2022-12-31 00:48 |
The former FTX CEO denied moving the funds saying; "I'm not and couldn't be moving any of those funds; I don't have access to them anymore.”
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Sam Bankman-Fried, founder and former CEO of FTX, returned to Twitter on December 30 after weeks of inactivity coinciding with his arrest. The post Sam Bankman-Fried denies moving Alameda funds in latest tweet appeared first on CryptoSlate.
2022-12-31 02:10 | |
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After years of dormancy, $1.7 Million BTC has been spotted moving in between five wallets connected to QuadrigaCX. This brings a question on whether that was Ernst & Young trying to recover funds.
2022-12-20 11:25 | |
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Whales are actively moving their funds, which is not good sign during bear market
2022-12-20 11:20 | |
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Two wallets that were active back in 2017 are moving their funds
2022-12-19 14:32 | |
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Investors seem to be moving funds back to Binance after rushing to withdraw them the other day
2022-12-15 18:11 | |
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Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research.
2022-12-5 12:52 | |
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360 Bitcoins (BTC) or over $6 million in equivalent being laundered through ChipMixer
2022-11-27 18:36 | |
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Alameda is preparing for bankruptcy process by gathering funds into their wallets piece by piece
2022-11-23 15:14 | |
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On Nov. 1, late in the evening (UTC), the crypto derivatives platform Deribit was compromised for $28 million. At 07:00 (UTC) the following day, the firm reported the incident via its official Twitter account several hours later. The Crypto Exchange…
2022-11-7 22:00 | |
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Between the collapse of Celsius and the FDIC's warning to FTX, consumers should be awakening to the benefits of moving their funds off of centralized exchanges.
2022-8-24 16:26 | |
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SBF-rated wallet is moving massive funds on exchange
2022-6-23 17:25 | |
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A large wallet at the center of the governance drama started to move millions of dollars of cryptocurrencies this morning, Solend said in a tweet.
2022-6-21 13:15 | |
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Celsius has been moving more than a quarter of a billion dollars worth of funds from Aave into the FTX exchange for reasons not specified, in addition to suspending withdrawals for users.
2022-6-13 07:01 | |
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INTRO Moving your crypto funds from an exchange to a wallet should not be complicated. Most of the time, you have to send the coins from your exchange to the address of your wallet, and the whole process from your end should be done within 10 minutes.
2022-5-4 03:18 | |
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Axie Infinity's Ronin Bridge hackers have started moving their funds despite early hopes of a dialogue between the creators and the hackers.
2022-4-9 00:20 | |
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$610 million stolen from the Ronin bridge are now being "washed"
2022-4-4 11:02 | |
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As the war in Ukraine moves into its third week, if there still is a demand for bitcoin (BTC) and other cryptocurrencies in the Russian and Ukrainian markets, to try to escape sanctions or as an escape route for people to safeguard their funds, this does not seem to have reflections on market prices of […] The post Bitcoin’s slides back at $38k, but funds keep moving out of exchanges appeared first on CryptoSlate.
2022-3-7 16:25 | |
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XRP whales are continuously moving their funds away from exchanges amid accelerated cryptocurrency market rally
2021-11-30 16:03 | |
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Whales are dropping Shib and other tokens to "tether out"
2021-11-22 17:35 | |
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Ethereum traders still believe in the second-largest cryptocurrency by moving their funds away from exchanges
2021-11-17 12:55 | |
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Major Bitcoin addresses are moving their funds from the spot market to derivatives exchanges
2021-9-10 14:21 | |
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While Bitcoin’s 14-day Relative Strength Index (RSI) shows its overbought, it has formed a high low and breached its 200-day moving average. And while BTC investment vehicles had the fifth outflow in a row, Ethereum and other altcoins continue to see inflows.
2021-8-10 16:01 | |
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ETH, ICP, AAVE and LUNA could rally higher over the coming days if BTC funds support above the 50-day moving average.
2021-7-26 23:50 | |
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Clear Junction, one of Binance’s key payments partners in Europe has cut ties with the embattled cryptocurrency exchange. The suspension marks the latest prohibition on customers moving funds on Binance from traditional banks and other types of financial accounts.
2021-7-13 13:55 | |
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People today have a plethora of assets to choose from and allocate their funds. Money has already started changing tracks and is gradually moving towards newer assets from the typical assets offered aThe post Bitcoin, Altcoins, Gold, Stocks: This is the best long-term asset according to this exec appeared first on AMBCrypto.
2021-7-6 22:00 | |
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As central banks on the African continent fight to keep cryptocurrencies from going mainstream, many more migrant workers are increasingly turning to money-sending platforms that use cryptocurrencies when moving funds across borders.
2021-3-31 01:30 | |
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CryptoQuant has shared data that on Friday 13,000 Bitcoin was withdrawn from Coinbase by US hedge funds as their demand is growing
2021-2-27 12:04 | |
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This week, the decentralized finance (DeFi) saw the very first signs of exhaustion as the market experienced a dip. Today, the likes of FNX (-40%), UMX (-25%), MTA (-16. 23%), HOT (-13. 14%), PERP (-12%), CREAM (-9.
2021-2-17 16:19 | |
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As the first few weeks of 2021 have concluded, various firms in the crypto world have provided their communities with recaps of the previous year and have given briefs on what to expect moving forward.
2021-2-4 17:58 | |
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Bitcoin whales who accumulated the crypto-asset at $33,000 and $31,000 price levels have moved their funds to unknown locations and private wallets. On the contrary, some have sold their holdings as tThe post Bitcoin whales are moving funds fast - What's next? appeared first on AMBCrypto.
2021-1-22 21:30 | |
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This week as we reported, China Police seized more than $4. 2 billion worth of the crypto asset from the PulsToken Ponzi scheme. However, it was the officials informing the public, as the crypto market has known all along, about how and where these funds have been moving thanks to the transparency of the blockchain technology.
2020-11-28 16:44 | |
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JPMorgan has highlighted evidence of institutional demand for bitcoin and investors moving from gold exchange-traded funds (ETFs) to the cryptocurrency. The firm points out that bitcoin demand is driven not only by younger retail investors but also by institutional investors, such as family offices and asset managers.
2020-11-10 20:45 | |
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Influential Bitcoin traders are moving their funds into spot exchanges as the cryptocurrency rallies towards $16,000.
2020-11-7 11:20 | |
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Top Ethereum whales are increasingly moving their funds off exchanges, on-chain data show. The post Top Ethereum whales are HODLing at an “impressive rate,” data finds appeared first on CryptoSlate.
2020-10-21 10:00 | |
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За последние два месяца количество ETH на популярных криптобиржах сократилось на 20,5%. Аналитики Santiment отмечают активное перемещение монет на кошельки топ-10 крупнейших игроков рынка. 🐳 $ETH's top 10 whale exchange addresses have continued swapping their funds to non-exchange wallets, & moving holdings at an impressive rate.
2020-10-20 14:14 | |
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According to a tweet by Whale Alert, part of the funds stolen during the KuCoin Hack last month are now moving around again. The blockchain tracking platform reported that 1,814 ETH ($665,980) of the The post KuCoin hacker on the move; Stolen funds worth $665K transferred appeared first on AMBCrypto.
2020-10-18 14:30 | |
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The ongoing hype about the abnormally high returns from Defi tokens has naturally seen many more investors moving funds to decentralized protocols. As of October 10, total value locked in Defi protocols was nearly $11 billion.
2020-10-12 12:00 | |
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The ongoing hype about the abnormally high returns from Defi tokens has naturally seen many more investors moving funds to decentralized protocols. As of October 10, total value locked in Defi protocols was nearly $11 billion.
2020-10-13 12:00 | |
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According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files.
2020-9-23 19:30 | |
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And they say bitcoin is used for criminal activities. The leaked documents of $2 trillion transactions, a tiny proportion of the SARs submitted over the period, revealed that some of the world’s biggest banks have been allowing criminals to move dirty money around the world.
2020-9-22 17:35 | |
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Growing Ethereum network transaction fees, which touched new highs recently, are a direct consequence of the increasing number of defi projects and yield farming. Yield farmers need to pay ETH for transactions like moving funds in and out of pools.
2020-9-5 11:00 | |
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The hackers behind the massive Bitcoin ‘giveaway’ scam that hit Twitter are moving funds to gambling and P2P trading platforms.
2020-7-22 06:27 | |
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The latest update on the whereabouts of former Australian Chief Operating Officer of Fallen German fintech company Wirecard, says that he is in a hideout in Russia, transferring large sums of Bitcoin.
2020-7-20 17:51 | |
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Ripple has partnered with the major B2B payment company, Currencycloud, to explore new ways of moving funds around the world
2020-7-2 15:46 | |
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Ethereum funds to the tune of $185 million, tied to the now-infamous PlusToken scam, moved on June 24, sending the cryptocurrency market in a tizzy and moving ETH prices down by almost 5 percent at the time of writing.
2020-6-26 17:07 | |
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Bitcoin funds stolen from the crypto exchange BitFinex in 2016 moved to an unknown address, reported transaction tracker Whale Alert. The said money transmission raised speculation of hackers dumping a portion of their 120,000 bitcoin steal after the cryptocurrency’s recent price rally.
2020-5-22 10:20 | |
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OKEx crypto exchange is preparing for scheduled wallet maintenance and moving funds to an unknown wallet
2020-4-30 13:15 | |
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800 Bitcoins (BTC) were moved today in early morning hours from a group of addresses. This may have gone unnoticed amid numerous insane whale moves except for one thing
2020-3-11 03:57 | |
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Evidence indicates that more Bitcoin related to the PlusToken scam is moving into mixers. If true, it gives more evidence that the holders of these stolen funds are preparing to take advantage of the market recovery.
2020-3-8 20:50 | |
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Ryan Salame sentenced to 90 months in prison. Former FTX executive’s sentencing comes two months after former CEO Sam Bankman-Fried was sentenced to 25 years in prison. Former FTX executive Ryan Salame has been sentenced to 90 months in prison, the United States Attorney for the Southern District of New York Damian Williams has announced.
In a final move concluding weeks of auctions, the estate of the bankrupt crypto exchange FTX has completed the sale of $2.6 billion worth of deeply discounted Solana tokens.
Nancy Pelosi, the former United States House of Representatives Speaker, could be backing the Financial Innovation and Technology for the 21st Century Act (FIT21), a Republican-led crypto bill. According to sources familiar with Pelosi’s approach, Pelosi could support the bill,…
Хакеры из группировки Pink Drainer заявили о прекращении своей деятельности по причине успешного выполнения плана по хищению $85 млн в криптовалюте. Используемая для атак инфраструктура будет уничтожена, пообещала группировка.
Министерство юстиции США выбрало консалтинговую компанию Forensic Risk Alliance в качестве наблюдателя за деятельностью крупнейшей криптовалютной биржи мира Binance. Forensic Risk будет обязана мониторить работу торговой площадки на протяжении трех лет.
Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse…