2024-6-5 16:13 |
Timing of this transfer is particularly noteworthy
Similar to Notcoin - Blum - Airdrops In 2024
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Timing of sale, however, resulted in whale realizing $4 million loss
2024-4-16 16:30 | |
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Fantom Foundation makes large transfer on Binance, which has not happened in a long time
2023-2-20 11:26 | |
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Striking element remains timing of transfers
2022-8-19 17:32 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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October 31, 2008, and January 3, 2009. The two dates have cemented themselves with Promethean significance into Bitcoin’s lore. On the October 31, Satoshi Nakamoto published the Bitcoin white paper, a constitution of sorts for his revolutionary monetary system and its intrinsic currency.
2019-1-3 07:14 | |
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