Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets

2022-11-18 04:29

The Securities Commission of the Bahamas announced Thursday that it ordered the contents of FTX's crypto wallets to be transferred to government-controlled wallets on the previous Saturday. origin »

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FintruX Network (FTX) на Currencies.ru

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wallets transferred bahamas securities crypto ftx ordered

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Источник: coindesk.com

wallets transferred → Результатов: 72

Anon Wallets Shift 226 Billion Shiba Inu Just Hours Before SHIB Reached This Milestone

Mysterious whales have transferred more than 226 bilion Shiba Inu prior to this major event for SHIB

2022-10-23 23:00
inu shib shiba 226 bilion transferred prior

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165 Million XRP Again Transferred Around Several Exchanges and Unknown Wallets in Matter of Minutes

Unusual XRP transactions keep happening around Bitstamp, Bitso and unknown wallets

2022-7-27 17:55
unknown around wallets xrp transactions unusual minutes

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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 […]

2022-7-17 22:00	btcusd
miners bitcoin on-chain miner yesterday btc out

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678 Million XRP Shoveled by Anon Wallets, 256 Million Moved in Single Lump

Several top exchanges and anonymous wallets have transferred close to 680 million XRP; almost half of it was moved in a single chunk

2022-5-11 17:23
million single wallets moved xrp 680 close

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$4.2 Billion in Bitcoin Shoveled between Anon Wallets as BTC Plunges from $42,800

Whales have transferred a record 88,272 Bitcoins between unknown addresses, while Bitcoin is plunging again

2022-4-22 15:45
between bitcoin bitcoins 272 record transferred unknown

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Data Shows Bitcoin Miners Have Sold Big Recently

On-chain data suggests Bitcoin miners seem to have dumped big recently as their outflow has spiked to the largest value since more than a year ago. Bitcoin Miner Outflows Have Observed A Large Spike Recently As pointed out by an analyst in a CryptoQuant post, F2Pool miner wallets transferred a huge amount of coins shortly […]

2022-4-9 22:00	btcusd
bitcoin miner data big miners analyst spike

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390 Million XRP Shifted with Ripple’s Participation: Details

Almost 400 million XRP have been transferred by Ripple and several anonymous wallets, while the coin is showing a 10 percent rise

2022-2-26 15:37
ripple xrp million anonymous coin wallets rise

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45,596 Bitcoin Moved in Just Two Minutes: Details

Massive amount of Bitcoin has been transferred in merely two minutes between anonymous wallets

2022-1-31 15:32
minutes bitcoin two merely transferred between wallets

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407.4 Million DOGE Shifted Between Anonymous Wallets

Large crypto investors have transferred nearly half a billion Dogecoin

2022-1-11 18:53
transferred investors nearly half dogecoin billion crypto

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$1.67 Billion in Bitcoin Moved Between Anon Wallets as BTC Drops to $60,000

According to the recent blockchain data, whales have transferred $1.67 billion worth of Bitcoin between their wallets as BTC regains $61,000 after a decline

2021-10-23 12:00
wallets btc billion between bitcoin transferred worth

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Over 1.3 Million Bitcoins Transferred by Anonymous Whales in Large Lumps

More than 2 million Bitcoins have been wired between anonymous wallets, from 2-4 extremely large transactions per hour were sent, while whales keep accumulating BTC

2021-8-30 12:41
whales anonymous large bitcoins million per hour

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109.1 Million XLM Shifted to Coinbase from Anonymous Wallets as XLM Moves Up

Almost 110 million XLM has been transferred from anonymous wallets with large part of that moved to Coinbase, while XLM is going a little up

2021-8-21 11:29
xlm anonymous coinbase wallets million part moved

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$1.2 Billion in Bitcoin Transferred in Large Lumps between Anon Wallets

Several massive lumps of Bitcoin have been moved by anonymous whales recently

2021-8-5 18:05
bitcoin lumps moved anonymous whales several large

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Over 465,000 Bitcoin Transferred by Anon Wallets and Coinbase

An amount close to half a million Bitcoin has been moved between anonymous wallets and shifted by Coinbase over the past 24 hours

2021-7-29 11:32
coinbase wallets bitcoin between hours moved anonymous

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93,058 Bitcoin Transferred Over Past Hour by Coinbase and Anonymous Whales

According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets

2021-7-28 11:16
past hour anonymous btc cryptocurrency wallets between

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Over $750 Million in Bitcoin from the 2016 Bitfinex Hack Moved Today

On Wednesday, after bitcoin prices touched a new all-time high, thousands of bitcoins from the August 2, 2016, Bitfinex hack were transferred to unknown wallets. The exact count of BTC moved from the hack is not entirely clear, but one blockchain parser shows that over 12,208 BTC from the 2016 Bitfinex breach worth $754 million […]

2021-4-15 22:35
hack bitfinex moved bitcoin btc million clear

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Hackers have stolen 1,980 Bitcoin via wallet 'fake update'

Cybercrime gangs have stolen over to $22 million from users who use the Electrum Bitcoin wallets via a fake app update scam according to an investigation. The criminals later transferred the stolen fuThe post Hackers have stolen 1,980 Bitcoin via wallet 'fake update' appeared first on AMBCrypto.

2020-10-13 22:30	BTC Trading View
stolen update via fake bitcoin 980 wallet

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Hackers Avoid Negotiating with Bitfinex and Move $52,000,000 in BTC from Funds Stolen in 2016

Over the past 48 hours, malefactors who compromised the wallets of Bitfinex exchange four years ago have transferred more than $52 mln in Bitcoin

2020-10-8 12:02
bitfinex exchange four years compromised wallets mln

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Hackers Withdraw 37,354,925 XRP from Attack-Battered KuCoin

Whale Alert detected 37,35,925 XRP being wired by cryptocurrency hackers who transferred these funds between their wallets after stealing them from the KuCoin exchange

2020-9-29 17:19
xrp hackers 925 kucoin between exchange these

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$251,417,600 in Bitcoin Wired Between OKEx and Anon Wallets While BTC Is Testing $11,000

Whale Alert crypto wires tracker has tweeted that 23,000 BTC have been transferred between the OKEx exchange and anonymous BTC addresses while BTC is testing $11,000 zone

2020-9-16 17:53
btc testing okex between tweeted zone addresses

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Why Gold-backed Tokens Are the Perfect Hedge

Coinspeaker Why Gold-backed Tokens Are the Perfect HedgeGold-backed tokens can be considered as a perfect hedge as they are available for practically everybody, they cannot be seized or frozen by the authorities and can be transferred between wallets without restrictions.

2020-8-11 16:25	USD
perfect tokens hedge gold-backed authorities transferred between

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Four-Year Anniversary of Bitfinex Hack, and $12M of Stolen BTC Moved

Hackers transferred roughly $12M from wallets connected to the Bitfinex breach, in which 120,000 Bitcoin was stolen in August 2016.

2020-8-4 03:12	Crimes
12m bitfinex stolen breach 120 bitcoin august

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Ripple Helps Move 258.7 Mln XRP with Coinbase Pro and Other Major Players

XRPL Monitor has detected a whopping 258.7 mln XRP transferred by anonymous wallets and major crypto exchanges. The blockchain giant Ripple moved one third of that amount

2020-6-23 12:57
xrp major ripple mln 258 exchanges amount

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Satoshi Is Alive? 50 Bitcoin Mined In 2009 Was Just Moved to Unknown Wallets

According to the blockchain data, 50 Bitcoin has just been transferred from a wallet dormant since 2009 to different obscure wallets. It appears that the coins were mined in the first month of Bitcoin’s existence and are now worth around $500,000.

2020-5-21 19:20	btcusd
bitcoin wallets 2009 mined month appears coins

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Whales Move 1.2 Mln ETH as Ethereum Price Expected to Hit $220

While some traders are expecting ETH to hit $200 soon and move on, crypto whales have transferred $241,774,447 worth of ETH between anonymous wallets

2020-4-25 13:05
eth hit whales move transferred 241 774

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114 Mln XRP Moved with Ripple?s ODL Corridor Participating

Nearly 114 mln XRP has been transferred involving anonymous wallets, major crypto exchanges and one MoneyGram On-Demand-Liquidity corridor

2020-4-22 16:00
114 corridor xrp mln crypto wallets exchanges

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25,000 BTC Transferred for Tiny Fees Banks Cannot Provide

Whale Alert has shared data on 25,000 BTC transferred between crypto exchanges and anonymous wallets. The tiny fees charged for this were those banks can?t afford to take

2020-4-11 12:01
tiny banks fees transferred btc charged wallets

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15,855 Bitcoins Transferred by Anonymous Wallets ? Are Whales Accumulating?

An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC

2020-3-28 14:43
anonymous accumulating wallets binance like exchanges between

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77,325 BTC Goes from Binance to Anonymous Wallets

As Bitcoin surges nearly 20 percent, somebody has transferred $477,007,433 worth of BTC from Binance to a couple of anonymous addresses

2020-3-20 12:36
binance anonymous btc 477 transferred 007 worth

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$484.7 Mln in Bitcoin (BTC) Pushed by Bittrex Through Anonymous Wallets

Whale alert detects 143,556 BTC moved between wallets with unregistered owners, part of it was transferred involving the Bittrex exchange

2020-2-19 11:18
wallets btc bittrex owners part unregistered between

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Almost 120 Mln XRP Moved From Major Exchanges While XRP Price Remains at $0.32

Nearly 120 million XRP has been transferred from large crypto exchanges to anonymous wallets. Meanwhile the coin is still trading above $0.30

2020-2-14 15:21
xrp exchanges 120 meanwhile wallets crypto anonymous

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Almost $392 Mln in Bitcoin (BTC) Moved Between Unknown Wallets, Coinbase Involved

Nearly $392 mln in Bitcoin has been transferred between unregistered BTC wallets with the Coinbase exchange involved in one of the transactions, Whale Alert reports

2020-2-11 18:46
wallets coinbase between btc 392 mln bitcoin

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250 Mln XRP Transferred Between Bithumb Wallets as XRP Liquidity in USD Corridor Spikes

Another gargantuan amount of XRP has been moved on the Bithumb exchange, while the XRP Liquidity Index on various ODL corridors shows a massive increase

2020-1-30 15:23
xrp bithumb liquidity massive exchange increase moved

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Bitcoin Stash Worth $1.1 Billion Transferred for Just $0.48

123,447 BTC ($1. 1B) has just been transferred in an internal Bitfinex transaction. The total cost of the move was just $0. 48. Bitfinex is refilling its hot wallets, setting off alarm bells at Whale Alert (@whale_alert).

2020-1-16 12:49	Whale Alert
bitfinex alert whale transferred refilling move setting

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$66,4 Mln Worth of Bitcoin Sent from Anonymous Wallets to Binance ? Will BTC Price Dump?

Over $66,4 mln worth of Bitcoin has been transferred between Binance and anonymous wallets, some in the community now expect the BTC price to slump

2020-1-14 11:58
wallets binance btc anonymous price mln worth

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$65 Mln Worth of Bitcoin Transferred to Bitstamp and Binance from Unknown Wallets

Over the past two hours, around $36,5 mln in Bitcoin was transferred between Bitstamp and some unknown wallets, $28,7 mln went to Binance ? are Bitcoin whales awaking?

2020-1-3 14:34
bitcoin mln wallets bitstamp unknown binance transferred

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QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds

By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed.

2019-6-21 13:07	QuadrigaCX
funds quadrigacx ceo had exchange crypto canadian

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GateHub hack: ChangeNow gains control of over 500,000 XRP transferred from hacker’s addresses

GateHub, a wallet that supports top cryptocurrencies such as Bitcoin, Ethereum and XRP, recently took the spotlight in the XRP community as reports of lost funds emerged. This attack resulted in 100 XRP ledger wallets losing over 23 million XRP.

2019-6-11 20:10	News
xrp gatehub changenow hacker addresses 500 control

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Ripple Moves 40 Million XRP To Different Wallets; Crypto Watchers Speculate FUD to FOMO

Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place.

2019-6-10 01:38	Ripple (XRP)
large ripple wallets transactions different xrp million

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Cryptopia hack: Over $7 million worth of Ethereum [ETH] transferred by hacker to unknown wallet

The New Zealand cryptocurrency exchange, Cryptopia, which fell to its doom due to a security breach that occurred earlier this year, continues to stay in the headlines. The attacker, who almost drained the exchange’s entire Ethereum wallets, has been transferring the stolen funds since the beginning of the day.

2019-5-20 20:32	News
cryptopia ethereum unknown wallet hacker exchange hack

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20 million USDT transferred to and from Huobi exchange to unknown wallets

Despite the ongoing Tether and Bitfinex fiasco, USDT movement hasn’t waned. There are massive transactions that have been moving Tether between various exchanges and the Tether treasury. Two massive transactions involving Tether were recorded, moving in and out of Huobi, a Chinese exchange.

2019-5-11 06:30	USDT
usdt tether huobi exchange million transferred moving

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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain

By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10.

2019-5-10 19:45	Spain
million wallets spain authorities ring money-laundering crypto

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Binance Reveals Hack Information as Security Becomes a Public Concern

This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.

2019-5-10 18:48	Privacy & security
binance bitcoin attack exchange hacker hack bitcoins

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Bitcoin Whale Moves the Waters as $88 Million is Transferred

According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets.

2019-5-8 21:57
whale million transferred crypto large alert bitcoin

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New York Makes First Money Laundering Conviction Involving Cryptocurrency

In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.

2019-4-25 20:37	Law & justice
crypto laundering guilty 2019 money defendants pleaded

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Western Union Partners With Crypto Wallet for Cross-Border Transfers

Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins.

2019-4-10 00:19	Payments
western coins union transfers partnership bitcoin money

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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20	Bitcoin
quadrigacx monitor cold wallets exchange report funds

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Cryptopia Attacked by Hackers a Third Time, Elementus Agency: Users Keep Depositing into Vulnerable Wallets

This is the third time hackers have transferred user funds from Cryptopia, analytical platform Elementus takes part in the investigation

2019-3-27 12:55
elementus cryptopia time third hackers funds transferred

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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.

2019-2-26 22:21	Law & justice
quadrigacx exchange cotten funds cold these company

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UK Introduces Bill to Clarify Crypto's Legal Status

The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.

Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto

U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.

Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

2022-11-18 04:29

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