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Tether Comes to Rescue as Remitano Exchange Suffers a $2.7 Million Hack
Tether froze the wallet address of hackers who stole around $2.7 million from the Remitano crypto exchange, potentially saving $1.4 million in USDT from being transferred further. The post Tether Comes to Rescue as Remitano Exchange Suffers a $2.7 Million Hack appeared first on BeInCrypto. дальше »
2023-9-15 15:45 | |
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Report reveals North Korea and Russia's crypto-nexus
About $22 million in stolen cryptos from the Harmony Protocol heist were transferred to a Russian exchange. Russia was the global hub of cryptocurrency laundering. The crypto industry has beThe post Report reveals North Korea and Russia's crypto-nexus appeared first on AMBCrypto. дальше »
2023-9-15 15:30 | |
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Curve Finance: Of market movements and price puzzles
Over 600,000 CRV tokens were recently transferred to an exchange. CRV declined briefly below $0.4, but was trading slightly above it at press time. Following a hacking incident several monThe post Curve Finance: Of market movements and price puzzles appeared first on AMBCrypto. дальше »
2023-9-15 22:30 | |
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Litecoin To Drop Below $60? Whale Deposits To Exchange
On-chain data shows a Litecoin whale has made a large deposit to the cryptocurrency exchange Binance, which could be a sign of selling. Litecoin Whale Has Transferred $18.2 Million Worth Of LTC To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a huge movement has been spotted on the Litecoin blockchain […] дальше »
2023-9-14 23:00 | |
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Stake’s Hacker Moves $328,000 Worth Of Crypto From Stolen Funds
The hacker responsible for the $41 million hack of the crypto casino Stake on September 4 made another move on September 11. Following this, they transferred an additional $328,000 worth of Polygon (MATIC) and BNB (BNB) tokens, as the blockchain security company CertiK reported. дальше »
2023-9-13 20:00 | |
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FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy
FTX is seeking the cancellation of agreements made days before it collapsed, as well as the return of millions transferred to LayerZero Labs and its affiliates. дальше »
2023-9-11 22:10 | |
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Binance’s Mysterious $240K Transfer to “Fake_Phishing” Address: What We Know
A recent transaction captured on Etherscan and spotlighted by blockchain security firm PeckShield has set the crypto community abuzz. Binance’s official “Hot Wallet 7” transferred a $240,000 in USDC to an address ominously labeled as “Fake_Phishing. дальше »
2023-9-8 19:40 | |
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Polygon Foundation Refutes Claims Of Dumping MATIC On Binance – Here’s What Happened
Blockchain analytics site Lookonchain flagged recent transactions of two on-chain addresses allegedly owned by the Polygon Foundation. The platform reported that one of these wallet addresses had transferred large amounts of MATIC – the Polygon network’s native token – to Binance in the past two days. дальше »
2023-9-8 22:00 | |
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Ethereum Founder Vitalik Buterin Makes Mystery Move With Large ETH Transfer
According to blockchain monitoring platform Spot On Chain, Buterin transferred 999 Ether ($1.63 million) between recognized Ethereum addresses and liquidated 500 Maker (MKR) tokens valued at around $580,000 дальше »
2023-9-3 13:23 | |
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Over $208,000,000 in Bitcoin Transferred to This Exchange, Just as Monthly Candle Closed Bearish
In a span of hours, two significant Bitcoin transactions caught the attention of crypto enthusiasts and analysts alike. A colossal sum of 4,000 BTC, amounting to roughly $104,057,443, was moved from an unidentified wallet to the Bitfinex exchange. дальше »
2023-9-2 19:30 | |
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Robinhood Revealed to Be Third-Largest Bitcoin Holder With $3B in BTC
Robinhood transferred some 118,300 bitcoin to the wallet from several other smaller wallets over a three-month period дальше »
2023-8-28 13:02 | |
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PEPE Dives 18% As Weird Token Transfers By Developers Spark Rug Pull Suspicions
The price of Pepe (PEPE) tumbled over 18% Friday after the meme coin’s team transferred almost 4% of its total supply to exchanges without warning, igniting fears of a potential rug pull. дальше »2023-8-25 19:31 | |
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US drug regulator mistakenly sent $55k to scammer
US Drug Enforcement Administration (DEA) mistakenly transferred $55,000 to a crypto scammer, exposing vulnerabilities even amidst high-security operations. The scam was uncovered when the US Marshals Service detected the incident. дальше »
2023-8-25 12:44 | |
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Crypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands
According to a recent report by Forbes, the US Drug Enforcement Agency (DEA) has inadvertently transferred $50,000 worth of seized cryptocurrency to a hacker, who has amassed hundreds of thousands in Ethereum (ETH) within a few months. дальше »
2023-8-25 04:00 | |
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FBI warns of a $40 mln sale of stolen crypto by North Korean hackers
The FBI said the North Korean hackers have transferred stolen Bitcoin worth $40 million to different Bitcoin addresses. The agency believed the group may now try liquidating these assets. OnThe post FBI warns of a $40 mln sale of stolen crypto by North Korean hackers appeared first on AMBCrypto. дальше »
2023-8-23 16:30 | |
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$75,000,000 Bitcoin Suddenly Moved to This Exchange – Dump Incoming?
A total of 2,910 Bitcoin worth over $75 million were recently transferred to cryptocurrency exchange Coinbase from an unknown wallet address. The large transfer was first reported by the @whale_alert Twitter account, which tracks large cryptocurrency transactions. дальше »
2023-8-23 16:30 | |
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Ethereum outlook darkens as founder Vitalik Buterin sends 600 ETH to Coinbase
On Monday, Ethereum co-founder Vitalik Buterin transferred 600 Ether, worth approximately $1 million, to exchange Coinbase. That comes as the overall cryptocurrency market recorded downside price movements, with Ether losing over 10% following the latest dip. дальше »
2023-8-22 14:52 | |
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Ethereum Co-Founder Vitalik Buterin Sends $1M ETH to Coinbase
Vitalik Buterin transferred over $1 million worth of ether to crypto exchange Coinbase on Monday. дальше »
2023-8-21 13:09 | |
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Gryphon Digital wants Sphere 3D’s lawsuit dismissed
Crypto mining company Gryphon Digital is contesting a lawsuit from its former collaborator, Sphere 3D, over a significant bitcoin transfer. Sphere 3D alleged in April that Gryphon Digital CEO Rob Chang transferred 18 bitcoins to an impostor pretending to be… дальше »
2023-8-21 03:02 | |
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Bald Network developer sends 7,000 ETH to Ethereum, deposits some on Kraken
After a spectacular mess up, Bald developer has transferred ether worth $12. 9 million back to Ethereum Network. The developer deposited 2,100 ether on Kraken. In most cases, whales transfer cryptocurrencies to exchanges to sell them or trade them for other coins. дальше »
2023-8-14 14:29 | |
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More Selling? Bankrupt Voyager Sends Millions In SHIB And ETH To Coinbase
Voyager Digital has been busy in recent months as it looks to sell its remaining crypto holdings on centralized exchanges. In its latest move, the bankrupt crypto brokerage has transferred millions in SHIB and ETH to Coinbase. дальше »
2023-8-13 00:00 | |
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Metaverse Platform Sandbox Transferred Out 60M SAND Ahead of Monday's $133M Token Unlock
As the price of SAND slid 4% in August, the Sandbox Genesis smart contract had already emitted 60 million SAND tokens prior to the upcoming token unlocked scheduled for Aug. 14. дальше »
2023-8-11 00:45 | |
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VCs firms face class action amid allegations of abetting FTX fraud
A class action complaint, recently filed on Aug. 7, implicates several venture capital firms, painting a grim picture of alleged gross financial mismanagement and deceptive practices. The plaintiffs, representing a class of impacted investors, allege that the group assured customers that their assets belonged solely to them and would not be transferred to FTX. дальше »
2023-8-9 14:38 | |
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Huobi Saga Continues As Justin Sun Moves $200 Million To The Exchange
Embattled cryptocurrency entrepreneur Justin Sun is currently in the news as a wallet address labeled “Justin Sun” was recently reported to have transferred $200 million to the crypto exchange Huobi. дальше »
2023-8-8 20:00 | |
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Litecoin Halving Aftermath: Brace Yourselves, Whale Dump Incoming
Whale tracker Whale Alert, recently reported a significant transaction involving Litecoin (LTC). According to their tweet, 300,000 LTC, equivalent to approximately $25,998,888, was transferred from an unknown wallet to Binance. дальше »
2023-8-3 10:19 | |
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A Wallet Transferred $121,000 worth of ETH to BASE Network – Here’s How Much They Made in a Single Day
Wallet “0xC57E” recently made a significant move that resulted in substantial earnings according to the data shared by Lookonchain. Wallet “0xC57E” transferred a hefty sum of 65 Ethereum (ETH) to the Base network recently. дальше »
2023-7-31 10:38 | |
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Whale takes Ethereum staking to Binance: Deposits to skyrocket?
The whale transfer did not trigger a substantial rise in staked Ether deposits. ETH's supply outside of exchanges was ten times more than the exchange supply. A whale transferred 16,000 wortThe post Whale takes Ethereum staking to Binance: Deposits to skyrocket? appeared first on AMBCrypto. дальше »
2023-7-22 01:30 | |
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Celsius Is Selling, More Pain For BNB, LINK, And SNX?
Celsius, the bankrupt crypto lender, has started selling its non-Bitcoin and non-Ethereum crypto assets, records on July 17 indicate. According to on-chain data from Lookonchain, Celsius has transferred approximately $23. дальше »
2023-7-18 16:30 | |
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