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Singapore’s DBS Bank identified as major Ethereum whale with $650 M in ETH holdings
DBS Bank Ltd, Singapore’s largest banking corporation, has been identified as a significant Ethereum whale, holding approximately $650 million worth of ETH, according to on-chain analytics firm Nansen. дальше »
2024-5-31 15:09 | |
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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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Nigerian star Davido latest to be ensnarled in string of celebrity meme coin rug-pulls
Nigerian singer Davido the latest celebrity to be involved in a rug-pull masterminded by Sahil Arora, an Indian national allegedly responsible for a number of other recent pump and dumps. With over 15.3 million followers on X and 7.9 million… дальше »
2024-5-31 13:55 | |
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Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet
Blockchain forensics firm Chainalysis has discovered $169 million in Bitcoin connected to the 911 S5 botnet, facilitating the arrest of Chinese national Yunhe Wang. Crypto analysis firm Chainalysis has traced $169 million in Bitcoin linked to the notorious 911 S5… дальше »
2024-5-31 12:05 | |
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Cryptocurrency liquidations reach $160m amid marketwide turbulence
The cryptocurrency ecosystem witnesses increased liquidations as the market weathers correction. According to data provided by Coinglass, the total crypto liquidations have reached $160. 71 million in the past 24 hours. дальше »
2024-5-31 11:11 | |
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ZKasino Announces 72-Hour Refund Window For Affected Crypto Investors
Crypto gambling platform ZKasino is again in the spotlight after returning to the community to announce the refund to affected users. The now-disgraced platform was in the news over a month ago after allegedly stealing $33 million from investors. дальше »
2024-5-30 08:00 | |
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Bitcoin addresses with positive balances surpass 52.5 million amid strong growth since 2020
Onchain Highlights DEFINITION: Number of Addresses with a Non-Zero Balance by Glassnode is the number of unique addresses holding a positive (non-zero) amount of coins. The number of addresses with a non-zero balance provides insights into the market forces and user adoption. дальше »
2024-5-30 01:45 | |
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Analyst Prepares for Altcoin Season as Crypto Whale Spends Millions
Cyclop forecasts a lucrative altcoin season, advising strategic investments. A crypto whale's $25 million buy reinforces market optimism. The post Analyst Prepares for Altcoin Season as Crypto Whale Spends Millions appeared first on BeInCrypto. дальше »
2024-5-30 23:33 | |
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Disbarred California attorney pleads guilty to crypto Ponzi scheme
David Kagel has pled guilty to conspiring to operate a crypto Ponzi scheme that defrauded victims of more than $9.5 million. Disbarred 85-year old former attorney Kagel confessed to participating in a fraudulent crypto Ponzi scheme in which he and… дальше »
2024-5-30 22:10 | |
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Ripple invests $25 million in pro-crypto campaign for 2024 US elections
Ripple donates $25M to Fairshake PAC, aiming to influence 2024 elections for a crypto-supportive US policy. The post Ripple invests $25 million in pro-crypto campaign for 2024 US elections appeared first on Crypto Briefing. дальше »
2024-5-30 21:09 | |
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Bitfarms rejects Riot’s unsolicited acquisition offer
Bitfarms said on May 29 that it rejected Riot Platform’s unsolicited acquisition proposal because the offer undervalued the company. The proposal, received on April 22, offered $2. 30 per common share in a mix of cash and Riot common stock — amounting to a $950 million offer. дальше »
2024-5-30 20:41 | |
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Iggy Azalea-endorsed meme coin delivers $2 million profit to insiders
Insiders profit $2 million from Iggy Azalea's Mother Iggy coin before her endorsement, amidst concerns of insider trading in meme coins. The post Iggy Azalea-endorsed meme coin delivers $2 million profit to insiders appeared first on Crypto Briefing. дальше »
2024-5-30 19:09 | |
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Memeinator Memecoin Lists On Exchanges After Raising $7.7 Million
Memeinator, the ultimate meme coin, is proud to announce its listing on leading exchanges MEXC and Uniswap. Memeinator is set to list its native token MMTR on the MEXC and Uniswap exchanges on May 29th, 2024, at 3 PM UTC. дальше »
2024-5-29 18:22 | |
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Trader Buys 2M Dogecoin Call Options as Meme Coin Market Heats Up
A trader bought $2 million worth of dogecoin {{DOGE}} call options at a strike price of $0.22 on Wednesday, according to PowerTrade's head of institutional sales, Bernd Sischka. дальше »
2024-5-29 18:13 | |
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Viral Meme Coin, Memeinator, Lists On Exchanges After Raising $7.7M
London, United Kingdom, May 29th, 2024, Chainwire Memeinator the viral new meme coin, continues its upward trajectory following its successful $7. 7 million presale and has confirmed it will list its MMTR token today, the 29th of May, at 3 PM UTC on both MEXC and Uniswap. дальше »
2024-5-29 16:36 | |
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Whale capitalizes on PepeCoin’s (PEPE) price dip, accumulates 67 billion tokens
Lookonchain data shows an investor accumulated PepeCoin worth over $1. 02 million, 67 billion coins, from OKX exchange on Wednesday. Notably, the top player has switched from Shiba Inu to PEPE, highlighting a potential dynamics shift in the memecoin sector. дальше »
2024-5-30 16:06 | |
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Memeinator to list on Uniswap and MEXC on Wednesday
Memeinator is in focus at writing as it’s slated to go live on both Uniswap and MEXC at 03:00 p.m. UTC on Wednesday. Why is a Memeinator listing significant for investors? The AI-enabled trading bot attracted solid demand in the presale of its native namesake coin and raised close to $4.0 million. Memeinator may be […] дальше »
2024-5-30 15:58 | |
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UXLINK Season 1 Airdrop Voucher NFTs to be Snapshot on June 3 – Over 1.41 Million Unique Community Addresses Minted So Far
The largest Web3 social platform and infrastructure, UXLINK, announced on Platform X that the “In UXLINK We Trust” Season 1 Airdrop Voucher NFTs will take a snapshot on June 3 at 23:59 UTC, after which the NFT number range will be announced. дальше »
2024-5-29 15:16 | |
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Memeinator due to list on Uniswap and MEXC today
Key takeaways The Memeinator presale has raised more than $7.7 million Memeinator is scheduled to list on both Uniswap and MEXC at 3pm UTC today A second staking pool also opened yesterday, offering up to 60% APY Memeinator will list on Uniswap and MEXC today With Memeinator wrapping up its presale after raising a staggering […] The post Memeinator due to list on Uniswap and MEXC today appeared first on CoinJournal. дальше »
2024-5-29 15:08 | |
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This Hacker Just Cracked A Satoshi-Era Bitcoin Wallet Holding $3 Million in BTC Treasure
Popular hardware hacker Joe Grand, also known as "Kingpin" in the hacker community, has successfully cracked a long-lost, time-locked Bitcoin wallet from the Satoshi era, containing $3 million worth of Bitcoin. дальше »
2024-5-29 14:45 | |
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Bitfarms founders may not be acting in ‘best interests’ of shareholders
Bitcoin mining giant Riot Platforms is on track to acquire its rival Bitfarms for $950 million, accusing Bitfarms founders of not acting in the best interests of all shareholders. In an attempt to become the “largest publicly listed Bitcoin miner”… дальше »
2024-5-29 14:02 | |
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Ripple $25 million crypto education contribution amid rising importance in 2024 election
Ripple has highlighted the 2024 US election as a crucial juncture for the crypto industry, according to a May 29 statement. In response, the company has donated $25 million to Fairshake, a federal super PAC that backs pro-crypto and pro-innovation candidates. дальше »
2024-5-29 14:00 | |
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Cyber engineers ‘hacked time’ to recover $3m in Bitcoin from password manager
American engineer Joe Grand with his friend Bruno discovered a loophole in an older version of the RoboForm password manager, enabling them to recover $3 million in BTC. Hardware hacker and engineer Joe Grand together with his friend, software hacker… дальше »
2024-5-29 12:59 | |
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BlackRock’s Bitcoin ETF claims top spot after $102 million in inflows
BlackRock's iShares Bitcoin Trust IBIT becomes the largest Bitcoin ETF, surpassing Grayscale with $19.68 billion in holdings. The post BlackRock’s Bitcoin ETF claims top spot after $102 million in inflows appeared first on Crypto Briefing. дальше »
2024-5-30 12:46 | |
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Bitbot presale now in final stage, prepares for exchange listings
Key takeaways The Bitbot presale is now in its final stage, with nearly $4 million raised so far. The team is already preparing to list the native token on crypto exchanges. Bitbot presale approaches its end The Bitbot presale is slowly coming to an end, with the last stage almost completely sold out. дальше »
2024-5-29 12:45 | |
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BlackRock’s IBIT flips Grayscale’s GBTC to lead US spot Bitcoin ETFs
BlackRock’s IBIT has surpassed Grayscale’s GBTC, becoming the largest spot bitcoin ETF in the U.S. The latest flip comes after BlackRock’s spot bitcoin exchange-traded fund (ETF) saw a $102 million inflow on Tuesday. IBIT now holds nearly $20 billion worth… дальше »
2024-5-29 12:34 | |
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Bitcoin ETFs see $45m in inflows
Spot Bitcoin (BTC) exchange-traded funds (ETFs) recorded a net inflow of $45 million on May 28. This extended their win rate to 11 straight days despite the Grayscale Bitcoin Trust ETF (GBTC) experiencing $105. дальше »
2024-5-29 12:30 | |
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Ripple Donates Another $25M to Crypto Super PAC Fairshake
Ripple has added another $25 million to the coffers of Fairshake, a federal crypto super political action committee (PAC) that’s spending big this election year to support crypto-friendly Congressional candidates. дальше »
2024-5-29 12:00 | |
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BlackRock’s IBIT overtakes Grayscale’s GBTC Bitcoin holdings amid inflow surge
Quick Take Farside data shows that Bitcoin (BTC) Exchange-traded funds (ETFs) experienced $45 million in inflows on May 28. Seven of eleven ETFs recorded positive inflows, reflecting broad interest among issuers. дальше »
2024-5-29 11:14 | |
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ZKasino initiates ETH refund process amid mounting scam allegations
**Meta Description:** ZKasino announces 72-hour refund process for investors amid allegations of a $33 million "rug pull," sparking skepticism and concerns about the authenticity of the claim. The post ZKasino initiates ETH refund process amid mounting scam allegations appeared first on Crypto Briefing. дальше »
2024-5-30 08:03 | |
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XRP Ledger Daily Payment Volume Soars 350%, Hitting 2 Million Transactions
As a recent Messari report outlined, the XRP Ledger (XRPL) showcased notable progress during the first quarter of 2024. The decentralized public blockchain, which facilitates the transfer of XRP, fiat currencies, and other digital assets, has demonstrated substantial activity. дальше »
2024-5-29 06:00 | |
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Bitcoin Chosen As Treasury Reserve Asset By This Healthcare Firm Following $40M Purchase
In a bold move that has sent its stock price soaring, medical device company Semler Scientific Inc. has announced that it has allocated a significant portion of its cash reserves to Bitcoin (BTC). According to Bloomberg, the San Jose, California-based firm purchased 581 Bitcoin for a total of $40 million, including fees and expenses. Semler […] дальше »
2024-5-29 05:00 | |
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Shiba Inu Trader Turns $2,625 To $1.1 Million – Here’s How They Did It
The crypto community’s attention has been drawn to a Shiba Inu trader who made over $1 million from the meme coin. This trader is seen to have made such life-changing gains thanks to their foresight and fortitude in holding the meme coin for such a long time. дальше »
2024-5-29 03:30 | |
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Judge orders the U.S. SEC to pay $1.8M in Debt Box case dismissal
Judge dismisses U. S. SEC’s case against Debt Box, orders SEC to pay $1. 8 million in fees. The Ruling cites SEC’s bad faith conduct in obtaining asset freeze order. Debt Box calls the court’s decision a significant victory against regulatory overreach. дальше »
2024-5-29 00:56 | |
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Will MoonBag Presale Overtake Cardano and Avalanche with Its 53 Million Meter Success?
Is the current state of your crypto portfolio leaving you anxious? With the crypto world constantly shifting, finding a safe bet can be tricky. Cardano and Avalanche aren’t as hot as they used to be, leaving many investors searching for the next big thing. дальше »
2024-5-29 00:15 | |
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Binance Accused Of Illegally Selling Genesis Claims, Implicating $70 Million
According to local media reports, Binance, the world’s largest cryptocurrency exchange, is embroiled in a controversy involving the alleged mishandling of victims’ assets and the unauthorized sale of crypto lender Genesis’ claims. дальше »
2024-5-29 00:00 | |
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Riot Platforms wants to buy Bitfarms for $950 million
Riot Platforms offers $950M to acquire Canadian Bitcoin miner Bitfarms. Bitfarms is facing leadership turmoil amid CEO Geoffrey Morphy’s lawsuit. The merger would create largest publicly listed Bitcoin miner by capacity. дальше »
2024-5-29 22:58 | |
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SHIB whale realizes 41,900% profit after three years
Investor scores a 41,900% profit on SHIB, turning $2,625 into $1.1 million, amidst a fluctuating meme coin market. The post SHIB whale realizes 41,900% profit after three years appeared first on Crypto Briefing. дальше »
2024-5-29 21:55 | |
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Notcoin (NOT) near top 100 by market cap amid price surge
Notcoin (NOT) price jumped 20% on Tuesday as the new token continued to rise. Currently with a market cap of $942 million, Notcoin looks primed for a break into the top 100 coins. Bitcoin, Ethereum and Solana have all slipped 3% in the past 24 hours. дальше »
2024-5-29 21:22 | |
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