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Crypto ETFs dominate top fund launches in 2024, led by record-breaking Bitcoin inflows
The ETF Store CEO Nate Geraci highlighted that crypto-related exchange-traded funds (ETFs) led inflows in 2024, with the eight largest funds launched this year belonging to the sector. The list includes four spot Bitcoin (BTC) ETFs, two Ethereum (ETH) ETFs, and two MicroStrategy ETFs. дальше »
2024-12-31 00:30 | |
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FTX sues KuCoin to recover $50 million in withheld assets
Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according to court documents filed on Oct. 28. The assets were reportedly held in a KuCoin account belonging to the now-defunct Alameda Research, which filed for Chapter 11 bankruptcy in November 2022. дальше »
2024-10-30 16:20 | |
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Radiant Capital hacker moves $52M worth of crypto funds into Ethereum
Blockchain forensic firm PeckShield discovered wallets belonging to Radiant Capital’s exploiter transferred $52 million funds into the Ethereum network. In an Oct. 24 X post, PeckShield reported that addresses linked to the Radiant Capital hacker moved “nearly all stolen funds”… дальше »
2024-10-24 12:01 | |
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Single Entity Sells 866M REEF Tokens At A Massive Loss Across Multiple Exchanges
In a significant development, three wallets—0x76e, 0xc49, and 0xfcc—belonging to the same entity, have collectively deposited 866 million REEF tokens (valued at $2. 07 million) to HTX, KuCoin, and Gate. дальше »
2024-10-18 13:53 | |
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ZachXBT exposes Murad Mahmudov’s 11 meme coin wallets
Web3 investigator ZachXBT reveals what he claims to be 11 Ethereum and Solana wallets belonging to Murad Mahmudov, a crypto trader who has been actively promoting memecoins on his socials. On an Oct. 8 X post, crypto sleuth ZachXBT claimed… дальше »
2024-10-10 10:30 | |
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Australian feds cracked ‘seed phrase’ to access crypto account linked to global organized crime
The Australian Federal Police’s Criminal Assets Confiscation Taskforce cracked a “seed phrase” linked to an account belonging to alleged creator of encrypted messaging app “Ghost,” which authorities claim is used for organized crime. According to the AFP press release, the… дальше »
2024-10-3 12:07 | |
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3AC meme coin fund criticized for allocating 84% of tokens to team and insiders
A meme coin fund launched by Three Arrows Capital has come under fire for allocating around 84% of its tokens to wallets belonging to team members and insiders. A post by BubbleMaps blockchain analytics showed that more than 80% of… дальше »
2024-10-1 11:18 | |
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Australia’s police joins global campaign to disrupt crypto scams
The Australian Federal Police has teamed up with Chainalysis to identify over 2,000 compromised crypto wallets belonging to Australians. Australia‘s national policing agency, the Australian Federal Police, has partnered with blockchain forensic firm Chainalysis to combat crypto scammers as the… дальше »
2024-8-6 11:38 | |
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XRP surges to 4-month high: How soon can it hit $1?
XRP token leads large-cap altcoins in gains in the midweek price action. Wallets belonging to 'shark' and 'whale' XRP holders have increased in the last five weeks. Ripple [XRP] price rose nThe post XRP surges to 4-month high: How soon can it hit $1? appeared first on AMBCrypto. дальше »
2024-8-1 22:00 | |
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Massive Silk Road Bitcoin Stash Worth $2 Billion Moved By US Government
A crypto wallet labeled as belonging to the U.S. government transferred roughly $2 billion worth of confiscated Bitcoin (BTC) connected to the infamous Silk Road marketplace to a new unlabeled address — sending the price of Bitcoin lower and igniting investor concerns about selling the assets just two days after presidential hopeful Donald Trump’s promise […] дальше »
2024-7-31 00:54 | |
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Polygon Whales Offload Millions At a Massive Loss – Is MATIC Price in Danger?
Seven wallets, likely belonging to a single whale, deposited 19. 17 million MATIC tokens worth $9. 76 million to FalconX on July 10, 2024. This massive selling occurred at a value of $0. 509 per token, resulting in a 42. дальше »
2024-7-10 11:31 | |
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Justin Sun’s $21 million AAVE, MKR deposit to Binance signals DeFi resurgence
Crypto intelligence platform Spot On Chain revealed significant transactions involving a dormant whale. The wallet, belonging to Tron’s founder Justin Sun, transferred tokens worth around $21 million to Binance. дальше »
2024-6-11 17:55 | |
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Singapore’s largest bank DBS holds $650 million in ETH: Nansen
Singapore’s DBS bank holds over 173. 7k ETH worth $650 million. Blockchain analytics plaform Nansen identified a whale wallet with the ETH as belonging to the bank. DBS, Singapore’s largest bank that boasts nearly $740 billion in assets, holds Ethereum (ETH) worth $650 million. дальше »
2024-5-31 14:31 | |
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Binance SAFU Wallets Transfer $1.75B In BTC and BNB To Hot Wallets
In a significant move, two Secure Asset Fund for Users (SAFU) wallets belonging to Binance have initiated the transfer of assets totaling $1. 75 billion in Bitcoin (BTC) and Binance Coin (BNB) to the exchange’s Hot Wallets within the past hour. дальше »
2024-4-19 00:34 | |
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Maker (MKR) Tokens Surge Amidst Heavy Trading Activity: What’s Behind the Rally?
Maker (MKR) tokens have experienced a remarkable surge in value, soaring by 14% in the past 7 days and an impressive 56% in the last 30 days. This surge comes amidst notable trading activity, with one particular wallet, likely belonging to a significant investor, making significant deposits to Binance. Over […] дальше »
2024-3-24 17:31 | |
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Ethereum can push above $3.2K, but on one condition
A wallet seemingly belonging to Justin Sun accumulated a substantial amount of ETH. Market sentiment and most indicators looked bullish on ETH. Ethereum [ETH] has been sitting comfortably abThe post Ethereum can push above $3. дальше »
2024-2-26 15:30 | |
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How DOGE's cult status keeps it alive
Non-zero DOGE addresses have been growing at the fastest rate ever. There was no noticeable increase in addresses belonging to whale cohorts. Dogecoin [DOGE] has gone off the boil in recent The post How DOGE's cult status keeps it alive appeared first on AMBCrypto. дальше »
2024-2-7 04:30 | |
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Ripple’s Investors Don’t Need to Panic as ‘Dead’ XRP Shows Signs of Life Ready to Bounce
Ripple’s XRP has been having some hard times lately, with its price being 22% down in the past 4 weeks. Just yesterday, on January 31, 2024, hackers stole around $112 million worth of the cryptocurrency XRP from a crypto wallet belonging to Ripple’s co-founder and executive chairman Chris Larsen. дальше »
2024-2-1 12:10 | |
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British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders
A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »
2024-1-2 16:59 | |
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Ethereum wallet thought to belong to Su Zhu moves nearly $30k
A wallet allegedly belonging to Three Arrows Capital (3AC) co-founder Su Zhu has moved funds for the first time since his arrest months ago. Etherscan records displayed several incoming and outgoing ERC-20 token transactions to and from an address labeled suzhu. дальше »
2023-11-30 03:35 | |
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Russian Banks Collect Customer Data from Bybit, Bitstamp, OKX Amid Bankruptcy Fears
Several international cryptocurrency exchanges have joined forces with Russian arbitration managers to locate digital assets belonging to debtors amid growing concerns about bankruptcy. According to a Tuesday report by Russian business newspaper Vedomosti, cooperation agreements have already been established with prominent exchanges such as Bybit in Dubai, Bitstamp in Europe, Bitrue in Singapore, Gate.io in […] дальше »
2023-11-23 16:07 | |
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Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky
A judge has ordered several bank accounts and a residential property belonging to former Celsius CEO Alex Mashinsky to be frozen. The post Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky appeared first on BeInCrypto. дальше »
2023-9-6 19:30 | |
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US Bitcoin Corp to host 8,500 of Celsius’ mining rigs as part of asset management deal
Data center operator US Bitcoin Corp (USBTC) will host 8,500 Bitcoin (BTC) miners with an estimated hashrate of 820 petahash (PH) belonging to bankrupt crypto lender Celsius at its Alpha Site, according to an Aug. дальше »
2023-9-1 21:15 | |
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Kroll Data Breach Impacts FTX, Claimant Information Compromised
Kroll, the claims agent working on the bankruptcy case for FTX, a once-prominent crypto exchange, has fallen victim to a cybersecurity breach. The breach, reported on Friday, has led to the compromise of non-sensitive customer data belonging to specific claimants. дальше »
2023-8-26 16:00 | |
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The $200 Million BNB Bridge Exploiter Just Got Liquidated On Venus
According to Coinglass, the crypto market witnessed more than $1. 04 billion in liquidations during this period. Of this, a BNB position on the Venus lending protocol belonging to the perpetrator of the BSC bridge $560M hack was liquidated. дальше »
2023-8-20 22:00 | |
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Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them
A Singapore judge rules that exchanges must make restitution for spending crypto held in trust, belonging to Bybit. The post Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them appeared first on BeInCrypto. дальше »
2023-7-28 16:15 | |
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Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon
Coinspeaker Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon The submission by two "on-chain sleuths" includes evidence of wallets owned by Kwon and Terra. дальше »
2023-7-25 12:23 | |
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US DOJ moves Silk Road-linked Bitcoin (BTC) worth over $300M
Block explorer data indicates that two wallets (belonging to the Department of Justice and connected to the Silk Road cryptocurrency seizure) have moved Bitcoin worth approximately $301 million (9,825 BTCs) in three different transactions early today (12 July 2023). дальше »
2023-7-12 19:58 | |
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Silk Road–Linked Bitcoin Worth $300M Moved by U.S. Government: On-Chain Data
A wallet tagged as belonging to the U.S. government has moved over $300 million worth of bitcoin (BTC) in three separate transactions. дальше »
2023-7-13 17:28 | |
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Bitcoin Humpback Wallets Reach ATH, Is BlackRock Behind The Surge?
A recent development has caught the attention of on-chain analysts and Bitcoin enthusiasts alike. On-chain expert Axel Adler Jr, citing data from CryptoQuant, has revealed that wallets belonging to the ‘Humpback’ cohort, have reached a new all-time high (ATH). дальше »
2023-7-5 15:00 | |
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Elliptic analysis reveals over $100M stolen from Atomic Wallet
Blockchain analysis firm Elliptic reported on June 13 that its analysis of over 5,500 wallets belonging to Atomic Wallet users’ showed that their losses have risen to more than $100 million. дальше »
2023-6-13 20:39 | |
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Sandbox CEO’s Twitter account hacked to promote fake airdrop
A Twitter account belonging to Arthur Madrid, the co-founder and CEO of The Sandbox, a metaverse project, was compromised recently by an unknown hacker. The hacker used the account to spread a phishing scam that claimed to offer a free… дальше »
2023-5-27 16:54 | |
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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
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NYAG investigator falls for misleading claims made by crypto trading platform
The crypto trading platform, Coin Cafe, comes under the NYAG's radar for making misleading claims An investigator belonging to the AG's office was caught in the scheme The US New York AttornThe post NYAG investigator falls for misleading claims made by crypto trading platform appeared first on AMBCrypto. дальше »
2023-5-19 01:15 | |
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Gemini enters mediation, hopes to quickly resolve DCG dispute
The Gemini crypto exchange hopes mediation will produce a swift resolution to negotiations with Digital Currency Group (DCG) about returning funds belonging to users of the now-defunct Gemini Earn program. дальше »
2023-5-1 12:51 | |
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FTX takes control of NFTs worth over $4M
Bankrupt crypto exchange FTX now has control of several blue-chip non-fungible tokens (NFTs), including Bored Ape, Azuki, Otherdeed, and Mutant Ape. Coinbase director Conor Grogan tweeted this on April 26, noting that Bored Apes NFTs and several others belonging to the bankrupt firm were transferred to its multi-signature wallet. дальше »
2023-4-27 15:30 | |
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