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UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her. дальше »
2024-3-3 22:01 | |
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BlackRock spot Bitcoin ETF reaches over $10 billion in AUM
Out of 3,400 ETFs traded in the US, only 152 ETFs are part of the "$10 Billion Club", according to Bloomberg analyst Eric Balchunas. дальше »
2024-3-1 20:51 | |
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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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Nigeria reportedly considers $10 billion Binance fine over illegal transactions and registration
The Nigerian government is reportedly considering imposing fines of up to $10 billion on Binance. Local media outlets reported that Bayo Onanuga, the special adviser to the Nigerian president, said the exchange profited from facilitating illegal transactions in the African country while the nation suffered huge losses. дальше »
2024-3-3 19:10 | |
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Binance Slapped with a $10 Billion Fine by Regulatory Authorities
Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto. дальше »
2024-3-2 17:30 | |
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Blast, Hyped Layer-2 Chain, Sees Most Deposits Leave Within 1 Day of Going Live
The controversial layer-2 network had taken $2.3 billion in deposits since November as it prepared for launch, but within 24 hours of going live, that figure had dwindled to $650 million. дальше »
2024-3-1 17:17 | |
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Blast mainnet launch unlocks $2.3 billion in assets
Blast, an Ethereum Layer 2 solution utilizing optimistic rollups, has officially launched its mainnet, marking a significant milestone in the decentralized finance (DeFi) space. The launch, which occurred on February 29th at 9 PM GMT, comes after months of anticipation and substantial deposits onto the platform. дальше »
2024-3-1 11:35 | |
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Gemini To Return Over $1.8B To Earn Customers In Regulatory Settlement
On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of Financial Services (NYDFS) to return over $1 billion to the Earn Program Customers. Related Reading: XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors Repayment Of All Customer At Today’s Prices On February 28, Gemini Trust Company, founded by the […] дальше »
2024-3-1 07:00 | |
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Grayscale Takes Major Leap: Urges SEC Options Trading On Bitcoin ETFs, Eyeing $100 Billion Inflows
Asset manager Grayscale is reportedly pressing the US Securities and Exchange Commission (SEC) to approve options trading on the spot Bitcoin (BTC) exchange-traded funds (ETFs). The move would make the product more accessible to more investors. дальше »
2024-3-1 05:30 | |
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Binance Recovers $4.4 Billion In Digital Assets For Users Who Mishandled Deposits
Binance, the world’s largest cryptocurrency exchange by trading volume, announced the recovery of $4. 4 billion in digital assets for users who experienced mishandled deposits over the past two years. дальше »
2024-3-1 02:30 | |
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Solana’s Memecoin BONK Reaches $1.6 Billion Market Cap, Witnesses Explosive 100% Price Rally
Solana (SOL) has reached a new 22-month high, demonstrating a remarkable 28% uptrend over the past month. However, the Solana-based meme coin, Bonk Inu (BONK), has captured investors’ attention with its explosive performance last month. дальше »
2024-2-29 23:00 | |
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Bitcoin: From $64K to a reversal - What went down for BTC?
BTC hits $64,000 for the first time since 2021. Open interest is now close to $27 billion. Bitcoin [BTC] recently made waves, showcasing significant price hikes and strong moves in some of iThe post Bitcoin: From $64K to a reversal - What went down for BTC? appeared first on AMBCrypto. дальше »
2024-3-1 21:30 | |
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Pullix (PLX) attracts attention as Bitcoin traders lose billions on Coinbase glitch
A recent hiccup on the leading crypto exchange, Coinbase, has left Bitcoin (BTC) traders counting billions in losses. The glitch wiped out BTC assets worth approximately $100 billion within an hour. дальше »
2024-2-29 16:42 | |
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Spot Bitcoin ETFs shatter trading record with $7.69 billion
Spot Bitcoin ETFs recorded a staggering $7. 69 billion in trading volumes on February 28. Top ETF volumes were with BlackRock’s IBIT, Grayscale’s GBTC and Fidelity’s FBTC. Bitcoin price also rose sharply on Monday, hitting highs of $64k before paring gains amid Coinbase network issues. дальше »
2024-2-29 15:57 | |
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Newborn Nine hits new peak with $6 billion in total trade volume
Quick Take Yesterday, Feb. 28, the newborn-nine spot Bitcoin ETFs doubled their trade volume record, with roughly $6 billion traded. BlackRock IBIT emerged as the frontrunner with $3. 3 billion, followed by Fidelity with $1. дальше »
2024-2-29 15:56 | |
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Crypto rumor suggests Jeff Bezos sold $8.5 billion in Amazon stock to buy Bitcoin
The rumor claims MicroStrategy's Michael Saylor was seen at a dinner with Jeff Bezos, months before the latter sold $8.5b in Amazon stock. дальше »
2024-2-29 15:45 | |
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Floki DAO outlines proposal to burn 190 billion tokens
New proposal seeks to burn 190 billion FLOKI tokens. Over $11 million worth of FLOKI tokens to be permanently removed if vote passes. Will FLOKI price explode? A new Floki DAO proposal seeks to reduce the cryptocurrency project’s total supply by a staggering 190 billion tokens. дальше »
2024-2-29 15:05 | |
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Spot Bitcoin ETF trading volume approaches $6b
On Feb. 28, 2024, trading volume for nine spot Bitcoin (BTC) ETFs approached $6 billion. The figure is more than double the previous high set on Feb. 26, when the trading volume was $2.4 billion, Bloomberg Intelligence analyst Eric Balchunas… дальше »
2024-2-29 12:41 | |
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US government transfers $922m in Bitcoin from seized Bitfinex hack funds
The U. S. government allegedly transferred Bitcoin (BTC) from two wallets that contained funds confiscated in the 2016 Bitfinex hack. According to Arkham Intelligence, on Feb. 28, from approximately 18:39 UTC to 19:55 UTC, U. дальше »
2024-2-29 10:28 | |
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Bitcoin “Newbie Whales” Now Hold Unprecedented $7.3 Billion Profit
On-chain data shows the newbie Bitcoin whales hold an all-time high amount of unrealized profit following the latest rally in the asset to $60,000. Bitcoin Short-Term Holder Whales Currently Carry All-Time High Profit As explained by CryptoQuant founder and CEO Ki Young Ju in a new post on X, the profits of the newbie whales […] дальше »
2024-2-29 04:00 | |
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Gemini agrees to return $1.1 billion to Earn customers as part of NYDFS settlement
The New York State Department of Financial Services (NYDFS) reached a settlement agreement with Winklevoss-owned crypto exchange Gemini. The NYDFS announced the settlement in a press release published on Feb. дальше »
2024-2-29 01:49 | |
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NY Regulator Orders Gemini to Return $1.1 Billion to Earn Customers
Discover the intricacies behind Gemini's partnership with Genesis for the Earn program and the subsequent fallout leading to asset freezes for customers. Learn about the regulatory scrutiny from NYDFS Superintendent Harris in light of these events. дальше »
2024-2-29 01:00 | |
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Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS. дальше »
2024-2-29 00:38 | |
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Will Bitcoin whales help BTC cross $60K?
Whale purchases affirmed ongoing institutional interest, defying speculation of exhaustion. iShares Bitcoin ETF hits $1 billion daily volume. Bitcoin [BTC] has been on a consistent upward trThe post Will Bitcoin whales help BTC cross $60K? appeared first on AMBCrypto. дальше »
2024-2-29 22:30 | |
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MicroStrategy’s Bitcoin Holdings Balloons Above $10 Billion, Here’s How Much Profit It Has Made
MicroStrategy recently revealed that they had acquired an additional 3,000 BTC this month, bringing its Bitcoin holdings to 193,000 BTC. Interestingly, BTC’s recent price surge caused these holdings to cross the $10 billion mark, with the software company currently sitting on a tremendous amount of unrealized profits. дальше »
2024-2-29 20:00 | |
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Binance Nigeria moved $26B in illicit inflows in 2023: CBN says
Central Bank of Nigeria Governor Dr. Olayemi Cardoso revealed that illegal activities plagued Binance Nigeria over the past year. He stated that unidentified individuals and sources moved over $26 billion through the exchange in 2023. дальше »
2024-2-29 18:28 | |
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Mt. Gox: What We Still Don’t Know 10 Years After the Collapse
To commemorate the 10th anniversary of the collapse of bitcoin exchange MtGox, Mark Hunter, author of “Ultimate Catastrophe: How MtGox Lost Half a Billion Dollars and Nearly Killed Bitcoin,” tackles the questions that still remain unanswered ten years later. дальше »
2024-2-29 18:00 | |
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Tron’s Justin Sun Flashes $1.6 Billion Bitcoin Holdings as BTC Price Skyrockets
Tron founder and cryptocurrency personality Justin Sun has disclosed the specifics of his personal holdings, revealing a significant stash of 28,613 Bitcoin (BTC) valued at approximately $1.6 billion. дальше »
2024-2-29 15:17 | |
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Short-term holders are flooding crypto exchanges, Glassnode says
With Bitcoin reaching the $58,000 milestone, short-term holders have set a new all-time high in the volume deposited to centralized exchanges, according to Glassnode. Crypto exchanges are witnessing an influx of short-term holders, who have consistently deposited over $2 billion… дальше »
2024-2-29 12:36 | |
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FTX’s Bankman-Fried is ‘deeply sorry’ for $8b fraud, pushes for shorter sentence
FTX’s Bankman-Fried seeks mercy, apologizes for $8 billion fraud, and implores the judge to reject the recommended 100-year jail term. Sam Bankman-Fried, the disgraced founder of the FTX crypto exchange, is trying to get a shorter prison sentence after he… дальше »
2024-2-29 10:45 | |
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Spot Bitcoin ETFs surpass 220,000 BTC under management
The nine new US-approved spot Bitcoin ETFs have collectively amassed over $12 billion since January, data from Arkham shows. дальше »
2024-2-29 23:00 | |
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Justin Sun holds $1.6b on HTX, exceeds half of exchange’s reserves
Tron founder Justin Sun showcased his personal HTX account today, revealing holdings amounting to approximately $1.6 billion, equivalent to 28,613 BTC. дальше »
2024-2-29 22:10 | |
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DeFi TVL surpasses 22-month high as market goes bullish
The decentralized finance (DeFi) total value locked (TVL) has reached 22-month highs as the broader crypto market witnessed a notable surge. According to data provided by Defi Llama, the global DeFi TVL increased by $27.6 billion since Feb. 1 —… дальше »
2024-2-29 14:00 | |
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