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Over 310,000 Bitcoin moved off crypto exchanges since Bitcoin’s crash to $3,800
Users have moved over 310,000 bitcoins from exchanges since mid-March Over 310,000 bitcoins have been moved from cryptocurrency exchanges since March 12, 2020, a date that has earned the moniker “Black Thursday. дальше »
2020-5-27 14:52 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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Over $220M in Bitcoin Has Been Moved From Crypto Exchanges since the Halving
Data shows that Bitcoin users have moved 24,000 BTC from exchanges since Bitcoin’s halving Bitcoin (BTC) worth over $220 million has left centralised exchanges in the days following the block reward halving on May 11. дальше »
2020-5-15 15:23 | |
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Bitcoin Withdrawals of More Than $66M Moved Away From Exchanges
Large withdrawals from exchanges are being recorded today that may offset the potential for a future sell-off. Tracking the movement of whale wallets can often be used as an indicator for general market sentiment. дальше »
2020-4-10 03:15 | |
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Massive Exchange Outflows Indicate Bitcoin (BTC) Could Be On The Verge Of Racing Into Bull Market
Since the historic crash on March 12, bitcoin (BTC) has been trading sideways over the past couple of days. Data from CryptoQuant showed that BTC whales moved their coins from wallets to major exchanges a few days prior to this crash which could have translated into the big dump. The good news is that the […] дальше »
2020-3-27 13:57 | |
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Does Binance need to 'buidl' more in the face of a challenging future?
Binance, a combination of Binary and Finance, was originally from China but moved on to a more conducive jurisdiction. The exchange grew to become ‘one of the largest exchanges in the world’ in tThe post Does Binance need to 'buidl' more in the face of a challenging future? appeared first on AMBCrypto. дальше »
2020-2-2 16:00 | |
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Bitcoin worth $600 million was spent on the darknet in 2019 Q4
The year 2019 saw 11 exchanges being hacked, resulting in the theft of almost $2.8 billion in bitcoin. According to an earlier report, the stolen bitcoins were moved into several exchanges with bulk mThe post Bitcoin worth $600 million was spent on the darknet in 2019 Q4 appeared first on AMBCrypto. дальше »
2020-1-30 01:00 | |
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Ex-Olympic Wrestler and Bitcoin Bull Ben Askren Calls XRP a “Scam”
The world’s third-largest cryptocurrency XRP is currently seeing some action as it trades in the green in tandem with Bitcoin. Amidst this upward move, a whopping nearly 50 million XRP has been moved to exchanges which have many fearing for a correction. дальше »
2020-1-29 16:26 | |
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2,000 Ethereum moved by Upbit hacker to unknown wallet
Upbit, a South Korean exchange woke up to a major hack on 27 November, resulting in the loss of $51.7 million worth of Ethereum. Ever since the hack, many exchanges came forward to freeze the movementThe post 2,000 Ethereum moved by Upbit hacker to unknown wallet appeared first on AMBCrypto. дальше »
2019-12-23 14:30 | |
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Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account
In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges. дальше »
2019-6-21 22:48 | |
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GateHub: Stolen XRP funds transferred to prominent exchanges
The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges. дальше »
2019-6-17 00:30 | |
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Bitcoin [BTC]: Half a billion dollars worth of BTC moved between unknown wallets, Bittrex, & Bitfinex
The world of digital assets received a much-needed boost recently after Bitcoin [BTC], the world’s largest cryptocurrency, shot up in value and contributed to the rest of the market following suit. дальше »
2019-6-6 20:30 | |
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Why Is Bitcoin Surging Lately? Looking Into A Handful Of Positive BTC Price Influences To Note
Why Did Bitcoin Surge In The Last Few Weeks? Bitcoin (BTC) has experienced a very positive week after reaching $7,500 in several exchanges. Most of the virtual currencies experienced a bullish price action in the last few days as well. дальше »
2019-5-13 19:22 | |
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Chart Trading Analyst Claims Bitcoin Is Now in a Bull Market, Time to Play Buy the $BTC Dips Game
Bitcoin has already bottomed in December 2018 and it is entering a new bull market. In the last 24 hours, the digital currency moved from just above $6,000 to $7,400 in some exchanges. This shows that Bitcoin (BTC) is experiencing an important buying pressure. дальше »
2019-5-12 18:29 | |
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Analysts Roar As Bitcoin Tops $6,700, Short Squeeze May Sustain Crypto Rally
No. Way. Bitcoin (BTC) just hours ago moved above $6,700 and even flirted with $6,800 on some crypto exchanges. Although many have been absolutely enamored with this move, some have been left asking: Is the cryptocurrency moving too far too fast? Let’s take a look at some analysis. дальше »
2019-5-11 09:00 | |
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BitTorrent Sees Over $1 Million Worth Transaction (1.65 Billion BTT) Moved to Binance’s Exchange
An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space. дальше »
2019-5-6 05:59 | |
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Delphi Digital's Latest Report Says Bitcoin’s Market Cycle Is Right on Track
Delphi Digital has returned with another installment of its unspent transaction output (UTXO) reports. Recalling its report from January of this year, the research firm says bitcoin’s market cycle is right on track. дальше »
2019-5-3 18:44 | |
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Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT. дальше »
2019-4-27 19:21 | |
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Tether [USDT] worth $13 million transferred from Tether’s treasury to exchanges
A total of ~$13 million USDT was transferred from Tether’s treasury to Huobi and Kraken exchange. These transactions together are among other massive amounts of USDT that are being moved in the crypto ecosystem. дальше »
2019-4-18 17:10 | |
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Binance Births its Own Decentralized Blockchain to Challenge Ethereum
By CCN. com: Binance, the world’s largest crypto exchange with over 10 million users, has launched its own blockchain – the Binance Chain mainnet today, a highly anticipated blockchain protocol aimed to support decentralized exchanges (DEX). дальше »
2019-4-18 16:00 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Tron-USDT Goes Live on Mainnet, Receives Support from Top Exchanges
Tron-USDT has officially moved onto mainnet and is currently awaiting third-party audit, as per Tron founder and BitTorrent CEO Justin Sun. I just got the contract address of official #TRON–#USDT on main net. дальше »
2019-4-11 19:59 | |
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Institutional Bitcoin Trading Volume Grows For 4 Consecutive Months
A new report from curated data platform Diar reveals that institutional Bitcoin trading volumes record growth for the 4th month in a row. Institutions Warming Up Popular cryptocurrency data outlet Diar reports that institutional Bitcoin trading volumes have moved into growth for the 4th consecutive month. дальше »
2019-4-10 06:00 | |
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India’s Supreme Court Delays Crypto vs Central Bank Fight to July
By CCN. com: The courtroom battle between the Indian cryptocurrency exchanges and the Reserve Bank of India (RBI) has reached its ninth month but remains far from conclusion. On March 29, the Supreme Court of India moved the hearing to a new date in July. дальше »
2019-4-4 11:21 | |
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$20 Million Bithumb Hack Exposes Alarming Threat to Bitcoin Exchanges
Bithumb, the largest bitcoin exchange in South Korea alongside Upbit, has been hacked for around $20 million. The company said that user funds stored in crypto cold storage wallets were not hacked, but corporate funds were moved. дальше »
2019-3-31 21:45 | |
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