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Market Rebound: Whale Activity And Cosmos ICO Developments
After a slight market rebound, a prominent whale who previously incurred an $8. 22 million loss from long-leveraged Ethereum positions is ramping up their investments again. Just 10 hours ago, this whale withdrew 1,401 ETH, worth approximately $3. дальше »
2024-10-7 12:01 | |
Fenbushi Capital sells $5.14m in crypto assets at a loss
Fenbushi Capital, Asia’s first blockchain-focused venture capital investment firm, has incurred losses after selling several cryptocurrencies. On Oct. 1, Lookonchain shared on-chain details showing that Fenbushi Capital had recently faced losses of up to 90% in some coins. The platform… дальше »
2024-10-2 20:36 | |
Bitcoin miners face revenue crisis: Exploring BTC’s August drop
Bitcoin miners face a dilemma as they incurred their lowest mining rewards in the month of August, squeezing their profits. However, a strategic approach could help them navigate these challengThe post Bitcoin miners face revenue crisis: Exploring BTC’s August drop appeared first on AMBCrypto. дальше »
2024-9-3 07:00 | |
Fantom secures $2.18m in compensation from Multichain Foundation
A Singaporean high court has ruled that the cross-chain router protocol Multichain Foundation owes compensation to the Fantom Foundation, a layer-1 platform, for losses incurred in a 2023 hack. The ruling from Judicial Commissioner Mohamed Faizal makes way for the… дальше »
2024-7-9 12:44 | |
Derivatives saw spike in Open Interest and volume as Bitcoin broke $66k
Bitcoin regained the $66,000 level in the night between May 15 and May 16, recovering some of the losses it incurred in the past week. This spike substantially impacted the derivatives market, significantly influencing both open interest and trading volume. дальше »
2024-5-17 19:15 | |
Juicebox’s JBX speculators hit with 20% losses after April Fool’s day prank
Crypto speculators incurred a 20% loss on JBX after it was revealed that the $69 million funding from Paradigm was just an April Fool’s joke. Juicebox, a multipurpose DAO-tooling platform, marked April Fool’s Day uniquely by boosting its native token… дальше »
2024-4-2 13:48 | |
Binance Labs-backed OpenLeverage suffers $236k exploit
Permissionless money market protocol OpenLeverage has reportedly incurred a loss of $236,000, allegedly due to a hacker attack funded via Tornado Cash. Decentralized margin trading protocol OpenLeverage has apparently suffered a hacker attack, losing as much as $236,000 worth of… дальше »
2024-4-2 11:29 | |
Court sanctions SEC, orders it to cover legal fees in DEBT Box case
The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT Box, according to a March 18 court filing. As a result of the SEC’s misconduct, the court has mandated the commission to cover the legal fees, costs, and expenses incurred by DEBT Box. дальше »
2024-3-19 04:14 | |
Chainalysis: crypto investors saw over $37 billion in gains in 2023
Data confirms that cryptocurrency investors recorded an impressive $37. 6 billion in gains in 2023 despite the lackluster market performance, offsetting some of the losses incurred during the 2022 bear market. дальше »
2024-3-14 16:46 | |
Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance
Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto. дальше »
2024-3-14 16:07 | |
ECB Chief And Bitcoin Hater Christine Lagarde Claims Her Son Lost Big On Crypto Bet
European Central Bank head Christine Lagarde disclosed that her 30-something son ignored warnings against cryptocurrency investments and incurred substantial losses, according to a Reuters report. дальше »
2023-11-26 00:34 | |
Crypto liquidation breakdown – 77,548 traders hit by $307M liquidation, Bitcoin and Ethereum lead losses
Bitcoin’s (BTC) dip below $35,000 resulted in liquidations totaling more than $300 million across the cryptocurrency market during the last 24 hours. Coinglass data revealed $120 million in liquidation for investors holding positions in the flagship asset, primarily affecting long traders who incurred most of the losses. дальше »
2023-11-15 13:30 | |
Could This Digital Asset Be the Solution for Recovering Losses of BNB and Polygon Investors in 2023?
Holders of crypto assets such as the Binance Coin (BNB) and Polygon (MATIC) bore significant losses while the seemingly waning bear market season lasted. However, a new DeFi project, BorroeFinance ($ROE), has surfaced on the scene with the potential to recoup the losses incurred from the downturn period. дальше »
2023-11-11 16:00 | |
How an Ethereum Whale Lost $118 Million Worth of ETH on Crypto Exchanges
A major Ethereum whale recently incurred massive losses totaling around $118 million in ETH by withdrawing from and depositing to cryptocurrency exchanges at inopportune times, according to blockchain analytics firm Lookonchain. дальше »
2023-11-2 13:30 | |
Crypto Trader Who Sold Bitcoin at 2021 Peak Shares Potential 100x Altcoin Picks
Crypto analyst ionicXBT, known for selling Bitcoin at its all-time high in 2021, has now revealed his list of altcoins with potential 100x gains in the current market cycle. The trader incurred criticism in 2021 after selling his Bitcoin holdings for around $69,000, nearing the cycle peak weeks later. дальше »
2023-10-18 09:51 | |
Fantom Foundation and team reportedly lose millions due to Chrome exploit
Fantom Foundation has incurred heavy losses due to a zero-day exploit on Chrome The foundation's telegram admin has claimed that the loss is under $1 million, while a team member has lost milliThe post Fantom Foundation and team reportedly lose millions due to Chrome exploit appeared first on AMBCrypto. дальше »
2023-10-17 20:15 | |
Fantom Foundation stated it gave one of its wallets to an employee
Fantom Foundation has incurred heavy losses due to a zero-day exploit on Chrome The foundation's telegram admin has claimed that the loss is under $1 million, while a team member has lost milliThe post Fantom Foundation stated it gave one of its wallets to an employee appeared first on AMBCrypto. дальше »
2023-10-18 20:15 | |
Galxe announces fund recovery plan worth $396k following security breach
Galxe unveils a comprehensive Fund Recovery Plan to reimburse affected users and bolster security following last week’s DNS breach. Following last week’s security breach, leading web3 community-building platform Galxe unveiled a comprehensive ‘Fund Recovery Plan‘ to address the losses incurred… дальше »
2023-10-12 22:14 | |
Bitcoin investment loss leads to domestic shootout and police standoff
A loss incurred in a Bitcoin (BTC) investment in Thailand resulted in a man shooting his wife and then having a six hour-long standoff with local police forces. According to a Sept. 18 report by local news outlet Thaiger, the… дальше »
2023-9-20 17:30 | |
Tron Reverses August Slump As TRX Open Interest Climbs
Tron (TRX) has orchestrated an impressive recovery, bouncing back from last week’s dip of $0. 07000 and regaining losses it incurred this month. As of the latest data from CoinGecko, the TRX price currently stands at $0. дальше »
2023-8-25 12:20 | |
Crypto scam targets law personnel; SEC charges accused
The officer faced charges of allegedly orchestrating fraudulent crypto schemes and misleading investors. The accused allegedly incurred substantial losses and misappropriated a significant portThe post Crypto scam targets law personnel; SEC charges accused appeared first on AMBCrypto. дальше »
2023-8-24 12:30 | |
Bitcoin dips below $29k sparking $160M liquidation in crypto market
Bitcoin’s (BTC) dip below $29,000 in early trading hours resulted in liquidations totaling around $160 million across the cryptocurrency market. Coinglass data revealed $48 million in liquidation for investors holding positions in the flagship asset, primarily affecting long traders who incurred most of the losses. дальше »
2023-8-17 11:45 | |
Binance France records €4 million loss in 2022, optimistic for profit in 2023
Binance France first audited financial records covering 14 months between when the company was created in November 2021 to December 2022 showed that the exchange recorded a loss of €4 million. Throughout the period, Binance France incurred total expenses of €14 million to cater for its staff payroll, marketing, administrative costs, taxes, and professional fees. дальше »
2023-7-22 02:47 | |
Crypto Clash: Gemini And Genesis Owner Barry Silbert Go To Court Over Lost Bitcoin
Gemini, the cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has filed a lawsuit against Digital Currency Group (DCG) and its founder Barry Silbert in a New York court on July 7. The company is seeking to recover the damages and losses incurred due to DCG’s and Silbert’s alleged “false, misleading, and incomplete” representations and […] дальше »
2023-7-8 01:00 | |
Gemini Sues Digital Currency Group and Founder Barry Silbert Alleging 'Fraud'
Gemini and its founders sued Digital Currency Group on Friday alleging that it incurred losses due to DCG's "false, misleading and incomplete representations" tied to DCG subsidiary Genesis' work with Gemini on the crypto company's Earn product. дальше »
2023-7-7 18:06 | |
Woman Loses $8 Million In Crypto Scam, But Court Says Binance Is Not Liable
A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred by a Texan woman named Divya Gadasalli who lost $8 million in a pig butchering scheme. дальше »
2023-5-23 12:30 | |
Small Victory for SVB Financial as Judge Orders FDIC to Return Tax Refund Checks
The Federal Deposit Insurance Corp. (FDIC) is under orders from a judge in New York to give up any tax refund checks made out to SVB Financial Group. The agency sought to keep the checks as part of its efforts to recoup costs incurred in mitigating the catastrophic failure of Silicon Valley Bank. дальше »
2023-5-19 00:53 | |
Japan Loses 30% Of Total Crypto Hacks In North Korea, Elliptic Reports
Japan has emerged with the highest losses worldwide from North Korean cyberattacks targeting crypto exchanges, as recent reports indicate that Japan’s financial institutions and individuals incurred approximately 30% of the total losses attributed to North Korean crypto hacking. дальше »
2023-5-16 18:40 | |
Analysts Warns of Crypto Market Top As FOMO Hits Bitcoin, Ether
Bitcoin has been on a tear since the beginning of the year, recouping over half of the losses incurred during the 2021-2022 bear cycle. дальше »2023-4-21 13:06 | |
ARB token takes a hit as 2 whales liquidate holdings
A recent report reveals that two top Arbitrum (ARB) whales incurred a whopping loss above $400,000 from a recent token sale. The post ARB token takes a hit as 2 whales liquidate holdings appeared first on CryptoSlate. дальше »
2023-4-3 15:50 | |
CZ says no Binance user incurred losses from Orion Protocol’s hack
Binance CEO, Changpeng Zhao, said that no Binance users or assets were affected by the Orion Protocol (ORN) $3 million hack. Changpeng Zhao tweeted that the Orion Protocol (ORN) hack was due to a lack of re-login protection and led… дальше »
2023-2-3 16:08 | |
Alameda liquidators lose $11.5M due to liquidations over 2 week
Alameda Research liquidators incurred a total loss of around $11. 5 million over two weeks after taking over a single wallet of the bankrupt firm, Arkham Intelligence reported on January 16. The post Alameda liquidators lose $11. дальше »
2023-1-17 11:10 | |
Alameda Research Shouldered FTX Loss of Up to $1B Following Client's Leveraged Trade in 2021: FT
Alameda Research bore the brunt of a $1 billion loss incurred by its sister firm FTX after a leveraged trade on the now bankrupt crypto exchange backfired early last year, the Financial Times reported Friday. дальше »
2022-12-3 18:42 | |
FTX Must Pay Expenses Incurred by Bahamas Regulator for Holding the Exchange's Digital Assets
The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's digital wallet; Bloomberg reports that a Bahamas court has agreed to let part of FTX case be handled in U.S. дальше »
2022-11-23 10:30 | |
Nearly Half Of Bitcoin Holders Still Enjoy Gains Despite Bearish Misery
Bitcoin (BTC) dwindled below the $20,000 mark Wednesday but despite the losses; quite a significant number of shareholders have significant gains to boot. Around 47% of BTC holders earned profits, while 52% incurred losses Bitcoin traded below the $20,000 Wednesday As they say, there is no way you can lose with the king of crypto. […] дальше »
2022-9-10 18:00 | |
Recovery in Sight as BTC Stays Above Realized Price
Following the intense pull exerted by the bears in the past months, especially in June, the crypto markets have struggled to recover some of the losses incurred, with a series of periodic relief rallies staged in July. дальше »
2022-8-27 21:03 | |
Short-term scenario of the cryptocurrency market remains bleak: Reports
The crypto market incurred one of the worst quarter performances over Q2 of 2022. All major cryptocurrencies fell hard during this period. Bitcoin [BTC] and Ethereum [ETH] headlined the steep decline The post Short-term scenario of the cryptocurrency market remains bleak: Reports appeared first on AMBCrypto. дальше »
2022-7-24 07:30 | |
How This Whale Lost 100 ETH Through An ENS Domain Name
An ETH whale has incurred a massive loss on account of participating in a meme trend that has been gaining traction on Twitter. The meme trend was in direct connection to the ENS domain names and their growing popularity in the NFT space. дальше »
2022-7-22 20:00 | |