2023-5-4 09:44 |
WSB prices fell sharply as the apparent token sale by insiders led to token holders dumping holdings en masse.
Similar to Notcoin - Blum - Airdrops In 2024
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WSB prices fell sharply as the apparent token sale by insiders led to token holders dumping holdings en masse.
2023-5-5 09:44 | |
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Zodia Custody will use the funding to increase its token coverage and enhance its settlement product, Interchange.
2023-4-27 12:55 | |
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Is the future of Dogecoin in jeopardy? If the price of DOGE hovers around the $0. 745 per token level, more than 30 billion tokens will be on the verge of losing their positions. Startling new data from crypto intelligence portal IntoTheBlock reveals that more than 100,000 Dogecoin addresses are now in a precarious situation.
2023-4-26 11:18 | |
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The price of Ripple XRP plummeted below the $0. 46 level for the second time in the past three weeks as XRP records increased transactions amid the prevailing bearish trend on the entire crypto market.
2023-4-25 19:00 | |
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-Whales actively accumulated dYdX tokens, as shown by a steady increase in their holdings since March. -The token's supply on exchanges declined, and dYdX appeared to be on an upward trend. AlthThe post As dYdX garners massive whale attention, what's brewing for the token? appeared first on AMBCrypto.
2023-4-16 11:30 | |
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A recent report reveals that two top Arbitrum (ARB) whales incurred a whopping loss above $400,000 from a recent token sale. The post ARB token takes a hit as 2 whales liquidate holdings appeared first on CryptoSlate.
2023-4-3 15:50 | |
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Long-term holders of the token have significantly shredded their holdings. The SUSHI protocol has seen a decline in growth, thereby putting the network's health at risk. Although associated The post SUSHI holders may have cut exposure long before SEC summon- Here’s how appeared first on AMBCrypto.
2023-3-24 19:30 | |
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Black-yellow crypto giant becomes second biggest holder of LUSD issuer's native token
2023-3-14 14:50 | |
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The Rally Token (RLY) has recorded an 83.73% increase in the last 24 hours, according to CryptoSlate data. The post RLY surges over 80% in a day as project team shares treasury holdings, future plans appeared first on CryptoSlate.
2023-3-2 21:32 | |
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Here's how big players are managing their holdings in BLUR after NFT marketplace token hits market
2023-2-16 18:13 | |
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Binance previously said the firm’s corporate holdings are recorded in separate accounts and should not form part of the proof-of-reserves calculations.
2023-1-25 16:27 | |
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HedgeUp and PaxGold holders are increasing their token holdings. At the same time, Algorand boasts its low fees that attract developers aiming to minimize emissions and make blockchain technology more eco-friendly than ever.
2023-1-17 00:46 | |
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Schwartz commented that buyers of Flare could continue to receive subsequent airdrops even if they sold their original holdings, something that he believes undermines incentive for holding through airdrop process
2023-1-12 11:02 | |
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The move came days after Sam Bankman-Fried posted a bail bond and was temporarily freed from jail.
2022-12-29 09:40 | |
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Savvy crypto investors were quick to abandon their long-term holdings of major cryptocurrencies after some negative news came to light in November 2022. This sentiment shift saw a 20% drawdown for FTX Token (FTT) and Solana (SOL), which has had close ties to FTX and Alameda Research in the past.
2022-12-25 16:57 | |
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As it stands, Japanese crypto issuers are required to pay a set 30% corporate tax rate on their holdings, even if they haven’t realized a profit through a sale.
2022-12-17 08:49 | |
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1INCH is set to unlock 14.81$ of 1INCH’s total supply by the end of the year Negative sentiment trails the token as holders begin to sell off their holdings Decentralized exchange aggregatThe post 1INCH, its latest unlock, and why holders have the fear of history repeating itself appeared first on AMBCrypto.
2022-12-6 15:30 | |
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Data suggests Huobi Token whales and sharks have been accumulating recently despite HT’s 24% decline during the last week. Huobi Token Whales And Sharks Have Added Almost 18% To Their Holdings In Recent Days As per data from the analytics platform Santiment, the Huobi Token whales and sharks seem to have been making some movements […]
2022-11-18 19:00 | |
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Huobi held $920 million worth of its own HT token as of Nov. 12. The exchange has promised to perform a Merkle Tree Proof of Reserves audit with a third party within 30 days.
2022-11-13 09:04 | |
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Alameda’s largest holdings are in USD Coin, while FTX’s biggest holding remains its own FTT token.
2022-11-13 15:19 | |
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The purpose of the token movements is unclear, and the amount likely a small portion of the overall firm's holdings, but the observation shows Alameda scrambling to arrange its finances – using the Ethereum blockchain.
2022-11-10 00:18 | |
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BitDAO [BIT], the token of the Bybit contribution group, dumped as much as 20% in less than two hours after Alameda Research made moves to sell-off its BIT holdings. In an unanticipated tweet, BybThe post BitDAO in disarray after Alameda allegedly dumps BIT- Decoding details appeared first on AMBCrypto.
2022-11-9 08:00 | |
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This week, FTT has attracted some notice. Users of BitMEX can trade FTT with up to 50x leverage through our FTTUSD and FTTUSDT listings starting at 12:00 UTC today. Quanto Contract Specs for FTTUSD. FTT listings margined by Tether and…
2022-11-9 19:30 | |
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Open interest has doubled to $203 million, with bearish bets in demand, as Binance's entry into the FTX-Alameda drama has caused panic among investors.
2022-11-7 09:43 | |
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Binance CEO Changpeng Zhao cited “recent revelations” as the reason for the liquidation, noting the sale of its tokens could take months to complete due to the size of its position.
2022-11-8 05:55 | |
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Consumer protection and regulation are key ingredients to transforming digital assets into an asset class worth trillions. The FTX exchange's Sam Bankman-Fried weighs in. Meanwhile, FTX's FTT token takes a dive after rival Binance announces plans to dump its remaining holdings.
2022-11-7 03:47 | |
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Consumer protection and regulation are key ingredients to transforming digital assets into an asset class worth trillions. The FTX exchange's Sam Bankman-Fried weighs in. Meanwhile, FTX's FTT token takes a dive after rival Binance announces plans to dump its remaining holdings.
2022-11-7 03:47 | |
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Changpeng “CZ” Zhao, the CEO of Binance, announced on Sunday that his trading platform is selling its ownership of FTT, a competitor platform of FTX’s native asset. Zhao made mention of ‘new revelations that have come to light,’ but he…
2022-11-7 00:31 | |
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FTX’s native token FTT has experienced a volatile weekend as Binance began liquidating its tokens due to “recent revelations that have came [sic] to light,” according to Binance CEO CZ.
2022-11-7 20:41 | |
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Alameda's CEO offered to buy Binance's FTT token holdings for $22 apiece.
2022-11-7 19:55 | |
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The move came after a bug forced a bridging service to re-launch the wrapped version of GALA that trades on Binance Smart Chain, sparking widespread confusion.
2022-11-5 23:04 | |
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Elusiv, a compliant privacy protocol, raised $3. 5 Million to build out its development team, fund security audits, and bring its solution to multiple blockchains. The seed funding was co-led by LongHash Ventures and Staking Facilities Ventures and also included Jump Crypto, NGC Ventures, Big Brain Holdings, Anagram, Cogitent Ventures, Equilibrium, Marin Ventures, Token Ventures, Moonrock […] The post Elusiv Raises $3.
2022-11-4 13:55 | |
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Some 120 million of the 255 million soon-to-be-released IMX tokens belong to private investors, who might move to sell a part of their holdings tanking the coin’s price.
2022-11-3 19:51 | |
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Terra (LUNA) woke up to a good day on Wednesday as the token made an impressive 30% jump in its price on the way to tallying a high of $3. 08. Terra accounted for 25. 06% of the entire token holdings among the top 100 ETH whales LUNA price surged by 30% today and hit $3.
2022-10-13 17:25 | |
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The first round of private sales for the $NBLU token was completed, according to a statement from NuriFlex Holdings Inc. The $NBLU token is intended to be used as a native token in NuriTopia, a metaverse platform for social interactions between users worldwide.
2022-10-13 14:40 | |
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Vermont's Department of Financial Regulation alleged that crypto lender Celsius boosted its balance sheet by counting its CEL token holdings as assets, boosting those tokens' value and "artificially inflating" its net value.
2022-9-7 17:22 | |
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Users of the Chinese tech giant's Huanhe non-fungible token platform will still be able to hold, display or request a refund on their NFT holdings.
2022-8-17 14:45 | |
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Two weeks after banning crypto-owning government employees from working on policy, the U.S. government is now insisting that staff declare their non-fungible token (NFT) holdings. The post US Government Officials Must Now Publicly Declare NFT Holdings appeared first on BeInCrypto.
2022-7-20 15:00 | |
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Shiba Inu had been the largest token holding among Ethereum whales for the longest time. These whales had held their tokens for longer and when the price of the token had surged, so had the dollar value of their holdings.
2022-7-15 20:00 | |
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Half a billion SHIB locked up in dead-wallets, while investors continue to buy huge lumps of this meme token
2022-5-29 23:00 | |
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STOCKHOLM, SWEDEN — APRIL 19, 2022 — Influencio, Technicorums Holdings’ subsidiary Gravitas International Associates’ first dedicated blockchain influencer marketing platform, which also includes GameFi, SocialFi, the Metaverse, and NFTs, has announced the start of the second public INFLUENCE token sale.
2022-4-20 20:53 | |
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Influencio, the first dedicated blockchain influencer marketing platform developed by Technicorum Holdings’ subsidiary Gravitas International Associates, which also includes NFTs, GameFi, SocialFi, and the Metaverse, has announced the successful completion of the first public round of INFLUENCE token sale on the TechLauncher launchpad, as well as a venture capital investment round of $2 million, with […]
2022-3-17 18:20 | |
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Large holders appear to be bargain hunting after a 70% slide from record highs.
2022-3-7 12:02 | |
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Bitrue has announced that it will be adding SundaeSwap’s native token SUNDAE to its list of traceable assets. The trading platform which enables users to maximize their crypto holdings through high APY returns on staked assets has continued to expand the digital assets that its users can access.
2022-2-14 15:00 | |
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Recent analytics data shows that SHIB meme token is on place 2 among the top ten assets held by Ethereum whales
2022-2-12 12:25 | |
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Key Takeaways Shiba Inu developers announce plans to hold land auctions in SHIB’s metaverse. The price of the SHIB cousin token, LEASH, which will be used in the bidding has been surging. SHIB has also posted modest gains as it has reclaimed the top spot in the holdings of Ethereum whales. Shiba Inu (SHIB) has […]
2022-2-9 17:50 | |
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Shiba Inu clinches most traded token, increases value of SHIB whales' holdings by 27%
2022-2-7 15:35 | |
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Shiba Inu and FTT token clash for first place among whale-tier wallet holdings
2022-1-14 13:12 | |
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MicroStrategy, the biggest institutional investor in Bitcoin, has maintained its tradition of buying the largest crypto token. Just recently, it added almost 9,000 Bitcoin to its holdings in Q3. This The post Despite Bitcoin buying spree, Q3 wasn't all that glittery for MicroStrategy appeared first on AMBCrypto.
2021-10-31 19:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […]
A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contract’s mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday.
A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving…
After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian…
The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,…
A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call…