2025-4-2 14:30 |
There are a few transactions that happened in the past few hours of moving billions in XRP and this caught our attention. All transactions were reported by ‘Whale Alert’ account on X that has over 2. origin »
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Read about the latest crypto events with U.Today's daily news digest!
2025-3-1 18:54 | |
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BNB chain led the way with one of the highest transactions in H1. The BNB price is almost double its value from what it was at the start of the year. The Binance chain concluded the first haThe post BNB price doubles as Binance chain logs billions in transactions appeared first on AMBCrypto.
2024-7-2 16:00 | |
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Chinese police in Sichuan reportedly intensified crackdowns on underground banking networks, with a particular focus on USDT transactions totaling billions of U.S. dollars. Chinese police in the Sichuan province reportedly uncovered a wide-scale underground banking scheme, with operations reportedly involving…
2024-5-15 10:33 | |
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Crypto traders are increasingly targeted by sophisticated scams, losing billions in 2023. Experts urge caution with transactions and skeptical scrutiny of dubious offers. The post Bitcoin Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Scheme appeared first on BeInCrypto.
2024-5-7 17:06 | |
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International payment giant Visa has unveiled a new study challenging the assumption that stablecoin turnover is approaching levels seen in traditional payment networks. Visa, a global payment network, has raised concerns about the reliability of stablecoin transactions, opposing the common…
2024-5-6 10:45 | |
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Coinbase exchange transferred 100. 009 billion Shiba Inu (SHIB) tokens, worth over $2. 37M, to an anonymous address within the past day. Massive token movements in the crypto market indicate various operational developments, including wallet reorganizations, institutional transactions, or liquidity control.
2024-5-1 17:45 | |
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Google now indexes Bitcoin blockchain data in search results, allowing billions of daily users to view address balances and transactions alongside standard web results.
2024-3-29 14:19 | |
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High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions.
2024-2-22 21:40 | |
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Shiba Inu (SHIB) whales inspired by new reveal as transactions jump 197%
2023-7-27 16:16 | |
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Years of Litecoin growth culminates into billions worth of transactions on the network. LTC bears put up strong defense near the $100 price range, however whales stand divided There is no doThe post Litecoin’s transfer history reveals this about the present and future of LTC appeared first on AMBCrypto.
2023-4-18 09:30 | |
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California, USA, April 4th, 2023, Chainwire Network, the only multichain layer-2 blockchain scaling solution and the only smart contract platform that enables Web3-Web2 interoperability, announces that ROVI Network, a Web3 powerhouse building infrastructure and platforms to bring Crypto to the daily lives of billions of users, has officially launched on Boba Network’s Boba BNB L2 […] The post ROVI Network Integration Boosts Boba Network’s Transaction Volume at a Pace of Over One Million Transactions per Month on Boba BNB Layer 2 appeared first on CoinJournal.
2023-4-5 17:25 | |
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The daily bitcoin trading volumes come out into billions of dollars every day, with hundreds of thousands of daily transactions being carried out. It is one of the reasons why bitcoin draws the most investors, given such high trading volume and good depth across all exchanges.
2022-10-7 02:00 | |
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Whale Alert and CryptoQuant have taken note of large BTC transactions from leading crypto exchanges to unknown wallets.
2022-3-16 23:18 | |
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Ethereum fees remain high as the network continues to see some of the highest traffic in the industry. Daily transaction volumes put Ethereum in the billions per day and all of these transactions carry a higher than average fee.
2022-1-21 20:00 | |
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The agency expects to seize billions of dollars worth of crypto in the coming year after getting more ability to surveil crypto transactions in the infrastructure package, to counter which a comprehensive bipartisan bill has been introduced in the House.
2021-11-20 23:18 | |
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Blockchain technology is coming to Formula 1™ as Pierre Gasly partners with Fantom to bring NFTs to the world’s fastest sport Non Fungible Tokens (NFT) have taken the world by storm in 2021. The previously maligned sector of the cryptocurrency market which was known for clogging the Ethereum network with CryptoKitty’s has emerged as the fastest-growing subset of the crypto market with billions of dollars in transactions happening monthly.
2021-10-19 19:47 | |
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Footprint makes it easy for anyone to analyze and visualize billions of blockchain transactions—here’s why that might change crypto investing. Blockchain technology has been a hot topic ever siThe post Footprint's blockchain analytics make it possible to predict the next DeFi explosion appeared first on AMBCrypto.
2021-8-7 08:07 | |
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According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. FNB also insists it did not enable the investment company’s transactions which helped Africrypt’s two directors disappear with billions of dollars in investor funds.
2021-6-19 20:30 | |
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Cryptocurrencies may see a boost between China and the U. S. , as the American president Donald Trump has signed an executive order banning financial transactions with eight China-based payment applications.
2021-1-7 03:30 | |
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A new U. S. bill called the Stable Act is stirring anxiety in crypto circles. Passage could effectively put an end to billions of dollars of transactions and throw the industry back several years.
2020-12-27 13:35 | |
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Tesla and Spacex CEO Elon Musk made a series of tweets about bitcoin on Sunday. One of them concerns whether it is possible to buy bitcoin in “large transactions,” particularly for Tesla to convert its U.
2020-12-21 17:15 | |
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One of the world’s largest money transfer companies, MoneyGram, has announced a partnership with Sentbe, another money transfer company based in South Korea, making the latter the first MoneyGram virtual agent in the country.
2019-7-20 16:30 | |
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Министр финансов США Стивен Мнучин заявил, что через биткоин и другие криптовалюты проходят миллиарды долларов, вовлеченных в незаконную деятельность. По его мнению, поставщики услуг в сфере цифровых денег и традиционных финансовых услуг должны регулироваться одинаково.
2019-7-19 15:12 | |
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To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance.
2019-5-21 21:10 | |
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AhrvoDEEX is a peer-to-peer decentralized equity exchange that enables profitable trading by using multifactor ranking systems and deep learning algorithms that create smart equity scores and price targets to streamline the decision-making process.
2019-3-28 21:33 | |
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A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia.
2019-3-7 08:25 | |
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Craig Wright is a renowned proponent of Bitcoin SV. He is helping to mold via nChain into what he believes Satoshi Nakamoto wanted when he established BTC in 2009. BSV has pushed through various boundaries especially in terms of applicability and scalability.
2019-2-2 01:16 | |
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Monitoring huge transactions is something that is made rather easy by the blockchain. Crypto whale watching is becoming an industry of its own and dozens if not hundreds of accounts are popping up on social media for this exact purpose.
2019-1-29 09:22 | |
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Venezuela Pushes Back Against US Sanctions On Their National Cryptocurrency Petro Earlier this week the US imposed sanctions that target a Venezuelan currency exchange network scheme that siphoned off billions of dollars to corrupt insiders of the Venezuelan government.
2019-1-10 17:46 | |
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Since September, on-chain stable coin transaction activity has increased by over 1000%, according to a report from Diar. This statistic does not include the billions of trades per day on exchanges.
2018-12-14 01:30 | |
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Ethereum is transforming from a dumb blockchain which does not scale to one that might allow our grandchildren to still run a node while performing millions or billions of transactions. . . . The post Rent, Pruning, 10x Scaling and Six Stages, Ethereum 1.
2018-12-1 20:14 | |
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On Nov. 20, the Bitcoin Cash developer Awemany announced the first code proposal for a concept called Zero-Confirmation Forfeits (ZCF), a protocol that adds a layer of security to zero-confirmation transactions.
2018-11-22 22:50 | |
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The world needs a new financial system Today's global financial system was not designed to move trillions of dollars for billions of people every day. As a result, consumers and business experience slow transactions, fees and poor compatibility between currencies.
2018-11-20 02:03 | |
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The Lightning Network is an open protocol layer that leverages the power of blockchain and smart contracts to enable instant payments across a network of participants. The Lightning Network enables instant payments at exceptionally, low fees with millions to billions of transactions per second, and cross-chain atomic swaps.
2018-10-31 13:00 | |
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As the CEO of Hut 8, one of North America’s largest cryptocurrency miners and the world’s largest publicly traded cryptocurrency miner, I’m often asked questions about energy consumption in the mining of cryptocurrency.
2018-11-1 23:35 | |
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With Ethereum’s launch in 2015 came a flurry of excitement over the future potential of smart contracts. Utilizing a more flexible scripting language than Bitcoin, the platform’s decentralized applications (DApps) were touted by proponents as unlocking a plethora of formerly untapped use cases for the blockchain.
2018-10-30 21:45 | |
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Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.
2018-10-24 19:38 | |
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The pursuit for cryptocurrency adoption seems to focus on three major cryptocurrencies, Bitcoin, Bitcoin Cash and Litecoin. Indeed, this isn’t to disregard the likes of XRP and Stellar, both of which also provide a solid use in mainstream society, however in terms of worldwide societal adoption, Bitcoin, Bitcoin Cash and Litecoin tend to be the go-to currencies.
2018-10-10 16:30 | |
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Whales are moving billions on the OTC market every day — transactions that influence the price of bitcoin without ever appearing on an exchange’s order book — a scenario which could affect the SEC approval of a Bitcoin ETF going forward
2018-9-14 02:33 | |
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Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling.
2018-9-6 00:00 | |
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Blockchain ‘networks’ are built to always be improved. It’s an essential part of running a cryptocurrency project. Networks need space to grow and they need to be able to be built upon. Ripple have very recently flourished in some of the fruits of their own labour very recently, as it is becoming seemingly more apparent just how powerful the Ripple network is, in ensuring that XRP transactions can be made at super high volumes, with very low fees, in record breaking time.
2018-8-30 23:00 | |
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With Ripple’s super efficient, highly scalable, and low fee rate blockchain platform, billions worth of XRP has been reported to be transferred in seconds with fees less than a penny. This shows the superior feature of Ripple over other cryptocurrencies.
2018-8-30 12:25 | |
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According to some financial experts, Bitcoin transaction fees are lower. In addition, Bitcoin bypasses the unnecessary and expensive financial institutions within which credit cards depend. Therefore, experts believe that Bitcoin’s advantages will encourage merchants to replace credit cards with Bitcoin.
2018-8-28 10:00 | |
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After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands.
2018-7-24 09:00 | |
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The internet is controlled by service providers. These service providers are huge corporate entities that collect the data of billions of people worldwide and have power over the speed, efficiency and security of the many ways people use the internet including social media, email, cloud computing, and monetary transactions.
2018-7-23 18:08 | |
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What’s the best that can happen? That’s the focus of Fetch. ai in the realm of artificial intelligence (AI). Episode 025 of the What Bitcoin Did podcast featured a wide-ranging conversation between host Peter McCormack and Fetch co-founder/CTO Toby Simpson about both best-case and worst-case outcomes for AI.
2018-7-20 19:38 | |
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Yesterday’s bearish outlook is pretty much playing out. Pi Coin price took a hit and is now sitting around $0. 6000 after dropping more than 9% over the past day. That dip pulled the price below the $0.
The Cardano (ADA) blockchain has been a leading force in the crypto space for years, maintaining its position within the top 10 cryptocurrencies on CoinMarketCap. However, Cardano’s dominance is now under threat, with emerging projects like Coldware (COLD) making waves in the industry.
Crypto expert Ali just shared an interesting update on Polkadot (DOT), and it’s got some traders paying closer attention. On the 4-hour chart, the TD Sequential indicator has just hit a “9”, a level that often hints at a potential price reversal.
Stellar (XLM) has always had a solid reputation when it comes to cross-border payments and building blockchain solutions for institutions. But with prices still way below its peak, down more than 75% from its all-time high, and the market still on shaky ground, a lot of people are starting to ask: what could 2,000 XLM […] The post AI Predicts: What Will 2,000 Stellar (XLM) Tokens Be Worth by End of 2025? appeared first on CaptainAltcoin.
The cryptocurrency market is no stranger to sudden fluctuations, and MANTRA (OM) token’s dramatic 90% slump on April 13, 2025, has left many traders scrambling. The crash from $6. 30 to a mere $0.
While many traders are chasing fast-moving altcoins, Bittensor (TAO) price has quietly approached a key technical zone that could define its next major move. After months of price declines and failed breakout attempts, TAO is once again testing a familiar resistance level, raising the question: is this the right time to put $1,000 into it? […] The post Is Bittensor (TAO) Worth a $1,000 Bet Right Now? Here’s What the Chart Says appeared first on CaptainAltcoin.
With so many price swings, airdrop rumors, and Telegram threads flying around, it’s tough to know where to focus. The recent Chainlink (LINK) price decline is a good example—plenty of noise, but not a lot of clarity.