Transactions - Свежие новости [ Фото в новостях ] | |
False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions
Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »
2023-10-1 17:00 | |
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Terra’s Do Kwon and Daniel Shin conspired to falsify transactions, chat logs show
According to a Sept. 22 filing, the co-founders of the now-defunct Terra blockchain project are alleged to have planned to create fraudulent transactions during the project’s development. There, the Securities and Exchange Commission (SEC) noted that Terraform Labs partnered with a payments app called Chai, supposedly so that the latter app could settle transactions on-chain. дальше »
2023-9-30 00:40 | |
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U.S. House Bill Seeks Centralized Record of Off-Chain Crypto Transactions
It would be hard for a big exchange to repeat an FTX collapse if the firm’s internal flow of crypto assets was also reported to an outside repository that U. S. regulators could see. That’s the idea behind new legislation from Rep. дальше »
2023-9-29 00:00 | |
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Report Reveals Crypto Whale Center With Majority Of Transactions Crossing $1 Million
A report from blockchain data analytics platform Chainalysis has revealed that the majority of crypto transactions in the United Arab Emirates (UAE) from July 2022 to June 2023 have been whale transactions, crossing over $1 million each. дальше »
2023-9-28 20:00 | |
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Boost Your Crypto Returns With Strong Investments Like Bitcoin Spark and XRP
With the next crypto bull run fast approaching, industry watchers suggest you boost your crypto returns with strong investments like Bitcoin Spark (BTCS) and XRP. What is Bitcoin Spark? Bitcoin Spark is an exciting new entrant in the cryptocurrency space, aiming to bring the next generation of digital transactions by introducing cutting-edge technologies to the […] дальше »
2023-9-28 16:00 | |
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Ethereum (ETH) network faces centralization concerns as relayers decline to four
The Ethereum blockchain faces centralization concerns following Blocknative’s move to suspend the MEV-boost relay on September 26. Relayers batch and broadcast transactions on the Ether network to guarantee efficient and timely processing. дальше »
2023-9-28 02:01 | |
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U.S. Treasury sanctions Ethereum wallet tied to Sinaloa drug cartel
Sinaloa, one of the largest drug cartels in the world, is a major supplier of fentanyl in the U. S. The sanctioned wallet has facilitated transactions worth tens of thousands of dollars. The The post U. дальше »
2023-9-27 14:30 | |
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Deepcoin: Transforming the Landscape of Crypto Derivatives Trading with Indicator Orders and Drawing Orders
Traders are constantly on the lookout for platforms that can simplify the trading process, offer powerful tools, and promise secure transactions. Meet Deepcoin, the Singapore-based cryptocurrency derivatives exchange that is redefining the trading experience with its groundbreaking features: Indicator Orders and Drawing Orders. дальше »
2023-9-27 11:14 | |
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Can whales rescue MANA from its dwindling price action
The daily count of MANA transactions above $100,000 climbed to a three-month high on 25 September. While this signals renewed whale interest, its price has failed to respond. MANA, the natThe post Can whales rescue MANA from its dwindling price action appeared first on AMBCrypto. дальше »
2023-9-27 04:30 | |
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Stafi (FIS) defies crypto market outlook, token up 13%
Stafi (FIS) price is up 3% in the past 24 hours and 13% this past week. The Staking Finance governance token has seen a spike in whale transactions of $100k+, on-chain data shows. Interest is seeing FIS outperform major altcoins. дальше »
2023-9-27 20:26 | |
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Bitcoin Hits 900 Million Transactions: A Milestone Amidst the Halving Event
Bitcoin, the pioneering cryptocurrency, has achieved yet another significant milestone on its journey to becoming a global digital asset. With over 900 million transactions processed, this achievement couldn’t have come at a more intriguing time, as the next halving event approaches. дальше »
2023-9-26 20:02 | |
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Chase to block UK customers crypto-related transactions from October 16
Digital banking giant Chase U. K. said it will “decline” crypto-related payments made by its users starting October 16. In emails sent to customers and obtained by CryptoSlate, the bank stated that its decision would help its users keep their “money safe from frauds and scams” as fraudsters increasingly relied on cryptocurrencies to steal from people. дальше »
2023-9-27 17:00 | |
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JPMorgan subsidiary Chase UK to restrict crypto transactions
Chase Bank customers in the United Kingdom will no longer be able to make crypto transactions starting Oct. 16.
дальше »2023-9-27 16:35 | |
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Cautious optimism in Bitcoin miner activity as accumulation tentatively continues
Bitcoin miners play a pivotal role in the cryptocurrency ecosystem. They validate transactions, secure the network, and circulate new Bitcoins. Their behavior, especially in holding or selling mined coins, can provide insight into market sentiment and future price movements. дальше »
2023-9-27 16:21 | |
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Hydranet Launches Layer 3 DEX: A Game Changer for Trustless Cross-Chain Trading
Hydranet launches the Hydranet DEX, a Layer 3 trading platform allows users to trade between fundamentally different blockchains with virtually no fees, near instant transactions, and, most importantly, in a trustless manner. дальше »
2023-9-26 04:00 | |
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Cryptocurrency Exchange HTX Global Suffers $8 million Ethereum Hack
Cryptocurrency exchange HTX Global has suffered a loss of 5,000 Ether (ETH), worth approximately $8 million USD, due to a hacker attack, the company announced today. The hack targeted HTX’s hot wallet, which contains a small percentage of user funds for more frequent transactions. дальше »
2023-9-25 17:53 | |
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Shiba Budz (BUDZ) Makes Big Waves as Ripple (XRP) Holders Buy Into The Ground Breaking Presale
Shiba Budz (BUDZ) is a pioneering project that uses blockchain technology to enhance gaming operations for Secure and Transparent Transactions. This innovative approach has gained attention from Ripple (XRP) holders, who see the potential of this groundbreaking presale in the gaming industry. дальше »
2023-9-25 17:30 | |
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Vitalik Buterin has transferred over 1.8k ETH to exchanges this year, still holds over 250k ETH
On-chain data shows that Ethereum co-founder Vitalik Buterin transferred 400 ETH, approximately $630,000, to Coinbase earlier today. According to the Arkham Intelligence dashboard, the transfer continues a recent trend of transactions within the last seven days that has seen Buterin transfer more than 1,000 ETH, including today’s transaction, to exchanges, unknown addresses, and a Gnosis […] The post Vitalik Buterin has transferred over 1. дальше »
2023-9-26 15:30 | |
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Ethereum co-founder Vitalik Buterin sends 400 ETH to Coinbase
Blockchain analysts have discovered several transactions worth millions of dollars from a wallet associated with an Ethereum co-founder Vitalik Buterin. дальше »
2023-9-25 14:44 | |
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$MATIC experiences price swings while $BCH, $ADA & $QUBE maintain market cheer
$MATIC has recently encountered price fluctuations, while Bitcoin Cash ($BCH) has distinguished itself with remarkable stability, attributed to its emphasis on swift and economical transactions. Cardano ($ADA) consistently radiates positivity amidst market oscillations and $QUBE serves as a symbol of resilience, fostering AI innovation amid market turbulence. дальше »
2023-9-25 08:47 | |
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What's behind Ethereum's wilting transaction fees?
The average transaction fees on Ethereum fell to its lowest level in 2023. ETH continued to move sideways. The average network fee paid to process transactions on the Ethereum [ETH] network The post What's behind Ethereum's wilting transaction fees? appeared first on AMBCrypto. дальше »
2023-9-24 07:30 | |
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World Digital Mining Summit: Bitcoin miners embrace efficiency and renewable energy
Bitcoin mining is at the heart of the digital gold rush and it is a critical process that underpins the entire cryptocurrency ecosystem. Bitcoin miners validate transactions, secure the network, and, in the process, earn newly minted Bitcoin. дальше »
2023-9-24 12:16 | |
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Brave partners with Electric Coin and Filecoin to advance Web3 privacy
Brave, Zcash (ZEC) developer Electric Coin Company (ECC) and Filecoin Foundation have announced a partnership aimed at bringing new privacy features to Brave browser. The companies will tap into Zcash protocol’s shielded transactions and Filecoin’s InterPlanetary File System (IPFS). дальше »
2023-9-23 20:22 | |
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SEC Slaps Goldman Sachs With $6 Million Fine for Reporting Failures
The SEC fines Goldman Sachs $6 million for not providing all the required information about its transactions. The post SEC Slaps Goldman Sachs With $6 Million Fine for Reporting Failures appeared first on BeInCrypto. дальше »
2023-9-22 20:15 | |
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XRP Hurdle In The Run-Up To ‘Proper Party’ – Will Altcoin Price Slip?
XRP, a cryptocurrency Ripple Labs uses to facilitate transactions on its network, has been making headlines recently for all the right reasons. The digital asset has emerged as one of the top performers in the crypto market in recent months, largely owing to Ripple’s significant legal victory against the US Securities and Exchange Commission in July. дальше »
2023-9-22 13:30 | |
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WazirX says India will likely keep onerous crypto taxes until 2025
Tax relief for crypto transactions in India is unlikely for at least two more years, according to WazirX CEO Nischal Shetty дальше »
2023-9-22 11:55 | |
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Ethereum gas fee rises - Here's why Binance could be the reason
Gas fees on Binance jumped to 530 ETH within a few hours of transactions. Network activity increased on Ethereum and the exchange was also surprised by the sudden spike. Without warning, gasThe post Ethereum gas fee rises - Here's why Binance could be the reason appeared first on AMBCrypto. дальше »
2023-9-22 11:30 | |
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Immutable X Registers Surge in Whale Transactions
Immutable X sees significant whale activity with a notable $18 million accumulation and strategic exchange transfers. Understand the market implications. The post Immutable X Registers Surge in Whale Transactions appeared first on NFT News Today. дальше »
2023-9-22 05:47 | |
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Smart Crypto Whale’s Massive $40 Million ETH Withdrawals From Binance: What Does It Mean?
Recently, a smart whale made waves in the crypto community by withdrawing a staggering 24,548 Ethereum (ETH) tokens from the popular exchange, Binance. These withdrawals, totaling $40 million in value at the time of the transactions, have left many wondering about the implications of such substantial movements in the market. Whale Withdraws 5,050 ETH The […] дальше »
2023-9-22 23:48 | |
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Binance on-chain transactions spike Ethereum gas prices
Gas prices on Ethereum’s mainnet temporarily skyrocketed on Sept. 21 following a series of “inefficient transactions” carried out by an address labeled Binance 14 on block explorer Etherscan. The wallet made over 146,000 transactions within a 24-hour timeframe and overpaid… дальше »
2023-9-22 18:10 | |
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For Ripple (XRP) to Reach $10k, This Is What Needs to Happen – Analyst
Recent data has laid bare a series of mystifying XRP transactions totaling an eye-popping $260 million. Conducted over a span of 19 days between late August and mid-September, the transactions have caught the attention of crypto enthusiasts and analysts alike. дальше »
2023-9-21 20:30 | |
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Why Shiba Inu's burn rate falters despite Shibarium hype
Shibarium’s daily transactions dropped to around 40,000. SHIB trades with an over 1% loss after the previous day’s gain. Shibarium is being hailed as a potential trigger for an upward trThe post Why Shiba Inu's burn rate falters despite Shibarium hype appeared first on AMBCrypto. дальше »
2023-9-20 18:30 | |
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Exploring the Diverse Payment Methods in Online Casinos
In the ever-evolving world of online casinos, players have access to a wide array of payment methods that cater to their convenience and security preferences. While traditional options like credit cards and e-wallets remain popular, the emergence of cryptocurrencies has added a new dimension to online casino transactions. дальше »
2023-9-21 18:20 | |
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Bearish Signal? Bitcoin Whale Wakes Up From 6-Year Slumber And Transfers $56 Million
Movement of dormant Bitcoin addresses has been sporadic this year, with most causing a stir and rising interest amongst the Bitcoin community. In the latest record of whale transactions this year, on-chain data has shown that a set of dormant Bitcoin from 2017 has moved for the first time in six years. дальше »
2023-9-20 18:00 | |
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Tron edges over Ethereum: What it means for you
Tron transactions were five times that of Ethereum. Both TVLs increased, but Ethereum maintained the top spot. The number of transactions on the Tron [TRX] blockchain surpassed that of EtherThe post Tron edges over Ethereum: What it means for you appeared first on AMBCrypto. дальше »
2023-9-20 14:30 | |
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Ripple Stirs Debate By Shuffling $260 Million In XRP: What’s Behind The Move?
Ripple Labs has once again become the focus of much scrutiny and debate within the XRP community. Recent data points to a series of high-volume XRP transactions totaling 506 million tokens, valued at approximately $260 million, carried out over the span of 19 days. дальше »
2023-9-20 14:30 | |
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Horizen to remove privacy transactions in upcoming hard fork
A major update proposed by Horizen Labs is set to remove shielded transactions from the blockchain network. Horizen, a layer-0 blockchain network, will undergo a scheduled hard fork to remove privacy features on Sept. дальше »
2023-9-20 13:25 | |
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Citigroup Advances in Digital Asset Solutions with Token Services
Citi launches blockchain-based Citi Token Services for streamlined cross-border transactions and enhanced liquidity management for institutional clients. The post Citigroup Advances in Digital Asset Solutions with Token Services appeared first on NFT News Today. дальше »
2023-9-20 12:47 | |
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Balancer: Second attack causes losses of over $200k
Balancer’s user interface has come under attack with malicious contracts deployed. Balancer’s TVL and transactions have stayed stable despite the attack. Balancer [BAL] has recently beenThe post Balancer: Second attack causes losses of over $200k appeared first on AMBCrypto. дальше »
2023-9-20 12:00 | |
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XRP’s market depth rises despite uncertainty
Within three months, XRP's liquidity increased from $8 million to $12 million. XRP daily transactions dropped as optimism turned the other way round. According to Kaiko, Ripple’s [XRP] liqThe post XRP’s market depth rises despite uncertainty appeared first on AMBCrypto. дальше »
2023-9-20 11:30 | |
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Worldcoin helps Optimism's burden, drives transaction milestone
Worldcoin has introduced a ZK-proof entity to solve privacy concerns and reduce the combat Optimism helps with. Transactions on the WorldApp reached 500,000 in one day. On 18 September, WorlThe post Worldcoin helps Optimism's burden, drives transaction milestone appeared first on AMBCrypto. дальше »
2023-9-20 05:30 | |
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Petra crypto wallet is integrating Coinbase Pay
Petra will add Coinbase Pay to its mobile and desktop applications. It expects the collaboration to help make crypto transactions more seamless. Petra has integrated into more than 160 decentralised applications to date. дальше »
2023-9-20 01:57 | |
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