Alert - Свежие новости [ Фото в новостях ] | |
Singapore’s watchdog says Binance placed on Investor Alert List over FTX due to unlicensed activity
The Monetary Authority of Singapore (MAS) said it placed Binance on its Investor Alert List (IAL) and not the bankrupt FTX because the former is actively looking for users in the country, while the latter is not, according to a November 21 statement. дальше »
2022-11-22 16:20 | |
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FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out
FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate. дальше »
2022-11-21 01:30 | |
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XRP Whale Withdraws Massive $135M From Binance, Bullish Signal?
Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day. дальше »
2022-11-16 22:00 | |
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There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says
The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades. дальше »
2022-11-14 14:47 | |
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Dogecoin Declines 6% Over Past Day As Whales Show Movement
Dogecoin has declined by around 6% over the last 24 hours, as data shows signs of dumping from the whales. Dogecoin Whale Deposits To Exchanges Spotted On The Chain As per data from the crypto transaction tracker service Whale Alert, there have been some large DOGE movements during the last day. The first of these […] дальше »
2022-11-7 22:00 | |
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Bullish Sign For Litecoin? Whale Withdraws $14M In LTC From Binance
Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypto Exchange Binance As per an alert from the crypto transaction tracker service WhaleAlert, a transfer of 230,373 LTC has been […] дальше »
2022-11-3 19:00 | |
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After Almost Nine Years, a Dormant Dogecoin Wallet Moves 2.37 Million DOGE
According to reports from whale alert and lookonchain, a dormant Dogecoin wallet has moved 2.37 Million worth of the altcoin after almost Nine years of Dormancy. The destination of the withdrawn Dogecoins has not yet been found. дальше »
2022-11-3 14:00 | |
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How To Pay Taxes On Staking Crypto? This Is How You Report Staking Rewards On Your Tax Returns
Almost any activity you do in crypto involves some kind of transaction to be recorded on the blockchain. And any kind of transaction is an alert for tax authorities to come and get their piece of your pie. дальше »
2022-10-26 00:38 | |
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Shiba Inu Bullish Signal: Whale Withdraws 1.7 Trillion SHIB From Huobi
Data shows a Shiba Inu whale has withdrawn 1.7 trillion SHIB from the crypto exchange Huobi, something that could prove to be bullish for the price of the crypto. 1.72 Trillion SHIB Exited Crypto Exchange Huobi During The Past Day As per a tweet from crypto transaction tracker Whale Alert, a user has transferred 1.72 […] дальше »
2022-10-8 22:00 | |
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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says
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. дальше »
2022-9-27 17:50 | |
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Over 43,000 BTC Has Moved From Huobi To Binance – Whale Alert
According to a report from Whale Alert, over 43,000 BTC ($820m) has moved from Huobi’s wallet to Binance. However, Huobi has responded by saying that it is the internal flow of funds due to normal user withdrawals. Huobi Says It… дальше »
2022-9-22 14:15 | |
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South Korea upgrades wanted status of Terra founder Do Kwon, asks for red notice
South Korea has asked Interpol to issue a red alert notice for Terra’s founder Do Kwon, Financial Times reported on Sept 19. The post South Korea upgrades wanted status of Terra founder Do Kwon, asks for red notice appeared first on CryptoSlate. дальше »
2022-9-20 22:15 | |
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Токены PoW-форка Ethereum оказались связаны с эксплойтом
Специалисты фирмы по кибербезопасности BlockSec обнаружили эксплойт, связанный с форком Ethereum PoW (ETHW). 1/ Alert | BlockSec detected that exploiters are replaying the message (calldata) of the PoS chain on @EthereumPow. дальше »
2022-9-20 18:57 | |
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SHIB traders may eventually need to pull sell trigger- Decoding 'why'
Shiba Inu [SHIB] short-term traders and long-term investors may need to be alert after the coin decided to choose stagnancy. Over the last two weeks, SHIB’s volatility has consolidated around the saThe post SHIB traders may eventually need to pull sell trigger- Decoding 'why' appeared first on AMBCrypto. дальше »
2022-9-14 10:30 | |
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Whale Alert: Ethereum-киты начали перемещать свои сбережения на криптовалютные биржи
По данным сервиса Whale Alert, отслеживающего крупные криптовалютные транзакции, так называемые «киты» начали перемещать эфиры на торговые платформы. Курс ETH резко упал на 8% ниже $1500. Согласно твиту Whale Alert, сервис обнаружил несколько транзакций с большим объемом эфиров. дальше »
2022-9-8 14:57 | |
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Canada Securities Commission Issues Warnings on Unregistered Crypto Companies
The Ontario Securities Commission (OSC) in Canada has issued another consumer alert warning residents of unregistered crypto platforms, including three KuCoin-related companies. The post Canada Securities Commission Issues Warnings on Unregistered Crypto Companies appeared first on BeInCrypto. дальше »
2022-8-24 13:30 | |
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Власти Малайзии предупредили инвесторов о нерегулируемой деятельности Huobi
Комиссия по ценным бумагам Малайзии (SC) внесла биткоин-биржу Huobi в «список предупреждений инвесторов» (Investor Alert List). Регулятор отметил, что не контролирует деятельность компании. дальше »
2022-8-24 09:56 | |
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MakerDAO Set To Convert USDC Funds To ETH, Is This A Good Idea?
The crypto community has been on alert since the crash of LUNA, ETH, and USDT. Investors depend on stablecoins to hedge against price volatility in the crypto market. These stablecoins are pegged to USD, meaning each coin is worth the same as 1 USD. дальше »
2022-8-16 23:00 | |
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New Yorkers Affected By The Cryptocurrency Crash Requested to Contact Attorney General’s Office
In a press release dated August 1, 2022, New York Attorney General Letitia James issued an investor alert calling upon New Yorkers who have been deceived or affected by the cryptocurrency crash to contact her office. дальше »
2022-8-15 22:33 | |
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New York Attorney General Urges Crypto Victims to Come Forward
New York's Attorney General issued an investor alert, imploring any New Yorker affected by the cryptocurrency crash to reach out to her office. The post New York Attorney General Urges Crypto Victims to Come Forward appeared first on BeInCrypto. дальше »
2022-8-2 19:30 | |
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FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December
The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Cautions Against Crypto Scam Apps The agency is alerting banks and investors about an eight-month period of increased cybercrime activity involving […] дальше »
2022-7-20 04:16 | |
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Ripple Founder Jed McCaleb Pocketed $3.1B in ‘Mind Blowing’ Gains From XRP Sales
Ripple Labs co-founder Jed McCaleb realized at least $3. 14 billion in gains from the sale of 5. 7 billion XRP tokens over the last eight years, according to crypto tracking tool Whale Alert. The post Ripple Founder Jed McCaleb Pocketed $3. дальше »
2022-7-19 21:00 | |
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