Withdrawing - Свежие новости [ Фото в новостях ] | |
Identifying the impact of Bitcoin traders betting $900M in BTC
Amid recent market fears, whales have demonstrated confidence by withdrawing nearly $900M worth of BTC from exchanges. Bitcoin was trading at a crucial level, which could determine whether it eThe post Identifying the impact of Bitcoin traders betting $900M in BTC appeared first on AMBCrypto. дальше »
2025-3-7 16:00 | |
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Trump’s World Liberty Financial buys 200M WLFI tokens through new multi-sig wallet
A newly created multi-signature wallet linked to Trump’s World Liberty Financial has purchased 200 million WLFI tokens after withdrawing $10 million USDC from Binance. The transaction which took place on early Feb. дальше »
2025-2-18 06:42 | |
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Vitalik Buterin defends EF as it continues to dump more ETH in 2025
Ethereum co-founder, Vitalik Buterin, defends the Ethereum Foundation’s decision to dump ETH instead of staking or withdrawing from itself. According to data from Spot On Chain, the Ethereum Foundation made its first Ethereum (ETH) sale in the new year on… дальше »
2025-1-20 17:01 | |
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Trump’s SEC plans crypto overhaul, may freeze crypto lawsuits: report
The U.S. SEC is set for a significant shift in cryptocurrency policy under the incoming Trump administration. According to Reuters, the SEC is preparing to review its enforcement actions, potentially freezing or even withdrawing cases that do not involve fraud… дальше »
2025-1-16 19:14 | |
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Whales Accumulating Pepe Meme Coin as Price Approaches Strong Support: Is a Reversal Imminent?
Blockchain data from Spot on Chain reveals significant accumulation of PEPE tokens by cryptocurrency whales, suggesting growing interest as the price approaches historical support levels. A whale wallet identified as “0x8f5” recently made headlines by withdrawing 280 billion PEPE tokens, valued at approximately $5 million, from Binance. дальше »
2025-1-14 21:30 | |
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Ethereum: Can ETH rally after $90M whale withdrawals?
The volume of large transactions has increased in the last few days. ETH saw a slight rebound in the last 24 hours. Ethereum[ETH] whales are making waves again, withdrawing massive amounts oThe post Ethereum: Can ETH rally after $90M whale withdrawals? appeared first on AMBCrypto. дальше »
2024-12-22 01:00 | |
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OpenAI counters Musk’s lawsuit by highlighting his past profit advocacy
OpenAI has countered Elon Musk’s recent lawsuit, emphasizing that the billionaire had previously advocated for the company’s shift to a for-profit structure. Musk, one of OpenAI’s co-founders, has accused the AI company of abandoning its nonprofit roots, filing a fresh lawsuit in August after withdrawing an earlier complaint. дальше »
2024-12-15 04:00 | |
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Can XRP break THIS pattern to reach $1.90? Assessing...
XRP reserves on exchanges are continuously falling, indicating that whales and institutions were significantly withdrawing tokens. XRP could surge by 63% to reach the $1. 90 level if it closesThe post Can XRP break THIS pattern to reach $1. дальше »
2024-11-22 06:00 | |
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Dogecoin investors withdraw case against Elon Musk as $259B lawsuit falls flat
A high-profile lawsuit accusing Elon Musk of manipulating the price of Dogecoin (DOGE) has officially concluded, with investors withdrawing their appeal of the case’s dismissal, Reuters reported on Nov. дальше »
2024-11-18 22:16 | |
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Indonesian crypto exchange Indodax suffers $22m hack: report
Indonesian crypto exchange Indodax has seemingly suffered an attack, with the hacker stealing over $20 million worth of crypto from hot wallets. Cryptocurrency exchange Indodax (previously known as Bitcoin Indonesia) has allegedly suffered an attack after an unknown entity withdrawing… дальше »
2024-9-11 10:16 | |
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Cardano Founder Shares Crucial Info: Must-Read For ADA Holders
Charles Hoskinson, the founder of Cardano, has provided crucial clarifications regarding the options ADA holders will have when withdrawing staking rewards in the new era following the Chang hard fork. дальше »
2024-9-6 05:00 | |
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Robinhood to pay $3.9 million to settle California crypto investigation
Robinhood’s crypto division has agreed to pay a $3. 9 million fine, settling a California investigation into its past practices, according to a Sept. 5 statement. California Attorney General Rob Bonta said the settlement was secured after Robinhood Crypto prevented users from withdrawing their digital assets from 2018 to 2022. дальше »
2024-9-5 13:25 | |
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Robinhood's Former Ban on Crypto Withdrawals Draws $3.9M Settlement in California
Robinhood's crypto-trading subsidiary used to prevent customers from withdrawing the tokens they bought. Though Robinhood Crypto LLC abandoned that policy in 2022, on Wednesday its past practices earned a $3. дальше »
2024-9-5 04:59 | |
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'Justin Sun, WBTC are the second-largest risk in crypto:' 12K withdrawal sparks fears
Justin Sun downplayed risk USDD fears after withdrawing its 12K BTC collateral. Despite the reassurance, an analyst viewed Sun as a likely risk factor in the space. Tron [TRX] founder JuThe post 'Justin Sun, WBTC are the second-largest risk in crypto:' 12K withdrawal sparks fears appeared first on AMBCrypto. дальше »
2024-8-24 03:00 | |
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Investor Reactivates Wallet To Withdraw $10.4M In $UNI Amid Ongoing Debate Over Token Utility
A significant investor’s wallet recently reactivated after six months of dormancy, making waves by withdrawing 1. 48 million $UNI, valued at $10. 4 million, from Coinbase Prime just two hours ago. дальше »
2024-8-23 07:30 | |
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Amber Group’s $GAL Withdrawal Sparks Speculation Of Upcoming Staking Event Amid Token Migration
Eighteen hours ago, Amber Group made a significant move by withdrawing 2. 5 million $GAL tokens, valued at $4. 7 million, from Binance. The entire amount was subsequently transferred to wallet 0x74e4 for storage. дальше »
2024-7-8 05:50 | |
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Biden odds of presidential race exit hovers 35% on Polymarket
Prediction market platform Polymarket currently has the likelihood of U.S. President Joe Biden withdrawing from the upcoming presidential election at 35%. дальше »
2024-7-1 02:52 | |
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Riot requisitions special meeting of Bitfarms, withdraws $950m acquisition proposal
Riot has called for a special meeting of Bitfarms shareholders to reconstitute its board, citing urgent governance issues, after withdrawing its previous acquisition proposal. Riot Platforms, a public U. дальше »
2024-6-24 16:29 | |
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Ethereum Memecoin $PEPE Surges 15% Amidst Whale Activity
Today, Ethereum memecoin $PEPE has emerged as one of the top daily gainers in the crypto market, boasting a significant 15% surge in its price. According to on-chain reports, Whale 0x546 has made a notable move by withdrawing 331. дальше »
2024-5-3 12:14 | |
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Binance.US COO claims SEC lawsuit led to banks withdrawing support, strangling business
Binance. US, the American subsidiary of the global cryptocurrency exchange Binance, experienced significant operational disruptions following legal challenges by the United States Securities and Exchange Commission (SEC). дальше »
2024-3-8 14:38 | |
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Veteran Trader Who Made a Fortune with Pepe and Ethereum (ETH) Shifts Focus to These GameFi Tokens: Here’s Why Experts Are Bullish on This One Token
An anonymous trader with a proven track record of profitability seems optimistic about the future of GameFi, withdrawing nearly $4 million worth of gaming-related cryptocurrencies from Binance in recent hours. дальше »
2024-3-2 22:30 | |
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HTX withdraws Hong Kong crypto license application three days after submitting it
Crypto exchange HTX (formerly Huobi) has made a U-turn by withdrawing its application for a crypto license in Hong Kong just a few days after submitting it. According to the Securities and Futures Commission’s (SFC) official website, which publishes a… дальше »
2024-2-29 10:53 | |
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European asset management firm’s team blocked crypto ETP investment
Jupiter Asset Management (JUN) is withdrawing its investment in one of its exchange-traded cryptocurrency products (ETPs). JUN, a London-listed firm with more than $65.8 billion in assets under management, has pulled out of the investment due to compliance issues, the… дальше »
2024-2-17 13:17 | |
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Big Whales Continue to Accumulate Chainlink, Analyst Says LINK Rejection Is In Play
According to on-chain insights provided by Lookonchain, large whales and institutions are actively accumulating Chainlink’s LINK token. One incident shows an unknown whale recently withdrawing 2,745,815 LINK worth $49. дальше »
2024-2-7 15:30 | |
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Whales Are Accumulating Chainlink (LINK) and This Major Altcoin: Report
On-chain analyst Lookonchain recently flagged some large transactions involving Chainlink’s LINK token and Polygon’s MATIC token. Lookonchain noticed a wallet with no prior transaction history withdrawing nearly 250,000 LINK worth $3. дальше »
2023-12-20 16:30 | |
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Zipmex exchange halts trading services in Thailand
Crypto exchange Zipmex Thailand has momentarily suspended trading and new deposits on its platform, citing non-compliance with Thai SEC’s regulations. Meanwhile, the statement reveals that users can continue withdrawing until 31 January 2024, after which customers should reach out to support to process withdrawals. дальше »
2023-11-27 09:17 | |
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FTX’s Bankruptcy Managers Pursue $953 Million Asset Recovery
FTX alleged Bybit seized the assets it held on the exchange until Mirana finished withdrawing its entire balance. The post FTX’s Bankruptcy Managers Pursue $953 Million Asset Recovery appeared first on BeInCrypto. дальше »
2023-11-12 04:43 | |
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How an Ethereum Whale Lost $118 Million Worth of ETH on Crypto Exchanges
A major Ethereum whale recently incurred massive losses totaling around $118 million in ETH by withdrawing from and depositing to cryptocurrency exchanges at inopportune times, according to blockchain analytics firm Lookonchain. дальше »
2023-11-2 13:30 | |
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Vitalik Buterin publishes article discussing dimensions of connectedness to Ethereum
On Oct. 31, the Ethereum co-founder released an article highlighting the dimensions of connectedness to the blockchain network as being the security of withdrawing to Ethereum and security of reading Ethereum. дальше »
2023-10-31 18:49 | |
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Are TRB Whales Stockpiling? Large Exchange Withdrawals Precede 43% Tellor Pump
According to on-chain analytics firm Spot On Chain, large Tellor (TRB) whales have been withdrawing significant amounts from exchanges Binance and OKX over the past week, preceding a 43% TRB price pump. дальше »
2023-10-30 13:30 | |
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Coinbase denies weekly $5k withdrawal limit on Bitcoin
Cryptocurrency exchange Coinbase has denied reports that it has introduced $5,000 weekly limits on Bitcoin (BTC) withdrawals. In a post, one user X (form. Twitter) claimed he had encountered a limitation on withdrawing Bitcoin from Coinbase. The limit was $5,000 per… дальше »
2023-10-24 11:38 | |
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FTX to receive $175M withdrawing up to $1B in other claims against Genesis
The bankruptcy estate of crypto lending firm Genesis Global Capital has submitted a proposed order to implement the company’s settlement agreement with collapsed crypto exchange FTX. The proposed order was filed Thursday in the U. дальше »
2023-10-12 10:30 | |
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All Eyes on Kraken as $34 Million Stablecoin (USDT/USDC) Deposit Hints at Major Buy
According to cryptocurrency market analysis firm LookOnChain, it appears that a large institutional investor recently injected around $33. 9 million into the crypto market. LookOnChain reported observing two wallet addresses, 0x6A55 and 0x57B4, withdrawing 33. дальше »
2023-10-11 15:31 | |
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Bitstamp to leave Canada amid regulatory crackdown
European crypto exchange Bitstamp is leaving the Canadian market, saying it will discontinue its services in Canada starting January 2024. Cryptocurrency exchange Bitstamp is withdrawing from Canada starting January 2024 as the country imposed stricter rules on crypto companies. In… дальше »
2023-10-11 12:43 | |
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