2022-2-9 20:15 |
Similar to Notcoin - Blum - Airdrops In 2024
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The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3.
2022-2-9 14:19 | |
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The couple Ilya Lichtenstein and his wife Heather Morgan were arrested on charges of being answerable for the 2016 hack on Bitfinex. The couple is accused of attempting to launder more than 119,000 BTC of stolen funds from the exchange.
2022-2-9 00:12 | |
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Only 4% of nearly 120,000 Bitcoin (around $7 billion today) stolen by a hacker from crypto exchange Bitfinex in 2016 have been laundered so far—and it will take the thieves over a century to cash out their bounty in full, according to blockchain intelligence firm Elliptic.
2021-5-15 04:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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WLD indicated bullish momentum after retesting key trendline support. Whale transactions and development activities signaled a potential reversal. Worldcoin [WLD] has witnessed a dramatic deThe post Will Worldcoin plummet to new all-time lows? appeared first on AMBCrypto.
Many Ethereum addresses withdrew their holdings on a considerable scale Overall interest from new addresses in ETH declined Ethereum [ETH] recorded a major correction in price on the charts,The post Will Ethereum continue to see green as self custody rises and whales sell? appeared first on AMBCrypto.
INJ traced a reversal pattern that could possibly mean a breakout Hike in buying pressure could be good news too Injective (INJ), after falling by 11% in the last 7 days, was trading at $25 The post INJ's reversal odds - Altcoin's short-term forecast looks like THIS appeared first on AMBCrypto.
Both longs and shorts experienced a turbulent time after ETH's price went up and down Realized Profits increased, indicating that the value may fall below $3,400 The high volatility in the mThe post Ethereum's $50M liquidations - Here's what traders should know appeared first on AMBCrypto.
Demand for ETH grew as put-to-call ratios declined ETH's price action remained stagnant as prices fluctuated Ethereum [ETH] has remained stagnant around the $3500-mark for quite some time noThe post What Ethereum's rising demand says about ETH's price action appeared first on AMBCrypto.
XRP’s Fear and Greed index flashed 'fear' Market indicators and metrics pointed to a trend reversal Most cryptos had a rough week as their weekly charts remained red, and XRP was no differThe post Is XRP's price set for a major rally? This bullish pattern could be key... appeared first on AMBCrypto.
Analyst's remarks hinted at Ethereum ETFs possibly starting on 2 July Bitcoin seems to be underperforming ahead of ETH ETF approval Following SEC Chair Gary Gensler's promising remarks ("somThe post Spot Ethereum ETFs by 2 July? Analyst makes this bold prediction! appeared first on AMBCrypto.