SEC files lawsuit against FTX-linked bank, alleging fraud

2024-7-2 00:34

Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.” origin »

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FintruX Network (FTX) на Currencies.ru

$ 0.0003407 (+0.14%)

Объем 24H $6

Изменеия 24h: -6.88 %, 7d: -6.91 %

Cегодня L: $0.0003406 - H: $0.0003407

Капитализация $0 Rank 5596

Цена в час новости $ 0.0007462 (-54.34%)

suspicious billion nearly detect transfers among related

507 +

Источник: cointelegraph.com

suspicious billion → Результатов: 14

This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’

Nigerian authorities have summoned Binance CEO Richard Teng over suspicious flows on the exchange following the detention of two other executives. The post This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’ appeared first on BeInCrypto.

2024-3-4 15:00
binance ceo suspicious trades investigating billion country

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This 530 Billion Shiba Inu (SHIB) Purchase Is Extremely Suspicious

What seemed like one-time withdrawal from wallet turned out to be massive funds migration

2023-12-1 13:52
wallet turned withdrawal one-time out migration funds

385 +

Shiba Inu (SHIB) 2 Billion Token Burn Extremely Suspicious, Here's Why

Shiba Inu's massive token burn is extremely suspicious as it is impossible to identify wallet

2023-5-4 14:30
suspicious shiba extremely burn inu token impossible

302 +

Over $5 Billion Worth of Bitcoin Moved in Minutes; What Happened?

If you’ve been on Crypto Twitter at all over the past few hours, you’ve likely noticed a lot of buzz about Bitcoin, specifically large BTC transactions. CoinDesk’s Wong Joon Ian noted that “either @whale_alert (a bot tracking large and suspicious cryptocurrency transactions) is broken or several billion worth of BTC just moved around in a.

2019-12-6 10:40	Whale Alert
large transactions btc worth billion moved bitcoin

398 +

‘Trump Confusion Trades’ Netting Over $2 Billion Reeks of Insider Trading

Vanity Fair reported four mysterious trades that happened in June and September. These trades were out of the ordinary because the trader or group of traders responsible bought tens of thousands of S&P e-mini contracts minutes before the markets closed.

2019-10-23 17:30	Donald Trump
trades trading trump these insider billion confusion

308 +

Tether Treasury lands in troubled waters as it accidentally prints 5 billion USDT followed by a subsequent burn

At 5. 34 PM UTC, Tether Treasury minted a massive amount of Tether, and the news spread like wildfire. Tether which was already speculated to carry out suspicious transactions was questioned for printing 5 billion USDT, an amount large enough to shake things for Bitcoin.

2019-7-14 11:30	Tether
tether usdt billion treasury burn amount subsequent

426 +

Bitcoin worth $6 billion moved in 25 transactions on a single block

The Bitcoin community eagerly awaits the raging bull market; however, the pump in its price occurs under suspicious circumstances. Bitcoin Block Bot, which alerts the community of massive Bitcoin movements caught wind of a shady pattern.

2019-6-30 17:30	News
bitcoin block transactions worth billion moved community

300 +

Bitcoin Price Smashes Past $11,000 – Should Traders Fear a Dump?

By CCN Markets: The bitcoin price rally refuses to let up, and the dominant cryptocurrency just soared above $11,000 for the first time since March 2018. Bitcoin Price Rushes to 15-Month High Around 12:00 UTC, investors bid the bitcoin price up to $11,215.

2019-6-22 17:50	Bitcoin
bitcoin price percent past cryptocurrency move above

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Is Crypto Trading Volume Really Being Faked to the Tune of $13.8 Billion?

According to a report conducted by crypto trading information portal The Tie, a huge percentage of cryptocurrency trading volume is suspicious. Estimates were arrived at using average website visits versus reported trading volume and comparing this figure those found at the digital asset industry’s most reputable exchanges.

2019-3-19 00:00
trading volume crypto tie using billion being

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75% of Bitcoin Exchanges Report ‘Suspicious’ Crypto Trading Volumes: Research

A site called TheTie released a report today that estimates over 86% of all reported Bitcoin exchange volume is suspicious, while 75% of exchanges report extremely dubious volumes. The research uses a different formula than other reports have: it values each website’s visitors and compares that value to the reported figures.

2019-3-19 23:53
report volumes exchanges volume bitcoin research reported

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Tether Forces Bitcoin to Achieve $7,500, Crypto Market Adds $20 Billion

The crypto market and Bitcoin investors were in for a shock on Monday morning, as Tether, a self-proclaimed “stablecoin,” fell 6% below its U. S. Dollar (USD) peg amid a growing sense of confusion within the cryptosphere.

2018-10-15 10:19	Tether
crypto market tether bitcoin morning achieve monday

308 +

Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
exchanges report most million these 2018 new

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Bank Laundered $234 Billion in the Biggest Banking Scandal in Europe Since 2008

Denmark’s biggest bank has revealed in an internal investigation report that the vast majority of €200 billion ($234 billion) worth of transactions were “suspicious. ” Danske Bank does not further clarify,.

2018-9-21 14:06	News
bank billion biggest 234 2008 europe banking

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SEC files lawsuit against FTX-linked bank, alleging fraud

2024-7-2 00:34

FintruX Network (FTX) на Currencies.ru

suspicious billion → Результатов: 14

This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’

2024-3-4 15:00

This 530 Billion Shiba Inu (SHIB) Purchase Is Extremely Suspicious

2023-12-1 13:52

Shiba Inu (SHIB) 2 Billion Token Burn Extremely Suspicious, Here's Why

2023-5-4 14:30

Over $5 Billion Worth of Bitcoin Moved in Minutes; What Happened?

2019-12-6 10:40

‘Trump Confusion Trades’ Netting Over $2 Billion Reeks of Insider Trading

2019-10-23 17:30

Tether Treasury lands in troubled waters as it accidentally prints 5 billion USDT followed by a subsequent burn

2019-7-14 11:30

Bitcoin worth $6 billion moved in 25 transactions on a single block

2019-6-30 17:30

Bitcoin Price Smashes Past $11,000 – Should Traders Fear a Dump?

2019-6-22 17:50

Is Crypto Trading Volume Really Being Faked to the Tune of $13.8 Billion?

2019-3-19 00:00

75% of Bitcoin Exchanges Report ‘Suspicious’ Crypto Trading Volumes: Research

2019-3-19 23:53

Tether Forces Bitcoin to Achieve $7,500, Crypto Market Adds $20 Billion

2018-10-15 10:19

Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

2018-10-13 23:34

Bank Laundered $234 Billion in the Biggest Banking Scandal in Europe Since 2008

2018-9-21 14:06

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