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Who Profited During Bitcoin’s $100,000 Surge? Analyst Breaks Down the Data
Bitcoin ongoing price movement has sparked intense analysis as it continues to hover below the $100,000 mark. Despite reaching an all-time high above $108,000 last week, the cryptocurrency has struggled to maintain upward momentum ever since. дальше »
2024-12-27 02:30 | |
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Shiba Inu, Pepe prices slip as traders shift to iDEGEN tokens
Over the years, many investors have profited from the concept of crypto being the future. Those who initially saw these digital assets as a bubble bound to burst sooner or later are now green with envy as the leading crypto – Bitcoin reached and surpassed the $100,000 mark for the first time ever. Amid the […] дальше »
2024-12-10 12:06 | |
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Examining how THIS Solana whale profited from cashing out
SOL's price declined on the charts over the last few days. And yet, compared to last year, the altcoin is priced much higher right now In a major move, a prominent Solana whale recently soldThe post Examining how THIS Solana whale profited from cashing out appeared first on AMBCrypto. дальше »
2024-11-5 01:00 | |
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Early PEPE Trader Discover Secret Altcoin Eyeing 4000% Jump Before Dogecoin, Here’s When
Sources suggest that a trader who previously profited from PEPE has recently discovered another altcoin with significant potential. The trader identified RCOF as the most promising among several options, citing the possibility of a 4,000% rally. дальше »
2024-11-5 21:00 | |
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YouTuber MrBeast allegedly netted $23m from crypto scams
MrBeast and members of his YouTube influencer circle allegedly profited millions of dollars from questionable crypto deals, according to a group of on-chain investigators. With 320 million YouTube subscribers, James Stephen “Jimmy” Donaldson, also known as MrBeast, is one of… дальше »
2024-10-30 19:11 | |
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Whale Who Profited $5M From Cardano and Solana in 2021 Tips This Altcoin to Watch in Q4 2024
A major cryptocurrency investor who earned $5 million from Cardano and Solana in 2021 has now identified a new altcoin to watch in the last quarter of 2024. This successful trader’s latest pick is generating buzz in the crypto community. дальше »
2024-10-26 15:00 | |
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Solana Trader Who Profited $20 Million on DOGE Predicts This $0.03 AI Token Will Reach 5,000% Gains
A savvy Solana trader who previously made a fortune with DOGE is now eyeing a new AI token. Predicting a massive surge, he believes this modestly priced token, currently at just three cents, could soar by 5,000%. дальше »
2024-8-16 16:09 | |
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Pepe Coin Wallet Which Profited 6 Out of 7 Times, Makes Next Move as The Meme Coin Eyes 500% Upside Potential
A smart investor has made a substantial investment today in one of the popular meme coins, PEPE. According to a tweet by Lookonchain, a blockchain analytics platform, the investor spent 1. 26 million USDC to acquire 142. дальше »
2024-5-6 18:15 | |
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DOJ insists Tornado Cash operated as a ‘commercial enterprise’
The Department of Justice alleges Tornado Cash founders personally profited from the mixer while keeping it running amid proceeds from major hacks flowing through the platform. The post DOJ insists Tornado Cash operated as a ‘commercial enterprise’ appeared first on Crypto Briefing. дальше »
2024-4-28 09:21 | |
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Investors Flock To Algotech Presale Amid Healthy Market Trends; Cardano And MATIC Book Small Gains
The crypto market bull run seems to be shaking after Bitcoin’s (BTC) recent halving event prompted stabilization and increased demand for various altcoins. Although Cardano (ADA) and Polygon (MATIC) investors profited from the market surge, analysts reveal that Algotech’s (ALGT) 87. дальше »
2024-4-26 17:37 | |
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How Wormhole hacker almost profited from W token airdrop mishap
The malicious actor behind the infamous hack incident that stole over 80,000 ETH from Wormhole in 2022 was briefly entitled to receive an undisclosed amount of airdropped W tokens, pseudonymous blockchain researcher Pland revealed. дальше »
2024-4-4 16:02 | |
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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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FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges
FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described by Bloomberg on Feb. 17. The case quoted Caroline Ellison, former CEO of Alameda Research, as stating: “Alameda could create USDT on credit through the unofficial Deltec Line of Credit and sell that USDT for […] The post FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges appeared first on CryptoSlate. дальше »
2024-2-18 04:06 | |
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GROK Plummets 30% as Smart Trader Dumps 30,970,000; Here’s How Much the Trader Made
Noted on-chain analyst The Data Nerd highlighted an intriguing series of trades executed by Smart Trader 0xb00. The unnamed trader profited over $400,000 from two cycles of buying and selling the little-known GROK token. дальше »
2023-11-14 17:30 | |
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Three Remarkable Crypto Wins and a Guide to Embarking on 2023 Crypto Adventure
The crypto market has no discrimination for anyone seeking a life-changing future. Whether young or old, experienced or inexperienced, ordinary folks have profited handsomely from top crypto coins. дальше »
2023-10-25 15:36 | |
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USDR liquidity crisis costs a trader 131,350 stablecoins
USDR suffered a liquidity crisis, revealing its illiquid assets. A trader lost everything swapping USDR for USDC during the crisis. An MEV bot profited $107,002 from the arbitrage opportunity. The Real USD (USDR) stablecoin recently found itself in the eye of a storm, revealing the pitfalls of the DeFi space. дальше »
2023-10-13 23:01 | |
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How One Savvy Trader Profited from Chainlink’s (LINK) Price Swings
A savvy cryptocurrency trader has developed a strategy to profit from the price fluctuations of the LINK token, as revealed by Lookonchain. By analyzing on-chain data, we can reconstruct the trader’s techniques. дальше »
2023-10-7 12:00 | |
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Bots net $2M in profits on decentralized platform Friend.tech amid rising user activity
Maximal extractable value (MEV) bots on the decentralized social media application Friend. tech have profited more than $2 million from the platform. Dune analytics data, compiled by 21Co’s research analyst Tom Wan, showed that 121 automated bots successfully acquired more than 21,800 Keys, resulting in a profit of $2. дальше »
2023-8-24 16:00 | |
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Musk is in trouble again, but DOGE manages to steer clear
Musk was accused of using Twitter and SNL for Dogecoin price manipulation in a lawsuit filed against him The lawsuit alleged that Musk profited from trading Dogecoin through wallets controlled The post Musk is in trouble again, but DOGE manages to steer clear appeared first on AMBCrypto. дальше »
2023-6-2 23:00 | |
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Korean crypto executives allegedly profited $2.3M from coin listing scandal
Projects were allegedly swayed into signing contracts with dubious market makers as consideration for listing on crypto exchange Coinone. дальше »
2023-5-22 19:33 | |
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PEPE market cap slides below $500M as community interest shifts
The hype around Pepe (PEPE) memecoin appears to be dying, with the token trading more than 70% away from its all-time high. During the past week, crypto traders increasingly profited from the memecoin, moving its market cap from a peak of $1. дальше »
2023-5-12 16:45 | |
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Billion-Dollar Gains: How Early SHIB Investor Also Profited From PEPE
Early Shiba Inu (SHIB) investor known as 'SmartMoney' has reaped significant gains not only from SHIB but also from meme-based cryptocurrency Pepe (PEPE), as reported by blockchain analytics account Lookonchain дальше »
2023-5-4 17:40 | |
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Number Of Ethereum Addresses In Profit Hits 10-Month High As ETH Continues Rally
After several spikes since the beginning of the year, up over 40% from January, Ethereum investors have profited, translating into key metrics. According to the on-chain analysis firm Glassnode, the number of Ethereum addresses in profit has now hit a 10-month high of nearly 64 million. дальше »
2023-3-25 23:00 | |
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FTX profited from Sam Bankman-Fried’s inflated coins: Report
Former FTX CEO allegedly used his popularity to lure developers, and Alameda Research to inflate the price of certain coins.
дальше »2023-1-19 00:50 | |
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About 70% of Crypto Millionaires Used These 5 Tools to Maximize Gains
Crypto millionaires have profited greatly from decentralized finance (DeFi) products, including Uniswap, Aave, and PancakeSwap. The post About 70% of Crypto Millionaires Used These 5 Tools to Maximize Gains appeared first on BeInCrypto. дальше »
2022-10-30 14:04 | |
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CryptoSlate Wrapped Daily: Warner Music partners with OpenSea, Druckenmiller sees ‘big role’ for cryptocurrency as central bank trust evaporates
The biggest news in the cryptosphere for September 29 includes investor Stanley Druckenmiller saying cryptocurrency has a big role to play as trust in central banks declines, ZachXBT alleging that crypto influencer Lark Davis profited over $1 million from dumping low-cap crypto projects and Warner Music teaming up with OpenSea to allow artists extend their […] The post CryptoSlate Wrapped Daily: Warner Music partners with OpenSea, Druckenmiller sees ‘big role’ for cryptocurrency as central bank trust evaporates appeared first on CryptoSlate. дальше »
2022-9-30 01:31 | |
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Helium Insiders Profited From Project at Expense of HNT Community, States Forbes Report
A new report has revealed that executives and insiders at Helium network benefited disproportionately from the project at the expense of the broader community. The post Helium Insiders Profited From Project at Expense of HNT Community, States Forbes Report appeared first on BeInCrypto. дальше »
2022-9-24 13:45 | |
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Europeans profited the most from crypto trading in 2021
Crypto trading volumes rose over 500% in 2021 compared to 2020, which sparked a massive increase in cryptocurrency adoption worldwide. The post Europeans profited the most from crypto trading in 2021 appeared first on CryptoSlate. дальше »
2022-5-7 08:00 | |
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On-chain data shows nearly 70% of Dogecoin (DOGE) holders are in profit
Popular meme coin Dogecoin has enjoyed a great year and many of its holders have profited from its spirited runs throughout the year, this is according to on-chain data of IntoTheBlock. The post On-chain data shows nearly 70% of Dogecoin (DOGE) holders are in profit appeared first on CryptoSlate. дальше »
2021-10-21 01:00 | |
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Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading
United States authorities have been probing possible insider trading and market manipulation at Binance, and examining whether Binance or its staff members profited by taking advantage of its customerThe post Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading appeared first on AMBCrypto. дальше »
2021-9-18 17:30 | |
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Anonymous Dogecoin Holder Donates Profits to a Dog Shelter in Florida
In the last few days, the popular meme-based cryptocurrency has witnessed wild movements across the board, going up and down. An anonymous woman who holds dogecoin and profited from the latest all-time high ($0. дальше »
2021-4-23 01:30 | |
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Tesla made more money buying BTC in one day than it did selling cars last quarter
The electric car manufacturer has profited more from its $1.5 billion Bitcoin position in a single day than it did selling cars in Q4 2020. The post Tesla made more money buying BTC in one day than it did selling cars last quarter appeared first on CryptoSlate. дальше »
2021-2-12 05:30 | |
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Bitcoin: Retail v. whale traders and who profited the most?
Bitcoin's last 2 quarters in 2020 have been quite volatile. Rather, that has been the case for most of 2020. In fact, each quarter had something important like the Pandemic-induced crash in Q1, the V-The post Bitcoin: Retail v. дальше »
2020-12-13 17:30 | |
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Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform
Ripple sued video-hosting giant YouTube for failing to stop XRP giveaway scams that defrauded innocent individuals of millions of dollars, the news of which ZyCrypto broke back in April. The cryptocurrency firm alleged that YouTube knowingly profited from the actions of the impersonators and scammers when it could have stopped them from going around on […] дальше »
2020-9-12 00:12 | |
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South Korean Exchange, Coinbit, Accused Of Wash Trading 99% Of Its Volume; Profited Close to $84 Million
One of Korea’s largest cryptocurrency exchange is under investigation after the Seoul Metropolitan Police found evidence of wash trading of over 99% of its volumes. According to local reports from Seoul Shinmun, the police have seized Coinbit exchange headquarters in Gangnam district and some property around the country as investigations continue. дальше »
2020-8-26 19:46 | |
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$500 Ethereum Price Back In Play, Says Analyst – Despite Growing Fear of Ethereum 2.0 Delay
Ethereum has for weeks now remained in a tight range. Where investors once profited from volatile price action every now and then, they have had to contend with marginal changes. Because of this, most traders have moved to other more action-ready coins such as Cardano’s ADA, Stellar’s XLM, and Chainlink’s Link. But could it be poised […] дальше »
2020-7-20 14:08 | |
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