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XRP Whale Transfers 60 Million Coins Amid Ripple Dumping Rumors; BNB Price Surges
Ripple, one of the biggest cryptocurrencies by market cap, is again in turmoil. News of an XRP whale transferring 60 million XRP coins to crypto exchanges provoked a round of volatile speculations. One of those cryptos to see a surge is the BNB price, with the second-largest altcoin by market […] дальше »
2024-5-18 21:54 | |
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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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From The Deep: Bitcoin Whale Emerges After A Decade, Millions On The Move
A digital Lazarus has risen from the blockchain graveyard. After a decade of slumber, a Bitcoin wallet, presumed lost to the mists of internet history, stirred back to life on May 6th, 2024. This prehistoric beast, a “whale” in crypto terminology due to its massive holdings, sent ripples through the market by transferring a staggering […] дальше »
2024-5-7 14:00 | |
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Kronos Research hacker starts laundering funds on Tornado Cash
After six months those responsible for the $25 million Kronos Research exploit have begun transferring the pilfered funds. Blockchain security firm PeckSheild flagged the move on May 7, noting that the hackers were directing the funds towards the mixing platform… дальше »
2024-5-7 12:17 | |
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Dogecoin Whales Move 457M to Coinbase, Top Investors Place Big Bets on this Akash Alternative
Dogecoin might be staring at heightened selling pressure, given that whales have been transferring a significant number of DOGE coins to crypto exchange Coinbase. Meanwhile, Borroe Finance ($ROE) is surfacing as a rising Web3 and decentralized finance (DeFi) star thanks to its revolutionary AI-driven discounted NFT marketplace. дальше »
2024-5-5 11:00 | |
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TON's 10% fall - Why Telegram's new USDT policy isn't helping
Telegram Wallet announced that it won't impose any fees for transferring USDT to other wallets on the TON network Activity on the Ton network soared while the price continued to fall TelegraThe post TON's 10% fall - Why Telegram's new USDT policy isn't helping appeared first on AMBCrypto. дальше »
2024-4-20 14:30 | |
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FTX empties FTT treasury wallet, transferring assets worth over $250 million
The bankrupt FTX exchange emptied its FTT treasury account to a new wallet address on April 18. Arkham Intelligence’s dashboard showed that the transferred assets from the FTT Treasury wallet include 195. дальше »
2024-4-19 15:18 | |
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Binance enhances SAFU fund stability through USDC amid regulatory progress in Dubai and India
Binance has completed the conversion of its Secure Asset Fund for Users (SAFU) into Circle’s USD Coin (USDC) stablecoin, according to on-chain data. In an April 18 statement, Binance confirmed transferring 100% of SAFU’s assets to the USDC stablecoin. дальше »
2024-4-18 12:01 | |
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Dormant Bitcoin Miner Wallet Awakens, Here’s What It Did With The BTC After 14 Years
A Bitcoin miner wallet that had been dormant for nearly 14 years suddenly sprang to life, transferring 50 BTC, worth approximately $3. 28 million, to Coinbase, according to Lookonchain. The transaction represents a significant movement of funds from a wallet that had been inactive since the early days of Bitcoin. дальше »
2024-4-15 11:35 | |
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Ethereum Whale Alert: How a $32M ETH deposit scares the $4k price
Whale transactions have spiked since ETH hit $4k last month. ETH supply on exchanges also increased sharply. An influential Ethereum [ETH] whale was seen transferring a massive chunk of theiThe post Ethereum Whale Alert: How a $32M ETH deposit scares the $4k price appeared first on AMBCrypto. дальше »
2024-4-12 23:00 | |
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CoinDCX partners with Mesh to streamline crypto transactions for users
CoinDCX, a leading crypto exchange in India, has partnered up with Mesh, a US company specializing in finance solutions, aiming to streamline digital asset transfers and management for its users. The partnership introduces a streamlined process for transferring assets between… дальше »
2024-4-3 14:03 | |
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UK court freezes $7.6m of Craig Wright’s assets
A British court has issued a global freeze on $7.6 million of Craig Wright's assets, effectively blocking him from transferring the funds abroad. дальше »
2024-3-31 23:25 | |
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Whales Move Arbitrum Tokens To Exchanges Following Massive Unlocking
Following the recent release of a substantial number of vested tokens on March 16, whales holding Arbitrum (ARB) tokens have begun transferring their digital assets to cryptocurrency exchanges. On March 16, Arbitrum unlocked a staggering 1. дальше »
2024-3-19 07:57 | |
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SEC accuses Terraform Labs of diverting $166 million to legal team ahead of court decisions
The US Securities and Exchange Commission (SEC) accused Terraform Labs of transferring around $166 million to Dentons U. S. LLC, a law firm, under the guise of an Advance Retainer Payment. The SEC views this move as an effort to divert assets from the company ahead of any court decision. дальше »
2024-2-29 16:32 | |
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Polygon completes final token unlock; 100% of MATIC coins now in circulation
Polygon has completed its last unlock event by transferring MATIC worth around $253 million, 273 million coins, to the Matic Foundation wallet from the project’s vesting contract. The transaction remains significant as the project enters full asset circulation. дальше »
2024-2-22 12:02 | |
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Beware of This New Crypto Scam: Finance Expert Loses $2.1 Million
In a sophisticated crypto scam, a Hong Kong finance manager was deceived into transferring over $2. 1 million into a sham trading platform, highlighting the perilous landscape of online investment frauds. дальше »
2024-2-22 19:00 | |
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