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Assessing Bitcoin ETFs' future as Grayscale GBTC sees new inflows
U.S. BTC ETFs saw $156 million in outflows last week amidst market drawdown. GBTC saw inflows for two days straight as markets improved. The new U.S. Bitcoin [BTC] ETFs saw $156 million The post Assessing Bitcoin ETFs' future as Grayscale GBTC sees new inflows appeared first on AMBCrypto. дальше »
2024-5-8 09:00 | |
Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash
Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3. дальше »
2024-5-8 05:00 | |
99BTC Staking Blows Up as the Presale Raises its First Million
99Bitcoins, the world’s first Learn-To-Earn (L2E) project, has recently seen its presale hit a new milestone with $1 million raised. Along the way, the project’s staking mechanism blew up as users staked many purchased tokens. дальше »
2024-5-8 01:38 | |
Mode Network Initiates 550 Million Crypto Airdrop on Optimism
Mode Network launches its governance token, MODE, initiating an airdrop and inviting users to participate. The token serves as both a governance tool and growth incentive, with a substantial total supply aimed at fostering network expansion. дальше »
2024-5-8 01:08 | |
Susquehanna discloses $1.3 billion in spot Bitcoin ETF investments
Susquehanna International Group disclosed $1. 3 billion of investments in spot Bitcoin ETFs in a May 7 13F filing. The company reported holding 17. 3 million shares of Grayscale’s GBTC across three separate investments for a combined investment of $1. дальше »
2024-5-8 00:55 | |
Canada Revenue Agency Targets $39.5 Million From Crypto Tax Evaders
The Canada Revenue Agency is pursuing $54 million in unpaid taxes from cryptocurrency traders, emphasizing the need for improved tax education. The post Canada Revenue Agency Targets $39.5 Million From Crypto Tax Evaders appeared first on BeInCrypto. дальше »
2024-5-8 22:43 | |
Smart money traders favor PEPE and FLOKI with over $50 million invested
Smart money traders invest over $50 million in meme coins PEPE and FLOKI, with new wallets also showing strong interest in the assets. The post Smart money traders favor PEPE and FLOKI with over $50 million invested appeared first on Crypto Briefing. дальше »
2024-5-8 21:44 | |
SEC vs Ripple: Defense Attorney Exposes Sealed Documents
In the SEC vs Ripple case, sealed documents contain critical arguments. Ripple opposes a $2 billion penalty, suggesting $10 million instead, as the case may influence future crypto regulations. The post SEC vs Ripple: Defense Attorney Exposes Sealed Documents appeared first on BeInCrypto. дальше »
2024-5-8 21:17 | |
U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
U.S. authorities have identified Russian national Dmitry Khoroshev as the mastermind behind the notorious LockBit ransomware gang, and are offering a $10 million reward for information that leads to his arrest. дальше »
2024-5-8 20:00 | |
PEPE Whales Move $21 Million Worth Of Coins – Here Are The Destinations
On-chain data shows PEPE whales have moved large amounts of the memecoin during the past day. Here’s where these tokens have been heading. PEPE Whales Have Been Active On The Network Today According to data from the cryptocurrency transaction tracker service Whale Alert, two large PEPE transactions have occurred in the space of a few hours during the past day. дальше »
2024-5-7 19:00 | |
Revolut’s crypto exchange goes live as Bitbot’s presale surpasses $3.2M
Key takeaways London-based Revolut has launched Revolut X to compete with leading crypto exchanges. Bitbot’s presale has now officially crossed the $3. 2 million mark. Revolut X is now live for experienced traders Financial institutions continue to troop into the cryptocurrency space and London-based Revolut will not be left out. дальше »
2024-5-8 18:34 | |
Here’s How This Ethereum Whale Made $16 Million From A Single Trade
An Ethereum whale was recently revealed to have made $16 million from a single trade involving the second-largest crypto token by market cap. This whale’s story again highlights how conviction in an investment can be very rewarding in the crypto space. дальше »
2024-5-7 18:00 | |
Crypto Whale Sends Over $10.5 Million in Pepe to Binance: Price Impact
A crypto whale deposited 1. 238 trillion Pepe tokens to Binance, achieving a modest 1. 28% profit in just three days, amidst a broader bullish market trend for the meme coin. The post Crypto Whale Sends Over $10. дальше »
2024-5-7 15:15 | |
Galaxis Raises $10M, Doubling Down on Belief That NFTs Will Provide Real Value Everywhere
As it gears up for its token launch, Galaxis, a Singapore-based Web3 platform, has raised $10 million with participation from Chainlink, Ethereum Name Services (ENS), Rarestone Capital, Taisu Ventures and ENS co-founder Nick Johnson, it announced Tuesday. дальше »
2024-5-8 14:30 | |
Australia targets crypto exchanges to hand over tax data on 1.2m users
Australia’s tax office is targeting up to 1.2 million users, seeking their personal data and transaction details from crypto exchange. Australia appears to be targeting over a million crypto investors, seeking their personal data and transaction details from crypto exchanges,… дальше »
2024-5-7 14:20 | |
ETH liquidations surpass Bitcoin’s following fall below $3,200
Ethereum (ETH) liquidations surpass Bitcoin’s (BTC) for the second time over the past seven days. According to data provided by Coinglass, global crypto liquidations reached $195.11 million in the past 24 hours. ETH is currently sitting on top with a… дальше »
2024-5-7 13:53 | |
Australia targets personal data of 1.2 million crypto traders
The Australian Taxation Office (ATO) has asked crypto exchanges in the country to hand over the personal data and transaction details of 1. 2 million traders. ATO’s stringent requirement comes amid an increased interest in crypto across Australia, Reuters reported on May 7. дальше »
2024-5-7 12:37 | |
Bitcoin ETFs Ride The Bull Again: Second Straight Inflow Day Sparks Optimism
The Spot Bitcoin ETF market is currently experiencing a resurgence, marked by a second consecutive day of positive inflows totaling $217 million. This increase in investment activity is a notable reversal from the previous weeks where inflows inflows stagnated since mid-March. дальше »
2024-5-7 12:30 | |
Crypto Super PACs raise $102M to support crypto-friendly US candidates
Crypto Super PACs have amassed $102 million in funds ahead of the US elections to advocate for candidates supportive of the industry, according to a report by Public Citizen. Approximately $54 million originates from direct corporate contributions, notably from industry giants Coinbase and Ripple Labs. дальше »
2024-5-7 12:30 | |
Kronos Research hacker starts laundering funds on Tornado Cash
After six months those responsible for the $25 million Kronos Research exploit have begun transferring the pilfered funds. Blockchain security firm PeckSheild flagged the move on May 7, noting that the hackers were directing the funds towards the mixing platform… дальше »
2024-5-7 12:17 | |
Fidelity leads with inflows as Bitcoin ETFs capture $217M in one day
Quick Take According to Farside data, the Bitcoin ETFs (Exchange-Traded Funds) in the US witnessed another net inflow day on May 6, reaching $217. 0 million. This massive influx comes just days after another significant inflow was recorded on May 3. дальше »
2024-5-7 11:50 | |
Marathon Digital Mints Massive Market Cap Gain: Up $800 Million
Bitcoin mining company Marathon Digital (MARA) is basking in the glow of a successful week, with its stock price surging after inclusion in the prestigious S&P SmallCap 600 index and the announcement of a performance-based executive bonus plan. дальше »
2024-5-7 11:02 | |
Tellor’s (TRB) market value doubles within a week amid surged whale activity
Tellor (TRB) welcomed May with an impressive performance, with its market value ballooning from $143. 32 million on April 30 to $258. 81 million on May 7. TRB’s increased whale activity Tellor’s substantial growth coincides with amplified movements from large-scale investors. дальше »
2024-5-7 10:18 | |
Australia’s Tax Office Tells Crypto Exchanges to Hand Over Transaction Details of 1.2 Million Accounts: Reuters
The Australian Taxation Office (ATO) has asked cryptocurrency exchanges to provide the personal data and transaction details of up to 1.2 million accounts, according to reports. дальше »
2024-5-7 10:05 | |
Revolut's Crypto Exchange Goes Live for Experienced Traders
London-based Revolut, which has more than 40 million customers worldwide, has developed Revolut X to compete with leading crypto exchanges. дальше »
2024-5-7 09:00 | |
Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash
A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockchain data. дальше »
2024-5-7 08:51 | |
Arkham Unmasks $251 Million Bitcoin Trove Seized From Convicted Drug Kingpin
The blockchain analytics firm Arkham has identified the specific Bitcoin address holding nearly 4,000 BTC worth around $251 million at today’s prices, as reported by Wu Blockchain. This sizeable crypto fortune was seized by U. дальше »
2024-5-7 07:17 | |
More Ethereum whales exit the market - Are they giving up?
One of Ethereum’s top whales has dumped seven thousand tokens, making over $16 million in profits. Ethereum’s price has seen very minute increases; Analysts expect bulls to take control bacThe post More Ethereum whales exit the market - Are they giving up? appeared first on AMBCrypto. дальше »
2024-5-7 07:00 | |
Solana NFTs revive, beat Polygon: What about Ethereum NFTs?
In the last 24 hours, SOL’s NFT sales exceeded $3 million Ethereum continued to dominate Solana and Polygon in the NFT ecosystem Solana [SOL] witnessed some traction in its NFT ecosystemThe post Solana NFTs revive, beat Polygon: What about Ethereum NFTs? appeared first on AMBCrypto. дальше »
2024-5-7 05:00 | |
Hightower Advisors, SouthState Bank disclose investments in spot Bitcoin ETFs
Hightower Advisors disclosed a $68 million investment in spot Bitcoin ETFs in a May 6 filing. The 13F filing indicates that the firm holds 709,956 shares of Grayscale’s GBTC worth $44. 8 million, 200,084 shares of FBTC worth $12. дальше »
2024-5-7 04:32 | |
VALR – The South African Exchange Going Global
Farzam Ehsani is Co-founder and CEO of VALR, a South African crypto exchange headquartered in Johannesburg, South Africa. With regulatory approval to operate in Europe, VALR has 1000 corporate and institutional clients, more than half a million users, and now is expanding globally. дальше »
2024-5-7 01:49 | |
GBTC breaks 16-week outflow streak with $63 million inflow on May 3
Grayscale Bitcoin Trust (GBTC) experienced $63. 0 million in inflows on May 3, Farside data indicates. The relevant daily inflows mark the first time since GBTC’s January launch that the fund avoided outflows, breaking its 16-week outflow streak. дальше »
2024-5-7 00:31 | |
Nearly 1 Million People Affected in Brazil Floods: Help with Bitcoin
More than 700,000 people are grappling with the aftermath of devastating floods in Rio Grande do Sul, Brazil, facing urgent needs for shelter, basic supplies, and reconstruction aid. The post Nearly 1 Million People Affected in Brazil Floods: Help with Bitcoin appeared first on BeInCrypto. дальше »
2024-5-7 00:01 | |
Crypto Whale Spends $10.4 Million On PEPE, Do They Know Something You Don’t?
A crypto whale’s transaction involving the third-largest meme coin by market cap, PEPE, has drawn the crypto community’s attention. The magnitude of the transaction, coupled with some other whale transactions, suggests that it may be high time to pay more attention to PEPE. дальше »
2024-5-7 20:30 | |