2024-5-10 09:33 |
Following the arrest of a suspected ZKasino founder last week, millions in staked Ether previously bridged were returned to the team’s original multi-sig wallet.
Similar to Notcoin - Blum - Airdrops In 2024
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Evan Kaloudis, the US-based founder of ZEUS, believes that now is the time to take a stand and fight for KYC-free bitcoin self-custody wallets.
2024-5-9 21:44 | |
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Joe Lubin, co-founder of Ethereum and founder of Consensys, has initiated a legal battle against the U. S. Securities and Exchange Commission (SEC), contesting the regulator’s authority over Ethereum and its associated products, specifically the MetaMask crypto wallet.
2024-5-7 14:33 | |
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Samourai Wallet founder released on bond, but the case highlights growing regulatory pressure on crypto privacy. The post Samourai Case: One Founder Released as US Pursues Extradition of the Other appeared first on BeInCrypto.
2024-4-30 08:50 | |
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Lookonchain has revealed insights into what might be new transactions by Justin Sun, founder of the TRON blockchain. Whale transactions are very rampant in the crypto industry. It is common practice for on-chain analytics platforms and cryptocurrency investors to keep a careful eye on the buying and selling activity of whales, as their movement tends […]
2024-4-28 14:00 | |
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New reports have revealed that crypto whales are on the move again, executing large-scale transactions and amassing huge amounts of cryptocurrencies. According to the blockchain analytics platform, Lookonchain, a mysterious wallet said to be owned by Tron (TRX) founder, Justin Sun, has been accumulating massive amounts of Ethereum (ETH) for weeks.
2024-4-27 13:00 | |
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Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill have been arrested by U.S. authorities for laundering over $100 million.
2024-4-25 23:25 | |
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The crypto community is puzzled by speculation about a series of large Ethereum (ETH) purchases made by a mysterious wallet. Lookonchain, a well-known on-chain analysis platform, has raised the question of whether Justin Sun, the founder of Tron, is behind these significant acquisitions, which totaled 127,388 ETH, worth approximately $405.
2024-4-22 15:15 | |
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Leading Ripple developer and Xumm wallet founder Wietse Wind has floated the idea of a Canary network for the XRP ledger (XRPL). This Canary network will be a “separate network” acting as a dedicated testing ground for new features before…
2024-3-26 15:28 | |
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SlowMist founder Yu Xian has shared invaluable insights on identifying wallet signature security, urging users to equip themselves with knowledge and practical skills to navigate the complexities of securing their assets.
2024-3-3 20:59 | |
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The cryptocurrency community is abuzz after a wallet with suspected ties to Tron founder Justin Sun gobbled up a staggering $161 million worth of Ether on February 19th. This whale-sized purchase has sent shockwaves through the market, igniting speculation and potentially signaling a positive outlook for the world’s second-largest cryptocurrency. At the time of writing, […]
2024-2-20 11:00 | |
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Millions of XRP in limbo after hacking of Ripple cofounder Chris Larsen's wallet
2024-2-1 17:52 | |
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According to Lookonchain, over the past month, several notable crypto investors have turned their attention to Shiba Inu (SHIB), purchasing large amounts of the meme-inspired cryptocurrency. These so-called “whales” include Justin Sun, founder of TRON, as well as a number of anonymous wallet addresses.
2023-12-23 12:32 | |
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Founder Stani Kulechov said the name change does not affect Aave as a lending protocol and that its latest acquisition focuses on propelling mass web3 adoption.
2023-11-17 22:46 | |
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A Coinbase executive says a dormant Ethereum wallet holding over $470 million worth of ETH belongs to the LHV Bank founder. A digital wallet holding 250,000 ETH, which has been in dormancy since Ethereum’s ICO back in 2014, allegedly belongs…
2023-11-7 13:47 | |
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Estonian banker Rain Lohmus reveals he lost keys to Ethereum wallet with 250k ETH now worth $474M from 2014 ICO.
2023-11-7 00:09 | |
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Recent reports about Shiba Inu’s pseudonymous founder Ryoshi by the Shiba Inu community after tracking the founder’s wallet have sparked controversy within the Shiba Inu ecosystem. Shibburn Claims Ryoshi Holds $1 Billion In Shiba Inu According to an X (formerly Twitter) post by Shibburn, the Shiba Inu community-driven burn tracker, the burn tracker has claimed […]
2023-10-26 17:00 | |
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Uniswap founder Adam Hayden says the interface fee will allow the team to continue to research, develop and build crypto and defi. One of the largest decentralized exchanges (DEX) has become the latest protocol to charge users fees for using…
2023-10-17 13:10 | |
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The founder of the Tron crypto project, the notorious businessman Justin Sun, has become the largest individual staker of Ether (ETH). According to journalist Colin Wu, the address tagged Justin Sun is probably the largest individual ETH staker. The wallet…
2023-10-16 13:22 | |
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Blockchain sleuth ZachXBT says Slope Wallet founder Leal Cheung created a new project immediately after the hack. Victims of Slope Wallet hack, which suffered a $4 million loss in August 2022, are “unlikely” to see anything returned given that the…
2023-10-11 16:00 | |
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The pseudonymous founder of Shiba Inu appears to be undertaking further efforts to dissolve their massive holdings and evade tracking, according to blockchain analysis firm Bubblemaps. Bubblemaps previously identified a cluster of wallets traced back to a single entity that purchased 100 trillion SHIB right after launch, representing the founder’s original stash.
2023-10-3 15:30 | |
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Ethereum founder Vitalik Buterin continues to move Ether tokens, potentially for sale. Etherscan data shows Vitarik’s Vb 2 wallet has transferred 278 Ether to ox3F62 in three transactions.
2023-9-23 16:14 | |
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New release launched in response to community demand
2023-9-13 16:15 | |
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On Aug. 24, 16 trillion Pepe tokens (PEPE), worth around $15. 7 million at the time, were unexpectedly withdrawn from the project’s multi-signature centralized exchange wallet. An anonymous founder of the meme coin pointed the finger at three former team members as the culprits behind the transfers in a post on Aug.
2023-8-26 16:33 | |
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Justin Sun, the founder of Tron and advisor at Huobi, moved hundreds of millions of dollars over the past ten days, while negative news around execs circulated. The blockchain security firm PeckShield noted an Ethereum (ETH) wallet address, labeled as…
2023-8-10 11:17 | |
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Cardano founder finally shares true reason behind not owning public Cardano wallet
2023-7-30 14:49 | |
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Arkham Intelligence, a crypto data provider, has disclosed crucial information regarding the crypto holdings and wallet activity of Terraform Labs and its founder, Do Kwon. The revelation came from an anonymous sleuth and renowned crypto analyst, ErgoBTC. He won a…
2023-7-25 13:40 | |
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Lending protocol Aave DAO has already been recommended to “freeze” millions worth of CRV tokens.
2023-6-16 15:53 | |
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The tech giant cited transmission of a virtual currency without necessary licenses and permissions as the primary reason for the app’s rejection, according to Zeus’ founder.
2023-6-15 00:13 | |
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IOG light wallet Lace announces new integration
2023-6-14 18:25 | |
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Основатель приложения Ballet и бывший CEO криптобиржи BTC China Бобби Ли в интервью Bloomberg TV отметил признаки восстановления биткоина после криптозимы 2022 года. “We’re seeing signs of a Spring for Bitcoin,” says Bobby Lee, founder and chief executive officer at crypto wallet firm Ballet https://t.
2023-4-19 18:13 | |
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Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly cashed out a massive $100 million worth of Bitcoin through a bank in Switzerland. The SEC announced it had charged Do Kwon with defrauding investors.
2023-2-18 17:40 | |
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The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank.
2023-2-17 15:42 | |
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Kevin Rose, the founder of the NFT collection Moonbirds, had his personal wallet hacked on January 25, draining it of NFTs worth millions. The post NFTs worth millions disappear from prominent Web3 builder’s wallet appeared first on CryptoSlate.
2023-1-28 19:51 | |
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Tron founder Justin Sun transferred $15.5 million ETH out of his wallet to Poloniex. Despite the exchange inflow, ETH was able to resist sell pressure. On 25 January, Justin Sun transferred The post Ethereum [ETH] resists the downside despite Sun’s >$15M transfer appeared first on AMBCrypto.
2023-1-27 01:30 | |
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The service lets users in nine African countries tap into the Bitcoin Lightning network using basic feature phones. “Anyone who's interested in using bitcoin and living on bitcoin should be able to do so easily,” founder Kgothatso Ngako said.
2022-12-20 20:27 | |
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Bitcoins linked to the defunct Canadian exchange that went underwater after its founder’s mysterious death are suddenly on the move
2022-12-20 09:24 | |
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The wallets were thought to be inaccessible following the death of the exchange's founder in 2018, as he had sole responsibility for the wallet's private keys.
2022-12-20 04:23 | |
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General partner at Fenbushi capital Bo Shen tweeted on November 23 that malicious players stole $42 million from his personal wallet on November 10. The post Hackers steal $42M from Fenbushi Capital founder’s wallet appeared first on CryptoSlate.
2022-11-24 23:02 | |
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The founder of Fenbushi Capital, Shen Bo, said that he was a victim of hackers. According to him, unknown cybercriminals stole more than $42 million worth of cryptocurrency assets from his wallet.
2022-11-23 11:59 | |
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Ken Liao is the Founder of Secret Key Labs and Creator of the Xverse Wallet, a Bitcoin wallet for Web3.
2022-11-11 23:00 | |
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An unidentified entity associated in some way with Do Kwon and Terra has its hands on over $140 million in Bitcoin. The Bitcoin Paper Trail Theres a chance Terra founder...
2022-10-7 00:52 | |
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The address attributed to the Celsius founder by Nansen and Arkham sold CEL tokens for the first time since Celsius froze withdrawals.
2022-8-9 22:33 | |
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Ethereum founder Vitalik Buterin is often the target of unwanted token airdrops being sent to him. A history of his wallet shows trillions of tokens being sent to him across various projects, all hoping to capitalize on the popularity of the founder and get more eyes on their project. The same is the case for […]
2022-8-5 20:00 | |
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Charles Hoskinson reacts to Solana hack with Star Trek reference
2022-8-3 12:27 | |
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In his infamous "tacostand" wallet, Jed McCaleb, the erstwhile founder of Ripple Labs, has finally ceased selling all but 46.7 of his XRP holdings. According to blockchain researcher XRP Scan, the The post Jed McCaleb empties XRP wallet, but how will the alt react now appeared first on AMBCrypto.
2022-7-19 23:30 | |
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XRP Scan shows the former Ripple founder’s “Tacostand” wallet has only $16 worth of XRP left at the time of writing.
2022-7-19 08:13 | |
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The founder of the MyDoge self custodial Dogecoin wallet, Bill Lee, has purchased all 25 ‘Fire’ tier NFTs for the Aliens basketball team. The post Aliens and Dogecoin team up in bid to win the BIG3 championship trophy appeared first on CryptoSlate.
2022-5-6 12:30 | |
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Jack Mallers, founder of Zap, is bringing Bitcoin back to its roots with an announcement that his Lightning Network wallet, Strike, has partnered with Shopify, NCR, and Blackhawk Network. The post Bitcoin to be accepted by McDonald’s and Walmart via Lightning Network appeared first on CryptoSlate.
2022-4-8 04:15 | |
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Jack Mallers, founder of Zap, is bringing Bitcoin back to its roots with an announcement that his Lightning Network wallet, Strike, has partnered with Shopify, NCR, and Blackhawk Network. The post Bitcoin may soon be accepted by McDonald’s, Walmart via Lightning Network, Mallers says appeared first on CryptoSlate.
2022-4-8 04:15 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Nansen has unveiled a new analytics tool designed to provide real-time insights into smart funds and top investor moves. The post Nansen unveils new tool to track smart funds and real-time trading moves appeared first on Crypto Briefing.
The address has already made $200 million from its ether holdings.
Blockchain forensics firm Nansen has uncovered Arkham’s shady $55 million transfers in ARKM, suggesting potential sales on Binance. Arkham Intelligence, a blockchain deanonymization platform backed by Binance and others, has found itself in hot water after its rival Nansen revealed…
According to a Nov. 22 post, despite withdrawals continuing, Nansen is not seeing a mass exodus of funds.
Nansen's third-party vendor was compromised, affecting some of the analytics platform's clients
The liquidity provider just withdrew 8 million of Arkham’s ARKM token from Binance, increasing its position by 731%.