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PEPE Sees Sharp 17% Surge, But Will This Whale Spoil The Party?
On-chain data shows a PEPE whale has made a large deposit to Binance, something that could provide an impedance to the meme coin’s rally. PEPE Whale Has Deposited $7. 2 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a massive PEPE transfer has occurred on the Ethereum blockchain during the past day. дальше »
2023-7-15 21:00 | |
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Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges
Former Celsius Network CEO Alex Mashinsky was released on a $40 million bail on July 13, the same day he was arrested after being charged with multiple counts of fraud, according to a CNN report. Mashinsky’s lawyer Jonathan Ohring told CNN that the former CEO “vehemently” denies all charges and intends to “vigorously” fight them […] The post Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges appeared first on CryptoSlate. дальше »
2023-7-14 21:00 | |
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Sui Network hits 1M active addresses within two months of launch
Layer-1 blockchain Sui (SUI) Network reached 1 million active addresses less than two months after its mainnet launch, according to a July 14 press statement shared with CryptoSlate. Greg Siourounis, the managing director of the Sui Foundation, stated that the blockchain network’s success showed a growing demand for the platform. дальше »
2023-7-14 18:40 | |
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Worldcoin Sign-Ups Reach 2 Million, but Code Is Still a Black Box
Worldcoin moves closer toward its goal of a decentralized identity as it onboards two million users. The post Worldcoin Sign-Ups Reach 2 Million, but Code Is Still a Black Box appeared first on BeInCrypto. дальше »
2023-7-15 17:45 | |
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Binance celebrates its sixth anniversary: a reflection of few key moments
As Binance turns 6, it’s an opportunity to look back, share some memories, and look forward. What was once just an idea has grown into a worldwide platform that gives more than 140 million individuals access to finance globally, with perhaps billions more to follow. дальше »
2023-7-14 17:05 | |
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Crypto Liquidations Cross $300 Million Amid Massive Market Recovery
The last 24 hours have been more than interesting for crypto investors across the globe. Thursday, July 13, saw one of the most important lawsuits in the history of the industry come to an end, and the ruling in favor of Ripple triggered a massive rally. дальше »
2023-7-14 17:00 | |
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FTX Goes After European Execs, Wants $323 Million Back
Collapsed crypto exchange FTX is now going after executives of its European subsidiary in a bid to recover $323 million. In a lawsuit filed in a US bankruptcy court in Delaware, the exchange claims it overpaid to acquire its European branch while accusing Sam Bankman-Fried and other company Insiders of mismanaging funds from creditors and […] дальше »
2023-7-14 16:00 | |
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Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »
2023-7-14 15:00 | |
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Cross-chain bridge protocol Multichain ceases operations
Multichain protocol says its forced to cease operations due to recent events. CEO Zhaojun and his sister have reportedly been detained leaving the team with no operational funds. Multichain saw $125 million stolen on July 6, with blockchain security firm Chainalysis pointing to possible rug pull by insiders. дальше »
2023-7-14 14:01 | |
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Bitcoin Cash (BCH) Price Rally at Risk as Whales Offload $27.5 Million
Ripple's (XRP) recent victory against the SEC threatens to put Bitcoin Cash (BCH) price rally at risk as whale investors begin to fold. The post Bitcoin Cash (BCH) Price Rally at Risk as Whales Offload $27.5 Million appeared first on BeInCrypto. дальше »
2023-7-14 12:00 | |
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FTX Files Lawsuit in Attempt to Recover $323M From Europe Branch Insiders
FTX is suing its European arm, FTX Europe, to recover $323 million from insiders, alleging misuse of funds for personal enrichment. FTX Europe was established after FTX acquired Digital Assets AG for $400 million. дальше »
2023-7-14 10:27 | |
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Crypto Liquidations Pile High to $290M After Altcoin Rally Blows Out Short Positions
Crypto liquidations have reached $300 million in the past 24 hours, largely due to short positions, after altcoins surged following Ripple's partial victory against the SEC. The post Crypto Liquidations Pile High to $290M After Altcoin Rally Blows Out Short Positions appeared first on BeInCrypto. дальше »
2023-7-14 08:00 | |
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Worldcoin surpasses 2M signups for its World ID program
On July 13, Worldcoin, an identity verification and cryptocurrency project, announced that it reached a milestone of 2 million signups for its World ID program. The global reach of the company was facilitated by the deployment of Orbs, its first custom biometric imaging devices, as per Worldcoin. дальше »
2023-7-14 23:30 | |
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US Government Readies to Sell $246 Million in Bitcoin
In an unprecedented move, the US government readies to sell $246 million worth of Bitcoin, shaking the crypto market and testing its stability amid ongoing liquidity crises. The post US Government Readies to Sell $246 Million in Bitcoin appeared first on BeInCrypto. дальше »
2023-7-13 18:56 | |
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Bitcoin maintains price above $30k as more investors hold their assets
Key takeaways Bitcoin has maintained its value above $30k as more investors hold their cryptocurrency assets. AltSignals’ stage-2 presale has now surpassed 50%, with more than $1. 1 million raised so far. дальше »
2023-7-14 18:47 | |
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Whales accumulate stablecoins- Here's why its bullish for Bitcoin
Over $228 million in stablecoins left the exchanges as whale accumulation intensified. Bitcoin is poised for accumulation as it trends around $30,000. Traders are keeping a close eye on the The post Whales accumulate stablecoins- Here's why its bullish for Bitcoin appeared first on AMBCrypto. дальше »
2023-7-13 18:30 | |
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Powering the Next Generation of Gaming: XBorg Sells Out $2 Million Seed Round Community Allocation
Dubai, United Arab Emirates, July 13th, 2023, Chainwire XBorg, the Web3 company developing a collaborative credential infrastructure that allows players to create their digital identity and enjoy tailored user experiences within enhanced gaming applications, sold out their $2 million seed round community allocation in record time. дальше »
2023-7-14 17:17 | |
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Powering the Next Generation of Gaming: XBorg Sells Out $2 Million Seed Round Community Allocation
Dubai, United Arab Emirates, July 13th, 2023, Chainwire XBorg, the Web3 company developing a collaborative credential infrastructure that allows players to create their digital identity and enjoy tailored user experiences within enhanced gaming applications, sold out their $2 million seed round community allocation in record time. дальше »
2023-7-13 17:03 | |
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Powering the Next Generation of Gaming: XBorg Sells Out $2 Million Seed Round Community Allocation
XBorg, the Web3 company developing a collaborative credential infrastructure that allows players to create their digital identity and enjoy tailored user experiences within enhanced gaming applications, sold out their $2 million seed round community allocation in record time. дальше »
2023-7-13 17:00 | |
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Powering the Next Generation of Gaming: XBorg Sells Out $2 Million Seed Round Community Allocation
XBorg, the Web3 company developing a collaborative credential infrastructure that allows players to create their digital identity and enjoy tailored user experiences within enhanced gaming applications, sold out their $2 million seed round community allocation in record time. дальше »
2023-7-14 15:02 | |
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Dormant SHIB whale shifts 10t tokens amid price consolidation
A dormant Shiba Inu (SHIB) whale with over 100 trillion SHIB holdings recently moved 10 trillion tokens worth $75.2 million to multiple new addresses within 24 hours. Blockchain surveillance platform Lookonchain highlighted the latest development in a tweet. Data from… дальше »
2023-7-13 13:26 | |
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Sharks and whales turn to stablecoins, signaling bull run
Sharks and whales have accumulated stablecoins while bitcoin consolidates between $30,000 and $31,000. According to Santiment, DAI and paxos standard (USDP) addresses holding between $100,000 and $10 million stablecoins have risen significantly since June 27. дальше »
2023-7-13 12:41 | |
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Binance Labs invests $15m in web3 startup Xterio to boost AI
Xterio, a web3 game platform, is set to receive a substantial investment of $15 million from Binance Labs, the venture capital and incubation division of Binance, aimed at enhancing its capabilities through the integration of AI technologies. дальше »
2023-7-13 12:31 | |
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GET Protocol’s Challenge to Ticketmaster with NFT Ticketing
Dutch startup GET Protocol secures $4.5 million in a seed round for its NFT ticketing innovation, aiming to disrupt the ticketing industry. The post GET Protocol’s Challenge to Ticketmaster with NFT Ticketing appeared first on NFT News Today. дальше »
2023-7-13 12:01 | |
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US government transfers BTC worth $300m from Coinbase
The US government moved over $297 million worth of bitcoin (BTC) seized from the Silk Road hacker in March. The total amount captured from the hacker was worth over $1 billion — 49,000 bitcoins — in March. At the current… дальше »
2023-7-13 11:11 | |
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Millions Of Shiba Inu On The Move – A Whale That Holds $756 Million Of SHIB About To Sell?
In a surprising turn of events, a giant whale, who holds a staggering 101. 47 trillion SHIB (equivalent to $756 million and 10. 15% of the total supply), has transferred 4 trillion SHIB ($29. 8 million) to eight new addresses today. дальше »
2023-7-13 10:19 | |
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Shiba Inu Market Cap Climbs By $500 Million – Is A Price Rally On The Horizon?
Shiba Inu (SHIB) has made significant strides in the digital asset market, currently holding a market capitalization of over $4. 4 billion. This remarkable achievement has propelled SHIB to claim the 18th position among the largest cryptocurrencies. дальше »
2023-7-13 09:55 | |
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Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penalties. дальше »
2023-7-13 04:00 | |
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Fund Manager Vanguard Increases Stake In Bitcoin Mining Stocks To $600 Million
Bitcoin mining is a topic that keeps popping up recently on the news concerning the crypto industry. And Vanguard, one of the world’s largest investment firms, has joined in on the action, as it has increased its stake in Bitcoin mining stocks to over half a billion dollars. дальше »
2023-7-13 00:00 | |
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US DOJ moves Silk Road-linked Bitcoin (BTC) worth over $300M
Block explorer data indicates that two wallets (belonging to the Department of Justice and connected to the Silk Road cryptocurrency seizure) have moved Bitcoin worth approximately $301 million (9,825 BTCs) in three different transactions early today (12 July 2023). дальше »
2023-7-12 19:58 | |
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Digitex Founder Ordered to Pay $16M to Resolve CFTC Action, Banned From Trading
The founder of crypto exchange Digitex, Adam Todd, has been ordered by a federal court to pay almost $16 million to resolve accusations that he ran an illegal platform and sought to manipulate its native token, DGTX, the U. дальше »
2023-7-13 19:52 | |
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New York hacker charged for stealing $9 million from a decentralized exchange
A resident of New York is facing charges for stealing approximately $9 million from a decentralized exchange дальше »
2023-7-12 19:39 | |
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More than 9,000 Bitcoin seized in connection with Silk Road on the move
Onchain data shows 9,825 Bitcoin (BTC), worth $302 million, seized by the U. S. Department of Justice (DOJ) in connection to shuttered darknet marketplace, Silk Road, were moved to new addresses earlier today, July 12. дальше »
2023-7-13 19:08 | |
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Pro-Bitcoin Firm, Ark Invest, Sells $12 Million In Coinbase Shares
ARK Invest, the pro-Bitcoin investment firm led by Cathie Wood, has sold a portion of its COIN holdings – a NASDAQ-traded stock of Coinbase, a cryptocurrency exchange. Ark Invest Sells Coinbase Shares On July 11, Bloomberg data showed that ARK Invest sold 135,152 COIN, equivalent to $12 million, out of their $1 billion COIN holdings, from […] дальше »
2023-7-12 18:00 | |
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Silk Road–Linked Bitcoin Worth $300M Moved by U.S. Government: On-Chain Data
A wallet tagged as belonging to the U.S. government has moved over $300 million worth of bitcoin (BTC) in three separate transactions. дальше »
2023-7-13 17:28 | |
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