Totaling - Свежие новости [ Фото в новостях ] | |
FTX’s Bankruptcy Reveals $7 Billion in Assets Including Properties in Bahamas Worth $200 Million
FTX, once a titan in the cryptocurrency exchange landscape, declared bankruptcy in November 2022. Court documents reveal that the company has assets totaling $7 billion, including 38 prime properties in the Bahamas valued at $200 million. дальше »
2023-9-11 18:26 | |
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Cardano Whales Exit ADA in a $265 Million Sell-Off
Cryptocurrency trader Ali has noted a major movement of Cardano (ADA) tokens from large holders, known as “whales,” to exchanges. This sell-off, totaling $265 million worth of ADA, signals that major holders are reducing their positions in the cryptocurrency. дальше »
2023-9-8 10:45 | |
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$2.8 billion traded in Digital Asset ETPs this week as outflows slow
The digital asset market has experienced a minor cooling-off phase, with outflows totaling roughly US$11. 2 million over the week, according to recent data by digital asset firm CoinShares. Despite this streak of negative sentiment, Bitcoin emerged as a beacon with inflows totaling US$3. дальше »
2023-9-4 16:15 | |
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Digital asset investment products see massive $168M in outflows
Digital asset investment products recorded significant outflows totaling $168 million last week, marking its largest outflow since March, according to CoinShares’ latest weekly report. CoinShares analyst James Butterfill attributed the substantial deficit mainly to recent delays by the U. дальше »
2023-8-30 18:55 | |
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SEC’s Bitcoin ETF Decision Delay Sparks Significant Outflows
The SEC's delay in deciding on a Bitcoin ETF approval has prompted a significant Bitcoin sell-off, with outflows totaling $42m, according to a Coinshares report. The post SEC’s Bitcoin ETF Decision Delay Sparks Significant Outflows appeared first on BeInCrypto. дальше »
2023-8-22 02:46 | |
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The FBI is cracking down on illicit crypto cash flows
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies across a wide range of criminal activities. A recent FBI forfeiture notice on August 21st detailed numerous seizures totaling 195 instances of major cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH) across multiple states and […] The post The FBI is cracking down on illicit crypto cash flows appeared first on CryptoSlate. дальше »
2023-8-22 23:00 | |
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A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next
According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms. дальше »
2023-8-21 19:01 | |
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ETF delay disappointment triggers $55M outflow from digital assets – reports
Digital asset investment products experienced a significant outflow of funds this week, totaling $55 million, according to the weekly report by CoinShares. Analysts, including James Butterfill, believe the market’s reaction is due to the disappointment from recent media reports indicating a delay by the US Securities & Exchange Commission in approving a US spot-based ETF. дальше »
2023-8-21 16:08 | |
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Bitcoin dips below $29k sparking $160M liquidation in crypto market
Bitcoin’s (BTC) dip below $29,000 in early trading hours resulted in liquidations totaling around $160 million across the cryptocurrency market. Coinglass data revealed $48 million in liquidation for investors holding positions in the flagship asset, primarily affecting long traders who incurred most of the losses. дальше »
2023-8-17 11:45 | |
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Bitcoin revisits $28.8k as crypto sees huge outflows
Bitcoin price fell to $28,800 across major exchanges as Ethereum hit lows near $1,800. Equities also showed signs of uncertainty with mixed trading recorded. Crypto investment products saw outflows totaling $107 million, the primary focus being BTC. дальше »
2023-8-8 19:42 | |
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Bitcoin sees first outflows in a month as Ethereum, XRP enjoy investors’ confidence
Digital assets investment products recorded $6.5 million in outflows this week after four consecutive weeks of inflows totaling $742 million, Coinshares reported on July 24. This week’s outflows break the longest streak of inflows since late 2021, coinciding with the recent market downturn that saw Bitcoin’s (BTC) price dump to its lowest value since June […] The post Bitcoin sees first outflows in a month as Ethereum, XRP enjoy investors’ confidence appeared first on CryptoSlate. дальше »
2023-7-24 19:10 | |
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Bitcoin sees $140M inflows as crypto investment products hit $2.3B weekly
Digital asset investment products saw a fourth consecutive week of inflows totaling $137 million, as reported by CoinShares. The past month’s combined inflows of $742 million represent the most extensive continuous inflows since late 2021. дальше »
2023-7-19 12:19 | |
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The last month was the second highest monthly influx into Bitcoin ETPs: K33
Quick Take During the period from June 16th to July 16th, Bitcoin Exchange-Traded Products (ETPs) experienced a significant increase in net inflows, totaling 25,202 BTC. This influx of funds represents the second-highest monthly net inflow into Bitcoin ETPs, with the only higher figure being the record set in October 2021. дальше »
2023-7-18 19:05 | |
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Resurgence in Bitcoin inscription demand: an overview
Quick Take Demand for inscriptions, such as Ordinals, the process of writing data into the blockchain via the Witness portion of a Bitcoin transaction, is experiencing a significant resurgence. Over the past few days, new counts have reached an upward trajectory, totaling upwards of 300,000 inscriptions. дальше »
2023-7-12 14:15 | |
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Bitcoin (BTC) outlook as crypto funds see another week of inflows
CoinShares weekly fund flows data shows retail and institutional participants remain bullish on cryptocurrencies. Digital asset investment products recorded a second week of remarkable inflows, totaling $334M within the past fourteen days. дальше »
2023-7-4 16:52 | |
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OKX’s monthly reserves report shows over $11.3b in crypto holdings
Crypto exchange OKX, a well-known exchange, has published its eighth consecutive monthly report on proof-of-reserves (PoR). The report reveals the balances of BTC, ETH, and USDT held by OKX, totaling a significant amount of $11.3 billion. According to the report,… дальше »
2023-6-28 12:49 | |
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Bitcoin futures see record-high inflows amidst ongoing Spot ETF wave
Bitcoin exchange-traded funds see increased excitement from market participants, with new ETF applications and the latest uptick in fund inflows. ProShare’s Bitcoin futures fund, BITO, recently recorded its highest weekly inflow (in twelve months), totaling around $65 million. дальше »
2023-6-26 11:13 | |
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Altcoin ETPs see inflows amid ETH, BTC outflows as alts recover
The week ending June 19, 2023, saw minor outflows totaling $5. 1 million from digital asset investment products, as reported in CoinShares’ Digital Asset Fund Flows Weekly. Despite these outflows, altcoins experienced inflows totaling $2. дальше »
2023-6-20 17:00 | |
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CoinEx Exchange Banned In New York, Authorities Recover $1.7 Million
Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1. дальше »
2023-6-16 03:00 | |
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UNI About To Pump? Wintermute Trading Acquires $3.7M Worth of UNI Following Uniswap V4 Announcement
Wintermute Trading, a prominent crypto trading firm, has recently accumulated a substantial amount of UNI tokens, totaling 878,336 ($3. 7 million) from various exchanges. Their current holdings stand at 886,269 UNI ($3. дальше »
2023-6-14 10:42 | |
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Cardano Records $2.5 Billion In Large Transactions – ADA Price Rally Imminent?
Cardano (ADA), the native token of the Cardano blockchain, has recently witnessed a remarkable surge in large transactions, totaling an impressive $2. 5 billion within a span of just 24 hours. This surge, based on recent data, indicates a growing interest and confidence in the capabilities of the crypto’s ecosystem. дальше »
2023-6-5 12:02 | |
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Over $250m worth of OP tokens set to enter circulation
A substantial number of $OP tokens, totaling 154.6 million ($252 million), will be unlocked within a day, making them accessible for trading or transfer. дальше »
2023-5-30 19:20 | |
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Fifth consecutive weekly outflows point to crypto market fragility
Analysis conducted by CoinShares highlighted that crypto markets saw a fifth consecutive week of outflows with the current week totaling a $32. 1 million loss. CoinShares sourced data from digital asset investment providers, such as Grayscale and ProShares, which cater to institutional and accredited investors. дальше »
2023-5-22 17:26 | |
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Digital asset investment products see outflows for 4th consecutive week totaling $200M
Digital asset investment products experienced outflows of $54 million during the week ending May 13, CoinShares said in its weekly report. That trend of outflows has been ongoing for four consecutive weeks, bringing the period’s overall outflow to around $200 million and representing 0. дальше »
2023-5-16 02:07 | |
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BTC, ETH feel the bearish pinch amid ongoing net outlflows. Decoding...
Volume across the broader crypto market remained low, nearly 50% below the year average. A majority of outflows last week were from Bitcoin totaling $46 million. According to the latest repoThe post BTC, ETH feel the bearish pinch amid ongoing net outlflows. Decoding... appeared first on AMBCrypto. дальше »
2023-5-4 03:30 | |
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South Korea indicts Terra co-founder Daniel Shin: Report
South Korean authorities have indicted Terraform Labs co-founder Daniel Shin and nine other people on a number of counts. The assets of indictees totaling 246.8 billion won ($184.7 million) havThe post South Korea indicts Terra co-founder Daniel Shin: Report appeared first on AMBCrypto. дальше »
2023-4-25 16:00 | |
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Fed balance sheet declines for fourth consecutive week – down $141B
Quick Take The Fed balance sheet has shrunk for the fourth consecutive week — totaling $141 billion. In addition, the fed balance has reversed 36% of the post-SVB liquidity injections — which contributed to $392 billion. дальше »
2023-4-21 16:45 | |
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Bitcoin Traders Count Losses As Total Liquidations Approach $300 Million
Bitcoin (BTC) traders have experienced a tough week as the cryptocurrency dipped below $30,000, causing panic among traders who shorted Bitcoin in the hope of the asset’s price moving upwards. According to data provider Coinglass, many traders are counting their losses, and a record of approximately 87,977 traders have liquidated over the past 24 hours, totaling $291 million and counting. дальше »
2023-4-20 07:20 | |
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CryptoPunks market heats up with $5.7m in sales today
CryptoPunks, one of the earliest and most iconic non-fungible token (NFT) collections, has seen a surge in sales over the past month, according to NonFungible data. Today alone, 58 sales were recorded, totaling a staggering $5.7 million. This is a… дальше »
2023-3-22 22:18 | |
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A new class-action lawsuit targets YouTube influencers for promoting FTX
A class-action lawsuit led by Edwin Garrison has been filed against “FTX influencers” for their alleged role in promoting a massive crypto fraud totaling over $1 billion in damages. The post A new class-action lawsuit targets YouTube influencers for promoting FTX appeared first on CryptoSlate. дальше »
2023-3-17 06:00 | |
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Anchorage lays off 20% of staff as crypto volatility persists
Anchorage Digital, the first federally chartered crypto bank in the US, has announced a layoff of around 20% of its staff, totaling 75 people, as the prolonged bear market in the crypto industry continues to take its toll. The company… дальше »
2023-3-15 15:39 | |
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Decentralized exchange Uniswap hits record single-day volume
The decentralized exchange Uniswap announced on March 11 it had hit its highest daily volume ever — totaling $11.84 billion. The post Decentralized exchange Uniswap hits record single-day volume appeared first on CryptoSlate. дальше »
2023-3-13 11:55 | |
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Crypto investment products saw $17M outflows last week
Digital asset investment products saw minor outflows totaling $17 million from February 27 to March 3, which marks the fourth consecutive week of outflows, according to CoinShares data. The post Crypto investment products saw $17M outflows last week appeared first on CryptoSlate. дальше »
2023-3-7 23:53 | |
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Crypto whales moved over 650 million XRP coins
According to WhaleAlert, cryptocurrencies have moved over 680 million XRP coins, which are estimated at $252 million at the current exchange rate. The largest transaction identified by the service amounted to 270 million XRP coins totaling $99 in favor of an unknown address. дальше »
2023-3-7 23:04 | |
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Bets against BTC saw $10M flow into short-bitcoin funds: CoinShares
CoinShares data shows crypto investment products recorded minor outflows of $2 million. But Bitcoin saw a third straight week of outflows totaling $12 million. Short-bitcoin funds saw inflows of $10 million amid negative sentiment driven by US economic data. дальше »
2023-2-27 16:07 | |
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CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
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Another $2B worth of Bitcoin withdrawn from Coinbase over weekend
Coinbase experienced withdrawals totaling roughly $2 billion worth of BTC over the weekend of November 26 to November 27, bringing the total amount withdrawn since November 24 to $3.5 billion. The post Another $2B worth of Bitcoin withdrawn from Coinbase over weekend appeared first on CryptoSlate. дальше »
2022-11-28 12:45 | |
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Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M
Federal prosecutors in Washington state have charged two Estonian citizens with running a series of crypto scams that allegedly defrauded hundreds of thousands of investors around the world of a combined $575 million. дальше »
2022-11-22 22:51 | |
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FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3%
On November 20, the FTX Exploiter account began to start shifting the stolen funds once again — totaling 50,000 Ethereum (ETH) valued at an estimated $60 million. The post FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3% appeared first on CryptoSlate. дальше »
2022-11-21 00:00 | |
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pNetwork Clears the Air After Rumored Over $1B Breach on Their Platform
The public is concerned about being hit by cybercriminals after the last address on the BNB Chain created pGALA tokens totaling more than $1 billion out of thin air this morning. Following a caution from the blockchain security firm PeckShield,… дальше »
2022-11-5 21:00 | |
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CryptoSlate Daily wMarket Update – Oct. 13: BTC, ETH rebound following US CPI data release
The total cryptocurrency market cap saw net inflows totaling $30.49 billion. The post CryptoSlate Daily wMarket Update – Oct. 13: BTC, ETH rebound following US CPI data release appeared first on CryptoSlate. дальше »
2022-10-14 11:00 | |
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CryptoSlate Daily wMarket Update – Oct 12: Cardano, Polygon lead market sell-off
The total cryptocurrency market cap saw net outflows totaling $12.75 billion. The post CryptoSlate Daily wMarket Update – Oct 12: Cardano, Polygon lead market sell-off appeared first on CryptoSlate. дальше »
2022-10-13 11:00 | |
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