China Ponzi Scheme PlusToken’s $185 Million Ethereum Stash is On The Move

Scam	2020-6-26 17:07

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.

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Ethereum (ETH) на Currencies.ru

$ 3335.02 (+1.59%)

Объем 24H $44.592b

Изменеия 24h: 7.24 %, 7d: 5.00 %

Cегодня L: $3039.69 - H: $3347.26

Капитализация $401.629b Rank 2

Цена в час новости $ 231.89 (1338.19%)

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Источник: btcmanager.com

ethereum million → Результатов: 126

Ethereum Price Analysis After Grayscale Spot Ethereum ETF Dumps 1 Million ETH in October

In October, Ethereum faced significant price pressure as Grayscale’s Spot Ethereum ETF sold approximately one million ETH, impacting market supply and investor sentiment. This event coincided with rising interest in Intel Markets presale, which raised over $1.

2024-11-5 23:00	Press releases
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Michigan state pension fund reports $11 million exposure to Ethereum ETFs

The State of Michigan Retirement System disclosed over $11 million in exposure to spot Ethereum (ETH) exchange-traded funds (ETF) in its latest 13-F filing. As a result, Michigan became the first state to invest in Ethereum and currently holds a larger position in Ethereum ETFs, compared to the $7 million invested in spot Bitcoin ETFs […] The post Michigan state pension fund reports $11 million exposure to Ethereum ETFs appeared first on CryptoSlate.

2024-11-5 21:23	featured
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Here’s why Ethereum ETF inflows are lagging behind Bitcoin

Spot Ethereum exchange-traded funds, or ETFs, had seven consecutive days of outflows shedding over $5. 7 million in assets on Friday, Aug. 23, bringing the cumulative figure to $464 million, data by SoSoValue shows.

2024-8-25 19:54
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Ethereum ETFs debut with $1.11 billion volume, led by BlackRock’s $266.5 million inflows

The initial day of trading for newly launched Ethereum ETFs saw significant activity, drawing a total of $106. 8 million in inflows. BlackRock’s iShares Ethereum Trust ETF (ETHA) led the market, attracting $266.

2024-7-24 10:23	featured
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$40 Million Ethereum Mystery Stuns Major US Exchange

Massive $40 million Ethereum transfer sparks speculation of colossal sell-off on Kraken

2024-7-16 18:39
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Ethereum short squeeze: $3,600 rally wipes out $80 million!

Ethereum was trading at over $3,600 as of this writing. Over $80 million was liquidated in short positions with the recent price rise. Ethereum [ETH] has recently surged above $3,000 once moThe post Ethereum short squeeze: $3,600 rally wipes out $80 million! appeared first on AMBCrypto.

2024-5-21 18:00	News
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Ethereum drops below $3k as liquidations hit $320 million

Ethereum price has dropped below $3,000, hitting lows of $2,942 on Coinbase. The decline in the price of Ethereum comes as spot ETH ETFs saw a tepid debut in Hong Kong. Liquidations hit $320 across the crypto market, with over $96 million in ETH (over $78 million of it in liquidated longs).

2024-5-1 20:59	Ethereum News
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Ethereum Leads Altcoin Sell-Offs as Liquidations Hit Weekly High: Details

Market liquidation tops $385 million with Ethereum playing leading role in this falloff

2023-6-10 14:52
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Ethereum Whale Buys $100 Million Worth of Coins, Down 4%

Ethereum whale scores a large deal on the market: buys $100 million and transfers to a private wallet

2021-12-6 14:46
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Discord может подключиться к Ethereum

Мессенджер Discord рассматривает возможность подключения к блокчейну Ethereum. Это следует из твита основателя и CEO чат-платформы Джейсона Цитрона. Imagine a place… — Built for gamers — Home to everyone playing the Great Online Game — Has 150 million MAUs — Generates $130 million in revenue — Is a web3 sleeper@mariogabriele & I teamed up on […]

2021-11-9 12:49
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Bitfinex fat-fingers $23 million fee for a $100k transfer on Ethereum

According to available data on Etherscan, Bitfinex paid 7,676.6 Ethereum (worth $23.3 million) to move just $100,000 worth of USDT to DeversiFi’s wallet, a decentralized exchange related to it. The post Bitfinex fat-fingers $23 million fee for a $100k transfer on Ethereum appeared first on CryptoSlate.

2021-9-27 18:20
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Ethereum burns over $100 million after London hardfork

Commissions totaling more than $100 million were burned on the Ethereum network after the EIP-1559 update went into effect.

2021-8-14 15:16	News
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Ethereum is Literally Unusable; Fees Surge to New ATH as Dogs Take Over the Network

More than $5.7 million were paid by Ethereum users in one hour. In the past 24 hours, Ethereum generated almost $90 million in fees compared to just $5.7 million by Bitcoin. The post Ethereum is Literally Unusable; Fees Surge to New ATH as Dogs Take Over the Network first appeared on BitcoinExchangeGuide.

2021-5-11 16:45	Ethereum (ETH)
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This Chinese public company just bought $22 million in Ethereum (ETH)

It purchased another $17 million in Bitcoin and became the first public company to put Ethereum on its treasury books. The post This Chinese public company just bought $22 million in Ethereum (ETH) appeared first on CryptoSlate.

2021-3-8 23:47	ethusd
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Wrapped Bitcoin on Ethereum Enters Top 20 Tokens

Tokenized bitcoins on ethereum have now become a top 20 cryptocurrency by market cap. They’ve risen from just $120 million during July of this year, to $1.4 billion within just...

2020-10-26 12:03	#tokens
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Ethereum (ETH) price analysis: A correction or end of the rally?

Ethereum (ETH/USD) price is trading around 20% lower this week despite hitting the highest levels since June 2018. Fundamentals have also approved for the world’s second largest digital asset as Ethereum network expanded from less than 1 million contract calls in June to 3 million per day.

2020-9-6 13:10	Features
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Ethereum Transactions Surpass One Million While Nodes Jump in China

Ethereum has processed more than one million transactions a day for the first time in two and a half years. Quickly after ethereum miners increased capacity by 25%, the ethereum...

2020-6-23 19:54	News
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Ethereum Classic Price Analysis - On-chain activity drops despite recent protocol upgrade

Ethereum Classic (ETC) is a distributed ledger and decentralized computing platform with smart contract capabilities, created in 2016 by forking the original Ethereum (ETH) project. The crypto asset is currently 21st on the Brave New Coin market cap table, with a market cap of US$765 million and US$110 million in trade volume over the past 24 hours.

2020-6-23 15:01	BNC insights
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$5 Million ETH Transaction Sender Identified, Go Ethereum Offers Solution

A South Korean Ponzi scheme owns the address from which the two transactions with $5 million of Ethereum fees originated. Ethereum developers have already created a solution to prevent similar... The post $5 Million ETH Transaction Sender Identified, Go Ethereum Offers Solution appeared first on Crypto Briefing.

2020-6-18 17:17	Uncategorized
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Ethereum Browser Wallet Metamask Hits a Million User Milestone

Ethereum browser wallet Metamask has surpassed one million users of its Google Chrome extension. The milestone comes as ETH prices hit a seven month high. Ethereum Network Fundamentals Improving The million user milestone has come along with a spike in Ethereum transactions which have doubled from 400k to 800k in less than a month according to Trustnodes.

2020-2-16 13:30	Wallet
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HEX Owner Cashes Out $7 Million Ethereum Pile for Profit Rally

Nearly $7 million worth of Ethereum was moved in the past 2 days, as the funds from the HEX smart contract begin to disappear. The post HEX Owner Cashes Out $7 Million Ethereum Pile for Profit Rally appeared first on CCN.com

2020-1-8 15:50
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Startup Bringing Zero-Knowledge Proofs to Ethereum Raises $2 Million

Matter Labs is using "mathematical magic" to speed up transactions on ethereum. Now Placeholder VC and others are investing $2 million in the project.

2019-9-23 17:00
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Ethereum Foundation Grants $2.46 Million to Network Developers

The Ethereum Foundation announced over $2.46 million in grants to finance Ethereum 2.0 development

2019-8-27 21:38	Cryptocurrencies
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Ethereum Foundation Lays Out The Next $30 Million Worth Of Funding

With $19 million to be doled out over the next 12 months for Ethereum 2.0 scaling projects, the Ethereum Foundation also plans to fund development on the current network and work to promote developer growth and awareness.

2019-5-22 00:02	ecosystem
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Multicoin Leads $10 Million SAFT Sale for Ethereum Scaling Startup Skale

Skale Labs has raised $10 million to launch a layer 2-focused scalable blockchain for ethereum dapps.

2018-10-4 13:00
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$20 Million Ether Hacked From Poorly Configured Ethereum Apps

According to Chinese internet security firm Qihoo 360 Netlab, hackers have stolen $20 million in ether from poorly configured Ethereum mining rigs and third-party applications. Experts at the firm say the cyber-attacks target unsecured Ethereum nodes on the Internet.

2018-6-12 19:00
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Ethereum [ETH] circulating supply hit 100M – Good news or bad news?

As per the Ether supply growth chart, Ethereum [ETH]’s circulating supply has increased to over 100 million. Circulating supply is the best approximation of the number of coins that are circulating in the market, and in the general public’s hands.

2018-6-12 17:17	News
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South Korean Exchange Coinrail Hacked, $40 Million in Crypto Reported Stolen

South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens.

2018-6-12 23:18	Law & justice
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Op Ed: Venmo Offers the Ultimate Cryptocurrency Experience

Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo.

2018-6-11 16:51	Adoption & community

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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army

A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […]

$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024

A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contract’s mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]

Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday.

Crypto scammer pleads guilty to AI trading bot scam

A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving…

Accidental $6.8m transfer lands Crypto.com user in prison

After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian…

Canadian regulator finds crypto platform ezBtc diverted over $9m in assets

The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,…

Crypto scammers target Indian doctor via ‘drugs in parcel’ scam

A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call…

2020-6-26 17:07

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