Second largest Bitcoin withdraw from exchanges this year

2023-5-26 12:07

Quick Take In total, $400 million of Bitcoin was pulled from exchanges yesterday. $300 million was attributed to a single whale using Huobi. This outflow is the second-largest daily exchange withdrawal this year. The biggest withdrawal occurred 11 days ago when $800 million left exchanges. Exchange Netflow: (Source: Glassnode)

The post Second largest Bitcoin withdraw from exchanges this year appeared first on CryptoSlate.

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2019-1-23 21:54


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Bitcoin con artists charged with $51M investment scam

In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan.

2019-1-18 16:03


Totle Blockchain dApp Ecosystem Secures $1 Million in Private Funding Led by Arrington XRP

Blockchain startups are still a lucrative source for venture capitalists to get in early on different projects, but the last year of the industry has taught these investors to be more cautious. Luckily, they seem quite trusting in Totle, a Detroit-based startup that calls itself the “Kayak of Crypto.” According to recent reports, Totle’s funding […]

2019-1-15 00:24


KuCoin Removes 10 Coins From Exchange and Ceases Trading Citing ‘Special Treatment Rule’

KuCoin, the 55th biggest exchange with a daily trading volume of over $20 million has announced it will be delisting a number of coins before Christmas this year. The list of affected coins is as follows; Jibrel Network (JNT), WePower (WPR), Modum (MOD), EthLend (LEND), STK (STK), Asch (XAS), Bread (BRD), BitClave (CAT), Mobius (MOBI), […]

2018-12-23 04:11


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