saw huge outflows after the Commodity Futures Trading Commission (CFTC) complicated the company’s legal situation in the United States. Data compiled by DeFi Llama shows that Binance clients withdrew over $772 million from the exchange in the past 24 hours. дальше »
2023-3-29 06:17 | |
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Mysterious crypto trader quit FTX and SVB just before they collapsed
A crypto trader with an address dubbed Smartestmoney has deposited 7,868 ETH tokens (roughly $14 million) on Binance. They also withdrew $19 million from FTX before its collapse last year. Blockchain analytics platform Lookonchain has revealed that a crypto trader… дальше »
2023-3-22 19:08 | |
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Binance UK Loses Fiat On- and Off-ramp – Again
Binance has announced the suspension of its on and offramp facilities for pounds sterling (GBP) after its payment partner withdrew its services to the exchange. The post Binance UK Loses Fiat On- and Off-ramp – Again appeared first on BeInCrypto. дальше »
2023-3-14 14:45 | |
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SEC charges former FTX exec Nishad Singh with defrauding investors
Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint. дальше »
2023-3-1 23:34 | |
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Binance reserves lost $2.3B following BUSD debacle
Investors withdrew around $2. 3 billion worth of Binance USD (BUSD) from Binance within four days after the Securities and Exchange Commission (SEC) issued a warning to BUSD issuer Paxos. The post Binance reserves lost $2. дальше »
2023-2-18 20:50 | |
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Do Kwon withdrew $100M worth of BTC via Swiss bank, SEC says
Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly cashed out a massive $100 million worth of Bitcoin through a bank in Switzerland. The SEC announced it had charged Do Kwon with defrauding investors. дальше »
2023-2-18 17:40 | |
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Regulators’ attack cost Binance exchange almost $1 billion
Against the background of sharply increased regulatory pressure, market participants massively withdrew assets worth almost $1 billion from the Binance exchange in a few days. In the last few days, the world’s largest crypto exchange has been experiencing a record amount of outflow of funds. дальше »
2023-2-16 18:45 | |
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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 »
2023-2-9 22:23 | |
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Single whale withdraws over $120M in Bitcoin from crypto exchange Gate.io
Quick Take On February 4, a single entity withdrew over $120M in Bitcoin from Gate.io, the second largest withdrawal in the exchange’s history. The post Single whale withdraws over $120M in Bitcoin from crypto exchange Gate.io appeared first on CryptoSlate. дальше »
2023-2-6 02:20 | |
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What Chiliz traders should be on the lookout for before going long?
After a quick push up the charts, CHZ whales withdrew about $3 million from Binance. CHZ direction could trade sideways in the short term as traders rush to long the token. The first week ofThe post What Chiliz traders should be on the lookout for before going long? appeared first on AMBCrypto. дальше »
2023-1-6 06:30 | |
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Ethereum Exchange Reserves Decline By More Than 30% In 2022
On-chain data shows investors withdrew a large amount of Ethereum during 2022 as the ETH reserves have fallen by more than 30%. Ethereum Exchange Reserves Sharply Down This Year As pointed out by an analyst in a CryptoQuant post, these investors may have been withdrawing with the aim of holding in the long term. The […] дальше »
2022-12-25 14:19 | |
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Ethereum co-founder and Tron creator Justin Sun moves $150m BUSD to Tron
Justin Sun — the creator of Tron (TRX) and one of Ethereum’s (ETH) co-founders — moved $150 million in Binance USD (BUSD) from Ethereum to Tron. On-chain data provided by Arkham Intelligence show that on Dec. 14, Sun withdrew 150… дальше »
2022-12-15 23:28 | |
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FTX to File for Bankruptcy as Metacade (MCADE) is Set to Skyrocket in Presale
Crypto markets were shaken to the core by the recent news that the world’s second-largest crypto exchange FTX was to file for bankruptcy in US courts. An $8 billion black hole was discovered in FTX’s balance sheet after dozens of customers withdrew their funds, and a potential takeover from arch-rival Binance fell through, leaving founder […] The post FTX to File for Bankruptcy as Metacade (MCADE) is Set to Skyrocket in Presale appeared first on CoinJournal. дальше »
2022-12-9 13:25 | |
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LedgerX transferred $175 million to bankrupt FTX US
LedgerX formally withdrew the bid, deposited with the US Commodity Futures Trading Commission (CFTC), after FTX filed for bankruptcy on November 11. дальше »
2022-11-30 21:43 | |
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Alameda Research Withdrew $204 million from FTX.US Before Bankruptcy Filing
Arkham Intelligence revealed that Alameda Research withdrew over $200 million from FTX.US before filing for bankruptcy. The post Alameda Research Withdrew $204 million from FTX.US Before Bankruptcy Filing appeared first on BeInCrypto. дальше »
2022-11-27 17:32 | |
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Tether withdrew $1 billion USDT from the Solana blockchain as part of the swap
Tether announced a swap, as a result of which the company converted $1 billion USDT stored on the Solana blockchain, transferring its stablecoins to Ethereum The issuer of the USDT Tether stablecoin announced the commission of a large-scale swap between blockchains. дальше »
2022-11-23 13:21 | |
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Bitcoin Whales Withdrew 15.7k BTC From Exchanges Recently, Highest Since June
Data shows Bitcoin whales took out 15.7k BTC from exchanges during recent weeks, the highest amount since June of this year. Bitcoin Whale Netflows Registered Negative Values Recently As per the latest weekly report from Glassnode, the BTC whale withdrawal volumes have been rising in the last few weeks. The relevant indicator here is the […] дальше »
2022-10-12 22:00 | |
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Shiba Inu: New gaming center, 36k+ holders, and burn uptick could mean...
Data from the whale tracking platform, WhaleStats stated that a Shiba Inu [SHIB] whale withdrew 1.7 trillion SHIB from the crypto exchange Huobi. This could mean that the exchange outflow transfer The post Shiba Inu: New gaming center, 36k+ holders, and burn uptick could mean... appeared first on AMBCrypto. дальше »
2022-10-9 20:30 | |
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Crypto Influencer Lark Davis Escapes Celsius Bankruptcy With $2.5M
ZachXBT, an on-chain crypto sleuth, reveals that crypto investor Lark Davis withdrew $2.5 million from Celsius while promoting the platform. The post Crypto Influencer Lark Davis Escapes Celsius Bankruptcy With $2.5M appeared first on BeInCrypto. дальше »
2022-10-8 21:30 | |
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Top Celsius executives withdrew millions before pausing withdrawals
The latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made by the defunct crypto lender’s top brass. Barely days after news of former CEO Alex MasThe post Top Celsius executives withdrew millions before pausing withdrawals appeared first on AMBCrypto. дальше »
2022-10-7 01:00 | |
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Celsius founder withdrew $10M weeks to crypto lender’s bankruptcy: Report
Celsius Network (CEL/USD) founder Alex Mashinsky, who recently resigned as the bankrupt crypto lender’s CEO, withdrew $10 million from the firm’s accounts just weeks before it announced a halt to all customer withdrawals, according to a Financial Times report. дальше »
2022-10-4 17:30 | |
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Celsius Network’s Founder Withdrew $10 Million Ahead of the Company’s Insolvency
According to the Financial Times, Alex Mashinsky, who resigned as CEO of Celsius on September 27, withdrew US$10 million from the crypto exchange weeks before it declared bankruptcy and froze withdrawals in June. дальше »
2022-10-3 17:00 | |
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Celsius founder Alex Mashinsky withdrew $10M weeks before bankruptcy – FT
Celsius Network’s founder Alex Mashinsky reportedly withdrew $10 million from the struggling crypto lender a few weeks before the firm froze its customer funds and filed for bankruptcy, the Financial Times reported on October 2. дальше »
2022-10-3 12:00 | |
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Former Celsius CEO Withdrew $10M Ahead of Bankruptcy to ‘Pay Taxes’
Former Celsius CEO Alex Mashinsky withdrew $10 million in May to pay state and federal taxes and also used it for 'estate planning.' The post Former Celsius CEO Withdrew $10M Ahead of Bankruptcy to ‘Pay Taxes’ appeared first on BeInCrypto. дальше »
2022-10-3 08:53 | |
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Ripple’s XRPL NFT plan on hold as developer finds fault in proposal
Any hope of non-fungible tokens (NFTs) being enabled on Ripple’s XRP ledger soon will have to wait as XRPL Labs lead developer Wietse Wind temporarily withdrew his vote in support of the development on September 11. дальше »
2022-9-13 00:39 | |
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On-Chain Data Shows Bitcoin Miners May Be Preparing To Dump
On-chain data shows Bitcoin miners withdrew a large amount of coins from their wallets yesterday, suggesting they may be planning to sell them. Bitcoin Miners Transferred 14k BTC Out Of Reserve Yesterday As pointed out by an analyst in a CryptoQuant post, the BTC miner reserve observed a plunge during the past day. The “miner […] дальше »
2022-7-17 22:00 | |
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Hacker Decides To Return The Stolen Millions
On July 3rd, the Crema Finance decentralized liquidity protocol, which is part of the Solana ecosystem, was hacked. The hacker managed to find a platform vulnerability and committed a large-scale attack; as a result, he withdrew digital assets worth almost $10 million from liquidity pools. дальше »
2022-7-9 17:27 | |
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Tether remains unshaken despite $10 billion withdrawals in 2 weeks
Crypto traders withdrew around $10 billion from Tether USDT in the last two weeks as talks of increased regulatory scrutiny for stablecoins continue to grow. CryptoSlate data shows that the circulating supply of USDT dropped to $73. дальше »
2022-5-24 00:30 | |
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Мнение: 91% пользователей Anchor «проспали» инцидент с UST
Вывод $1,42 млрд из протокола Anchor 7 мая затронул 11 400 адресов. Такие расчеты привел основатель ДАО SplitBrick Педро Охеда. Here are the TOP wallets that withdrew from Anchor on 5/7/22. дальше »
2022-5-9 13:16 | |
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