Justin Sun Allegedly Deposits $21M In DeFi Tokens To Binance, Poised For Significant Profits

In the past 30 minutes, Justin Sun, the founder of TRON, allegedly deposited $21 million worth of four DeFi tokens to Binance. The tokens include:- 93,979 AAVE valued at $11. 26 million 3,800 MKR valued at $9. дальше »

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Polkadot treasury allocates $14.4 million to bolster DeFi project Hydration

Polkadot Treasury has allocated 2 million DOT, valued at $14. 4 million, to enhance the liquidity of the DeFi project Hydration, according to a June 10 statement shared with CryptoSlate. The project stated that the funds will boost the liquidity and efficiency of its single-sided liquidity provisioning platform, Omnipool. дальше »

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Cerus Markets Partners with CellXpert to Deliver Unprecedented Value to Crypto Trading Partners

Cerus Markets, a pioneering force in the crypto trading industry, proudly announces its strategic partnership with CellXpert, a leading platform specializing in partner solutions. This collaboration marks a significant milestone in Cerus Markets’ commitment to providing unparalleled support and resources to its valued partners in the crypto trading realm. дальше »

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Bitcoin ETFs see significant inflows despite market fluctuations

The U.S. spot Bitcoin (BTC) exchange-traded funds (ETFs) witnessed an influx of $131 million on June 7, marking 19 consecutive days of positive inflows.  This occurred even as the ARK 21Shares Bitcoin ETF (ARKB) saw net outflows totaling 1,364 valued… дальше »

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Toncoin's rally to $8 - Here's what must happen first!

TON might rally to $8 if the price breaks out from the resistance level at $7.5 Metrics seemed to indicate a potential breakout Toncoin, at press time, was valued at $7.35 on the charts, dowThe post Toncoin's rally to $8 - Here's what must happen first! appeared first on AMBCrypto. дальше »

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Pendle price drops further after major unstaking by BitMEX co-founder

Pendle price has seen a significant decline following the unstaking of millions of PENDLE tokens by Arthur Hayes, the co-founder of BitMEX. Hayes unstaked 1. 55 million PENDLE tokens valued at $9. дальше »

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Arthur Hayes Unstakes 1.55 Million PENDLE: Price Impact

Arthur Hayes, co-founder of BitMEX, recently unstaked 1. 55 million PENDLE tokens valued at $9. 41 million. His actions often coincide with significant price changes in PENDLE, indicating potential profit-taking. дальше »

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DWF Labs Enters Meme Track With High-profile Investments

DWF Labs, a prominent player in the cryptocurrency space, made waves recently with a significant deposit of $TOKEN to Gate, totaling $1.2 million.  This move comes on the heels of a month-long surge in token transfers to the exchange, with a total of 25 million tokens, valued at $3.52 million, […] дальше »

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Whale Makes Millions Bet on BRETT as Price Soars: Trader Predicts 80X Gains for the Meme Coin

An anonymous whale has accumulated a position in the altcoin BRETT according to data from onchain analytics platform SpotOnChain. The unnamed investor transferred approximately 979 WETH valued at $3. дальше »

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Japanese DMM exchange suspends withdrawals after $305 million Bitcoin theft

Japan-based crypto exchange DMM confirmed a hack resulting in the theft of 4,502. 9 BTC, valued at approximately 48 billion yen ($305 million). In a May 31 statement, the exchange reported detecting an “unauthorized leak of Bitcoin” from its wallet around 1:26 pm Tokyo time on Friday, May 31, 2024. дальше »

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Early BRETT Investor Sees Massive Gains With Strategic Moves

An early investor in BRETT, known as 0xafe, has recently deposited 23. 45 million BRETT tokens, valued at $2. 12 million, into Gate. io at a price of $0. 09. This move marks a significant milestone in the trader’s impressive profit journey. дальше »

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Vitalik Buterin donates 30 ETH to Tornado Cash legal defense

Vitalik Buterin has continued to portray his support for Tornado Cash developers Alexey Pertsev and Roman Storm, who have been accused of money laundering. On May 8, the Ethereum co-founder donated 30 ETH, valued at approximately $113,000, to the Juicebox… дальше »

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Mt. Gox’s Historic $5 Billion Bitcoin Transfer Shakes Up Crypto Market

Mt. Gox’s transfer of 75,000 BTC, valued at $5 billion, causes market ripples as it prepares to repay creditors by October 31. The post Mt. Gox’s Historic $5 Billion Bitcoin Transfer Shakes Up Crypto Market appeared first on BeInCrypto. дальше »

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$82 Million Bitcoin Mystery Stuns World's Largest Exchange

Surprising withdrawal of 1,195 Bitcoin, valued at $81.95 million, has been made from Binance to unknown destination дальше »

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‘Crypto Queen’ accomplice sentenced to six years for Bitcoin money laundering scheme

Jian Wen, a 42-year-old British-Chinese woman, has been handed a sentence of six years and eight months in prison for her involvement in a 61,000 Bitcoins (BTC) money laundering scheme valued at around $4 billion. дальше »

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Ethereum Ecosystem Tokens See Significant Withdrawals Amid Price Surge

In a notable market move, fresh multisignature wallets have withdrawn a total of 43.19 million $ENA tokens, valued at $35.68 million, from exchanges Gateio and Bybit over the past week. This activity coincides with a 28% price surge in $ENA over the last seven days, resulting in these wallets accumulating […] дальше »

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PEPE’s Surge to Top 20 Tokens Turns Early $460 Purchase to $3.4M

Pepe is valued at just over $6 billion as of Thursday over a year after launch. дальше »

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Analyzing the US Government’s Bitcoin holdings: What you need to know

The following is a guest post from Vincent Maliepaard, Marketing Director at IntoTheBlock. According to the latest data from IntoTheBlock, the U. S. government holds over 1% of the Bitcoin supply, valued at an impressive $13. дальше »

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Binance and Taiwan regulators curb $6.2m money laundering ring

Binance has collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack down on a $6.2 million money laundering scheme. According to the official release, the massive operation valued at nearly NT$200 million was… дальше »

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Crypto Wallet b3hodlr.eth Loses $1.26 Million in wstETH to Phishing Scam

The b3hodlr. eth wallet lost 356. 7 wstETH, valued at $1. 26 million, in a phishing attack, showcasing the persistent risks in the crypto industry. The post Crypto Wallet b3hodlr. eth Loses $1. дальше »

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Solana soars 13% amid Robinhood staking launch and new Liquidity Layer

SOL, the native token of Solana, surged 13% in 24 hours following Robinhood Crypto’s announcement of a new staking product in Europe and marginfi’s introduction of Solana’s first Liquidity Layer. At the time of writing, SOL is valued at $162.36, with a… дальше »

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El Salvador’s Bitcoin Treasury Surpasses $350 Million With 5,750 BTC Acquisition

El Salvador has once again made headlines as it announced its ownership of 5,750 Bitcoin (BTC), which is valued at approximately $353 million based on current market prices, according to Bloomberg.   This revelation comes after the National Bitcoin Office launched a tracking website, developed in collaboration with mempool. дальше »

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Long-Term Ethereum Investor Sells $12.7 Million in ETH

A long-time Ethereum investor transferred 4,153 ETH, valued around $12.17 million, to Coinbase, indicating possible intentions to sell. The post Long-Term Ethereum Investor Sells $12.7 Million in ETH appeared first on BeInCrypto. дальше »

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Crypto Whale Deposits Massive Tellor Holdings on Coinbase Amid TRB Price Surge

A crypto whale identified as 0xeb1 has made a substantial deposit of 10,486 Tellor (TRB) tokens, valued at approximately $1. 38 million, to the Coinbase exchange. This move comes amidst a surge in the price of TRB, which has witnessed a 131% increase over the past week, as per data from onchain analytics firm, Spotonchain. дальше »

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$1.4 Billion in Bitcoin on the Move: How Much Did It Cost to Transfer 22,329 BTC?

A Bitcoin transfer has turned heads as an anonymous individual moved 22,329 BTC, valued at over $1. 4 billion, in a single transaction. The most remarkable aspect of this transfer, as pointed out by analyst Ash Crypto, is the incredibly low transaction fee of just $6. дальше »

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BlockFi partners with Coinbase to distribute assets recovered from FTX

Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse… дальше »

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Crypto whale snaps up 357.3 billion PEPE on Binance amid meme coin frenzy

In a major development in the cryptocurrency world, a crypto whale has reportedly purchased a massive 357.34 billion PEPE tokens, valued at approximately $2.9 million, from the Binance exchange. This transaction was highlighted by the major analytics account on X, @lookonchain, which noted the subsequent withdrawal of these tokens to a private wallet, signaling the […] дальше »

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Smart Trader Buys 3.18 Million Fantom (FTM)

A significant trade was made by a savvy investor who purchased 3. 18 million Fantom (FTM) tokens, valued at around $2. 26 million, highlighting a calculated strategy in the volatile crypto market. дальше »

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Dormant Bitcoin Wallet With 687 BTC Suddenly Awakens After 10 Years

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How One Crypto Trader Lost $71 Million in Bitcoin Due to a Phishing Attack

In a shocking incident reported by on-chain data analysis firm LookOnChain, an anonymous cryptocurrency trader fell victim to a devious phishing scam, resulting in the loss of 1,155 Wrapped Bitcoin (WBTC) tokens, valued at $71 million at the time of the incident. дальше »

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May crypto token unlocks valued over $3.6b

TokenUnlocks data revealed some 19 crypto projects are scheduled to release at least $10 million worth of coins into circulation this month.  дальше »

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Jane Street Capital now holds over 5% of Coinbase stock

Jane Street Capital has accumulated substantial Coinbase stock. According to financial intelligence site Fintel, Jane Street owned 5. 3% of Coinbase’s outstanding shares in February. COIN was valued at $140. дальше »

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K33 Research cautions Mt. Gox’s imminent $9B payout could impact Bitcoin (BTC)

Gox to distribute 142,000 BTC and 143,000 BCH, valued at over $9 billion, to creditors. The payout process could commence as early as next month. All eyes are on the impact of the payout on Bitcoin and Bitcoin Cash price especially after the bitcoin halving event. дальше »

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Mt. Gox’s $9 Billion Bitcoin Payout to Creditors Might Be Nearing Reality: Report

Defunct crypto exchange Mt. Gox holds about 137,892 Bitcoin valued at $9.2 billion дальше »

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With over 15,000 unique holders, ALGT steals attention from Bitcoin Cash and PEPE forecast

ALGT draws in over 15,000 unique holders in the third stage presale valued at $0. 08, with over $3. 8M raised  Bitcoin cash approaches 24h low on CoinGecko at $482. 31 PEPE still sailing strong in the market at $0. дальше »

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Yield Guild Games (YGG) Sees Decline Below $1 Amid Market Volatility

Yield Guild Games (YGG) faced a downturn in the past 24 hours, slipping below the $1 mark. The cryptocurrency, which was once valued higher, has experienced a decline in both its price and market position in recent times. дальше »

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How Bitcoin crashed Aptos' [APT] token unlock party

APT tokens, valued at $351 million, were released into circulation. Bitcoin's plunge triggered a double-digit decrease for the token. Layer-1 blockchain Aptos [APT] unlocked 6.24% of its totThe post How Bitcoin crashed Aptos' [APT] token unlock party appeared first on AMBCrypto. дальше »

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Thai Crypto Exchange Bitkub May Be Valued as High as $3B in IPO: CEO

Jirayut Srupsrisopa said earlier this month that an IPO was planned for next year. дальше »

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Ethereum: What $59 million 'weekly high' meant for ETH's long traders

ETH’s price fell briefly, with the altcoin valued at $3470 on 9 April Decline in price fueled an uptick in long liquidations Ethereum’s [ETH] long liquidations closed the trading sessionThe post Ethereum: What $59 million 'weekly high' meant for ETH's long traders appeared first on AMBCrypto. дальше »

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Starknet faces 4-hour outage, block production halts

Starknet appears to be facing its first major outage as no new blocks have been registered in the network over the past few hours. Starknet, a layer-2 solution for Ethereum valued at $8 billion, is apparently experiencing its first significant… дальше »

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Ethereum L2s Growth: VanEck Eyes $1 Trillion Market Cap As ETH Stalls

Banking behemoth VanEck has valued Ethereum Layer-2 (L2) solutions at an astounding $1 trillion in a daring prediction, emphasizing the critical role that efficiency gains and scalability improvements will play in the development of blockchain technology. дальше »

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Ethereum Layer 2 networks to hit $1 trillion in 6 years, VanECK predicts

Global fund manager VanECK has high hopes for Ethereum Layer 2 (L2) networks, predicting that these could be valued at over $1 trillion by 2030. Despite its ambitious targets for L2s, VanECK asserted that it remains “generally bearish” about the… дальше »

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Data shows US government often sells at the local lows in the market

Quick Take On Apr. 2, CryptoSlate reported that the US government sold 1,999 Bitcoin (BTC), valued at approximately $130 million, from a wallet associated with Silk Road to the digital assets exchange Coinbase. дальше »

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Acura Capital Teams Up with $100M Valued Patex to Revolutionize Digital Banking to Revolutionize RWA

Acura Capital, a leading investment firm based in Brazil with a commanding portfolio of $1.8 billion in managed assets and $3 billion in holdings, is on the brink of launching an innovative financial The post Acura Capital Teams Up with $100M Valued Patex to Revolutionize Digital Banking to Revolutionize RWA appeared first on AMBCrypto. дальше »

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Tether adds 8,888 Bitcoins to its reserves, holding more than 75K Bitcoin

Stablecoin issuer Tether made headlines on March 31, as it acquitted 8,888 Bitcoin, valued at $618 million. The recent acquisition significantly boosts Tether’s reserves prior to the upcoming Bitcoin halving event. дальше »

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Tether becomes seventh largest Bitcoin holder with recent $618 million purchase

Tether (USDT) is now the seventh-largest Bitcoin holder globally, following its purchase of more than 8,000 BTC in the past day, according to Bitinfocharts data. On-chain data shows that the stablecoin issuer received approximately 8,889 BTC, valued at around $618 million, from a Bitfinex hot wallet on March 31. дальше »

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Bitcoins worth $35 mln move after 12 years: What's cooking?

The stash was acquired in July 2021 when BTC was valued at just $7.57. An analyst attributed such incidents to sell-side liquidity crisis. About 500 Bitcoins [BTC], inactive for nearly 12 yeThe post Bitcoins worth $35 mln move after 12 years: What's cooking? appeared first on AMBCrypto. дальше »

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PEPE whale shifts 2.7T tokens; Should you panic? Well...

Withdrawals from exchanges outpaced deposits. Money flow was low and could hinder a quick pump. On the 27th of March, a whale transferred Pepe [PEPE], valued at $21. 10 million from the KuCoiThe post PEPE whale shifts 2. дальше »

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Infusing in the Future: Analysing BEFE Coin

According to CoinMarketCap, cryptocurrencies are currently valued at $2. 6 trillion. The main driver of the rise of cryptocurrencies is Bitcoin. Bitcoin has recently surged to $71,000 due to the recent approval of Bitcoin exchange-traded funds by US Securities through the global crypto community. дальше »

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Gold mining firm Nilam Resources to acquire 24,800 BTC in $1.7b deal

Nilam Resources, a South American gold mining company, has announced its plans to acquire 24,800 Bitcoins, valued at approximately $1.7 billion, through a press release dated March 26. The acquisition involves the issuance of a new Preferred Class of Series… дальше »

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