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Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1. 8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. дальше »
2024-4-19 03:00 | |
Is Elon Musk Buying Dogecoin? $45 Million Whale Buy Sparks Speculation In DOGE Community
Dogecoin is grabbing headlines and speculation from its wide community of investors after a recent whale accumulation from a crypto exchange. On-chain data shows an accumulation trend from this whale, with the latest being the acquisition of 300 million DOGE tokens worth $45 million at the current market price. дальше »
2024-4-19 01:00 | |
5,000 Ethereum transfer amid ETF buzz: What happens now?
Ethereum whale sends 5,000 ETH to an exchange. Spot ETF approval is yet to impact the ETH price trend. An Ethereum [ETH] whale recently transferred around $15 million worth of assets to an eThe post 5,000 Ethereum transfer amid ETF buzz: What happens now? appeared first on AMBCrypto. дальше »
2024-4-17 22:00 | |
Dogecoin - 'Not Elon Musk' buys DOGE worth $45M leaving many asking...
An announcement by a top crypto miner was speculated to be powering the purchase. The development signaled a departure from Elon Musk-induced movements. The world’s largest meme token, DogThe post Dogecoin - 'Not Elon Musk' buys DOGE worth $45M leaving many asking... appeared first on AMBCrypto. дальше »
2024-4-17 17:00 | |
Blockchain sleuth uncovers identity of PrismaFi’s hacker, who stole $11m
Crypto detective ZachXBT has identified the alleged PrismaFi hacker, exposing their involvement in the $11.1 million theft and subsequent demands. Blockchain sleuth ZachXBT uncovered an alleged attacker behind the PrismaFi hack, which left the protocol without $11.1 million worth of… дальше »
2024-4-17 11:39 | |
Tether Treasury Mints $10 Billion USDT In 1.5 Months – Here’s What This Means For Bitcoin and Crypto Enthusiasts Amid Upcoming BTC Halving
Amidst the ongoing crypto market volatility and the looming Bitcoin halving event, Tether Treasury has made a significant move by minting $10 billion worth of USDT stablecoins since March 1st, according to data from the on-chain analytics platform Lookonchain. дальше »
2024-4-17 22:30 | |
Bitcoin miners could liquidate $5b in BTC post-halving
Market analysts predict that miners might sell off around $5 billion worth of Bitcoin in the months after the upcoming halving, a trend seen in past cycles. According to estimations by Markus Thielen, head of research at 10x Research, in… дальше »
2024-4-15 13:09 | |
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 | |
Bitcoin Halving Has Crypto Miners Racing for 'Epic Sat' Potentially Worth Millions
Bitcoin's once-every-four-years "halving" this week may be very different from those of earlier epochs, typically ho-hum affairs. Now, an intense competition is underway to mine the first block after the halving, which could contain a rare and collectible fragment of a bitcoin known as an "epic sat." дальше »
2024-4-15 10:00 | |
Ethereum: These 4 'culprits' fueled sell-offs, 7% price fall
Institutions sold ETH worth $105 million during the latest correction On-chain data suggested the decline could be an opportunity to buy before another rally starts Four whales including notThe post Ethereum: These 4 'culprits' fueled sell-offs, 7% price fall appeared first on AMBCrypto. дальше »
2024-4-14 02:00 | |
US government tops global Bitcoin holdings with $15b in assets
The U.S. government is the largest Bitcoin holder among nations worldwide, with approximately $14.7 billion worth of BTC дальше »
2024-4-12 18:54 | |
The Ultra Wealthy Are Investing Big Time In Bitcoin, Barbara Goldstein Reveals
Bitcoin, the world’s largest cryptocurrency, has caught the attention of the ultra-wealthy elite, as individuals with assets worth millions and billions of dollars are setting their sights on entering the digital asset market, eager to become part of Bitcoin’s innovative and revolutionary ecosystem. дальше »
2024-4-12 14:00 | |
Whale profit-taking reached $8 billion at Bitcoin’s record high
Quick Take On March 14, Bitcoin reached its all-time high, followed by a significant drop to around $60,800. Data reveals that whales holding 1,000 or more Bitcoins offloaded approximately $8 billion worth of profits at the peak. дальше »
2024-4-12 16:30 | |
Satoshi Protocol: First CDP on Bitcoin Layer2, 500k OSHI Airdrop with Binance wallet and BEVM
On April 4th, Binance Web3 Wallet joined forces with BEVM, a leading Bitcoin Layer2, and its ecosystem project, Satoshi Protocol, to launch an airdrop campaign worth millions. дальше »
2024-4-11 18:35 | |
Satoshi Protocol: First CDP on Bitcoin Layer2, 500k OSHI Airdrop with Binance wallet and BEVM
Singapore, Singapore, April 10th, 2024, Chainwire On April 4th, Binance Web3 Wallet joined forces with BEVM, a leading Bitcoin Layer2, and its ecosystem project, Satoshi Protocol, to launch an airdrop campaign worth millions. дальше »
2024-4-10 16:01 | |
Why Ondo, Pendle, Frax, and These 6 RWA Crypto Altcoins Are Must-Buys Before the Bitcoin (BTC) Halving
While Bitcoin remains the undisputed king of cryptocurrencies, savvy investors are also turning their attention to promising altcoins that could potentially offer substantial returns. In a Youtube video, Miles Deutscher, a top crypto analyst revealed the top 9 crypto altcoins that are generating excitement and could be worth considering before the Bitcoin halving. дальше »
2024-4-10 15:30 | |
Japan’s Metaplanet stock soars 89% after disclosing investment in Bitcoin
Shares of Japanese listed firm Metaplanet saw over 89% gains after the firm disclosed it accumulated JPY 1 billion ($6.5 million) worth of Bitcoin (BTC). The Web 3.0 and metaverse-focused entity said the investment was a strategic pivot in embracing digital assets and aligning with the future of finance. The company added: Our transition to […] дальше »
2024-4-9 15:45 | |
Aptos (APT) and Internet Computer (ICP) Lead Top 7 Token Unlocks This Week
This week, several prominent projects will unlock significant tokens in the cryptocurrency market. Aptos ($APT) stands out among the top 7 token unlocks, with a massive $327. 74 million worth of tokens set for release, according to Coin Post. дальше »
2024-4-9 12:30 | |
$70 million in 24 hours: Can Ethereum crack $4,000 thanks to whales?
Ethereum has seen significant consecutive increases in the past 48 hours. Whales have bought over $70 million worth of ETH within 24 hours. On 7th April, Ethereum experienced its highest retThe post $70 million in 24 hours: Can Ethereum crack $4,000 thanks to whales? appeared first on AMBCrypto. дальше »
2024-4-9 00:00 | |
Crypto price predictions: Nervos Network, Wormhole, BitBot
Cryptocurrency prices drifted upwards during the weekend as the Grayscale Bitcoin Trust (GBTC) liquidations continued. They also retreated after the federal government transferred $2 billion worth of Silk Road coins to Coinbase. дальше »
2024-4-7 22:53 | |
Optimism (OP) Hits Opportunity Zone: Buy Now or Wait?
Optimism price is about to initiate a recovery as over $300 million worth of OP sits close to profits. However, it could find some resistance right below $3.50 The post Optimism (OP) Hits Opportunity Zone: Buy Now or Wait? appeared first on BeInCrypto. дальше »
2024-4-5 03:01 | |
PEPE falls 26% in 4 days: Is it time for holders to leave the market?
PEPE saw its OBV fall below a recent low. On-chain activity faltered alongside the price decline. Pepe [PEPE], the meme coin, saw losses worth 26.5% in the past four days. It came alongside The post PEPE falls 26% in 4 days: Is it time for holders to leave the market? appeared first on AMBCrypto. дальше »
2024-4-5 21:00 | |
FTX and Alameda Wallets Move $105.9M In Altcoins Amid Bankruptcy Proceedings
Recent on-chain data analyzed by Spotonchain reveals significant movement of assets involving FTX and Alameda wallets. Approximately $105. 9 million worth of 19 altcoins were transferred to two middle wallets in a recent transaction. дальше »
2024-4-4 01:20 | |
Dogecoin Investor Sells $250K to Buy AI Crypto Token Worth Just $0.08, Says It Will Give Returns Like DOGE in 2021
As we approach the BTC halving event in 2024, altcoins like Dogecoin (DOGE) and Algotech (ALGT) are carving distinct narratives, diverging from the Bitcoin-dominated discourse. These altcoins stand out amidst the tumultuous seas of market cap fluctuations, liquidity pools, and high-frequency trading. дальше »
2024-4-3 18:30 | |
A Deeper Pullback Ahead For BTC Price? U.S. Government Moves $2 Billion Seized Silk Road Bitcoin
Approximately $2 billion worth of Bitcoin previously seized by the United States authorities and connected to the now-shuttered Silk Road dark web marketplace has been transferred to a new wallet address. дальше »
2024-4-3 01:13 | |
Chainlink Whale Massively Accumulates LINK During Market Downturn
A high-net-worth Chainlink investor, identified by the address 0x7d2, has made a substantial move amidst the recent bearish sentiment in the cryptocurrency market. According to data from SpotOnChain, this whale has withdrawn a staggering 150,000 LINK tokens, worth approximately $2. дальше »
2024-4-2 22:15 | |
US Government Prepares for Massive Bitcoin Sell Off, But…
The crypto markets experienced a shakeup today as Watcher Guru reported that the U. S. government transferred 30,174 Bitcoin worth $2. 1 billion seized from the Silk Road dark web marketplace to cryptocurrency exchange Coinbase. дальше »
2024-4-2 20:05 | |
US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase
The US government transferred 2,223 Bitcoin (BTC), approximately worth $130 million, to a wallet linked to crypto exchange Coinbase on April 2 as part of a sale announced in January. The US previously filed to sell roughly $130 million worth of the seized BTC in January and the transfer amount lines up with the announced […] The post US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase appeared first on CryptoSlate. дальше »
2024-4-3 19:51 | |
Changpeng Zhao tops crypto billionaires ranking despite legal saga
According to a new Forbes article, Binance founder Changpeng Zhao has tripled his net worth since 2023. дальше »
2024-4-2 18:41 | |
Crypto billionaires of 2024: Who made the list and how much they are worth
Cryptocurrency has witnessed a remarkable surge in value over the past few months, marking the end of the crypto winter. Bitcoin, the poster child of the digital currency revolution, has more than doubled in value, reaching an all-time high of $73,000 in March. дальше »
2024-4-3 17:20 | |
STEPN’s GMT drops 10% amid reports of alleged token sale by Binance Labs
Web3 activity tracker STEPN is facing a 10% decline in token value amid reports of its strategic investor Binance Labs dumping over $3 million worth of GMT. Binance Labs, a crypto venture giant, has allegedly started selling its stake in… дальше »
2024-4-2 10:49 | |
Tether Added Nearly 8.9K Bitcoin to Holdings in First Quarter: On-Chain Data
The stablecoin issuer's BTC holdings now top 75,000 tokens worth about $5 billion. дальше »
2024-4-2 18:22 | |
Binance Labs-backed OpenLeverage suffers $236k exploit
Permissionless money market protocol OpenLeverage has reportedly incurred a loss of $236,000, allegedly due to a hacker attack funded via Tornado Cash. Decentralized margin trading protocol OpenLeverage has apparently suffered a hacker attack, losing as much as $236,000 worth of… дальше »
2024-4-2 11:29 | |
$17 for Bitcoin worth $1B? What restarted the on-chain vs TradFi debate
The concerned wallet belonged to Coinbase Prime Custody. The transfer highlighted cost advantages of on-chain transactions over traditional platforms. A large Bitcoin [BTC] transaction caughThe post $17 for Bitcoin worth $1B? What restarted the on-chain vs TradFi debate appeared first on AMBCrypto. дальше »
2024-4-1 16:00 | |
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 »
2024-3-31 10:00 | |
Ethereum below $4K: Whales are buying the dip, should you?
Whale transactions worth over $100,000 rose significantly in March. The optimism could be flowing from CFTC labelling ETH as a commodity. Despite critical events like the Dencun Upgrade, EthThe post Ethereum below $4K: Whales are buying the dip, should you? appeared first on AMBCrypto. дальше »
2024-3-31 04:00 | |