Amounting - Свежие новости [ Фото в новостях ] | |
JPM Coin Poised For $10 Billion Daily Transaction Boom, JPMorgan Reports
JPMorgan Chase & Co. anticipates that its digital currency, JPM Coin, will facilitate daily transactions amounting to $10 billion in the coming year. Umar Farooq, the Global Head of Financial Institution Payments at the bank, revealed this projection during an interview with Bloomberg held at the Singapore FinTech Festival. дальше »
2023-11-15 10:26 | |
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CoinSpot Nightmare: $2 Million Wallet Loss From Suspected Hack, Uncovered By ZachXBT
ZachXBT, a prominent blockchain investigator, has revealed troubling findings about the recent security breach at CoinSpot, one of Australia’s leading cryptocurrency exchanges. The exchange fell victim to a massive hack amounting to approximately $2. дальше »
2023-11-9 18:00 | |
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Record-breaking open interest on CME shows growing market activity
Quick Take The open interest in Bitcoin – the total value in U. S. dollars of all open futures contracts – is experiencing a noticeable uptick, indicating a rise in market activity. Currently, the open interest in Bitcoin is quite substantial, amounting to 435,000 BTC, corresponding to a market value of over $15 billion. дальше »
2023-11-7 13:15 | |
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FTX Wants to Sell $744M Worth of Grayscale, Bitwise Assets
Bankrupt crypto exchange FTX and its debtors have asked the U.S. Bankruptcy Court in Delaware to approve the sale of trust assets, funds of Grayscale and Bitwise amounting to an estimated $744m, through an investment adviser. дальше »
2023-11-6 09:30 | |
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Audits and rug-pulled projects, a $650B token burn, and major DeFi protocol quits UK: Finance Redefined
Uniswap’s founder burned $650 billion of HayCoin, amounting to 99% of the token’s supply.
дальше »2023-10-27 22:20 | |
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Thor Technologies Faces Legal Consequences In SEC’s $2.6 Million Crypto Sale Lawsuit
In a win against the crypto industry, the US Securities and Exchange Commission (SEC) has obtained a default judgment against Thor Technologies and its founder David Chin. According to court documents, Thor Technologies and Chin were found guilty of conducting an unregistered offering of crypto asset securities amounting to $2. дальше »
2023-10-21 02:00 | |
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SEC wins default judgment against Thor Technologies and founder
Thor Technologies has been instructed to pay $903,193.06, including disgorgement of $744,555 and prejudgment interest amounting to $158,638.06. дальше »
2023-10-21 14:30 | |
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Stablecoin companies now 16th largest holder of U.S. treasuries globally – report
Quick Take With the aggregate valuation of the top five stablecoins – USDT, USDC, BUSD, DAI, and Tron – currently amounting to approximately $120 billion, stablecoins have become major holders of US Treasuries. дальше »
2023-10-18 17:05 | |
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Shiba Inu Burn Rate Takes A Steep Dive: 91% Decrease In 24 Hours
Shiba Inu (SHIB) has recently experienced a dramatic decline in its burn rate. This plunge, amounting to a staggering 90. 57%, comes at a time when the SHIB token is facing a sharp drop in its market price. дальше »
2023-10-18 17:00 | |
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Binance leads as Bitcoin exchange outflows surge
Quick Take Bitcoin market dynamics are showing a notable shift, as evidenced by the massive outflows from exchanges. According to recent data, in the span of two days, exchanges experienced a substantial outflow of Bitcoin, amounting to approximately $430 million. дальше »
2023-10-18 13:30 | |
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Bitcoin liquidates $70M of short positions as it skyrocketed to $29,800 on rumors of spot ETF approval
Quick Take The recent rumors of a spot ETF approval, as reported by Cointelegraph, have triggered a significant market reaction, with Bitcoin soaring as high as $29,800 over the past hour. This sudden surge has led to an influx of liquidations, amounting to approximately $81 million. дальше »
2023-10-16 16:47 | |
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Bitcoin floods Binance with $300M in deposits in past 48 hours
Quick Take Over the past two days, Binance has seen an influx of Bitcoin amounting to more than $300 million, according to data reported by CryptoSlate and Glassnode. This surge is marked by two substantial inflows, with roughly $200 million returning to the exchange on Oct. дальше »
2023-10-13 11:46 | |
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Former Alameda Research Engineer Reveals Hacks Leading to Multi-Million Dollar Losses
Former Alameda Research engineer, Ananth Baradwaj, has revealed three incidents of fraud that the company experienced, amounting to a loss of $190 million. The post Former Alameda Research Engineer Reveals Hacks Leading to Multi-Million Dollar Losses appeared first on BeInCrypto. дальше »
2023-10-12 08:12 | |
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Hong Kong police warn of Binance impersonation scam
Hong Kong police have cautioned residents about scammers posing as Binance and sending phishing texts. Over the past two weeks, authorities have recorded 11 cases, amounting to HK$3.5 million in reported losses. A local news report dated Oct. 9 calls… дальше »
2023-10-9 17:08 | |
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Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more than $27 million. In collaboration with international bodies, local enforcement agencies went after a fraudulent investment platform, leading to multiple arrests and property seizures. дальше »
2023-9-12 03:00 | |
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Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »
2023-9-11 16:00 | |
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Over $208,000,000 in Bitcoin Transferred to This Exchange, Just as Monthly Candle Closed Bearish
In a span of hours, two significant Bitcoin transactions caught the attention of crypto enthusiasts and analysts alike. A colossal sum of 4,000 BTC, amounting to roughly $104,057,443, was moved from an unidentified wallet to the Bitfinex exchange. дальше »
2023-9-2 19:30 | |
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Bithumb facilitates fifth largest Bitcoin exodus of 2023, signaling potential shift in investor strategy
Quick Take Unprecedented movements in the Bitcoin market were observed yesterday, with the fifth largest outflow of Bitcoin in 2023, amounting to nearly $300 million or 10,000 BTC. This substantial withdrawal was majorly facilitated by Bithumb, a leading global exchange, which now retains only 8,500 Bitcoins. дальше »
2023-8-27 01:16 | |
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FBI Warns North Korean Hackers May Sell $40 Million In Bitcoin
In a recent statement, the Federal Bureau of Investigation (FBI) alerted the crypto industry about suspicious Bitcoin transactions linked to the Democratic People’s Republic of Korea (DPRK). These activities connect directly to a theft amounting to hundreds of millions of dollars. дальше »
2023-8-23 16:00 | |
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This GMX Whale Trader Has An 80% Win Rate, What Crypto Did They Buy?
The crypto market was thoroughly shaken up last week when the prices of assets in the space crashed rapidly. As a result, over 170,000 traders lost their positions, amounting to more than $1 billion in losses. дальше »
2023-8-22 01:00 | |
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The Crypto Market Just Recorded The Biggest Liquidation Since The FTX Exchange Blowup
The recent sharp decline in Bitcoin’s price from $29k to $25k within 24 hours has sent shockwaves through the cryptocurrency market. This significant drop has resulted in the liquidation of 174,892 traders, amounting to a staggering $1. дальше »
2023-8-19 13:42 | |
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Base Welcomes Compound as SushiSwap Debut Expected Next
The freshly minted USDbC on Base currently boasts a total collateral amounting to $3. 76 million. The dashboard notes a total borrowings value of $2. 25 million. For lenders on the platform, the annual percentage rate (APR) stands at 1. дальше »
2023-8-15 14:39 | |
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Largest Bitcoin ETP outflow since March as profit taking continues
The exchange-traded digital asset market has seen considerable outflows this week, marking a total of $107 million, illustrating an accelerated pace of ongoing profit-taking over the past weeks. CoinShares’ Digital Asset Fund Flows Weekly report stated that Bitcoin took center stage with outflows amounting to $111 million, recording the most significant weekly outflows since March […] The post Largest Bitcoin ETP outflow since March as profit taking continues appeared first on CryptoSlate. дальше »
2023-8-7 15:30 | |
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Kenya suspends Worldcoin activities after nearly half a million sign-ups
The registration exercise for Worldcoin in Kenya took place at the Kenyatta International Convention Centre. Registered users are entitled to 25 free Worldcoin tokens worth about $2 amounting to about Sh7000. дальше »
2023-8-2 13:25 | |
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zkSync Era protocol Kannagi Finance rugpulls, users lose millions
Kannagi Finance has reportedly rugpulled, with users losses amounting to $2. 13 million. Protocol’s social media channels have been deleted or are unaccessible. KANA token has nosedived, plunging by 99% after the incident. дальше »
2023-7-30 16:24 | |
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Largest Bitcoin liquidation since XRP verdict
Quick Take Bitcoin slid to $29. 2K, triggering its most significant long liquidation yet, amounting to roughly $85 million. Thus, today, July 24, marked the largest liquidation since the uproar caused by the XRP case two weeks prior. дальше »
2023-7-24 16:41 | |
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MATIC Bullish Momentum Shows Signs Of Weakening: Key Levels To Monitor
MATIC, following a notable price pullback that briefly dipped to $0. 53, has encountered a slowdown in its bullish momentum. Over the past 24 hours, the altcoin witnessed a decrease of around 1. 5% in its value, with weekly losses amounting to 4. дальше »
2023-7-24 04:38 | |
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Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or Jack, potentially amounting to over $1. 5 million in stolen funds. дальше »
2023-7-10 21:18 | |
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Canadian teens impersonate Coinbase support, stealing over $4m in crypto
Two teenagers from Canada have been apprehended and charged in connection with a cryptocurrency theft amounting to $4. 2 million. According to reports on July 4, the accused individuals posed as Coinbase support. дальше »
2023-7-5 14:12 | |
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BITX achieves $500K trading volume in first 15 minutes after launch
Quick Take Eric Balchunas, a Senior ETF Analyst at Bloomberg, recently highlighted the initial trading activity of BITX (2x Bitcoin Futures ETF). Notably, within the first 15 minutes, it experienced trades amounting to half a million dollars. дальше »
2023-6-27 17:08 | |
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Bitcoin Holders Lock $537M In Profits, 2nd Highest Level In 2023
On-chain data shows the Bitcoin investors have locked in profits amounting to $537 million following the latest rally in the asset’s price. Bitcoin Entity-Adjusted Realized Profit Has Shot Up Recently According to data from the on-chain analytics firm Glassnode, BTC investors have just participated in the second-largest profit-taking event of the year. The relevant indicator […] дальше »
2023-6-23 00:00 | |
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Users withdraw over $392 million from Binance within 24 hours
In a recent series of tweets, Changpeng Zhao (CZ), the CEO of Binance, revealed that the cryptocurrency exchange experienced a substantial net withdrawal amounting to approximately $392 million within a span of 24 hours дальше »
2023-6-12 18:46 | |
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May NFT thefts total $2.9 million; cause for concern?
NFT thefts amounting to $2. 95 million in May raised concerns about the market's security. Despite a decline in overall NFT volumes, Blue Chips experienced increased demand. Recent data froThe post May NFT thefts total $2. дальше »
2023-6-3 23:30 | |
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Franklin Templeton Files Crypto Fund for Institutional Investors
Franklin Templeton, which manages assets amounting to about $1.4 trillion, will launch a crypto fund for institutional investors. The post Franklin Templeton Files Crypto Fund for Institutional Investors appeared first on BeInCrypto. дальше »
2023-5-11 09:55 | |
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Unsiwap [UNI] rocked by sandwich attack, $25M stolen: Investigations show...
Uniswap's liquidity pool suffered an attack amounting to a $25 million loss. Investigation showed that a validator could be involved. Uniswap [UNI] has become the latest casualty of exploitsThe post Unsiwap [UNI] rocked by sandwich attack, $25M stolen: Investigations show... appeared first on AMBCrypto. дальше »
2023-4-4 04:30 | |
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Crypto Liquidations Hit $291 Million As Bitcoin Shows Volatility
Data shows the crypto futures market has seen liquidations amounting to about $291 million in the last day as Bitcoin has registered sharp volatility. Crypto Futures Market Has Seen A Large Amount Of Liquidations Today According to data from CoinGlass, the crypto sector has seen a largescale liquidation event in the past day. A “liquidation” […] дальше »
2023-3-23 17:30 | |
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US Officials Reportedly Studying Ways to Guarantee Bank Deposits of $17 Trillion amid Crisis
Coinspeaker US Officials Reportedly Studying Ways to Guarantee Bank Deposits of $17 Trillion amid Crisis The FDIC and Fed are looking for ways the US government can guarantee all bank deposits amounting to $17 trillion should the financial turmoil worsen. дальше »
2023-3-22 15:38 | |
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Ancient bitcoin whale sells all his coins, amounting to $10.6m profit
An ancient BTC address of the Satoshi era has returned and sold all his BTC. The whale sold all 514 BTC, which he had held since 2017, amassing a $10.6 million profit. Dormant addresses are resurfacing A dormant BTC address… дальше »
2023-2-13 10:51 | |
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Binance sees the largest outflow of stablecoins in 24 hours
Crypto exchange Binance faced the largest stablecoin (BUSD+USDT+USDC) outflows in 24 hours, amounting to $2.159 billion. The post Binance sees the largest outflow of stablecoins in 24 hours appeared first on CryptoSlate. дальше »
2022-12-14 05:00 | |
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