Новости о Transferred Exchanges [ Фото новости ] [ Свежие новости ] | |
FTX calls for help from exchanges to recover lost funds
FTX, in a recent statement called out to other exchanges to help them recover their lost funds. According to FTX, funds were being transferred to other exchange wallets, hence their intervention could help settle the situation. дальше »
2022-11-21 14:07 | |
|
Crypto.com: Experts claim proof-of-reserves may be suspicious because…
Crypto. com might have transferred from exchanges to cold wallet shortly before asset declaration Research experts claim exchange could be trading with customer funds and also be in debt UnplThe post Crypto. дальше »
2022-11-14 14:30 | |
|
|
South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen
After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges. дальше »
2022-9-28 06:00 | |
|
|
S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report
South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday. дальше »
2022-9-22 12:13 | |
|
|
Bitcoin Miners Forced to Sell as Crypto Market Stagnates
The amount of Bitcoin transferred from mining companies to crypto exchanges has hit its highest levels since February. Miners Under Pressure Bitcoin miners appear to be capitulating. Several metrics suggest... дальше »
2022-6-6 14:47 | |
|
|
Ethereum's [ETH] under-performance on the charts continue thanks to...
Massive ETH holdings have been moved into exchanges as the shakedown continues for the Ethereum community. ETH holdings worth around $2.1 billion were transferred to exchanges over the past week with The post Ethereum's [ETH] under-performance on the charts continue thanks to... appeared first on AMBCrypto. дальше »
2022-6-2 16:30 | |
|
|
Cross-chain Poly Network Gets Hacked for Over $600M, Exchanges & Stablecoin Issuers Act to Save the Lost Funds
In what appears to be the largest DeFi attack to date, cross-chain protocol Poly Network has been hacked for more than half a billion dollars. “We are sorry to announce that PolyNetwork was attacked on BinanceChain, Ethereum and Polygon,” tweeted the team on Tuesday while sharing the hacker’s address where the assets have been transferred. дальше »
2021-8-10 18:02 | |
|
|
Bitcoin On-chain Data Suggests Huge Outflow From Miners
Bitcoin on-chain data shows that miners have transferred a huge amount of coins to cryptocurrency exchanges. On-chain Data Suggests Miners Transferred 11,816 BTC To Exchanges As pointed out by a CryptoQuant post, 20 July saw a huge outflow from Bitcoin miners. дальше »
2021-7-22 22:00 | |
|
|
Bitcoin flows into Coinbase as it registers new ATH
Bitcoin has hit yet another all-time high going past $30k and amid this raging market activity, the community witnessed great sums of Bitcoin [BTC] being transferred from top exchanges like Bitstamp tThe post Bitcoin flows into Coinbase as it registers new ATH appeared first on AMBCrypto. дальше »
2021-1-2 17:00 | |
|
|
800 BTC Transfer has Investors Fearful of Mt. Gox Dump After Rehabilitation Plan Extended
On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies. дальше »
2020-4-2 22:55 | |
|
|
Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity
Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2. 8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year. дальше »
2020-1-18 17:30 | |
|
|
Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account
In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges. дальше »
2019-6-21 22:48 | |
|
|
QuadrigaCX CEO traded and lost over 21,000 Bitcoin in customer deposits
Ernst & Young revealed that QuadrigaCX, a failed Canadian crypto exchange that lost almost $190 million of its users funds, may have committed fraud. Auditors found that the exchange’s late founder and CEO transferred user funds off QuadrigaCX and used them for margin trading on other exchanges, losing millions. дальше »
2019-6-21 22:19 | |
|
|