2024-5-13 13:29 |
Crazy Ethereum (ETH) whale anomaly linked to Coinbase
Similar to Notcoin - Blum - Airdrops In 2024
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Arkham Research tagged and notified wallet owners to look at the addresses and retrieve their funds, which have been stuck for months.
2024-4-24 09:05 | |
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The US government transferred 2,223 Bitcoin (BTC), approximately worth $130 million, to a wallet linked to crypto exchange Coinbase on April 2 as part of a sale announced in January. The US previously filed to sell roughly $130 million worth of the seized BTC in January and the transfer amount lines up with the announced […] The post US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase appeared first on CryptoSlate.
2024-4-3 19:51 | |
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Grayscale’s GBTC total cumulative outflows hit $14.15 million Coinbase analyst sees GBTC selling linked to Gemini as “net neutral” The new U.S spot Bitcoin [BTC] ETFs recorded net outfThe post Bitcoin: Analyst predicts more 'upside' for BTC despite THIS 'net neutral' appeared first on AMBCrypto.
2024-3-27 00:00 | |
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Shiba Inu (SHIB) experiences substantial whale movements, potentially linked to market-maker involvement
2024-3-23 14:54 | |
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A wallet flagged as owned by Trump sent ETH to Coinbase in the past three weeks, where it was presumably sold.
2024-1-2 10:15 | |
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Data shows billionaire investor Mark Cuban recently withdrew and deposited 2. 83 million MATIC on Coinbase, sparking speculation that a significant sale of the assets may occur soon. According to cryptocurrency on-chain analytics firm Spot On Chain, a wallet linked to Cuban unstaked and moved this stash of Polygon’s native cryptocurrency MATIC on December 25.
2023-12-26 14:30 | |
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Nearly 57% of the requests originated from the U. S. alone. Coinbase alerted its customers about a CFTC subpoena linked to Bybit. In the modern age, businesses are duty-bound to protect theThe post U.
2023-12-2 00:30 | |
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Coinbase’s COIN stock has rallied to its highest point since late April 2022 at $115, representing a 216% growth on the year-to-date metric, according to Tradingview data. Observers have linked COIN’s price performance to the generally positive trend observed in the crypto space, where flagship digital assets like Bitcoin, Ethereum, and Solana have recorded more than 100% gains […] The post Coinbase stock surges to highest since April 2022 appeared first on CryptoSlate.
2023-11-25 00:41 | |
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A Coinbase executive says a dormant Ethereum wallet holding over $470 million worth of ETH belongs to the LHV Bank founder. A digital wallet holding 250,000 ETH, which has been in dormancy since Ethereum’s ICO back in 2014, allegedly belongs…
2023-11-7 13:47 | |
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According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase.
2023-10-25 22:34 | |
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Addresses linked to defunct crypto exchange FTX transferred more than $10 million in digital assets to Coinbase and Binance during the early hours of today, Oct. 25, according to on-chain data. Data from the Arkham Intelligence platform indicates that the assets involved in this transfer encompass 2,904 Ethereum (equivalent to $5.
2023-10-25 12:15 | |
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On Monday, Aug 21, an 0xd8d wallet address linked to Vitalik Buterin was spotted moving 600 ETH, worth $1.01 million, into a Coinbase wallet. How will ETH price react in the coming days? The post Vitalik Buterin Spotted Cashing out $1 Million: Will Ethereum (ETH) Price React? appeared first on BeInCrypto.
2023-8-22 20:00 | |
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Brian Armstrong catches wind of a possible scheme by Bank of America to block customer access to Coinbase trading. The post Bank of America May Be Closing Accounts Linked With Coinbase appeared first on BeInCrypto.
2023-7-13 19:15 | |
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Coinspeaker Coinbase to Stop Issuing New Bitcoin-Backed Loans via Its Borrow Service The reason behind the exchange's decision is not clear. According to those familiar with the matter, closing the service is not linked to the scrutiny from SEC which has alleged that Coinbase was offering and trading unregistered securities, thereby violating federal securities laws.
2023-5-4 13:44 | |
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Coinbase, one of the largest cryptocurrency exchange platforms globally, has announced blocking 25,000 addresses belonging to Russian users. The exchange noted that these addresses were linked to illicit activities.
2022-3-8 17:35 | |
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Cryptocurrency exchange Coinbase said it had blocked more than 25,000 Russian-linked addresses that it believed were linked to illegal activity. Wallets were associated with both individuals and legal entities in Russia.
2022-3-12 15:29 | |
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US crypto exchange Coinbase now allows users to purchase cryptocurrencies on its app via debit cards linked to Apple Pay accounts, it said in a blog post last week. The post Coinbase integrates Apple Pay for crypto investments appeared first on CryptoSlate.
2021-8-10 17:20 | |
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Coinbase also said it is the first crypto exchange to offer instant cashouts via Real-Time Payments (RTP) that will now allow its users to instantly cash out up to $100k per transaction. The post Coinbase Enables Crypto Buys with Linked Debit Cards to Apple Pay & Google Pay first appeared on BitcoinExchangeGuide.
2021-8-7 17:41 | |
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Coinbase has announced that it will allow users to buy crypto via Apple Pay and Google Pay through linked debit cards. The post Coinbase Integrating Apple Pay, Google Pay for Crypto Purchases appeared first on BeInCrypto.
2021-8-6 11:22 | |
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The largest cryptocurrency exchange in the US, Coinbase now offers a simple and fast way to buy digital assets on the platform using your debit cards and bank accounts linked to the payments giant PayPal, which along with Venmo, also allows its users to buy crypto but only a limited number, so far.
2021-4-30 16:33 | |
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Andrei Anisimov, whose LInkedIn profile still describes him as a "Senior Software Engineer" at Coinbase, tweeted Saturday that this was his last week at the cryptocurrency exchange.
2020-10-11 05:29 | |
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Coinspeaker Coinbase CEO Brian Armstrong Secures Patent for Sending Bitcoins via EmailThe patent filing explains an automatic email system that can send Bitcoins from the sender to the receiver's wallet linked to their email addresses.
2019-12-20 14:18 | |
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On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds.
2019-5-22 12:01 | |
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Bibox Europe (Bibox EU) secured full regulatory compliance, allowing it to offer cryptocurrency offerings linked to the world of traditional finance.
2019-5-20 18:32 | |
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Andreas Antonopoulos, the author of Mastering Bitcoin and a well-known influencer, spoke about Bitcoin block reward and mining, during a Q&A session on YouTube titled ‘Iterating nonces and the block reward.
2019-4-4 00:30 | |
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Cryptocurrency exchange Coinbase purchased controversial Italian software services provider Neutrino for $13. 5 million (€12 million), a copy of a legal document dated February 15, 2019, and shared with Bitcoin Magazine reveals.
2019-3-7 20:29 | |
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As many of our readers are probably already aware of, Coinbase recently acquired blockchain analytics firm Neutrino, a startup that has been linked to a notorious group (Hacking Team) associated with various governments indulging in human rights violation and abuse.
2019-3-6 17:47 | |
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Coinbase acquired Neutrino, a company with the technology to search for information on the blockchain, and with connections to Hacking Team, an Italian surveillance startup.
2019-2-27 16:48 | |
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XRP’s Coinbase announcement has been linked with allegations of insider trading as community points out buying patterns leading up to it.
2019-2-27 20:08 | |
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Hamas Fundraiser Is Linked To Coinbase Bitcoin Account By Blockchain Analysis Hamas, a controversial Palestinian military-political group, which is deemed as a terrorist organization by the government of the United States and Israel and as a freedom fighter by Palestinians, has been recently linked to a Coinbase crypto account. According to Whitestream, a blockchain analytics […]
2019-2-8 01:48 | |
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Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.
2018-9-20 00:05 | |
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Los Angeles-based cryptocurrency investment firm SFOX has raked in roughly $22. 7 million in its Series A funding. The round was headed by venture platforms Social Capital and Tribe Capital and earned the participation of other firms like DCG, SV Angel, Blockchain Capital and Y Combinator.
2018-8-17 01:31 | |
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Coinbase and Ripple have been at it for quite some time now. The two San Francisco-based companies have long been linked, with rumors of the exchange listing the token surfacing every so often. These rumors always create an excitement in the XRP community and the crypto universe in general, which more often than not benefits […]
2018-6-27 18:00 | |
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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 | |
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