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Korean Investors Cashed Out This Year, BOK Says: Global Implications
The Bank of Korea’s latest Financial Stability Report reveals a significant behavioral shift among Korean crypto investors—from aggressive accumulation to strategic profit-taking, raising questions about the impact on global market dynamics. дальше »
2025-12-24 02:46 | |
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Sui crypto price recoils as Bitcoin dominance signals capital flight
Sui crypto price took a steeper hit than major peers, dropping nearly 5% as traders cashed in on recent gains. With Bitcoin dominance climbing and altcoin volume shrinking, the pullback reveals fading risk appetite in a jittery market. On August… дальше »
2025-8-6 23:21 | |
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Satoshi Era Bitcoin Bar Cashed for $10 Million — But Trader Loses $40,000 In a Twist
A Bitcoin investor recently unlocked a fortune after redeeming a physical Casascius bar he bought in 2012 — but not without a costly mistake. Known as “JohnGalt” on Bitcointalk, the early adopter revealed he had been holding a 100 BTC Casascius bar for over 13 years. дальше »
2025-7-2 23:00 | |
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Cardano Holders’ Selling Reverses Momentum, Price Falls Back to $0.6
Cardano's price fell to $0.60 as long-term holders cashed out, reversing the altcoin’s momentum. With the market sentiment turning cautious, ADA faces a tough road ahead to regain lost ground. The post Cardano Holders’ Selling Reverses Momentum, Price Falls Back to $0.6 appeared first on BeInCrypto. дальше »
2025-4-16 11:30 | |
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Whales cash in on Uniswap, AAVE - Is the crypto market shifting?
UNI and AAVE whales cashed out $12.7M in profits. Whale activity pointed to price fluctuations, but long-term prospects for both tokens remained strong. In the past two days, four major crypThe post Whales cash in on Uniswap, AAVE - Is the crypto market shifting? appeared first on AMBCrypto. дальше »
2025-1-23 03:00 | |
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Don’t Miss This Viral Altcoin in January, Could Be Like Solana’s Shocking 13,700% Rise in 22 Days During 2021 Rally
At the height of the 2021 uptrend, Solana (SOL) price jumped more than 10,000%. Many savvy investors cashed in on Solana (SOL)’s meteoric rise to blockchain greatness. In 2025, the new viral altcoin DTX Exchange (DTX) is on track to replicate the historic Solana price surge of 2021. дальше »
2025-1-10 16:29 | |
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What’s Justin Sun Planning? $70 Million Cash-Out Follows Ethereum Rally
Justin Sun, the founder of Tron, is taking advantage of the recent Ethereum rally. After Ethereum surged 29% on the heels of a major Bitcoin-led market advance, Sun cashed out a part of his Ether investment. дальше »
2024-11-11 18:30 | |
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Large holders cashed out ahead of Ethereum ETF launch
The market has been gearing up for volatility before the launch of spot ETH ETFs in the US today. While ETH’s price action has been relatively uninteresting in the past few weeks, it seems that large holders are expecting price swings and are rushing to cash out. дальше »
2024-7-23 18:30 | |
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Maker [MKR] whale's buy and sell spree - Should you take its lead?
A MKR whale cashed out $7 million in the last 24 hours Altcoin's price soon lost the gains it made in the previous trading session after declining by over 2% Activity seen in a notable MakerThe post Maker [MKR] whale's buy and sell spree - Should you take its lead? appeared first on AMBCrypto. дальше »
2024-7-21 06:00 | |
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Bitcoin mining gets tougher - Good news for BTC's price or...
The rise in difficulty propelled a hike in daily miners' revenue A lot of miners cashed out their BTC, suggesting the coin's price might fall According to on-chain data from Glassnode, BitcoThe post Bitcoin mining gets tougher - Good news for BTC's price or... appeared first on AMBCrypto. дальше »
2024-5-25 09:00 | |
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Sam Bankman-Fried inspired meme coin crashed 90% after reaching 1 cent
When Sam Bankman-Fried was sentenced to 25 years in prison, one developer cashed in on the buzz with Sam Baseman Fraud. дальше »
2024-3-31 20:22 | |
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Ethereum ICO Whale Cashes Out After ETH Price Hits $3,000: Bearish?
Lookonchain data on February 20 shows that an Ethereum whale and one of the early investors who participated in the 2014 Initial Coin Offering (ICO) cashed out when prices briefly breached $3,000. ETH Whale Exits At $3,000: Bullish or Bearish? Before today’s liquidation, on-chain data shows that the whale, who acquired 3,465 ETH for approximately $10.30 during […] дальше »
2024-2-21 04:00 | |
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Overnight Millionaires: How 4 Traders Cashed In Big On This Meme Coin
Today, analytics platform Spot On Chain shared data on X (Twitter) about four traders who turned an initial $131,000 investment into approximately $6 million in profits by trading the meme coin TROLL. дальше »
2024-1-17 22:30 | |
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Bitcoin’s pullback — warning sign or blip on the radar?
Crypto coins plunged as investors cashed out recent gains, questioning if the rally was overextended. дальше »
2023-11-4 21:58 | |
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Slope Wallet hacker bridged funds to TRON, cashed out through OTCs
Blockchain sleuth ZachXBT says Slope Wallet founder Leal Cheung created a new project immediately after the hack. Victims of Slope Wallet hack, which suffered a $4 million loss in August 2022, are “unlikely” to see anything returned given that the… дальше »
2023-10-11 16:00 | |
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Justin Sun: Brother of Huobi Founder Acquired Millions of Free HT and Then “Cashed Out”
Justin Sun, Tron's founder, comes forward with claims, presented in a Twitter thread, that the brother of Huobi's founder has repeatedly hoarded the exchange's native token for free. The post Justin Sun: Brother of Huobi Founder Acquired Millions of Free HT and Then “Cashed Out” appeared first on BeInCrypto. дальше »
2023-5-17 23:34 | |
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Justin Sun Says Huobi Founder Li Lin's Brother Acquired HT Token for Free and Cashed Out
Tron founder blockchain and Huobi stakeholder Justin Sun has lodged a series of accusations against the brother of Huobi founder Li Lin, alleging that he acquired Huobi's native token (HT) "abnormally" at zero cost and sold it for "huge amounts of cash." дальше »
2023-5-16 13:51 | |
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South Korean lawmaker allegedly cashed out while legislating on crypto: Report
National Assembly member Kim Nam-kuk had authority in handling laws related to digital assets in South Korea, reportedly backing a bill proposing a 20% crypto gains tax be deferred. дальше »
2023-5-9 22:00 | |
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Dormant Bitfinex whales cash out 12K BTC
Bitcoin (BTC) whales holding long BTC positions on Bitfinex suddenly cashed out on March 25 at around 13:00 UTC, according to data from Datamish. The post Dormant Bitfinex whales cash out 12K BTC appeared first on CryptoSlate. дальше »
2023-3-27 21:28 | |
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Silicon Valley Bank CEO Cashed Out Shares and Paid Bonuses Just Before Collapse
Media reports have revealed that Silicon Valley Bank (SVB) CEO sold stocks and paid bonuses before the bank collapsed. The post Silicon Valley Bank CEO Cashed Out Shares and Paid Bonuses Just Before Collapse appeared first on BeInCrypto. дальше »
2023-3-13 15:15 | |
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Do Kwon withdrew $100M worth of BTC via Swiss bank, SEC says
Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly cashed out a massive $100 million worth of Bitcoin through a bank in Switzerland. The SEC announced it had charged Do Kwon with defrauding investors. дальше »
2023-2-18 17:40 | |
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Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank
The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank. дальше »
2023-2-17 15:42 | |
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Celsius’ Top Execs Cashed Out $17M in Crypto Before Bankruptcy
Ex-CEO Alex Mashinsky, ex-CSO Daniel Leon and CTO Nuke Goldstein pulled bitcoin, ether, USDC and CEL holdings from their custody accounts in May, before the company suspended all customer withdrawals. дальше »
2022-10-7 09:49 | |
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Ex-CEO Alex Mashinsky Cashed Out $10M From Celsius Weeks Before Bankruptcy Filing
Former Celsius Network CEO Alex Mashinsky reportedly removed millions of dollars from the company before blocking users from withdrawing funds and subsequently filing for Chapter 11 bankruptcy in July. дальше »
2022-10-4 19:47 | |
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New Allegations Surface Against Do Kwon, Did He Cash Out $2.7 Billion From Terra?
FatManTerra has alleged that Do Kwon cashed out $2. 7 billion from Terra within months, using Degenbox to drain liquidity from the ecosystem. The post New Allegations Surface Against Do Kwon, Did He Cash Out $2. дальше »
2022-6-13 22:00 | |
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Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion
In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was withdrawing $80 million worth of LUNA (now called Luna Classic) and TerraUSD every month in the lead-up to the collapse of the Terra ecosystem in May. дальше »
2022-6-11 22:44 | |
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Ethereum Foundation Cashed Out A Large Sum Of ETH At The Peak Yet Again
The Ethereum Foundation, the non-profit dedicated to supporting the Ethereum blockchain and its ecosystem, allegedly cashed out a huge sum of ETH at the November top. The findings came to light by Edward Morra, a widely-followed cryptocurrency trader, and technical analyst, who dug into the Foundation’s historical account data. Ethereum Foundation Dumped At The Top […] дальше »
2022-1-23 10:01 | |
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Australian Tax Office says it can’t rely on crypto users’ own records
“Our main concern is that many taxpayers believe their cryptocurrency gains are tax-free or only taxable when the holdings are cashed back into Australian dollars,” said the ATO commissioner. дальше »
2021-11-27 03:49 | |
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