Secretly - Свежие новости [ Фото в новостях ] | |
Major market maker secretly offloaded 1,213 BTC onto Binance during New Year’s Eve thin liquidity
Wintermute faced scrutiny for two recent events: dumping Bitcoin onto Binance during New Year's Eve's thin liquidity, then scrambling to accumulate coins in what appeared to be urgent buying ahead of the Fed announcement on Jan. дальше »
2026-1-4 16:35 | |
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Bitcoin order books just exposed the “wild” mechanics secretly crushing every rally before it starts
Bitcoin has spent the past several weeks going nowhere fast, and that is not because traders have run out of opinions. It is because the market is quietly boxed in by wild forces most people never see. дальше »
2025-12-31 22:45 | |
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Ethereum’s record staking queue looks bullish, but one corporate giant is secretly distorting the real signal
A single corporate treasury has effectively hijacked Ethereum’s validator mechanics, executing a billion-dollar maneuver that has flipped the network’s flow data from a steady exodus to a sudden traffic jam. дальше »
2025-12-29 14:41 | |
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Bitcoin metrics signal a breakout, but a massive “underwater” supply wall is secretly pinning prices below $93,000
Bitcoin (BTC) walks to close 2025 with more than $112 billion locked in US spot ETFs, exchange reserves at a record low of 2. 751 million BTC, and perpetual futures open interest of nearly $30 billion. дальше »
2025-12-21 14:35 | |
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SEC Finalizes Civil Judgments Against Key FTX and Alameda Executives
The SEC has finalized civil settlements against three former FTX and Alameda executives, imposing long-term leadership bans and formally detailing how customer funds were secretly diverted to Alameda Research. дальше »
2025-12-20 02:43 | |
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Terraform Labs liquidator sues Jump Trading for $4B in damages
Terraform Lab’s liquidator alleges Jump secretly propped up UST while misleading markets. Court filings claim Jump gained billions through discounted Luna deals and early exits. Jump denies wrongdoing as US courts revisit accountability beyond Do Kwon. дальше »
2025-12-19 14:28 | |
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Google is secretly bankrolling a $5 billion Bitcoin pivot using a shadow credit mechanism
Search engine giant Google has emerged as a silent architect behind Bitcoin miners' rapid pivot towards artificial intelligence (AI). Instead of acquiring mining firms, the Alphabet-owned company has provided at least $5 billion of disclosed credit support behind a handful of BTC miners' AI projects. дальше »
2025-12-19 00:45 | |
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Secret Exchange Inside HTX Linked to $10B Scam Network
A crypto exchange called Kyrrex was secretly operating within another major exchange, HTX, which processed billions of dollars in fraudulent transactions. The post Secret Exchange Inside HTX Linked to $10B Scam Network appeared first on Coinspeaker. дальше »
2025-11-20 12:04 | |
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China Accuses US of Secretly Seizing $13 Billion in Bitcoin
A dispute over $13 billion in seized Bitcoin has escalated into a geopolitical standoff between China and the US, exposing deep divisions over crypto sovereignty and the growing use of digital assets as instruments of state power. дальше »
2025-11-12 22:30 | |
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4 Top Crypto Presale Picks Whales Are Secretly Stacking Before the Q4 Explosion
Whales are stacking BlockchainFX ($BFX) at $0.027 ahead of Q4. With $9M raised and 4,700% ROI potential, it leads 2025’s top crypto presales. дальше »
2025-10-7 13:53 | |
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Crypto Analyst Claims BlackRock Is Selling Bitcoin to Pressure MicroStrategy
Crypto analyst Ardizor has shared a detailed theory on X, indicating that investment giant BlackRock is secretly selling Bitcoin while increasing its stake in MicroStrategy (MSTR). According to him, the strategy is designed to trigger panic in the market, push MicroStrategy into a corner, and then buy BTC back at cheaper levels. дальше »
2025-8-22 10:30 | |
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A New Malware Is Hijacking Computers to Secretly Mine Monero (XMR)
A stealthy virus named H2Miner is hijacking computers to mine Monero (XMR) and sometimes locking systems with basic ransomware. The post A New Malware Is Hijacking Computers to Secretly Mine Monero (XMR) appeared first on BeInCrypto. дальше »
2025-7-18 22:00 | |
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Here’s how North Korean hackers are still getting paid in crypto despite sanctions
TRM Labs says North Korean IT workers have laundered millions in USDC and USDT while secretly working for blockchain startups. North Korea continues to rely on crypto to quietly fund its weapons programs and the U.S. government is stepping up… дальше »
2025-7-17 17:25 | |
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Coinbase Sues Oregon Officials for Secretly Changing State Crypto Policy
Coinbase argues that redefining digital assets as securities without hearings or rulemaking threatens both the industry and ordinary users. The post Coinbase Sues Oregon Officials for Secretly Changing State Crypto Policy appeared first on BeInCrypto. дальше »
2025-7-12 13:04 | |
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$9M in crypto stolen! - How SafeMoon’s CEO misled investors
SafeMoon CEO Braden Karony convicted of multi-million dollar crypto fraud and money laundering. Prosecutors revealed Karony secretly accessed “locked” funds to fund a lavish personal lifestThe post $9M in crypto stolen! - How SafeMoon’s CEO misled investors appeared first on AMBCrypto. дальше »
2025-5-22 11:15 | |
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Elon - crypto nexus continues? Anthony Scaramucci predicts major integrations
Trump’s second term fuels crypto momentum through executive orders and pro-market policies. Musk’s X super app could secretly embed crypto into mainstream U.S. digital infrastructure. DoThe post Elon - crypto nexus continues? Anthony Scaramucci predicts major integrations appeared first on AMBCrypto. дальше »
2025-5-3 23:00 | |
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Coinbase exec - U.S. could secretly unlock $100B for Bitcoin using gold revaluation loophole
Sebastian Bea is proposing a U. S. gold revaluation to fund a $100 billion Bitcoin acquisition Bitcoin’s future depends on breaking the $95,000-$96,000 resistance for further growth A bold The post Coinbase exec - U. дальше »
2025-5-2 09:00 | |
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Bitcoin: China sold BTC worth $100K in January, claims Peter Schiff - Here's why
U.S. Bitcoin adoption speculation rises, but Bloomberg estimates only a 30% chance in 2025. Reports suggest China may have secretly sold $20 billion in seized Bitcoin holdings. Bitcoin [BTC]The post Bitcoin: China sold BTC worth $100K in January, claims Peter Schiff - Here's why appeared first on AMBCrypto. дальше »
2025-3-24 06:00 | |
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Bybit secretly buying PEPE - A price reversal next after liquidity sweep?
Massive accumulation of PEPE was detected at its press time price zone via a hidden Bybit wallet These levels are key following a sweep of sell-side liquidity that resulted in an uptrend AccThe post Bybit secretly buying PEPE - A price reversal next after liquidity sweep? appeared first on AMBCrypto. дальше »
2025-3-21 08:00 | |
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Kaspa Expert: Is Binance Secretly Manipulating KAS Price?
Cryptocurrency analytics page Kaspa Report has uncovered what they describe as “a massive distortion” in Kaspa’s coin distribution patterns. Their analysis points to what they believe is a coordinated effort by a single entity to centralize control of the KAS token supply—with all evidence pointing to crypto exchange giant Binance. дальше »
2025-3-13 11:00 | |
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Ethereum Foundation Suspected of Secretly Transferring 30,098 ETH, Community Members Dispute Claim
The deposit, worth around $56 million, raised some eyebrows, with some suggesting the Ethereum Foundation (EF) was raising liquidity through lending. дальше »2025-3-13 17:23 | |
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China May Be On the Verge of Ending Its Bitcoin Ban
Is China secretly stacking Bitcoin and gearing up to unban it? Let me break down why I think they’re about to make a huge move—and sooner than you think. дальше »
2024-12-18 01:15 | |
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Amidst the Bitcoin Fever, Trump’s DeFi Project World Liberty Financial Secretly Accumulates $55 Million in ETH
Key Takeaways: Advised by the Trump family, the DeFi project World Liberty Financial actively converts its stablecoins into ETH, with total holdings now reaching an impressive $55 million. This demonstrates the project’s strong belief in ETH’s growth potential, especially compared to stablecoins. дальше »
2024-12-13 13:50 | |
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Роджер Вер обвинил власти США в политическом преследовании
Основатель Bitcoin. com Роджер Вер обвинил американское правительство в политически мотивированном преследовании за его высказывания и роль в продвижении биткоина. Roger Ver is facing life in prison for revealing how the US government worked secretly to subvert cryptocurrency and prevent economic freedom. дальше »
2024-12-12 19:00 | |
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Gifto price tumbles 35% after team floods exchanges with 1.2b quietly minted tokens
Allegations surfaced against Gifto’s team for secretly minting 1.2 billion tokens, doubling the supply a day after Binance announced GFT’s delisting. Concerns over Gifto’s transparency intensified this week as market dynamics shifted abruptly following a controversial move by the project’s… дальше »
2024-11-28 10:37 | |
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Crypto Whales Secretly Accumulate XRP, Solana, JetBolt, and Dogecoin Ahead of Trump Takeover
XRP, Solana (SOL), JetBolt (JBOLT), and Dogecoin (DOGE) are emerging as key picks for crypto whales ahead of Trump’s anticipated return to the presidency. These assets showcase diverse strengths: XRP’s resilience in cross-border payments, Solana’s dominance in scalability and decentralized finance, JetBolt’s groundbreaking zero-gas technology, and Dogecoin’s meme-driven community appeal. […] дальше »
2024-11-20 16:49 | |
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Исследователи Anthropic допустили саботаж ИИ против человечества
Искусственный интеллект может однажды саботировать человечество, но пока все в порядке. Об этом сообщили эксперты ИИ-стартапа Anthropic в новом исследовании. New Anthropic research: Sabotage evaluations for frontier modelsHow well could AI models mislead us, or secretly sabotage tasks, if they were trying to?Read our paper and blog post here: https://t. дальше »
2024-10-20 15:58 | |
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Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
Gobit and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege. дальше »
2024-10-11 22:39 | |
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Bitcoin’s Price Dynamics, Polygon’s Decline, and BlockDAG’s Enhanced Dashboard
Amid Bitcoin’s Price Volatility, BlockDAG’s Dashboard Adds $1M Daily in Sales—Are Polygon Whales Secretly Snapping Up Shares? The cryptocurrency market is marked by sharp contrasts. Bitcoin has experienced highs recently, yet it confronts significant resistance with price fluctuations. дальше »
2024-5-20 07:00 | |
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Lido co-founders back EigenLayer rival Symbiotic — report
Lido co-founders and Paradigm secretly fund Symbiotic, a new competitor to EigenLayer in the DeFi restaking space. The post Lido co-founders back EigenLayer rival Symbiotic — report appeared first on Crypto Briefing. дальше »
2024-5-15 01:53 | |
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Lido Co-Founders, Paradigm Secretly Back EigenLayer Competitor as DeFi Battle Lines Form
The popularity of new blockchain “restaking" protocols led by EigenLayer has drawn a response from the principals behind the liquid staking platform Lido, which itself burst onto the scene a couple of years ago to become the largest project in decentralized finance. дальше »
2024-5-15 01:32 | |
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Jeff Bezos’s $8.5b for buying crypto? 4.5k ETH for alien punk? And more succulent crypto gossip | Opinion
Who bought that 4.5k ETH crypto punk and is Jeff Bezos secretly stacking BTC? + more succulent crypto industry gossip via our new column #hearsay дальше »
2024-3-12 18:02 | |
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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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100,000 Koreans To Test New Digital Won In Central Bank’s Pilot CBDC Program
Over the past two years, the Asian region has been racing to launch Central Bank Digital Currencies (CBDC), and the Digital Won is the latest to enter a critical stage, per a recent report. Related Reading: Bhutan Secretly Spent Millions On Its Bitcoin Mines: Report Reveals Bank of Korea Partners with Financial Authorities For Digital […] дальше »
2023-11-23 21:00 | |
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Crypto media The Block sells $70m majority stake to Foresight Ventures
Crypto media firm The Block sold a majority stake to Foresight Ventures in a deal, valuing it at $70 million. Most capital is used to buy out former CEO Mike McCaffrey’s stake. He resigned after the news that he secretly… дальше »
2023-11-13 16:50 | |
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Oyster Protocol imprisoned for $5.5m in tax offenses
Oyster Protocol founder Amir Bruno Elmaani admitted he had secretly minted and sold the project’s PRL tokens for his gain. Elmaani will spend four years in prison for causing $5.5 million in tax losses. In a press release on Oct.… дальше »
2023-11-1 15:31 | |
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