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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


Elliptic: за атакой на Horizon могут стоять хакеры Lazarus

Специалисты компании Elliptic заявили, что за атакой на кроссчейн-мост Horizon может стоять связанная с Северной Кореей хакерская группировка Lazarus. There are strong indications that North Korea’s Lazarus Group may be responsible for the $100 million Harmony heist | 41% of the stolen cryptoassets have been moved through the Tornado Cash mixer | Read our analysis:https://t. дальше »

2022-6-30 08:15


How Bitcoin leaving exchanges has an impact on Ethereum, Chainlink and other alts

Altcoin rally that started following May 19's flash crash has continued and Ethereum, top DeFi projects like LINK, AAVE, CRV and SUSHI have rallied. At the same time, Bitcoin was being moved off exchaThe post How Bitcoin leaving exchanges has an impact on Ethereum, Chainlink and other alts appeared first on AMBCrypto. дальше »

2021-6-8 19:00


Bitcoin Supply in Exchange Wallets Reaches 2.5 Year Low

Nearly 18,500 bitcoins (BTC) worth $625 million have moved off exchanges over the last week. The bitcoin price had surged over 3,5% at press time and now sits at almost $37,000. Combined with a large liquidity crunch currently seen on crypto exchanges, increasing demand, and the awaited resolution of lengthy consolidation, it may be time … Continued The post Bitcoin Supply in Exchange Wallets Reaches 2.5 Year Low appeared first on BeInCrypto. дальше »

2021-2-3 19:33


OKEx Record Outflow of 29,300 BTC Since Resuming Withdrawals, Following a Five-Week-Long Suspension

Cryptocurrency exchange OKEx recorded a significant bitcoin outflow right after the full range of five-week-long withdrawal suspension was lifted on Thursday at 08:00 UTC. About 2,822 BTC was moved from the Asian exchange in block number 658,728 mined at 08:12 UTC — this was the most significant single-block outflow since May 2019. дальше »

2020-11-27 19:56


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Large Bitcoin Holders Just Moved 80,000 BTC; Analysts Grow Cautious

Bitcoin is in the process of testing its 2020 highs again as bulls attempt to take the reins and guide it to see further upside It has been struggling to gain any serious near-term momentum due to the selling pressure at $13,200, but once broken, it could rally towards $14,000 Despite its overt bullishness at the present moment, there are a few bearish signs that may indicate that a selloff is brewing One analyst is […] дальше »

2020-10-25 01:00


Only 27% of Circulating Bitcoin has Moved in 2020; Why This Matters

Bitcoin’s ongoing bout of sideways trading has offered little insight into its mid-term outlook. New data now shows that Bitcoin’s price action throughout 2020 has been driven by a significantly limited number of market participants, which may explain why the crypto has been ranging between $9,000 and $10,000 for over six weeks. According to one […] дальше »

2020-7-1 04:00


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100M XRP Unlocks from Ripple’s Escrow Wallet, Compounding Technical Weakness

XRP has been caught within a long-held bout of consolidation around $0.20, struggling to garner momentum in either direction Although the lack of a consistent USD downtrend may be welcomed by its embattled investors, the cryptocurrency has been flashing some signs of overt weakness as of late One such sign would be the losses it has posted against BTC over the past several weeks Another 100 million tokens were also just moved out of Ripple’s […] дальше »

2020-6-9 23:00