Withdraws - Свежие новости [ Фото в новостях ] | |
Freshly Created Wallet Withdraws $59,000,000 in Bitcoin from Binance, Accumulation or Exodus?
Over the past 24 hours, two newly-created Bitcoin addresses withdrew a total of 2,273 BTC (valued at around $59 million) from cryptocurrency exchange Binance. These large withdrawals, identified by on-chain analyst Lookonchain, have sparked speculation among crypto market observers about potential increased institutional or whale buying at current Bitcoin price levels. дальше »
2023-8-23 11:11 | |
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Ripple Attorney Withdraws From SEC Lawsuit, Will It Affect XRP?
A recent development in the ongoing showdown between the United States Securities and Exchange Commission (SEC) has seen the withdrawal of another Ripple attorney from the lawsuit, recent court filings reveal. дальше »
2023-7-28 19:00 | |
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Binance reevaluates German licensing plans, withdraws application
Binance, the world's largest cryptocurrency exchange by client count, has withdrawn its application to BaFin for a crypto license in Germany дальше »
2023-7-26 20:49 | |
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Binance German License Withdrawal Could Hurt EU Ambitions
Binance voluntarily withdraws its German license application amid what its local head called "high" standards. The post Binance German License Withdrawal Could Hurt EU Ambitions appeared first on BeInCrypto. дальше »
2023-7-27 18:30 | |
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Binance’s European exodus continues as exchange withdraws critical license application in Germany
Binance confirmed to CryptoSlate that it had withdrawn its crypto custody license application in Germany, according to a July 26 emailed statement. In June, unconfirmed reports emerged that BaFin, Germany’s top financial regulator, intended to deny Binance’s application for a crypto custody license. дальше »
2023-7-26 18:28 | |
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XLM withdraws as Stellar hits this milestone. This is what happens next...
Stellar makes forward strides toward the goal of supporting global remittance. XLM gives up some recent gains as profit-taking increases in the wake of market uncertainty. It’s a bitter-swThe post XLM withdraws as Stellar hits this milestone. дальше »
2023-7-26 07:30 | |
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Arbitrum whale withdraws a million ARB tokens and takes this position
Over 11 million ARB tokens have been withdrawn from the exchange by an Arbitrum whale. 5 million of the withdrawn ARB tokens have been deposited on a DeFi platform. A recent report revealed The post Arbitrum whale withdraws a million ARB tokens and takes this position appeared first on AMBCrypto. дальше »
2023-7-25 03:30 | |
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Dubai withdraws crypto exchange’s license for non-compliance
Dubai's digital asset regulator, the Virtual Asset Regulatory Authority (VARA), has suspended crypto exchange BitOasis from operating in the region. дальше »
2023-7-11 15:35 | |
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Ethereum Whale Withdraws Over $90 Million Worth of ETH, Investors Purchase VC Spectra in Bulk
Ethereum (ETH) suffered a significant blow in the past few days and lost most of its momentum. Meanwhile, we see a lot of interest in VC Spectra (SPCT) as investors rush to cash in. The VC Spectra (SPCT) token raised north of $2. дальше »
2023-7-7 08:18 | |
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Binance withdraws registration in UK amid global crackdown
Binance limits its services in unfavorable jurisdictions as regulatory authorities worldwide tighten their scrutiny. Binance UK is canceling its registration with banking regulators. On June 7, Binance UK requested to cancel its registration from the Financial Conduct Authority (FCA). The… дальше »
2023-6-20 16:23 | |
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Elon Musk’s key litigator withdraws amid Dogecoin lawsuit saga
As Elon Musk battles a $258 billion lawsuit over alleged Dogecoin market manipulation, his legal team undergoes significant reshuffling. Key litigator Adam Gabor Mehes has departed, with Allison Huebert stepping in to fill the void. The rapidly evolving landscape of… дальше »
2023-6-20 13:23 | |
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Binance withdraws from Netherlands following VASP license snub
Binance, one of the world’s largest cryptocurrency exchanges, has recently announced its departure from the Dutch market. According to a notice published by the company, the company had failed to secure registration as a virtual asset service provider (VASP) – despite exploring “many alternative avenues” with Dutch regulators. дальше »
2023-6-16 12:55 | |
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Whale withdraws almost $62m worth of MATIC from BinanceUS
As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon… дальше »
2023-6-7 10:09 | |
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Do Kwon allegedly withdraws $2.15m in stablecoins
After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from South Korean media agencies. дальше »
2023-5-18 17:29 | |
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Celsius withdraws over $800M stETH staked on Lido Finance following upgrade
Celsius Network moved roughly 428,083. 6 stETH — worth more than $800 million — to a wallet used for unstaking from Lido Finance on May 16, Arkham Intelligence data shows. The wallet address is: “0x4A87EcDfb459eb36d25226D9CCd7Ec4f684AB3Fc“ Lido launched its V2 update after the DAO voted to allow withdrawals on May 15. дальше »
2023-5-17 22:02 | |
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Jane Street and Jump Crypto Withdraws from US amid Regulatory Uncertainty
Coinspeaker Jane Street and Jump Crypto Withdraws from US amid Regulatory Uncertainty The exit of Jane Street and Jump Crypto will contribute to the liquidity crunch in the market segment and this outlook is unhealthy for the industry. дальше »
2023-5-10 15:02 | |
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Kraken withdraws 330k ETH amid regulatory pressure – deposits outpace withdrawals in staking race
Kraken is leading the second wave of full-staked Ethereum (ETH) withdrawals, according to Nansen’s dashboard. Nansen’s data journalist Martin Lee said the U. S. -based crypto exchange has withdrawn over 330,000 ETH. дальше »
2023-4-21 18:15 | |
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Litecoin Whale Withdraws $11.4 Million In LTC From Binance, Sign Of More Buying?
Data shows a Litecoin whale has withdrawn $11.4 million in LTC from Binance, a sign that more accumulation may be taking place in the market. Litecoin Whale Withdraws Large Stack From Binance As LTC Shows Strong Rise According to data from the cryptocurrency transaction tracker service Whale Alert, a large transaction has been spotted on […] дальше »
2023-3-24 18:00 | |
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Dogecoin Whale Withdraws $5 Million In DOGE From Binance, Bullish Sign?
Data shows a Dogecoin whale has withdrawn about $5 million in DOGE from the crypto exchange Binance, a sign that may be bullish for the price. Dogecoin Whale Transfers Out $5. 1 Million From Binance As per data from the cryptocurrency transaction tracker service Whale Alert, a huge DOGE transfer has been spotted on the blockchain during the last few hours. дальше »
2023-3-8 17:10 | |
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Single whale withdraws over $120M in Bitcoin from crypto exchange Gate.io
Quick Take On February 4, a single entity withdrew over $120M in Bitcoin from Gate.io, the second largest withdrawal in the exchange’s history. The post Single whale withdraws over $120M in Bitcoin from crypto exchange Gate.io appeared first on CryptoSlate. дальше »
2023-2-6 02:20 | |
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Shiba Inu Whale Withdraws $60 Million In SHIB From Binance, Bullish?
Data shows a Shiba Inu whale has made several withdrawals from the crypto exchange Binance in the past day. Here’s what this may mean. Shiba Inu Whale Gradually Transferred Coins Out Of Binance Today As per data from the crypto transaction tracker service Whale Alert, several sizeable Shiba Inu transactions have been spotted on the Ethereum blockchain during the past day. дальше »
2023-2-3 18:30 | |
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Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds
The Securities Commission of Bahamas (SCB) awaits court orders to release $3.5B FTX funds to its customers. While SBF reportedly withdraws over $684K. The post Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds appeared first on BeInCrypto. дальше »
2022-12-31 19:49 | |
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Sam Bankman-Fried allegedly withdraws $684k while under house arrest
Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »
2022-12-31 18:21 | |
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Sam Bankman-Fried withdraws $684k while under house arrest?
Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »
2022-12-31 18:21 | |
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Judge withdraws from FTX case citing conflict of interest
Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need to be more neutral in the FTX… дальше »
2022-12-25 13:42 | |
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XRP Whale Withdraws $52M From Binance, Can It Help Reverse Price?
Data shows an XRP whale has withdrawn $52 million in the token from Binance, something that might help the crypto turn around from its recent bearish trend. XRP Remains Weak, Declines Another 10% During Past Week This month of December hasn’t been kind to XRP investors as the asset’s value has only been going downhill […] дальше »
2022-12-22 22:00 | |
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XRP Whale Withdraws Massive $135M From Binance, Bullish Signal?
Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day. дальше »
2022-11-16 22:00 | |
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Bullish Sign For Litecoin? Whale Withdraws $14M In LTC From Binance
Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypto Exchange Binance As per an alert from the crypto transaction tracker service WhaleAlert, a transfer of 230,373 LTC has been […] дальше »
2022-11-3 19:00 | |
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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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Is Nexo safe? Crypto lender withdraws $150 million from MakerDAO
It’s the unfortunate reality that any crypto lender these days will be met with… The post Is Nexo safe? Crypto lender withdraws $150 million from MakerDAO appeared first on CoinJournal. дальше »
2022-10-3 10:35 | |
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