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Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer, Sean Michael. дальше »
2023-9-30 01:00 | |
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Unidentified Wallet Transfers $23,850,000 Ethereum (ETH) to OKEx Amidst Shrinking Holder Count
In a recent revelation by blockchain tracking service, Whale Alert, an anonymous wallet has executed a substantial transfer of 15,000 Ethereum (ETH) to the cryptocurrency exchange, OKEx. The transaction, valued at an impressive $23. дальше »
2023-9-26 18:45 | |
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ASO Bullish Cross Reveals Bull Run Start For XRP: Crypto Analyst
Renowned crypto analyst EGRAG Crypto has unveiled a fresh XRP price prediction, introducing the community to a less-known indicator, the “Average Sentiment Oscillator” or ASO. Commenting on its significance, EGRAG explained on Twitter today: “Exciting ASO Update Alert! Check out the post from September 9th to witness the impressive ascent and curve of the bullish trend! The momentum is ablaze, with an unstoppable surge toward that coveted bullish cross! #XRPArmy, HOLD STEADY! The imminent ASO bullish cross is the spark that will ignite the upcoming XRP bull run!” Here’s When The Next XRP Bull Run Could Start From the chart presented by EGRAG, the convergence of the blue line (representing bulls) and the red line (representing bears) is evident. дальше »
2023-9-22 11:20 | |
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Litecoin To Drop Below $60? Whale Deposits To Exchange
On-chain data shows a Litecoin whale has made a large deposit to the cryptocurrency exchange Binance, which could be a sign of selling. Litecoin Whale Has Transferred $18.2 Million Worth Of LTC To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a huge movement has been spotted on the Litecoin blockchain […] дальше »
2023-9-14 23:00 | |
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Tradecurve Markets (TCRV)’s Meteoric Rise Takes Center Stage: BNB and OKX (OKB) on Alert
The remarkable ascent of Tradecurve Markets (TCRV) has put stalwarts like Binance (BNB) and OKX (OKB) on alert. Even in its presale phase, Tradecurve Market’s potential and growth trajectory have already started to command center stage, creating ripples in the crypto exchange industry. дальше »
2023-9-12 16:41 | |
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Whale mistakenly pays record $500k fee to move $1.9k BTC
An unlucky Bitcoin (BTC) user recently paid over $500,000 in transaction fees to move just 0.074 BTC to Binance — a historical network fee on the BTC blockchain. Prominent whale tracking resource Whale Alert first called attention to the development… дальше »
2023-9-11 14:28 | |
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Investor Alert: TRON, Avalanche, and Domini.art ($DOMI) – Where Your Money Should Be!
Emerging from the cold of last year’s bear market, the 2023 cryptocurrency market began on a positive note and has managed to maintain its momentum with a market cap of over $1 trillion. As top crypto coins approach new highs, the market is attracting a wide range of users, including both millennials and Gen Z. дальше »
2023-9-10 15:00 | |
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Crypto Alert: Solana, Aptos, APE And More Token Unlocks Coming This September
September is gearing up to be a pivotal month in the crypto space, with a series of substantial token unlocks for Solana, ApeCoin, Worldcoin, Optimism, dYdX and Aptos on the horizon. Popular crypto voices, @TheDeFinvestor and @wacy_time1, have taken to Twitter to provide insights, speculations, and analyses on these impending events. дальше »
2023-9-6 10:30 | |
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Polygon whale alights from staking trip, will MATIC be affected
About 13.36 million MATIC was sent out of a staking wallet. Transactions on the Polygon network increased, while circulation decreased. According to Whale Alert, a Polygon [MATIC] whale tranThe post Polygon whale alights from staking trip, will MATIC be affected appeared first on AMBCrypto. дальше »
2023-9-4 21:30 | |
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ChatGPT suggests that XRP's performance is only going to be modest
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. On 1 September, Whale Alert alerted the X coThe post ChatGPT suggests that XRP's performance is only going to be modest appeared first on AMBCrypto. дальше »
2023-9-3 17:00 | |
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XRP Whales On The Move Again, As Altcoin Records Significant Utility Spikes
In the last 48 hours, the XRP market has witnessed a significant amount of large-scale transactions, drawing much attention from the general crypto space. According to data from blockchain tracker Whale Alert, XRP whales conducted transactions involving over a billion XRP on Friday, September 1. дальше »
2023-9-2 18:30 | |
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Bitcoin Freefall Alert: On-Chain Metrics Expose Vulnerability, Targets $23,000
The recent decline in Bitcoin (BTC) has raised concerns among market participants as the largest cryptocurrency struggles to maintain its upward momentum. With the loss of key moving averages and the $27,000 level, BTC’s sharp decline has been exacerbated by negative market sentiment and delays in the approval of spot Bitcoin Exchange-Traded Funds (ETFs) by the US Securities and Exchange Commission (SEC). дальше »
2023-9-1 21:00 | |
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XRP Investors On Edge As Over $500,000,000 Unlocked From Ripple Escrow
Blockchain analytics and monitoring platform Whale Alert recently sent ripples through the XRP community with a series of tweets. They reported that a total of 1 billion XRP tokens—worth more than $500 million at current market rates—were unlocked from Ripple’s escrow account in a set of four distinct transactions. дальше »
2023-9-1 12:06 | |
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Solana Price Alert: These Signs Suggest SOL Might Be Entering Bearish Zone
Solana's price has hit a critical golden ratio support at $20. Will this lead to a bearish break for SOL? The post Solana Price Alert: These Signs Suggest SOL Might Be Entering Bearish Zone appeared first on BeInCrypto. дальше »
2023-8-29 14:16 | |
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Economic Reset Alert: Bloomberg Analyst Predicts Bitcoin Crash Below $10,000
Bitcoin (BTC), the world’s largest cryptocurrency, has experienced a period of stability around the $26,000 mark following the recent speech by Federal Reserve Chair Jerome Powell. Powell reiterated the central bank’s commitment to maintaining a 2% inflation target in his speech. дальше »
2023-8-25 20:58 | |
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Whale Alert: «С биржи Binance одномоментно вывели более $150 млн в биткоинах»
Обозреватель блокчейнов Whale Alert зафиксировал проведение сразу пяти крупных транзакций по выводу биткоинов с криптовалютной биржи Binance — в течение одной минуты. дальше »
2023-8-25 14:18 | |
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Magnet Finance rug pulls $6.4m on Base L2
Coinbase’s Base L2 network faces a new setback as Magnate Finance orchestrates a $6.5 million exit scam using price oracle manipulation. On Aug. 25, ZachXBT, an on-chain analyst and crypto expert, sent out a community alert through X (previously known… дальше »
2023-8-25 13:41 | |
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Binance records massive $150m Bitcoin withdrawal in 60 seconds
Binance experienced a rapid Bitcoin (BTC) withdrawal worth $150 million across five transactions in one minute, all recorded in the same block. According to the blockchain tracker Whale Alert data, there were five major Bitcoin withdrawals worth 5,729 BTC (approximately… дальше »
2023-8-25 12:19 | |
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FTX Claimant Data Breach Triggers ‘High Alert’ Warning
The claims administrator for bankrupt cryptocurrency exchange FTX, Kroll, has suffered a cybersecurity breach exposing non-sensitive customer data. FTX assured that its own systems were unaffected and no passwords were compromised. дальше »
2023-8-25 08:29 | |
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$75,000,000 Bitcoin Suddenly Moved to This Exchange – Dump Incoming?
A total of 2,910 Bitcoin worth over $75 million were recently transferred to cryptocurrency exchange Coinbase from an unknown wallet address. The large transfer was first reported by the @whale_alert Twitter account, which tracks large cryptocurrency transactions. дальше »
2023-8-23 16:30 | |
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Crypto on alert as Michael Burry goes short on US Markets
Michael Burry, famous for predicting the 2008 crisis, stuns the market with a massive bet against the S&P 500 and Nasdaq 100. But will it affect crypto? Remember Michael Burry? If you’ve watched or read “The Big Short,” his name… дальше »
2023-8-16 14:08 | |
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Ripple (XRP) Nears Pivotal Support Zones – Buy Now or Wait For it to Fall Further
As XRP approaches the pivotal support zone at $0. 55, the crypto community is on high alert. Breaching this zone could lead to volatile price fluctuations, with the potential for the currency to oscillate before finding its next firm footing at the $0. дальше »
2023-8-15 11:15 | |
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Crypto Storm Brewing: Bitcoin Vortex Indicator Flashes Buy Alert
Bitcoin has flashed an important high timeframe buy signal on the Vortex Indicator. Find out why this suggests a storm of buying could be brewing in crypto — and why it could soon suck up everything in its path. дальше »
2023-8-4 16:36 | |
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Bitcoin And Crypto Alert: The Implications Of Bill Ackman’s 30-Year T-Bills Short
What does this mean for Bitcoin and the broader crypto market? In a surprising move that has sent ripples through the financial world, billionaire hedge fund manager Bill Ackman recently announced that he is shorting 30-year Treasury bills. дальше »
2023-8-4 13:35 | |
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InQubeta Fast-Selling Presale Breaks Boundaries, Is QUBE Ready For A Moon Shot?
There’s a new player in the crypto scene, one that has investors on high alert. InQubeta, an innovative platform focused on democratizing investment in AI start-ups, has seen a remarkable influx of funds in its presale, a testament to its enticing value proposition and the allure of its native QUBE token. дальше »
2023-8-3 16:00 | |
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Litecoin Halving Aftermath: Brace Yourselves, Whale Dump Incoming
Whale tracker Whale Alert, recently reported a significant transaction involving Litecoin (LTC). According to their tweet, 300,000 LTC, equivalent to approximately $25,998,888, was transferred from an unknown wallet to Binance. дальше »
2023-8-3 10:19 | |
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Ripples Returns 80% Of Unlocked XRP For August Back To Escrow
Popular blockchain technology company, Ripple, has recently announced it was returning 800 million XRP tokens to its escrow wallet just after unlocking 1 billion tokens for this month. News of the event was reported by the prominent blockchain analytics and tracking platform Whale Alert. дальше »
2023-8-2 17:00 | |
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Huge DOGE Transfer Ignites Twitter Speculation
A large-scale transfer of 99,999,996 Dogecoin (equivalent to about 7. 7 million USD) has been carried out from Binance to an unknown wallet. This transaction, tracked and reported by Whale Alert, has sparked further wild speculation around the potential involvement of Twitter, under the ownership of the high-profile tech entrepreneur Elon Musk, in Dogecoin. дальше »
2023-8-2 23:28 | |
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Investor Alert! TOADS Projected To Be Up 450% , Reasons To Buy Now!
Attention all investors! If you’re seeking a golden opportunity for substantial gains, look no further than DigiToads (TOADS). With its impending price surge of 450% in just one month, the time to act is now. дальше »
2023-7-27 16:02 | |
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Defi platform Era Lend exploited on zkSync, losses $3.4m in assets
CertiK, a leading blockchain security firm, has issued an urgent Skynet Alert after receiving multiple reports of the defi platform Era Lend falling victim to an exploitation on zkSync. Losses are currently estimated to be around $3.4 million. Another hacking… дальше »
2023-7-26 04:02 | |
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Market Alert: Bitcoin Hash Ribbons Capitulation Triggers Cautionary Outlook
Charles Edwards, the mastermind behind the Bitcoin Hash Ribbons signal and founder of Capriole Investments, has sounded the alarm. The renowned analyst warns that the Hash Ribbons capitulation signal just flashed, a phenomenon that has historically accompanied moments of distress for BTC miners. дальше »
2023-7-21 10:20 | |
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Ethereum whales move 79k ETH to Gate.io and Coinbase
Four ethereum (ETH) whales moved 78,900 coins to Gate.io and Coinbase over the past 24 hours. The shifting comes while the ETH price declines slightly in the mentioned timeframe. According to data provided by Whale Alert, the latest transaction, 15,000… дальше »
2023-7-20 12:32 | |
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