2024-6-22 16:48 |
Hackers targeting USDT (TON) recharges, attempting to deceive exchanges with fake deposits amid Binance's recent integration news
Similar to Notcoin - Blum - Airdrops In 2024
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In the early hours of Monday, a dormant whale moved $21 million worth of 4 DeFi tokens to the crypto exchange Binance. The news received mixed reactions from the community, which worries about an incoming dump amid the recent retrace of the crypto market.
2024-6-11 03:00 | |
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Aave community members are pushing for a fee switch proposal after the DeFi protocol’s annualized revenue reached new highs this week. On June 2, Matthew Graham, a member of the Aave liquidity committee, reported that the protocol was “averaging just over $80 million in annual revenue from seven Aave v3 & v2 deployments” across various […] The post Aave tops $20 billion in deposits amid record revenue and fee switch discussions appeared first on CryptoSlate.
2024-6-5 14:30 | |
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ZKasino users can reclaim their ETH deposits within a 72-hour window starting May 28, amidst controversy and fraud allegations. Dutch authorities arrested a man linked to ZKasino, seizing assets worth €11.
2024-5-30 19:22 | |
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In the latest development surrounding the liquidation of Three Arrows Capital (3AC), Teneo, the appointed liquidator, has made significant moves with their STRK holdings. Over the past 24 hours, Teneo deposited another 1.
2024-5-26 08:10 | |
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The value of Ethereum Name Service ($ENS) has soared over 49% in the past week, fueled by increasing market optimism. Amid this surge, former ENS Operations Director Brantly Millegan (@BrantlyMillegan) has made a significant move, depositing 92,535 $ENS ($1.
2024-5-23 20:04 | |
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Amid the resurgence of Real-World Assets (RWA) and the Tokenfi trend, DWF Labs has made a significant move by depositing 3 million TOKEN ($322K) to Gate. io at $0. 107 per TOKEN. This transaction highlights DWF Labs’ strategic engagement with the TOKEN ecosystem.
2024-5-19 08:19 | |
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A crypto whale identified as 0xeb1 has made a substantial deposit of 10,486 Tellor (TRB) tokens, valued at approximately $1. 38 million, to the Coinbase exchange. This move comes amidst a surge in the price of TRB, which has witnessed a 131% increase over the past week, as per data from onchain analytics firm, Spotonchain.
2024-5-11 17:15 | |
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Jaw-dropping 100 billion Shiba Inu (SHIB) transfer hits Coinbase amid anticipation of Fed rate decision
2024-5-1 19:03 | |
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Hong Kong-based crypto exchange HashKey has announced that it will stop accepting deposits and handling withdrawals to and from wallets linked to Binance.
2024-4-20 19:33 | |
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Crypto exchange HashKey said it would end support for Binance-related transactions next month. In an April 19 statement, the Hong Kong-based crypto trading platform stated that it would restrict deposits from Binance starting May 10 and end support for virtual asset withdrawals to Binance-hosted wallet addresses by May 17.
2024-4-20 00:29 | |
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Barclays, Lloyds, and Citi banks experimenting with tokenised deposits. The trial aims to explore digital banking potential amidst the uncertain future of ‘Britcoin’. BIS’s Agora project and UK government support reflect the global push for advanced financial systems.
2024-4-16 11:41 | |
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Ripple has just announced plans to launch its own stablecoin, news that has seen the price of XRP surge more than 6% amid market’s reaction. According to a press release on April 4, Ripple’s new stablecoin will be pegged 1:1 to the US dollar (USD) and be 100% backed by USD deposits, short-term US government […]
2024-4-4 17:00 | |
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Crypto exchange Binance said it would discontinue all services associated with the Nigerian local fiat currency, Naira (NGN), in a phased approach this week, according to a Mar. 5 statement. The Richard Teng-led crypto platform stated that its Nigerian users would not enjoy several NGN-related services, including deposits, withdrawals, conversions, spot trading, P2P, Auto-invest, and […] The post Binance ends Nigerian Naira services amid government crackdown appeared first on CryptoSlate.
2024-3-5 16:50 | |
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In a Telegram announcement on Dec. 5, developers at NostrAssets, a Bitcoin infrastructure developer, advised users to refrain from making deposits temporarily, citing an influx of record-high user activity.
2023-12-6 21:20 | |
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In a recent development within the crypto market, a notable player, known as “graph. eth,” has made a significant move by depositing a staggering 50 million The Graph (GRT) tokens worth approximately $5 million to the Binance exchange.
2023-10-27 12:01 | |
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Sandbox is a blockchain game that allows users to interact with digital assets. By integrating NFTs and DAO, the project introduces a decentralized network for online gamers. However, Sandbox has struggled with bearishness over the past twelve months amid various macro and micro factors.
2023-10-7 10:14 | |
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Shiba Memu presale has hit $3.6 million as more investors buy into AI meme coin. Meanwhile, stablecoin on exchanges is at a 6-month high, led by massive whale deposits. What does spike in exchange buying power means for crypto, Shiba Memu? Although the crypto market is still largely in the accumulation phase amid the latest […] The post Shiba Memu stands out as investor buying power hits 6-month high appeared first on CoinJournal.
2023-10-5 13:12 | |
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Binance admitted to restricting withdrawals and deposits, but later said it was an oversight. BNB's value decreased amid speculation around a possible FTX-FTT repeat. Concerns around the finThe post Binance halts SEPA payouts, drives FUD around BNB appeared first on AMBCrypto.
2023-8-22 12:00 | |
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South Korean crypto exchanges Bithumb and Upbit see surge in CRV prices amid trading suspension fallout
2023-7-31 16:05 | |
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Binance’s regulatory challenges in various jurisdictions in June appear to have resulted in a significant decline in users’ crypto assets. Binance users withdraw assets. The exchange’s latest proof of reserve snapshot, taken on July 1, showed that users’ Bitcoin deposits fell by 3.
2023-7-6 12:18 | |
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Paysafe Payment Solutions, Binance’s European banking partner, said it would terminate support for Binance as it deals with regulatory challenges globally. Binance is reportedly searching for a new provider for euro deposits and withdrawals via the Single Euro Payments Area…
2023-6-29 14:45 | |
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Prime Trust has been losing clients and deposits to competitors for weeks amid mounting concerns over its business, a source at one former client told CoinDesk.
2023-6-22 16:59 | |
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Net deposits on the Beacon Chain increased on the Lido pool. L2 bridging grew by 5% as TVL fell. Even as a top liquid staking platform, Lido Finance [LDO] felt the impact of the turbulenceThe post Analyzing Lido Finance’s ebb and flow amid market unrest appeared first on AMBCrypto.
2023-6-14 05:30 | |
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BinanceUS has announced the suspension of USD deposits and fiat withdrawal channel pauses amid the ongoing legal battle with the US SEC. The move aims to protect customers and maintain operational efficiency as the exchange transitions to a crypto-only platform.…
2023-6-9 15:35 | |
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Binance.US said the moves are part of efforts to protect customers and the platform amid "extremely aggressive and intimidating tactics" by the SEC.
2023-6-9 06:03 | |
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Lido (LDO), the leading liquid staking derivatives (LSD) protocol, recently made waves in the crypto community by enabling staked ETH (stETH) withdrawals. Expectations were high as many anticipated a surge in stakers unstaking their ETH.
2023-5-20 17:30 | |
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Binance Australia has halted all Australian Dollar deposits. Users can still buy and sell cryptocurrencies using credit or debit cards. Binance Australia is working towards finding an alternative payments provider.
2023-5-18 10:21 | |
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The divergence comes amid a meme coin frenzy that has pushed up fees on the Ethereum blockchain.
2023-5-9 13:21 | |
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Kraken is leading the second wave of full-staked Ethereum (ETH) withdrawals, according to Nansen’s dashboard. Nansen’s data journalist Martin Lee said the U. S. -based crypto exchange has withdrawn over 330,000 ETH.
2023-4-21 18:15 | |
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According to the on-chain analytics platform Glassnode, the amount of ETH being staked monthly has decreased despite the hype created by the much-anticipated Shapella upgrade. The recent staking deposits have slightly declined in recent weeks mainly due to the increased regulatory pressure even as the much anticipated Ethereum Shapella upgrade slated for April 12 approaches.
2023-4-11 14:39 | |
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ETH supply continued to decline at a fast pace. The number of new ETH 2.0 deposits has not reached January and February highs. With about two weeks left until the Shanghai-Capella hard fork,The post Gauging Ethereum’s [ETH] increasing deflationary pressure amid Shapella preparation appeared first on AMBCrypto.
2023-3-29 19:30 | |
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Deposits on SushiSwap continue to increase despite potential probe. The community is in support of the legal fundraising as sentiment around the project reflects optimism. Between 21 MarchThe post Evaluating SushiSwap's [SUSHI] renewed tenacity amid possible tribulation appeared first on AMBCrypto.
2023-3-22 18:30 | |
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Coinspeaker US Officials Reportedly Studying Ways to Guarantee Bank Deposits of $17 Trillion amid Crisis The FDIC and Fed are looking for ways the US government can guarantee all bank deposits amounting to $17 trillion should the financial turmoil worsen.
2023-3-22 15:38 | |
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Silvergate Capital Corp (NYSE: SI) shares dropped sharply on Thursday, with intraday declines as of midday more than 47% to see the crypto-focused bank’s stock trade around $11. 52. Silvergate shares fall as investors withdraw $8 billion in deposits Losses for crypto-friendly bank’s shares followed the company’s fourth-quarter report before markets opened.
2023-1-6 20:18 | |
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Binance clears the air of doubts about its comprehensive well-being. Futures and options traders hang back on trading BNB. On-chain data shows losses for investors amid recovering deposits.
2022-12-24 21:30 | |
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On December 13, TRON founder Justin Sun tweeted that he had deposited $100 million to Binance. The post Justin Sun deposits $100 million to Binance amid FUD campaign appeared first on CryptoSlate.
2022-12-13 14:35 | |
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Chainlink (LINK) price soared by over 10% as the global crypto market cap momentarily regained positive momentum. The post Can Chainlink (LINK) Price Keep Soaring Amid Rising Deposits appeared first on BeInCrypto.
2022-11-23 01:02 | |
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The SOL cryptocurrency continues crashing amid the FTX crisis, plummeting 7% on the news of exchanges halting deposits of Solana-based stablecoins.
2022-11-18 17:08 | |
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A report from Reuters claimed that FTX had used some of its customer deposits to support Alameda Research.
2022-11-11 16:19 | |
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Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds.
2022-8-10 18:48 | |
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Asia Broadband Inc. (OTCMKTS: AABB) has been acquiring more gold deposits as the global recession continues to bit. The move aims to give Asia Broadband and its gold-backed hybrid cryptocurrency, the AABB Gold token (AABBG) more intrinsic value amid the current market uncertainty.
2022-7-7 21:33 | |
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Singapore-based lender Vauld has suspended all withdrawals, trading and deposits on its platform as it looks at restructuring options.
2022-7-4 11:23 | |
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Some of the biggest crypto exchanges operating in India have disabled the option to deposit fiat via the United Payments Interface (UPI) amid regulatory uncertainty after its operator denied knowledge of its use by crypto firms, Reuters reported, citing an industry source.
2022-4-15 18:10 | |
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The West has imposed harsh sanctions against Russia amid a “special military operation” into Ukraine announced by the president of the Russian Federation, Vladimir Putin. These sanctions are already disrupting the Russian financial sector.
2022-2-25 16:00 | |
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The crypto exchange giant has announced further restrictions to its operations in Singapore amid regulatory scrutiny.
2021-9-28 13:55 | |
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Effective 8:00 am UTC on Wednesday, Binance users will no longer be able to make euro deposits through their bank. However, they can still fund their accounts with credit cards and debit cards.
2021-7-7 22:40 | |
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Binance has temporarily disabled SEPA-powered euro deposits for unknown reasons
2021-7-7 22:06 | |
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Robinhood reportedly reintroduced its instant deposit feature for crypto purchases amid Dogecoin (DOGE) surge… The post Robinhood reinstates instant deposits for cryptocurrency appeared first on Coin Journal.
2021-2-6 15:06 | |
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Amid rumours of Huobi’s exec arrest and speculations arising from large USDT deposits and BTC withdrawals, the Singapore-based crypto company said in a statement today that it was “operating normaThe post Huobi reassures users amid large USDT and Bitcoin transfers appeared first on AMBCrypto.
2020-11-3 01:25 | |
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