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Chinese Authorities Dismantle $295 Million Illegal Crypto Ring
Chinese officials arrest six in a $295 million illegal foreign exchange operation involving crypto. The post Chinese Authorities Dismantle $295 Million Illegal Crypto Ring appeared first on BeInCrypto. дальше »
2024-5-13 15:37 | |
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Solana leads altcoins funds’ interest with $5.9 million in inflows
Crypto investment products see $130m in inflows, with the US leading at $135m despite a general decline in ETP volumes. The post Solana leads altcoins funds’ interest with $5.9 million in inflows appeared first on Crypto Briefing. дальше »
2024-5-14 15:03 | |
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Solana's 23M token move raises eyebrows: Where to, SOL?
Data showed that participants are HODLing, but SOL fell by 6.16%. An increase in volume with the current price trend could lead the token to $129. On the 13th of May, 23 million Solana [SOL]The post Solana's 23M token move raises eyebrows: Where to, SOL? appeared first on AMBCrypto. дальше »
2024-5-13 15:00 | |
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Chinese authorities arrest six suspects in $300m crypto fraud case
Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into… дальше »
2024-5-14 11:48 | |
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FundStrat’s Tom Lee is bullish on BTC as BitBot scoops $3.3 million
Tom Lee, the founder of Fundstrat, and one of the most respected analysts in Wall Street, remains extremely bullish on US equities and cryptocurrencies. He believes that investors should avoid selling in May and going away, a popular phrase. дальше »
2024-5-13 04:20 | |
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Satoshi Resurfaced? Decade-Long Dormant Wallets Spring To Life, Unleashing Over $60 Million In BTC
In a notable development, two dormant Bitcoin wallets, untouched for over a decade, have suddenly come to life, transferring a staggering $60 million in Bitcoin (BTC). дальше »2024-5-14 22:34 | |
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Bitbot raises $3.3 million in presale amid crypto resurgence
Artificial Intelligence (AI) is taking crypto trading to the next level, bringing the best of automated features to a market that’s growing in leaps and bounds. As customised apps on Telegram continue to revolutionize the crypto trading market, one project looking to take top spot is Bitbot (BITBOT). дальше »
2024-5-12 13:03 | |
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FTX And Alameda Ramp Up Liquidations; Almost $100 Million In Assets Sold In Just One Month
Managers of the collapsed crypto exchange FTX and its sister trading firm Alameda have undertaken substantial liquidations, selling off assets totaling over $100 million in just one month. дальше »2024-5-12 23:39 | |
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BlockDAG Leads Crypto Charge Backed By Youtube Influencers With $24.9M Presale, Outshining TON and IMX
As the crypto market heats up, BlockDAG has surged to the forefront with a staggering $24. 9 million in presale contributions, propelled by strong endorsements from major influencers like CryptoDexWorld. дальше »
2024-5-12 20:09 | |
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NFT sales dip by 11.16%, Bitcoin takes hit despite dominating market share
Among NFT collections, this week's top seller was the Uncategorized Ordinals from the Bitcoin blockchain, bringing in $22.9 million. Sales for the collectibles declined by nearly 30% from last week. дальше »
2024-5-12 19:21 | |
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Ex-Twitter CEO Jack Dorsey Says Bitcoin Will Reach $1 Million, Here’s When
Jack Dorsey, the former CEO of X (formerly Twitter) has predicted when Bitcoin will reach $1 million. The tech entrepreneur is a familiar figure in the crypto space and is known to be heavily invested in the flagship crypto. дальше »
2024-5-12 19:00 | |
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Justin Sun’s $30 Million EIGEN Holdings Spotlighted as EigenLayer Airdrop Kicks Off
Ethereum restaking protocol EigenLayer's token allocation draws community attention as Justin Sun receives $30 million worth of EIGEN. The post Justin Sun’s $30 Million EIGEN Holdings Spotlighted as EigenLayer Airdrop Kicks Off appeared first on BeInCrypto. дальше »
2024-5-12 18:30 | |
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Crypto Whales Buy $5.56 Million in PEPE Amidst the Market Dip
Crypto whales have bought $5.56 million in PEPE amidst a market downturn. Market analysis suggests a potential 51% surge in PEPE's value. The post Crypto Whales Buy $5.56 Million in PEPE Amidst the Market Dip appeared first on BeInCrypto. дальше »
2024-5-12 12:37 | |
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LBank to list Mollars following ICO close
LBank announces the listing of Mollars (MOLLARS) following its ICO close on June 1, 2024, with the project nearing a sold-out event and raising $1.3 million. #LBank #Mollars дальше »
2024-5-12 12:17 | |
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Coinbase Launches Political Action Committee to Support Crypto-Friendly Candidates
Coinbase launched a PAC named "Stand With Crypto", securing $86 million to support political candidates favoring cryptocurrency, influencing US blockchain and crypto policies ahead of elections. дальше »
2024-5-12 07:42 | |
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Change Of Heart: Crypto Scammer Returns $34.7 Million To Victim’s Address
A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million. In the following days, the scammer moved the funds to veil them. But in a shocking turn of events, they returned the funds to the victim. дальше »
2024-5-11 00:00 | |
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JPMorgan holds Bitcoin ETFs from BlackRock, Bitwise, Fidelity
JPMorgan holds shares in BlackRock, Bitwise, and Fidelity Bitcoin ETFs, with investments exceeding $1 million, according to SEC filings. The post JPMorgan holds Bitcoin ETFs from BlackRock, Bitwise, Fidelity appeared first on Crypto Briefing. дальше »
2024-5-12 23:57 | |
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Jack Dorsey Says Bitcoin Price Will Go Beyond $1 Million in 2030
Dorsey, who led the social media platform from 2015 to 2021, developed a strong interest in crypto during that time and is now fully focused on the sector. дальше »
2024-5-12 19:26 | |
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Crypto Whale Deposits Massive Tellor Holdings on Coinbase Amid TRB Price Surge
A crypto whale identified as 0xeb1 has made a substantial deposit of 10,486 Tellor (TRB) tokens, valued at approximately $1. 38 million, to the Coinbase exchange. This move comes amidst a surge in the price of TRB, which has witnessed a 131% increase over the past week, as per data from onchain analytics firm, Spotonchain. дальше »
2024-5-11 17:15 | |
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Magic Eden Surpasses Blur, Boosted by Bitcoin Ecosystem Surge
Magic Eden now leads in NFT trading volume, driven by Bitcoin Ordinals. The marketplace's volume surpassed Blur by $108 million, highlighting Bitcoin's rising influence in the NFT landscape. The post Magic Eden Surpasses Blur, Boosted by Bitcoin Ecosystem Surge appeared first on BeInCrypto. дальше »
2024-5-10 16:55 | |
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Crypto scammer returns $34.7 million in stolen assets after victim offers bounty
The crypto scammer who stole 1,155 Wrapped Bitcoin (WBTC), equivalent to $70. 5 million, has begun returning the funds, according to on-chain data. Blockchain security firm Peckshield reported that the attacker had returned 50% of the stolen funds— approximately 11,446. дальше »
2024-5-11 16:25 | |
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TON gains 14% amid Pantera Capital’s ‘largest investment ever’ claim
Crypto VC firm Pantera Capital might have backed the TON ecosystem with a $250 million check, saying it has made the “largest investment ever.” The Open Network‘s native token Toncoin (TON) soared by over 13% on May 10 amid Pantera… дальше »
2024-5-11 13:30 | |
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Tron Price Prediction Soars. How Does TRX Compare to XRP and New Crypto Raboo?
The crypto scene in 2024 is really buzzing. TRON and XRP are keeping up their strong performance, while a newcomer, Raboo, is starting to make some noise. Right now, Raboo’s in the middle of its third presale stage, having already pulled in over $1. дальше »
2024-5-11 13:07 | |
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Jack Dorsey predicts Bitcoin will reach $1 million by 2030 amid regulatory challenges
Twitter co-founder Jack Dorsey has projected that Bitcoin’s value could soar to at least $1 million by the year 2030. In a recent interview with journalist Mike Solana on Pirate Wires, Dorsey shared his bullish outlook for the cryptocurrency, suggesting that it might even surpass this milestone within the next decade. This statement comes as […] дальше »
2024-5-10 12:14 | |
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Inside Binance and DWF's alleged market manipulation saga - What's going on?
DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto. дальше »
2024-5-10 11:00 | |
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Hong Kong father-son surrender in $2m crypto investor kidnapping case
Hong Kong father and son surrender in crypto investor abduction, exposing the city’s violent crime wave and a $1.9 million financial dispute. A Hong Kong businessman and his son surrendered to police due to their involvement in the kidnapping of… дальше »
2024-5-10 10:58 | |
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Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4. 4 million) by Canada’s financial regulator, FINTRAC. дальше »
2024-5-10 07:00 | |
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Avalanche, Salvor Invest $1 Million in NFT Lending Platform
Salvor partners with Avalanche to offer an NFT lending platform, using NFTs and memecoins as collateral for AVAX loans, aiming to increase liquidity and enhance the financial flexibility within the Avalanche ecosystem. дальше »
2024-5-10 00:36 | |
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Binance Faces $4.4 Million Fine in Canada for Anti-Money Laundering
Canada's FINTRAC fined Binance $4. 38 million for not reporting over 5,900 crypto transactions, stressing the need for better compliance and oversight in the cryptocurrency sector. The post Binance Faces $4. дальше »
2024-5-10 23:51 | |
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Avalanche grants $1 million for meme coin and NFT marketplace Salvor
Salvor secures a $1M grant from Avalanche Rush to enhance its NFT lending platform, offering loans using NFTs and memecoins as collateral. The post Avalanche grants $1 million for meme coin and NFT marketplace Salvor appeared first on Crypto Briefing. дальше »
2024-5-10 23:46 | |
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Mega Dice Presale Turns Up The Heat: Why the Token Is Attracting Massive Attention?
Mega Dice, an established crypto casino that has been around for years, is well into its presale, offering the $DICE token. The project recently announced that it is nearing $1 million raised, and its latest milestone saw its presale reach $800k. дальше »
2024-5-10 22:27 | |
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Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrative violations” of the country’s financial regulations. дальше »
2024-5-9 19:10 | |
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