Результатов: 38629

Crypto Heayweight Accused Of $290 Million Scam Among Other Charges

Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, according to a report by Bloomberg on Wednesday. Over the last two years, Hogeg has been investigated by the Israeli Police for allegedly duping thousands of investors through several proposed crypto businesses.  Related […] дальше »

2023-8-24 01:00


Freshly Created Wallet Withdraws $59,000,000 in Bitcoin from Binance, Accumulation or Exodus?

Over the past 24 hours, two newly-created Bitcoin addresses withdrew a total of 2,273 BTC (valued at around $59 million) from cryptocurrency exchange Binance. These large withdrawals, identified by on-chain analyst Lookonchain, have sparked speculation among crypto market observers about potential increased institutional or whale buying at current Bitcoin price levels. дальше »

2023-8-23 11:11


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3AC Founders Slammed With $2.6 Million Fine By Dubai’s Regulator Over New Exchange

Barely months after the collapse of Three Arrows Capital (3AC), founders Kyle Davies and Su Zhu’s new digital currency exchange OPNX have run into trouble with Dubai’s regulator. In a public disclosure, the Dubai Virtual Assets Regulatory Authority (VARA) confirmed that it had placed fines on OPNX and its founders over violations of local rules. […] дальше »

2023-8-22 21:19


A Stellar Ascent: Decoding THORChain’s (RUNE) 65% Price Spike; Can InQubeta (QUBE) Join the Rally?

InQubeta (QUBE) has sold over $2.2 million in tokens early in its presale, but it’s not the only top altcoin generating interest with investors. THORChain (RUNE) prices have risen by over 65% in August and some cryptocurrency analysts are expecting InQubeta to enjoy similar growth once it’s launched on exchanges. The structure of the InQubeta […] дальше »

2023-8-23 07:23


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AI-Powered Crypto Meme Coin Shiba Memu Presale Surpasses the $2M Milestone

Shiba Memu (SHMU), an artificial intelligence (AI) powered cryptocurrency meme coin, is thrilled to announce that it has surpassed the impressive $2 million mark in its presale round. Marking a significant milestone for the project, Shiba Memu is set to list on the renowned crypto exchange, BitMart within the first month of the presale’s launch. […] дальше »

2023-8-22 00:10


A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next

According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms. дальше »

2023-8-21 19:01


ETF delay disappointment triggers $55M outflow from digital assets – reports

Digital asset investment products experienced a significant outflow of funds this week, totaling $55 million, according to the weekly report by CoinShares. Analysts, including James Butterfill, believe the market’s reaction is due to the disappointment from recent media reports indicating a delay by the US Securities & Exchange Commission in approving a US spot-based ETF. дальше »

2023-8-21 16:08


Shiba Memu Ignites the Crypto World: $2M Presale Surge as Meme Coin Races Towards Listing

Shiba Memu, a dynamic new cryptocurrency meme coin supported by AI, is causing a stir as its presale surpasses the impressive $2 million fundraising milestone. This remarkable achievement was further spurred by the recent news it would list on BitMart, a renowned crypto exchange, all within the first month of the presale’s launch. дальше »

2023-8-21 15:00


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Hopeful Dogecoin Investors Calculate How Much It Would Take to Become Millionaires

Thus, to see a round sum of $1 million on your account, you need to purchase approximately 1,357,129 DOGE. At the current price of $0.06318, the value of the coins would be around $85,743.41. The post Hopeful Dogecoin Investors Calculate How Much It Would Take to Become Millionaires appeared first on BeInCrypto. дальше »

2023-8-21 14:45