Terra Founder Do Kwon Is Still Cashing Out, But Not With Bitcoin

Terra founder Do Kwon has been under fire from authorities since the network crashed earlier in 2022. Kwon who has now been asked to turn in his passport or have it rendered invalid has said he is not on the run.

192 +

Do Kwon Continues Cashing out of Terra While Investors Remain Hopeful

On-chain records suggest that Terraform Labs CEO and co-founder Do Kwon has been cashing out Terra (LUNA) to a Binance wallet while shilling the new coin on Twitter. The post Do Kwon Continues Cashing out of Terra While Investors Remain Hopeful appeared first on BeInCrypto.

308 +

CryptoSlate Wrapped Daily: Terraform Labs calls Do Kwon arrest warrant ‘unfair’ after denial of cashing out BTC; MEV bot loses $1M in an hour

The biggest news in the cryptosphere for September 28 includes Charles Hoskinson’s expectations that VCs would invest in Cardano in two years, how an MEV bot gained and lost around $1 million, and Do Kwon and LFG’s denial of transferring $69 million worth of Bitcoin to crypto exchanges KuCoin and OKX.

300 +

Do Kwon, LFG deny cashing out 3313 BTC

Terraform Labs co-founder Do Kwon and Luna Foundation Guard (LFG) have denied reports that the foundation moved to sell 3313 BTC worth over $69 million via KuCoin and OKX crypto exchanges. The post Do Kwon, LFG deny cashing out 3313 BTC appeared first on CryptoSlate.

196 +

Argo Blockchain keeps cashing out BTC to pay the debt to Galaxy Digital

After selling 887 Bitcoin in July, Argo cut its outstanding balance under the BTC-backed loan to just $6.72 million.

106 +

Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer

Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto.

401 +

Terra 2.0 (LUNA) Price Hovers at $2.7, Do Kwon Refutes Rumors of Cashing Out $2.7 Billion of Coins

The Bitcoin and Ethereum price continues to face bearish pressure as the global cryptocurrency market shows a 4. 55% decline in the past 24 hours. The BTC price is down over 4%, currently trading at $27.

162 +

Terra’s Do Kwon Denies Cashing Out $2.7 Billion

Terraform Labs CEO Do Kwon has attempted to set the record straight about the most recent rumors

193 +

Do Kwon dismisses allegation of cashing out $2.7B from Terra (LUNA), UST

The rumor surfaced after a Twitter thread by @FatManTerra shared the alleged details on how Kwon, along with Terra influencers, managed to drain funds while artificially maintaining the liquidity.

206 +

What to do after getting rich from crypto: Community answers the ultimate question

From disappearing into the wind to exploring the world, the crypto community shares their thoughts on what to do after cashing out enough gains to sustain a lifetime.

118 +

aXpire introduces new cryptocurrency payments app – PayBX

aXpire, a financial technology software solutions company, has announced the forthcoming launch of PayBX, its new cryptocurrency payments application for iOS and Android. The app is a custodial wallet that allows its users to spend crypto with their existing bank-issued debit cards, while also providing features for cashing in and out of crypto, swapping between […] The post aXpire introduces new cryptocurrency payments app – PayBX appeared first on CryptoNinjas.

295 +

“This One is on Mark Cuban,” says CT as He Calls for DeFi Regulation After Getting Rug Pulled on His Promoted Project

Billionaire investor Mark Cuban calls for the regulation of the cryptocurrency sector after the debacle with the algorithmic stablecoin Iron Finance. As we reported, the TITAN token of Iron Finance lost 100% of its value going from $60 to $0 after users started cashing out, sending the prices crashing.

292 +

Largest BTC Stash in 2021 Outflows Poolin Mining Pool as Miners Are Dropping BTC En Masse: Analytics

Analytics data from CryptoQuant and Glassnode shows that miners have started cashing out their BTC and Poolin wallet has dumped the largest Bitcoin stash this year

249 +

How to Convert Crypto to Fiat Safely, Legally, and Easily

How do you convert crypto to fiat? Well, despite the adamant urging of HODLers to never sell, cashing out of your cryptocurrency is a fairly simple feat. Here is some advice… The post How to Convert Crypto to Fiat Safely, Legally, and Easily appeared first on CoinCentral.

221 +

Bitcoin Outflows From Miner Wallets Plummet To A Multi-Month Low — And That’s Crazy Bullish

Bitcoin miners mostly operate with fiat money and are repetitive sellers in the market, liquidating a portion of their stash to finance their daily operational expenses such as electricity costs.  However, it seems that they are currently hoarding their newly minted coins as they have no incentives of cashing out at current prices. A reduction […]

316 +

Jim Cramer cashes out half his 'phoney money' Bitcoin to pay off mortgage

CNBC host Jim Cramer says he’s “won,” cashing out half of his Bitcoin portfolio to pay off his mortgage, stating that it’s “phoney money paying for real money.”

160 +

CNBC's Jim Cramer Calls Bitcoin "Phony Money" After Cashing Out Half of His Stash

CNBC's Jim Cramer has cashed out half of his Bitcoin holdings to pay for his mortgage

256 +

Ripple CTO Has Been Cashing Out His Bitcoin Holdings with Almost None Left By Now

Ripple's David Schwartz has shared his story of withdrawing profits from his Bitcoin holdings with only two percent of BTC left now

102 +

Institutions Grab $800 Million in Bitcoin, While Miners Stop Dumping BTC and Start Accumulating

Data recently shared by Glassnode and CryptoQuant aggregators says that whales have purchased a mammoth amount of Bitcoin and miners have stopped cashing out their BTC

171 +

Grayscale Will Be Cashing Out Bitcoin to Get Back $250 Million of Its Shares, Peter Schiff Believes

BTC hater Peter Schiff has stated that Grayscale will have to start getting rid of Bitcoin in order to buy back a gargantuan amount of its BTC-based shares

165 +

Ripple Dumping All of Its MoneyGram Shares

Ripple is cashing out all of its MoneyGram stock after the partnership between the two companies went awry

253 +

Ethereum’s Overwhelming Success May Also Be Its Own Killer, CZ Declares

Ethereum has been on the hot seat lately. The major backlash is a result of the sky-high transaction fees that users are made to pay. On the flip side, miners are cashing out in millions. With DeFi and NFTs exploding, Ethereum competitors are on the rise.

221 +

Cashing Out Bitcoin Using ATMs: Popular Youtuber Successfully Turns $16K in BTC Into Cash

On January 23, 2021, the popular Youtuber Mambafx published a video of himself withdrawing $16,000 in cash from bitcoin ATMs. The video shows how it took multiple bitcoin ATMs to complete the process but by the end of the 17-minute film, Mambafx withdrew over $16k by selling bitcoin to the automated teller machines. Mambafx is […]

308 +

Jed McCaleb Dumps 28.6 Million XRP After 25-Day Pause

Former Ripple CTO has resumed cashing out his XRP riches after suspending it due to the SEC lawsuit against Ripple

219 +

Analyst: Hodlers will be this year’s biggest Bitcoin gainers

“HODLing”, a crypto-lingo used to mean “holding on for dear life” has been cited as the most beneficial method for cashing out big on Bitcoin. The wobbly movement of the cryptocurrency market is known to ignite different trends at any given time.

136 +

Here’s how the Parity Ethereum hacker is cashing out his funds

If you were around in 2017, you likely remember the Parity wallet hack.

The post Here’s how the Parity Ethereum hacker is cashing out his funds appeared first on CryptoSlate.

251 +

Attackers Drain Millions From Cover Protocol, Token Holders Attack Compensation Plan

Decentralized finance insurance project Cover protocol briefly suffered losses when an unknown attacker minted over 40 quintillion Cover tokens. However, after successfully cashing out tokens worth about $5 million, the attacker unexpectedly returned ether tokens valued at about $3.

228 +

Ripple Is Cashing Out a Third of Its Stake in Surging MoneyGram

It is its first such sale of MoneyGram stock since the startup invested in the remittance giant in 2019.

225 +

Poker Websites Buying Millions of Dollars Worth of BTC Per Day to Meet Crazy High Customer Demand

Bitcoin is helping people get hilariously rich as it continues to surge. According to Bloomberg, online gamblers have also taken to cashing out in BTC to get their winnings bigger and bigger. Winning Power Network, which operates AmericasCardRoom.

224 +

Kucoin Hack: $17M Laundered Via Decentralized Exchanges, Blockchain Analysis Firm Claims This Can Still be Traced

Elliptic says the Kucoin hacker has sold $17. 1 million worth of tokens via decentralized exchanges (dex) platforms like Uniswap, Kyber Network, Tokenlon. The shift to dex applications comes after centralized projects came to the aid of the beleaguered exchange by blocking any cashing out of the hack related funds.

345 +

SushiSwap Completes a $14 Mln Worth Buyback But Metrics Still Continue to Decline

SushiSwap has successfully conducted the $14 million worth of buyback. The buyback of SUSHI tokens was made from the funds that were returned by the project’s anonymous creator Chef Nomi last week after cashing out his dev shares in the week before that.

226 +

The mischievous Ryuk: Combatting the ‘Death Note’-inspired ransomware

As the Ryuk ransomware continues to wreak havoc, tracking ransomware payments has become critical in stopping criminals from cashing out.

226 +

Ripple Moves 25 Mln XRP, While Jed McCaleb Wires 10 Mln XRP to Convert into Fiat

25 mln XRP has been moved by Ripple, while its co-founder and former CTO keeps cashing out bits of his XRP riches from his "tacostand" wallet

259 +

Is PlusToken Preparing to Dump Millions of EOS?

Over the past few months, there have been ample concerns regarding the PlusToken Ponzi scheme. It now seems that the people behind this project are cashing out their EOS tokens. For a while now, PlusToken has been making headlines.

203 +

We’re More Bullish on Stocks Than Ever – So Why Are We All Cashing Out?

U.S. consumers have never been more bullish on stocks. So why are almost half of us cashing out our retirement funds? The post We’re More Bullish on Stocks Than Ever – So Why Are We All Cashing Out? appeared first on CCN.com

310 +

Ethereum deposits exceeds previous record high; are whales cashing out?

Ethereum deposits on exchanges have exceeded its previous high in December 2018, when the price of ETH fell to as low as $89. Total exchange deposits of Ethereum increased to 14. 5 million across all major cryptocurrency platforms, indicating that ETH is likely being sent to trading platforms to be sold.

271 +

Crisis Impact: Most Assets Returned to 2016 Prices While Bitcoin Holds Strong

Bitcoin and the rest of the cryptocurrency market has been collapsing alongside traditional equities, precious metals, and the rest of the financial world as a liquidity crisis unfolds. Fears over the coronavirus has investors preparing for the worst, cashing out assets at a rapid rate, and driving down prices of most assets to prices not...

272 +

Rebranded Localcryptos Lets You Cash Out BTC Peer to Peer – Minus the Hassle of KYC 

If you’ve ever had a sudden need for fiat while all in crypto, you’ll understand the difficulty of cashing out without KYC-ing away your identity and that of your unborn children. Localbitcoins is now an AML hellhole, Bisq is great if you’re happy to wait two days for a trade, which leaves what exactly? Localcryptos.

204 +

Localcryptos Lets You Cash Out BTC P2P – Minus the KYC 

If you’ve ever had a sudden need for fiat while all in crypto, you’ll understand the difficulty of cashing out without KYC-ing away your identity and that of your unborn children. Localbitcoins is now an AML hellhole, Bisq is great if you’re happy to wait two days for a trade, which leaves what exactly? Localcryptos.

198 +

Ethereum ICO Participant Has Been Selling off 300K ETH for the Past Few Months

An Ethereum HODL’r since the ICO days seems to be running out of patience. For whatever reason, this address has sold some 300,000 ETH since the 2015 ICO. One investor since the ICO days on Ethereum seems to be cashing out.

217 +

Unicef Launches Cryptocurrency Fund

Unicef announced Wednesday that it has launched a cryptocurrency fund and become the first United Nations organization to hold onto its crypto donations. Without converting them into fiat, the fund will hold two cryptocurrencies and disburse them to support projects benefiting children worldwide.

179 +

United Nations Agency Unicef Launches Cryptocurrency Fund

Unicef announced Wednesday that it has launched a cryptocurrency fund and become the first United Nations organization to hold onto its crypto donations. Without converting them into fiat, the fund will hold two cryptocurrencies and disburse them to support projects benefiting children worldwide.

168 +

RBI Ban Stops Indian Police From Cashing Out Seized Crypto

The effects of banking restrictions by the Reserve Bank of India (RBI) have reached an Indian police department. The police sold some cryptocurrencies they seized only to find out that they cannot access the Rs 8.

198 +

Brave Browser Now Allows Cashing Out BAT Tokens via Uphold

You can still enjoy ad-free browsing experience, but there is a good chance you want these extra five dollars per month

192 +

Binance Hackers Are Slowly Cashing Out Their Millions

Hackers are sending some of the stolen funds back to Binance (only to liquidate them)

151 +

Dow Nears Record High but this Spooked $200 Billion Fund is Cashing Out

By CCN Markets: The Dow Jones closed in on record highs on Thursday, but for one billion dollar fund, this is the perfect time to lock in profits.   Pictet Wealth Management, which manages $222 billion, is cashing out of stocks at the top of the market and piling up cash reserves.

197 +

Forget Overhyped Billion-Dollar Tech Unicorns, Bitcoin Is the Best Startup Ever

By CCN: 2019 has been the year of the hot tech IPO. Already, Uber, Lyft, Pinterest, and Beyond Meat have headlined the group of new companies coming to market. That’s not all. WeWork, AirBnb, and Slack are among other hot tech companies that are rumored to be listing their shares later this year.

256 +

Top 4 Ways to Cash out Crypto Profits in 2019

Most people are interested in cryptocurrencies as a way to make money. Whether it is an extra income, some minor profits, or a full income as a self-employed trader, the opportunities are nearly limitless.

199 +

This Instant Crypto Lender Reveals Where Millennials are Blowing Borrowed Bitcoin

By CCN. com: CCN sat down recently with one of crypto’s biggest lending firms to hear insights into the emerging crypto-lending industry. Antoni Trenchev, co-founder of Nexo, discussed the millennial mindset when borrowing, as well as upcoming trends in his field.

241 +