2023-2-10 17:44 |
Bitcoin amounting to 1 million has been withdrawn from exchanges from its March 2020 peak. The amount came down from 3.2 million to 2.2 million. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The attackers who drained $600 million from the now-bankrupt exchange FTX, swapped nearly 30,000 tokens for (ETH) and (BUSD) on November 17. The post FTX attacker continues swapping tokens; exchanges $7.
2022-11-18 19:32 | |
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More than a million ETH has left centralized exchanges over the past week. The Ethereum exodus comes in the wake of the FTX collapse. The post Ethereum Exchange Exodus Underway as ETH Staking Yields Soar appeared first on BeInCrypto.
2022-11-15 06:55 | |
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At least two crypto exchanges, Binance and Huobi, have blocked the deposits of FTT after 192 million tokens were released into circulation, contrary to the schedule. The post FTT Crashes 9% Following Binance and Huobi Suspension of its Deposits appeared first on BeInCrypto.
2022-11-14 17:30 | |
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With the larger crypto market down once again, Lido DAO prices rebounded back to lower levels after charting a short-term recovery. The post Over 4 Million Lido DAO (LDO) Tokens Transfer to Exchanges Sparks Fear appeared first on BeInCrypto.
2022-11-12 21:30 | |
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Glassnode data, as analyzed by CryptoSlate, shows that around 50 million FTX’s FTT tokens have been dumped on exchanges following Changpeng Zhao’s announcement that Binance would liquidate its FTT position over the coming months.
2022-11-8 19:17 | |
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Arkham’s intelligence dashboard revealed that FTX’s sister company Alameda Research sold $284 million worth of stablecoins to crypto exchanges between October 31 and November 2, according to data analyzed by CryptoSlate.
2022-11-3 20:36 | |
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Axie Infinity released the first batch of 10 million previously restricted tokens to early investors and insiders, blockchain data shows.
2022-10-26 00:38 | |
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Over $4 million have been bridged from Ethereum [ETH] to Aptos [APT] in two days after the blockchain listed on top exchanges on 19 October. Nansen, the blockchain analytics platform, revealed this The post Decoding the state of Aptos with the ongoing "pump-and-dump" of APT appeared first on AMBCrypto.
2022-10-23 23:30 | |
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Justin Sun's operations with stablecoins attracted a lot of attention, but they are most likely harmless
2022-10-21 11:15 | |
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One of the most popular decentralized exchanges (DEX), known as Uniswap (UNI/USD) has successfully managed to raise $165 million in a Series B funding round. The crypto-focused investment company known as Polychain Capital raised this funding initiative.
2022-10-15 14:42 | |
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Crypto is becoming mainstream in Brazil, with 7. 8% of the country’s population (about 16 million people) owning cryptocurrency. As a result, exchanges such as Binance, Crypto. com, and Coinbase are soaring in Brazil.
2022-10-11 06:30 | |
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Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto.
2022-10-6 20:30 | |
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One of the largest decentralized exchanges in the cryptocurrency world, Transit Swap, had formally been breached, and those responsible for the breach have paid about $21 million. A swap contract in the multi-chain DEX had an internal weakness that the…
2022-10-3 13:59 | |
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Huobi Global is one of the oldest cryptocurrency exchanges, founded in 2013 by Leon Li. It’s home to roughly 10 million active users monthly and supports over 350 cryptocurrencies available to buy, sell, trade, stake, and lend crypto to earn compound interest.
2022-9-30 18:57 | |
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The biggest news in the cryptosphere for September 28 includes Charles Hoskinson’s expectations that VCs would invest in Cardano in two years, how an MEV bot gained and lost around $1 million, and Do Kwon and LFG’s denial of transferring $69 million worth of Bitcoin to crypto exchanges KuCoin and OKX.
2022-9-29 01:32 | |
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Terraform Labs co-founder Do Kwon and Luna Foundation Guard (LFG) have denied reports that the foundation moved to sell 3313 BTC worth over $69 million via KuCoin and OKX crypto exchanges. The post Do Kwon, LFG deny cashing out 3313 BTC appeared first on CryptoSlate.
2022-9-28 12:30 | |
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According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price.
2022-9-27 17:50 | |
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Crypto exchange Huobi Global has announced that it will be listing Toncoin, the native cryptocurrency of The Open Network (TON) ecosystem, on Wednesday, September 7th, 2022. The listing will see TON available for trading on one of the largest cryptocurrency exchanges in the world in a TON/USDT spot trading pair.
2022-9-7 14:30 | |
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Binance CEO Changpeng Zhao can only clap back at his accusers that his company is a Chinese “criminal entity. ” With approximately 28. 6 million members on its platform, the firm is one of the world’s largest crypto exchanges.
2022-9-4 10:42 | |
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Synthetix plunged in volume during July due to a significant decline in trading activity across centralized and decentralized exchanges. The post Synthetix Trading Volume Reaches New Low Tumbling More Than $800 Million appeared first on BeInCrypto.
2022-8-26 08:15 | |
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Ripple has again sold large amount of XRP as it joined exchanges in wiring nearly 320 million XRP
2022-8-23 16:51 | |
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India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore.
2022-8-12 15:30 | |
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India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report.
2022-8-12 13:34 | |
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India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report.
2022-8-11 13:34 | |
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Half billion XRP moved by Ripple and top exchanges; some of these chunks exceeded 200 and 134 million coins
2022-8-6 17:13 | |
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Unusual XRP transactions keep happening around Bitstamp, Bitso and unknown wallets
2022-7-27 17:55 | |
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This address made $550 million by trading on decentralized exchanges
2022-7-12 15:42 | |
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June was the largest outflow month for bitcoin leaving exchanges, bringing the remaining balance across exchanges to about 2.4 million bitcoin.
2022-7-9 18:30 | |
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Coinbase and Bitbuy are two of the world’s most popular cryptocurrency exchanges, with a combined user base of almost 99 million traders. But when it comes to Bitbuy vs Coinbase, which is… The post Bitbuy vs Coinbase for America and Canada: Fees, Features, and More! appeared first on CoinCentral.
2022-7-8 16:11 | |
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Bitcoin whales have withdrawn over 8 million BTC from exchanges to their own wallets,… The post Bitcoin exchange outflows hit historic levels as ‘tourists’ exit appeared first on CoinJournal.
2022-7-7 23:37 | |
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Sam Bankman-Fried, whose FTX exchange recently bailed out distressed crypto firms BlockFi and Voyager Digital to a combined tune of $800 million, has warned that more crypto exchange failures are...
2022-6-29 14:00 | |
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Crypto investors in India have lost over $128 million (nearly Rs 1,000 crore) due to a sophisticated phishing scam that includes fake cryptocurrency exchanges. This scheme was uncovered by cybersecurity firm CloudSEK who said the operation involved malicious domains and Android applications.
2022-6-24 02:45 | |
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Coincheck is one of the top exchanges in Asia and arguably the leading Japanese cryptocurrency exchange. It was created in 2014 by crypto enthusiasts Keisuke Wada and Yusuke Otsuka. It is ranked among the top twenty crypto exchanges worldwide and rakes in more than 200 million dollars of traded volume in 24 hours(when this article […] The post CoinCheck Review – Fees, Supported Countries, Deposits & Withdrawals appeared first on CaptainAltcoin.
2022-6-23 11:31 | |
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More than $1 billion worth of digital assets were liquidated on 16 June in the face of the crypto crash. Moreover, around $480 million was wiped out on centralized exchanges over the past 24 hours.
2022-6-18 23:30 | |
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Several transactions moving large amounts of XRP have been detected
2022-6-17 16:06 | |
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Another $100 million go to TRX buyback from exchanges
2022-6-17 12:50 | |
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Osmosis is the latest crypto project to encounter an unexpected attack, as the looters made away with $5 million. The past few weeks haven’t been easy for crypto projects, especially exchanges.
2022-6-11 15:00 | |
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Ripple and several leading exchanges have transferred over 335 million XRP while the coin’s price keeps going down
2022-6-11 14:13 | |
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Over 650 million XRP tokens have been sent by Ripple, several anonymous wallets and crypto exchanges
2022-6-4 19:44 | |
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Ethereum remains under selling pressure despite positive price performance previously
2022-6-2 11:38 | |
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Gate. io, one of the world’s most popular cryptocurrency exchanges with over 10 million members and a diverse range of tradable assets, has announced that Mirror World NFTs will be listed on its NFT marketplace on June 1st, 2022.
2022-5-31 17:31 | |
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BitMEX Spot, the new trading platform to buy and sell crypto launched by one of the world’s largest crypto exchanges, BitMEX, has made a strong entrance in the first days since going live, hitting over $10 million in 24-hour trading volume following the launch.
2022-5-19 05:48 | |
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Whales have wired close to 450 million XRP between exchanges, while the coin's price lost 29.5% within 24 hours
2022-5-12 13:33 | |
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Several top exchanges and anonymous wallets have transferred close to 680 million XRP; almost half of it was moved in a single chunk
2022-5-11 17:23 | |
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$300 million in orders getting liquidated as Bitcoin plunges below $35,000
2022-5-9 17:25 | |
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Binance has been among the most successful crypto exchanges in recent years, with its competition grabbing headlines on a daily basis. The latest news about them is that they’ve joined forces to invest in Elon Musk’s Twitter acquisition alongside firms like Sequoia Capital Fund and Fidelity.
2022-5-6 21:49 | |
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Intro – what are KuCoin and MetaMask? KuCoin is among the leading cryptocurrency exchanges, and it was launched back in 2017. The platform has more than one million active users and a beginner-friendly interface which makes it extremely easy to use.
2022-5-4 03:31 | |
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FTX, Ripple’s partner Bitso, Binance and other leading digital exchanges have transferred a close to 400 million XRP coins
2022-4-30 13:57 | |
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Ripple giant has taken part in moving a staggering amount of XRP tokens, sending crypto to these platforms
2022-4-27 16:07 | |
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With over one hundred million crypto-users worldwide, including 17% of the US adult population, Bitcoin is now part of the mainstream culture. Exchanges are seeing record numbers of new accounts being opened, but crypto-holders are still in the minority.
2022-4-19 15:19 | |
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