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Crypto Milestone: Spot Bitcoin ETF Options Get CFTC’s Stamp Of Approval
Spot Bitcoin ETFs hurdle its biggest legal roadblock to date after the US Commodity Futures Trading Commission (CFTC) clarified that it’s no longer taking a role in clearing BTC ETF options. In a staff advisory dated November 15th, the CFTC, through its Division of Clearing and Risk, announced that it was transferring the approving authority […] дальше »
2024-11-18 11:30 | |
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Bitcoin ETF options coming ‘soon’ following CFTC clearance
The U.S. Commodity Futures Trading Commission issued an advisory through its Division of Clearing and Risk stating it would no longer have a role in clearing Bitcoin ETF options. The agency is transferring this responsibility to the Options Clearing Corporation,… дальше »
2024-11-17 06:56 | |
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Short-Term Bitcoin Holders Move Millions To Binance—Is A Market Correction Imminent?
Bitcoin has been on a major upward trajectory, recently hitting an all-time high (ATH) of above $89,000. As this milestone was crossed, a notable trend emerged with short-term holders transferring their holdings to major exchanges, particularly Binance. дальше »
2024-11-13 11:00 | |
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Kidnapped WonderFi CEO released after paying $720k ransom
Dean Skurka is the president and CEO of WonderFi, a Canadian crypto company Skurka was forced into a vehicle in downtown Toronto during rush hour He said that client funds and data remain safe and weren’t impacted by the kidnapping The kidnapped CEO of Canadian cryptocurrency company WonderFi has returned safely after electronically transferring CAD$1 […] The post Kidnapped WonderFi CEO released after paying $720k ransom appeared first on CoinJournal. дальше »
2024-11-9 17:56 | |
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Mt. Gox Mystery: Defunct Exchange Moves Over $2 Billion In Bitcoin – Details
Mt. Gox is back in the news, this time, transferring 32,371 Bitcoin, valued at $2.19 billion at current prices, to an undisclosed address. The transaction from a defunct crypto exchange happened when Bitcoin’s market price was stuck in the $65k to $73k range and anticipating the results of the US elections. Related Reading: No Comeback: […] дальше »
2024-11-6 01:30 | |
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SOL Sales And Rising DeFi Activity Mark Solana’s Q3 Progress
Recently, pump. fun’s fee income account continued its SOL sales, transferring 90,000 SOL (valued at $14. 97 million) to Kraken just five hours ago. To date, pump. fun has collected around 1. 092 million SOL (approximately $182. дальше »
2024-11-4 06:28 | |
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Telegram gaming sees NFT and user engagement boom in Q3 2024: report
According to a new report from Helika on Telegram games, engagement with NFTs and longer player sessions increased in Telegram’s gaming ecosystem during Q3 2024. The number of unique wallets transferring NFTs surged from 200,000 to over 1 million during… дальше »
2024-10-18 02:30 | |
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Storj Team Resumes Token Deposits To Binance As STORJ Price Surges Over 25%
The Storj team has resumed depositing tokens into Binance after a seven-month hiatus, transferring 5 million STORJ tokens (worth approximately $2.99 million) via GSR Markets. This move comes after a long period of inactivity and mirrors previous patterns observed in late 2023 and early 2024. Last year, on November 9, […] дальше »
2024-10-18 14:01 | |
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Navigating the Future of International Finance- Qubetics Transforms Cross-Border Payments
Cross-border payments have historically posed significant challenges for financial institutions and their clients. Conventional methods for transferring money internationally are often inefficient, marked by high fees and sluggish processing times. дальше »
2024-9-30 21:45 | |
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Vitalik Buterin Transfers 800 ETH As Major Whale Activity Shakes Ethereum Market
According to Lookonchain, Ethereum co-founder Vitalik Buterin made a notable transaction today, transferring 800 ETH, valued at approximately $2. 01 million, to a multi-signature wallet. He then exchanged 190 ETH for 477,000 USDC. дальше »
2024-9-2 11:48 | |
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Mt. Gox moves 13,000 BTC, but Bitcoin price stays at $59,000
Mt. Gox, once one of the largest Bitcoin exchanges before its collapse in 2014, has made headlines again by transferring over 13,000 BTC to a new wallet. In past instances, such transfers have significantly impacted the market, causing Bitcoin price fluctuations. дальше »
2024-8-30 12:39 | |
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Crypto Wallets At Risk: Mac Users Targeted By Sneaky Malware
Recent reports emerge showing infections in Mac computers—particularly from active crypto users. Two striking presence of malware in this case are the Banshee Stealer and the Cthulhu Stealer, developed to deceive users into transferring sensitive information, more like passwords and credentials to cryptocurrency wallets. дальше »
2024-8-27 20:00 | |
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Crypto scammers target Indian doctor via ‘drugs in parcel’ scam
A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call… дальше »
2024-8-13 12:23 | |
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
Hundreds of wallets started moving around 2,800 tokens from a $2 billion Ethereum cache linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) dipped around 2% after several wallets began transferring funds from a 789,533 Ether chest early… дальше »
2024-8-8 16:57 | |
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Is Germany done transferring their Bitcoin?
According to blockchain data, the German government has transferred the last of its Bitcoin holdings, finalizing a nearly three-week long selling spree. As of Friday, July 12, the wallets linked to German authorities hold no remaining Bitcoin (BTC), according to… дальше »
2024-7-13 22:10 | |
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German Government Bitcoin Selling Spree Continues With 6,306 BTC Move, Here’s The Destination
Bitcoin, the largest cryptocurrency asset, is in the limelight as the German government, the Bundeskrimanalamt (BKA), has continued its aggressive BTC selling spree, transferring over 6,306 BTC as part of its ongoing liquidation strategy, which has triggered a broader discussion about its potential impact on the crypto asset’s price. дальше »
2024-7-11 14:30 | |
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German government sends over 16,000 BTC to exchanges
The German government wallets have added to the tempo of their Bitcoin (BTC) sell-off by sending more than 16,000 BTC to crypto exchanges and market makers on Monday, July 8. After transferring over 2,700 BTC earlier in the day, the… дальше »
2024-7-9 19:02 | |
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Smart Money Transfer 20 Million LINK and WIF Tokens, The Crypto AI Sector Might Be The Only Protection
The Crypto AI sector might be the only sector protected from the bearish trend witnessed by altcoins in the past week. With Chainlink and Dogwifhat whales transferring up to 20 million tokens to other exchanges, their prices plummet further. дальше »
2024-6-27 22:32 | |
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Doodles Migrates Stoodio to Ethereum’s Base Network for Enhanced Efficiency
Doodles is making a major change! The Stoodio avatar customization platform is transferring to Ethereum's Base network for better transactions and increased engagement levels.rodri The post Doodles Migrates Stoodio to Ethereum’s Base Network for Enhanced Efficiency appeared first on NFT News Today. дальше »
2024-6-18 02:51 | |
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XRP Whale Transfers 60 Million Coins Amid Ripple Dumping Rumors; BNB Price Surges
Ripple, one of the biggest cryptocurrencies by market cap, is again in turmoil. News of an XRP whale transferring 60 million XRP coins to crypto exchanges provoked a round of volatile speculations. One of those cryptos to see a surge is the BNB price, with the second-largest altcoin by market […] дальше »
2024-5-18 21:54 | |
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Satoshi Resurfaced? Decade-Long Dormant Wallets Spring To Life, Unleashing Over $60 Million In BTC
In a notable development, two dormant Bitcoin wallets, untouched for over a decade, have suddenly come to life, transferring a staggering $60 million in Bitcoin (BTC). дальше »2024-5-14 22:34 | |
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From The Deep: Bitcoin Whale Emerges After A Decade, Millions On The Move
A digital Lazarus has risen from the blockchain graveyard. After a decade of slumber, a Bitcoin wallet, presumed lost to the mists of internet history, stirred back to life on May 6th, 2024. This prehistoric beast, a “whale” in crypto terminology due to its massive holdings, sent ripples through the market by transferring a staggering […] дальше »
2024-5-7 14:00 | |
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Kronos Research hacker starts laundering funds on Tornado Cash
After six months those responsible for the $25 million Kronos Research exploit have begun transferring the pilfered funds. Blockchain security firm PeckSheild flagged the move on May 7, noting that the hackers were directing the funds towards the mixing platform… дальше »
2024-5-7 12:17 | |
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Dogecoin Whales Move 457M to Coinbase, Top Investors Place Big Bets on this Akash Alternative
Dogecoin might be staring at heightened selling pressure, given that whales have been transferring a significant number of DOGE coins to crypto exchange Coinbase. Meanwhile, Borroe Finance ($ROE) is surfacing as a rising Web3 and decentralized finance (DeFi) star thanks to its revolutionary AI-driven discounted NFT marketplace. дальше »
2024-5-5 11:00 | |
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TON's 10% fall - Why Telegram's new USDT policy isn't helping
Telegram Wallet announced that it won't impose any fees for transferring USDT to other wallets on the TON network Activity on the Ton network soared while the price continued to fall TelegraThe post TON's 10% fall - Why Telegram's new USDT policy isn't helping appeared first on AMBCrypto. дальше »
2024-4-20 14:30 | |
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FTX empties FTT treasury wallet, transferring assets worth over $250 million
The bankrupt FTX exchange emptied its FTT treasury account to a new wallet address on April 18. Arkham Intelligence’s dashboard showed that the transferred assets from the FTT Treasury wallet include 195. дальше »
2024-4-19 15:18 | |
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Binance enhances SAFU fund stability through USDC amid regulatory progress in Dubai and India
Binance has completed the conversion of its Secure Asset Fund for Users (SAFU) into Circle’s USD Coin (USDC) stablecoin, according to on-chain data. In an April 18 statement, Binance confirmed transferring 100% of SAFU’s assets to the USDC stablecoin. дальше »
2024-4-18 12:01 | |
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Dormant Bitcoin Miner Wallet Awakens, Here’s What It Did With The BTC After 14 Years
A Bitcoin miner wallet that had been dormant for nearly 14 years suddenly sprang to life, transferring 50 BTC, worth approximately $3. 28 million, to Coinbase, according to Lookonchain. The transaction represents a significant movement of funds from a wallet that had been inactive since the early days of Bitcoin. дальше »
2024-4-15 11:35 | |
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Ethereum Whale Alert: How a $32M ETH deposit scares the $4k price
Whale transactions have spiked since ETH hit $4k last month. ETH supply on exchanges also increased sharply. An influential Ethereum [ETH] whale was seen transferring a massive chunk of theiThe post Ethereum Whale Alert: How a $32M ETH deposit scares the $4k price appeared first on AMBCrypto. дальше »
2024-4-12 23:00 | |
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CoinDCX partners with Mesh to streamline crypto transactions for users
CoinDCX, a leading crypto exchange in India, has partnered up with Mesh, a US company specializing in finance solutions, aiming to streamline digital asset transfers and management for its users. The partnership introduces a streamlined process for transferring assets between… дальше »
2024-4-3 14:03 | |
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UK court freezes $7.6m of Craig Wright’s assets
A British court has issued a global freeze on $7.6 million of Craig Wright's assets, effectively blocking him from transferring the funds abroad. дальше »
2024-3-31 23:25 | |
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Whales Move Arbitrum Tokens To Exchanges Following Massive Unlocking
Following the recent release of a substantial number of vested tokens on March 16, whales holding Arbitrum (ARB) tokens have begun transferring their digital assets to cryptocurrency exchanges. On March 16, Arbitrum unlocked a staggering 1. дальше »
2024-3-19 07:57 | |
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SEC accuses Terraform Labs of diverting $166 million to legal team ahead of court decisions
The US Securities and Exchange Commission (SEC) accused Terraform Labs of transferring around $166 million to Dentons U. S. LLC, a law firm, under the guise of an Advance Retainer Payment. The SEC views this move as an effort to divert assets from the company ahead of any court decision. дальше »
2024-2-29 16:32 | |
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Polygon completes final token unlock; 100% of MATIC coins now in circulation
Polygon has completed its last unlock event by transferring MATIC worth around $253 million, 273 million coins, to the Matic Foundation wallet from the project’s vesting contract. The transaction remains significant as the project enters full asset circulation. дальше »
2024-2-22 12:02 | |
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Beware of This New Crypto Scam: Finance Expert Loses $2.1 Million
In a sophisticated crypto scam, a Hong Kong finance manager was deceived into transferring over $2. 1 million into a sham trading platform, highlighting the perilous landscape of online investment frauds. дальше »
2024-2-22 19:00 | |
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Celsius sends ETH worth $125 mln to exchanges - Why?
Celsius has begun transferring its ETH holdings to exchanges. CEL’s future Open Interest has continued to plunge. Bankrupt cryptocurrency lender Celsius Network [CEL] has transferred over The post Celsius sends ETH worth $125 mln to exchanges - Why? appeared first on AMBCrypto. дальше »
2024-1-15 23:30 | |
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Bitcoin’s slide reveals short-term investors transferring $1 billion in losses
Quick Take A recent dip in Bitcoin’s price has unveiled the activities of short-term holders, defined as those holding Bitcoin for fewer than 155 days. Upon investigation, it has been found that these holders transferred roughly $1 billion of coins to exchanges while at a loss. дальше »
2024-1-4 15:45 | |
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