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Change Of Heart: Crypto Scammer Returns $34.7 Million To Victim’s Address
A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million. In the following days, the scammer moved the funds to veil them. But in a shocking turn of events, they returned the funds to the victim. дальше »
2024-5-11 00:00 | |
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$1.4 Billion in Bitcoin on the Move: How Much Did It Cost to Transfer 22,329 BTC?
A Bitcoin transfer has turned heads as an anonymous individual moved 22,329 BTC, valued at over $1. 4 billion, in a single transaction. The most remarkable aspect of this transfer, as pointed out by analyst Ash Crypto, is the incredibly low transaction fee of just $6. дальше »
2024-5-11 16:15 | |
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Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash
Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3. дальше »
2024-5-8 05:00 | |
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Robinhood Lists Shiba Inu For New York Users, Moves 3 Trillion SHIB
In a recent development, crypto trading platform Robinhood has listed Shiba Inu (SHIB) for its New York users. The trading platform also drew attention to itself, having moved a significant amount of Shiba Inu tokens between its crypto wallets. дальше »
2024-4-26 02:00 | |
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Crypto fear and greed index rises as Algotech scoops $4 million
Cryptocurrency prices remained steady this week as investors assessed the impact of last Friday’s Bitcoin halving and the performance of Bitcoin ETFs. Bitcoin’s recovery has stalled at $66,000 while the total market cap of all cryptocurrencies moved to over $2. дальше »
2024-4-24 14:31 | |
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Bitcoin Price Plummets As US Government Transfers $2B In Seized Silk Road BTC, Coincidence?
The crypto market is abuzz with speculation as the US government recently moved significantly regarding seized Bitcoin (BTC) linked to the infamous Silk Road dark web marketplace. This development comes at a critical time for the Bitcoin price, which has struggled to maintain its position above the $70,000 threshold after hitting its current all-time high (ATH) of $73,700 on March 14. дальше »
2024-4-3 02:00 | |
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Lazarus laundered $174m in ETH stolen from HTX, moved assets to Bitcoin
Despite being blacklisted by OFAC, the Tornado Cash mixer continues to operate, helping North Korea-linked hackers in laundering millions of stolen crypto. The DPRK-affiliated hacking group Lazarus Group successfully laundered hundreds of millions of dollars worth of Ethereum (ETH) stolen… дальше »
2024-3-29 13:43 | |
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US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions
The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine. дальше »
2024-3-29 21:42 | |
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Will BONK or FLOKI become a top 3 memecoin after this update?
Binance listed USDC pairs for BONK and FLOKI. Despite the development, price of both the tokens moved in negative direction. After having a look at the general trajectory of the crypto markeThe post Will BONK or FLOKI become a top 3 memecoin after this update? appeared first on AMBCrypto. дальше »
2024-3-28 09:00 | |
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Crypto price predictions: Aevo, Clover Finance, BitBot
Cryptocurrency prices moved sideways after the Department of Justice (DoJ) sued KuCoin, one of the biggest exchanges in the world. They also wavered after a court ruled that the SEC lawsuit against Coinbase may continue. дальше »
2024-3-28 03:05 | |
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Altcoins are rallying, but here's why BNB is being left behind
BNB’s price only moved up by 1.5% in the last 24 hours. Bearish sentiment around the coin was dominant in the market. The crypto market has become bullish, allowing several cryptos’ The post Altcoins are rallying, but here's why BNB is being left behind appeared first on AMBCrypto. дальше »
2024-3-27 07:00 | |
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EU’s ESMA edges closer to crypto regulations with latest MiCA report; seeks public feedback
The European Securities and Markets Authority (ESMA) has moved to the final phase of establishing a regulated environment for crypto assets in the EU with the publication of its latest report on the Markets in Crypto Assets (MiCA) regulation. The… дальше »
2024-3-26 15:21 | |
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US Treasury Approved Exchange Announces XRP Listing
The XRP price could be headed for greater heights with the latest development coming out of the community. While the altcoin has been trading on leading crypto exchanges since Judge Analisa Torres’s rules that programmatic sales did not qualify as securities sale, it has moved a step forward with an announcement from an exchange approved […] дальше »
2024-3-19 00:00 | |
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Sei, Celestia, Avalanche, IOTA prices dived: end of the crypto bull run?
It was a sea of red in the cryptocurrencies industry on Sunday as Bitcoin plunged below the resistance at $65,000. Bitcoin has plunged hard, a few days after it moved to an all-time high of $73,000. дальше »
2024-3-17 10:50 | |
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671,000 BTC Bought by Million Bitcoin Addresses at This Demand Zone, DOGE Rally Leaves 80% of Investors in Profit, 3 Trillion SHIB Moved to Robinhood Address: Crypto News Digest by U.Today
Check out the latest crypto news over the first weekend of March with U.Today's news digest! дальше »
2024-3-4 19:30 | |
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Samson Mow Hints at Bitcoin's Next All-Time High Coming, SHIB Lead Breaks Silence on New SHIB Mega Deal, 1.2 Billion DOGE Moved to Binance and Robinhood: Crypto News Digest by U.Today
As February comes to an end, let's see what crypto news its last day brought in U.Today's news digest дальше »
2024-3-2 19:28 | |
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Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH
Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly… дальше »
2024-2-22 13:28 | |
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Crypto FOMO is back as Bitcoin Dogs token sale gains steam
Cryptocurrency investors have embraced the Fear of Missing Out (FOMO) as the crypto fear and greed index has risen recently. The index, which measures the sentiment in the industry, has moved to the greed area of 76, its highest point in weeks. дальше »
2024-2-20 23:41 | |
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Is Bitcoin Dogs a good investment in this crypto bull run?
Cryptocurrency prices have moved into a strong bull run recently, helped by numerous catalysts in the industry. After falling to $15,000 in 2022, Bitcoin is sitting comfortably above $52,000. Ethereum has moved to $2,800 while other tokens like Avalanche and Solana have more than doubled in the past few months. дальше »
2024-2-17 12:09 | |
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Livepeer to Surge +650% After Breaking 17-Month Resistance: Why You Should Be Bullish on LPT Over Any Memecoin
The native token of decentralized video infrastructure protocol Livepeer (LPT) has staged a massive breakout today. According to noted crypto analyst Team LAMBO Charts, LPT has now decisively moved above a key descending trendline that had been capping its price action since September 2022. дальше »
2024-2-16 13:51 | |
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ETH rally shocker as exchanges see major outflows; $GFOX set to redefine meme industry
Last week, a massive amount of ETH was moved from several cryptocurrency exchanges sparking speculations of an oncoming bull run for one of the best cryptocurrencies to buy. At the same time, the market has been rife with interest in the new ICO crypto $GFOX, a token that is expected to redefine the meme coin industry. дальше »
2024-2-12 15:00 | |
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Celsius moves $1B in Ethereum as ETFs get delayed - What next for ETH?
Celsius moved $1 billion worth of ETH. ETH ETF approval got delayed, but price of ETH remain unaffected. The now-inoperative crypto lending platform Celsius made significant transfers of EthThe post Celsius moves $1B in Ethereum as ETFs get delayed - What next for ETH? appeared first on AMBCrypto. дальше »
2024-1-26 13:30 | |
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Chainlink’s LINK Price Remains Strong as Investors Back This New Casino Token
The broader crypto market experienced a flux state during the weekend since BTC and major altcoins prices barely moved. However, Chainlink (LINK) managed to buck the trend and post impressive 7% gains amidst the uncertainty. дальше »
2024-1-25 00:00 | |
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Market Wrap: Crypto Markets Nervous as the FTX Collapse Dents Institutional Confidence
Coinbase and MicroStrategy bonds tanked, crypto markets plunged and the FTX exploiter moved a total of 180,000 ether. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-11-22 01:04 | |
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Ethereum Price Dips As 400,000 ETH Moved From Crypto Exchanges
Ethereum has seen a decline over the past 24 hours. Being hit with new selling pressure, the world’s second-largest crypto asset has plummeted by over 8%. Despite its recent pressure, the whales have become more intense on ETH. дальше »
2022-11-21 19:03 | |
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Bitcoin Slips Below $16k As Older Whales Show Signs Of Dumping
On-chain data shows signs of dumping from the Bitcoin whales as the price of the crypto dips below $16k. Bitcoin Exchange Inflow CDD Has Spiked Up In Recent Days As pointed out by an analyst in a CryptoQuant post, a large amount of dormant coins seem to have moved recently. дальше »
2022-11-21 19:00 | |
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FTX hacker converts ETH into BTC as they attempt to cash loot
FTX funds stolen from the bankrupt crypto exchange on 11 November have reportedly been moved, with the thief looking to convert the looted Ethereum (ETH) into Bitcoin (BTC) as part of their cash out strategy. дальше »
2022-11-22 22:47 | |
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Early investors of Oryen were stunned by the 100% price increase – the new Tamadoge and Big Eyes
Newer asset classes, such as cryptocurrencies, represent a genuinely once-in-a-lifetime opportunity to be early on disruptive technology and industry as a whole, similar to the internet. The degree to which crypto overhauls the monetary system is one of the most significant leaps since humans moved from a barter economy to the abstraction of value. дальше »
2022-11-3 19:00 | |
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As Bitcoin Teases 100-Day Average, Prominent Traders Say Latest Crypto Bounce Looks More Constructive Than August
The latest bounce could have legs as the market seems to have moved past the Summer gloom and doom and miners have slowed coin sales amid positive macro developments. дальше »
2022-10-28 13:34 | |
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Bitcoin Price Formed A Bearish Wedge Pattern, These Are The Crucial Trading Levels
Bitcoin price was consolidating yesterday. However, the asset has moved north over the last 24 hours. The coin registered 2. 2% appreciation. The crypto has now moved away from the $18,200 support level, although the aforementioned level continues to act as strong support for the Bitcoin price. дальше »
2022-10-18 07:00 | |
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