2024-6-7 16:00 |
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.
Similar to Notcoin - Blum - Airdrops In 2024
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Korean regulators seem to be under pressure as U.S., Hong Kong regulators approved Bitcoin, Ethereum ETFs, sparking debate on crypto’s role in finance. South Korean financial regulators are under mounting pressure to approve exchange-traded funds (ETFs) for cryptocurrencies, following the…
2024-5-26 14:48 | |
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The Poloniex cryptocurrency exchange hacker transferred 100 ETH to the Tornado Cash mixer.
2024-5-7 17:35 | |
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The scammer's moves are being monitored by blockchain sleuths
2024-5-4 22:56 | |
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Australia moves to approve its first spot bitcoin ETFs this year, joining the US and Hong Kong in offering regulated Bitcoin funds. Approval could unlock billions in institutional investment.
2024-4-29 14:09 | |
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Hedge funds are known for investing in projects with great return potential. This is why many traders are guided by their actions to make their own moves. The Raffle Coin presale caught the attention of not only the fund but also several Uniswap and Filecoin investors.
2024-4-26 21:00 | |
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2,000 Bitcoin (BTC) at risk of sell-off as old miner moves funds
2024-3-27 15:38 | |
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$BTC is up above $63,000, but some crypto analysts have suggested a possibility of its price dropping due to the U. S. government’s recent transfer of almost $1 billion worth of Bitcoin from two cryptocurrency wallets that held funds seized in 2016 from Bitfinex.
2024-3-5 17:00 | |
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Japan's cabinet approved a bill adding crypto to the list of assets the nation's investment funds and venture capital firms can acquire.
2024-2-19 12:47 | |
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The KyberSwap hacker is moving funds into Tornado Cash, according to data from CertiK.
2023-12-5 18:22 | |
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A wallet allegedly belonging to Three Arrows Capital (3AC) co-founder Su Zhu has moved funds for the first time since his arrest months ago. Etherscan records displayed several incoming and outgoing ERC-20 token transactions to and from an address labeled suzhu.
2023-11-30 03:35 | |
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The Unibot hacker has moved $630,000 of the stolen funds from the popular Telegram trading bot through the sanctioned mixing protocol Tornado Cash, on-chain data shows. In an Oct. 31 post on X(formerly Twitter), the Unibot team confirmed that the platform suffered a “token approval exploit” on its new router.
2023-10-31 12:42 | |
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A Solana (SOL) whale recently moved 1.6 million tokens as the asset slips into the list of trending crypto assets amid a massive 52% increase over the past 30 days. According to whale-tracking platform Whale Alert, the funds were worth…
2023-10-23 16:24 | |
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After thorough investigations, reports have revealed a significant amount of funds missing from FTX customer assets. Following this, FTX Trading Ltd and its associated list of debtors have come together to propose a settlement that would see the majority of lost crypto and financial assets refunded back to customers. FTX Customers Set To Regain Lost […]
2023-10-17 18:00 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 17, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-10-17 15:01 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 9, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-10-9 15:07 | |
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FTX attacker shifts from THORChain to Threshold Network for Ethereum to tBTC. The post FTX Attacker Moves Stolen Funds via Threshold as THORSwap Temporarily Suspends Services appeared first on BeInCrypto.
2023-10-8 16:53 | |
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It’s been almost a year since the collapse of FTX, but the failed crypto exchange continues to be surrounded by drama. In a flurry of moves to claw back funds for investors, FTX lawyers are now going after employees of Salameda Ltd.
2023-9-22 16:00 | |
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FTX moves to recover misappropriated funds from SBF's parents
2023-9-19 14:25 | |
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The hacker responsible for the $41 million hack of the crypto casino Stake on September 4 made another move on September 11. Following this, they transferred an additional $328,000 worth of Polygon (MATIC) and BNB (BNB) tokens, as the blockchain security company CertiK reported.
2023-9-13 20:00 | |
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In a recent tweet, Chinese journalist Colin Wu provided an update regarding a significant crypto hack that took place in August. The hack was alarming because it targeted a platform BitBrowser, frequently used by cryptocurrency enthusiasts who participate in airdrops.
2023-9-5 20:00 | |
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In the Bitcoin and crypto market, stablecoins have emerged as a crucial element for liquidity, often dubbed as the “dry powder”. Stablecoins like Tether (USDT), USD Coin (USDC) and TrueUSD (TUSD) provide a safe haven for investors, allowing them to park funds on the sidelines before making strategic moves into BTC and altcoins. However, recent […]
2023-7-25 20:00 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for June 27, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-6-27 15:18 | |
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The exploiter behind a past attack on Cream Finance has transferred nearly half a million in funds, security firm CertiK said on June 26. Exploiter moved $496,000 of ETH CertiK reported that the exploiter sent approximately 268 ETH ($496,000) to a separate Ethereum address.
2023-6-27 00:45 | |
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2.8 trillion Shiba Inu (SHIB) on move as Voyager shifts funds
2023-6-21 15:48 | |
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Chainlink has dedicated funds to support its oracle service accessibility to Web3.0 startups
2023-6-17 12:48 | |
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Level Finance was hacked on May 2. According to on-chain data, the hacker stole over $1m worth of BNB and is now moving the funds to Tornado Cash
2023-5-29 12:02 | |
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Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH)…
2023-5-28 20:01 | |
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Gemini to explore new avenues to help its Earn customers claw back their funds from Genesis and DCG
2023-5-22 12:49 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for March 16, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-3-17 15:28 | |
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The DOJ may have sent some of the seized Silk Road funds to Coinbase, but that doesnt mean theyre about to liquidate. $1.08 Billion in BTC It appears that some...
2023-3-9 20:17 | |
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2023-2-28 21:01 | |
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$46 million of stolen Wormhole funds has just been transferred from the hacker's wallet. Wormhole's token bridge was exploited in February 2022. The stolen crypto from one of the industry's The post Wormhole hacker moves $46 million of stolen funds appeared first on AMBCrypto.
2023-2-13 12:14 | |
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Justin Sun moves funds to Aave Lending Pool, which could reflect ex Tron CEO's desire to avoid volatility on market
2023-2-12 12:10 | |
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A phishing attacker is moving funds to an EOA, an account which has been consistently laundering stolen funds.
2023-2-4 15:47 | |
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Bitcoin moves in a tight correlation with the US dollar Investors are unsure what to make of the Fed’s decision Technical analysis favors a stronger dollar The Federal Reserve of the United States (Fed) has raised the funds rate once more this week – this time, by 25bp.
2023-2-3 12:06 | |
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On Jan. 28, Sam Bankman-Fried's legal representatives filed paperwork to have a restriction lifted that currently prohibits the former CEO from accessing FTX's funds.
2023-1-29 09:31 | |
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Solana-based DeFi platform Friktion has urged its users to withdraw their funds from the protocol, as it moves to suspend all frontend operations. The post Solana-based Friktion urges users to withdraw funds as it halts front-end operations appeared first on CryptoSlate.
2023-1-27 16:20 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 25, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-1-26 16:06 | |
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Also: Binance mixed customer funds with B-Token collateral 'by mistake.' Equities closed mixed.
2023-1-25 01:41 | |
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It was a very active weekend for Lazarus, an infamous North Korean hacker group, as they made fund transfers from the Harmony Bridge hack. Notably, the group carried out a transfer amounting to $63.
2023-1-16 14:55 | |
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Crypto exchange Huobi blocked funds tied to the hack on Monday morning.
2023-1-17 14:35 | |
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The biggest news in the cryptoverse for January 9 saw Voyager strike back against objections to Binance US’ attempted buyout of its assets. The post CryptoSlate Wrapped Daily: Voyager defends Binance.
2023-1-10 01:43 | |
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According to reports, Ethereum gas charges recently soared to about 233 GWEI. While the report talked of Binance's surge in value, reports noted that the gas fees plunged to as low as 14 GWEI. The plunge in recent hours is only equivalent to a 0.6% drop.
2022-12-11 02:25 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Nov. 15, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2022-11-16 16:32 | |
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Among other moves, the President’s office plans to share information with partners about crypto wallets used for laundering extorted funds.
2022-11-2 01:14 | |
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Ooki DAO community members have commenced discussions to explore possible fundraising options to defend their case against the CFTC. The post Ooki DAO moves to raise funds to defend against CFTC lawsuit appeared first on CryptoSlate.
2022-9-29 16:00 | |
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Peckshield took to Twitter to bring to light that $500K in stolen funds from the DAO Maker exploit are on the move. The post Hacker Moves $500K in DAI Through Tornado Cash From DAO Maker Exploit appeared first on BeInCrypto.
2022-9-10 00:00 | |
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An increase in crypto popularity triggers the moves from different jurisdictions to regulate digital assets. They see the need to control most activities within the space to secure investors’ funds.
2022-7-2 15:23 | |
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SBF-rated wallet is moving massive funds on exchange
2022-6-23 17:25 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The address has already made $200 million from its ether holdings.
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.
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%.