Результатов: 8796

BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy

Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »

2024-5-6 13:30


Cardano Whales Drive Surge In Large Transactions Amid Market Volatility

In recent days, Cardano whales have been actively engaged in the cryptocurrency market, conducting an average of $13.84 billion worth of large transactions daily over the past week. This notable volume places Cardano’s transaction activity at one-third of Bitcoin’s current volume, five times higher than Litecoin’s, and over sixteen times […] дальше »

2024-5-1 01:24


Cardano’s Mysterious Surge: What’s Behind The $13 Billion Daily Transaction Boom?

Cardano (ADA), the smart contracts platform known for its energy-efficient Proof-of-Stake consensus mechanism, has been generating buzz lately. On-chain data reveals a significant uptick in large transactions, hinting at a potential return of the whales – major investors who can significantly impact cryptocurrency prices. дальше »

2024-4-30 09:00


Tron Founder Justin Sun Gets New Wallet – Here’s What He’s Buying

Lookonchain has revealed insights into what might be new transactions by Justin Sun, founder of the TRON blockchain. Whale transactions are very rampant in the crypto industry. It is common practice for on-chain analytics platforms and cryptocurrency investors to keep a careful eye on the buying and selling activity of whales, as their movement tends […] дальше »

2024-4-28 14:00


Tron Founder Justin Sun And Other Ethereum Whales Spend $500 Million, What Are They Buying?

New reports have revealed that crypto whales are on the move again, executing large-scale transactions and amassing huge amounts of cryptocurrencies. According to the blockchain analytics platform, Lookonchain, a mysterious wallet said to be owned by Tron (TRX) founder, Justin Sun, has been accumulating massive amounts of Ethereum (ETH) for weeks. дальше »

2024-4-27 13:00