Transferred - Свежие новости [ Фото в новостях ] | |
FTX calls for help from exchanges to recover lost funds
FTX, in a recent statement called out to other exchanges to help them recover their lost funds. According to FTX, funds were being transferred to other exchange wallets, hence their intervention could help settle the situation. дальше »
2022-11-21 14:07 | |
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Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
The Securities Commission of the Bahamas announced Thursday that it ordered the contents of FTX's crypto wallets to be transferred to government-controlled wallets on the previous Saturday. дальше »
2022-11-18 04:29 | |
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Silvergate records show $425 million transferred to South American money launderers
According to recent reports, Detective Benjamin Dusenbery obtained bank account files for various digital cryptocurrency trading platforms from Silvergate and discovered ten organizations transferring illicit proceeds. дальше »
2022-11-17 04:45 | |
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CryptoSlate Wrapped Daily: Crypto.com CEO dismisses bank run speculation; Alameda Research held tokens before their FTX listings
The biggest news in the cryptoverse for November 14 includes Crypto dot com CEO saying his exchange accidentally transferred 320,000 ETH to Gate. io; Kraken, Coinbase, and Gate. io publishing full proof-of-reserves with liabilities, and Binance launching a recovery fund for strong projects caught up in the FTX collapse. дальше »
2022-11-15 01:51 | |
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Crypto.com and Gate.io fishy ETH transfer breeds concern among customers
Crypto.com transferred 320,000 ETH from their cold wallet to another exchange, Gate.io. Its CEO said that although they transferred it to a whitelisted external exchange address, it was a relocation to a new cold storage address. Additionally, he said that… дальше »
2022-11-14 18:10 | |
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Crypto.com transferred nearly 85% of ETH reserves to Gate.io in October, CEO assures it was accidental
The Twitter community is on fire, discussing hidden motives behind asset transfers between Crypto dot com and Gate. io that took place in October. The post Crypto. com transferred nearly 85% of ETH reserves to Gate. дальше »
2022-11-13 18:00 | |
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Crypto.com: Experts claim proof-of-reserves may be suspicious because…
Crypto. com might have transferred from exchanges to cold wallet shortly before asset declaration Research experts claim exchange could be trading with customer funds and also be in debt UnplThe post Crypto. дальше »
2022-11-14 14:30 | |
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Voyager hasn’t transferred any assets to FTX: UCC
Voyager’s Committee of Unsecured Creditors (UCC) has said that Voyager has yet to transfer any assets to FTX. The committee tweeted that the deal to have the bankrupt crypto lender sell its assets to Sam Bankman-Fried’s FTX has not been finalised. дальше »
2022-11-11 23:14 | |
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Deribit hackers move stolen Ether to Tornado Cash crypto mixer
The Deribit hot wallet hacker has transferred 1,610 ETH (over $2.5 million) to Tornado Cash, according to data from the Ethereum block explorer Etherscan. дальше »
2022-11-8 13:31 | |
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Another White Hat Hacker Returns Funds From Platform Exploit
A White Hat hacker has returned over $7 million from the $14.5 million that was stolen in the Team Finance attack. A majority of the funds are being transferred to the affected projects. The post Another White Hat Hacker Returns Funds From Platform Exploit appeared first on BeInCrypto. дальше »
2022-10-31 12:00 | |
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Shiba Inu Bullish Signal: Whale Withdraws 1.7 Trillion SHIB From Huobi
Data shows a Shiba Inu whale has withdrawn 1.7 trillion SHIB from the crypto exchange Huobi, something that could prove to be bullish for the price of the crypto. 1.72 Trillion SHIB Exited Crypto Exchange Huobi During The Past Day As per a tweet from crypto transaction tracker Whale Alert, a user has transferred 1.72 […] дальше »
2022-10-8 22:00 | |
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$590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack
Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether then blacklisted. The post $590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack appeared first on CryptoSlate. дальше »
2022-10-7 01:57 | |
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Ferreting Out Fakers: How Cryptocurrency Companies Can Protect Their Brands in Cyberspace
Brand imitation, hijack and infringement, are key concerns for many crypto brands - especially in an ecosystem where funds can be transferred effortlessly and anonymously. This article highlights the various vulnerabilities faced by cryptocurrency brands and shares tips for identifying and safeguarding against infringers дальше »
2022-10-3 14:01 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
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South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen
After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges. дальше »
2022-9-28 06:00 | |
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S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report
South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday. дальше »
2022-9-22 12:13 | |
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Bitcoin Data Suggests OTC Transfers Have Been More Active Recently
On-chain data suggests Bitcoin OTC transactions have been active recently, while exchange transfers have gone down. Bitcoin Fund Flow Ratio Declines, While Tokens Transferred Go Up As pointed out by an analyst in a CryptoQuant post, there are signs that over-the-counter (OTC) deals might be going up in the BTC market. The first indicator of […] дальше »
2022-9-10 22:00 | |
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Ronin Bridge Hack: $625M in stolen crypto-funds now on Bitcoin network
According to the latest report by blockchain developer and researcher BliteZero, Ronin hackers have transferred the stolen assets from the Ethereum network to the Bitcoin network. Following the RonThe post Ronin Bridge Hack: $625M in stolen crypto-funds now on Bitcoin network appeared first on AMBCrypto. дальше »
2022-8-22 17:30 | |
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Optimism price slides 9% after $450M worth of OP tokens transferred from multisig
Optimism’s (OP) token shed over 9% of its value in the last 24 hours after the team made an unannounced transfer of $450 million worth of the tokens from its multi-signature wallet. The post Optimism price slides 9% after $450M worth of OP tokens transferred from multisig appeared first on CryptoSlate. дальше »
2022-8-18 11:15 | |
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Ethereum ICO-era whale address transfers 145,000 ETH weeks before the Merge
The amount of ETH transferred just a month before the Merge has generated community curiosity, with some claiming it’ll be dumped while others say it’s for staking. дальше »
2022-8-15 13:46 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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Unknown wallet transfers $3B worth of Bitcoin linked to old address
(Article updated at 10:30 PM Eastern Time to note new details that this might not be a new purchase) A mysterious investor supposedly spent or transferred over $3 billion, or nearly 133,000 Bitcoin on August 10, making a new wallet one of the top three largest individual Bitcoin holders. дальше »
2022-8-11 19:00 | |
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С кошельков биткоин-биржи ZB вывели $4,8 млн. Эксперты не исключили взлом
На фоне объявления о приостановке депонирования и вывода средств с кошельков криптовалютной биржи ZB переместили цифровые активы на сумму $4,8 млн, сообщили аналитики PeckShield. The total funds being transferred out from @ZBexchange are ~$4. дальше »
2022-8-4 09:47 | |
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