Cash-outs - Свежие новости | |
South Korea Weighs Freezing Unrealized Crypto Gains to Crush Price Manipulation Before Cash-Outs
Key Takeaways: South Korean regulators are reviewing a plan to freeze crypto accounts holding unrealized gains tied to suspected price manipulation. The proposal would block withdrawals and transfers early, mirroring The post South Korea Weighs Freezing Unrealized Crypto Gains to Crush Price Manipulation Before Cash-Outs appeared first on CryptoNinjas. дальше »
2026-1-7 18:15 | |
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Pump.fun Pushes Back Against Lookonchain Claims as Treasury Movements Trigger Debate
A new on-chain report from Lookonchain has reignited debate around Pump. fun’s treasury activity. But the team behind the memecoin launchpad is openly rejecting the claims, calling the circulating numbers “misinformation” and insisting the large transfers reflect internal treasury management, not cash-outs. дальше »
2025-11-25 10:07 | |
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Pump.fun in the spotlight for $436M USDC transfer to Kraken
Pump.fun, the Solana-based memecoin launchpad, has come under intense scrutiny following a recent revelation of the transfer of more than $436 million in USDC to the Kraken cryptocurrency exchange. The movement, occurring since mid-October, has fueled speculation about potential cash-outs amid a wider slowdown in memecoin trading and a recent market downturn. Questions over the […] дальше »
2025-11-25 19:51 | |
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Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin. дальше »
2019-12-17 16:00 | |
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Bucket ICO
Bucket is a real-time fiat currency capture and virtualization platform utilizing blockchain technology. All incoming transactions and outgoing cash-outs in the Bucket environment are committed to the Dispatch protocol, which achieves high transaction throughput with no transaction fees due to its unique DAPoS consensus algorithm. дальше »
2018-7-14 16:11 | |
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