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Chinese authorities arrest six suspects in $300m crypto fraud case
Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into… дальше »
2024-5-14 11:48 | |
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These 5 tokens under $5 are worth every penny!
In a market bursting with potential, identifying tokens with a price tag under $5 that hold promise is a savvy move for any investor. In 2024’s bull run, the chance to spot affordable investments that could yield significant returns is drawing attention. дальше »
2024-5-12 18:00 | |
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Justin Sun’s $30 Million EIGEN Holdings Spotlighted as EigenLayer Airdrop Kicks Off
Ethereum restaking protocol EigenLayer's token allocation draws community attention as Justin Sun receives $30 million worth of EIGEN. The post Justin Sun’s $30 Million EIGEN Holdings Spotlighted as EigenLayer Airdrop Kicks Off appeared first on BeInCrypto. дальше »
2024-5-12 18:30 | |
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Whales Accumulate Nearly $1 Billion Worth of Bitcoin in Just 1 Day Despite Price Drops
In a surprising turn of events during the recent price correction, Bitcoin whales have demonstrated a strong vote of confidence in BTC. дальше »2024-5-12 13:04 | |
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As $2 billion worth of altcoin tokens unlock and an $11 billion Bitcoin distribution looms, the crypto markets face mounting pressure.
Сообщение As $2 billion worth of altcoin tokens unlock and an $11 billion Bitcoin distribution looms, the crypto markets face mounting pressure. появились сначала на Coinstelegram.
дальше »2024-5-11 22:44 | |
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Crypto Countdown: $2.4B In Bitcoin and Ethereum Options Set To Expire, Market Volatility Ahead?
As the clock ticks closer to the end of today, May 3, the cryptocurrency market braces itself for potential upheavals, with roughly $2. 4 billion worth of Bitcoin and Ethereum options set to expire. дальше »
2024-5-9 20:00 | |
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NFT Trader loses $145k worth of BAYC to phishing attack
An NFT trader recently lost over $145,000 worth of Bored Ape Yacht Club (BAYC) collectibles to a phishing attack amid the growing rate of scam schemes that have plagued the cryptocurrencyo scene. On-chain security platform PeckShield brought attention to the… дальше »
2024-5-9 12:21 | |
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Multisig Wallet Transfers 1.238 Trillion PEPE to Binance Before the Meme Coin’s 7% Price Drop: What Did the Whale Know?
A notable development in the PEPE market has caught the attention of on-chain data analyst Spot On Chain. Few hours ago, a multisig wallet deposited 1. 238 trillion PEPE tokens, worth approximately $10. дальше »
2024-5-8 15:00 | |
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FTX plans 118% repayment for creditors; Is KangaMoon worth a look?
Experts are bullish on crypto, with Bitcoin price hovering above $62k and likely to bounce post its recent halving. The outlook is also bullish for altcoins despite negative SEC related news. As FTX reveals plans that could see creditors receive repayments of 118%, is the KangaMoon (KANG) one of the tokens to buy? FTX creditors […] дальше »
2024-5-8 14:35 | |
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Ethereum sees $30M inflows after weeks - This is the key reason why
Investments worth $30 million were allocated to Ethereum products. Bitcoin registered outflows, but ETH's price might drop. For the fourth consecutive week, digital asset investment productsThe post Ethereum sees $30M inflows after weeks - This is the key reason why appeared first on AMBCrypto. дальше »
2024-5-8 11:00 | |
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PEPE Whales Move $21 Million Worth Of Coins – Here Are The Destinations
On-chain data shows PEPE whales have moved large amounts of the memecoin during the past day. Here’s where these tokens have been heading. PEPE Whales Have Been Active On The Network Today According to data from the cryptocurrency transaction tracker service Whale Alert, two large PEPE transactions have occurred in the space of a few hours during the past day. дальше »
2024-5-7 19:00 | |
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Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash
A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockchain data. дальше »
2024-5-7 08:51 | |
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Arkham Unmasks $251 Million Bitcoin Trove Seized From Convicted Drug Kingpin
The blockchain analytics firm Arkham has identified the specific Bitcoin address holding nearly 4,000 BTC worth around $251 million at today’s prices, as reported by Wu Blockchain. This sizeable crypto fortune was seized by U. дальше »
2024-5-7 07:17 | |
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Hightower Advisors, SouthState Bank disclose investments in spot Bitcoin ETFs
Hightower Advisors disclosed a $68 million investment in spot Bitcoin ETFs in a May 6 filing. The 13F filing indicates that the firm holds 709,956 shares of Grayscale’s GBTC worth $44. 8 million, 200,084 shares of FBTC worth $12. дальше »
2024-5-7 04:32 | |
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GoMining secures $3 million investment from Bitscale Capital to expand innovative Bitcoin mining protocol
GoMining, an infrastructure company that facilitates access to Bitcoin mining, has successfully raised $3 million in a funding round led by the international venture capital fund, Bitscale Capital. Investment to bolster global mining operations Bitscale Capital’s investment entails acquiring $3 million worth of equity in the form of GOMINING tokens, the native cryptocurrency of the […] дальше »
2024-5-6 15:00 | |
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Whale invests in Ethereum: Why PEPE, LINK, UNI are in focus
Whales accumulated over $9 million worth of ERC-20 tokens. Pepe and LINK saw a more positive price trend than UNI. Recently, Pepe [PEPE], Uniswap [UNI], and Chainlink [LINK] witnessed signifThe post Whale invests in Ethereum: Why PEPE, LINK, UNI are in focus appeared first on AMBCrypto. дальше »
2024-5-6 02:00 | |
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Crypto Whale Buys $10.4 Million in Meme Coin PEPE
A crypto whale has made a massive investment in Pepe tokens, purchasing $10. 4 million worth, highlighting PEPE's growing market appeal and the increasing acceptance of niche cryptocurrencies. The post Crypto Whale Buys $10. дальше »
2024-5-6 01:36 | |
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BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30 | |
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Investor Falls Victim To $71 Million Address Poisoning Scam
In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam. This incident has roused much tension in the crypto ecosystem, underlining the need for improved safety measures. дальше »
2024-5-4 14:30 | |
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Kraken’s subsidiary is a quiet giant in Bitcoin ETF growth: Bloomberg
Kraken's subsidiary, CF Benchmarks, manages indexes for roughly $24 billion worth of crypto ETFs, including BlackRock's US-based Bitcoin fund. The post Kraken’s subsidiary is a quiet giant in Bitcoin ETF growth: Bloomberg appeared first on Crypto Briefing. дальше »
2024-5-4 20:05 | |
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Crypto trader loses $70.5 million in address poisoning scam, highest recorded yet
Blockchain security firm Cyvers Alert reported that an unnamed crypto trader lost 1,155 Wrapped Bitcoin (WBTC), equivalent to $70. 5 million worth, to address poisoning. The firm said: “Are we mistaken, or has someone truly lost $68 million worth of WBTC? Our system has detected another address falling victim to address poisoning, losing 1,155 WBTC. дальше »
2024-5-3 18:45 | |
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Here’s How Ethereum’s ICO Participant Made 18,870% Gains After Nearly 9 Years; ETH Price With Mixed Signals
An early Ethereum (ETH) investor who participated in the project’s Initial Coin Offering (ICO) has awakened after an 8. 8-year dormancy period yesterday. According to a tweet by Lookonchain, a blockchain analytics platform, the investor transferred 1,960 ETH, worth approximately $5. дальше »
2024-5-3 09:49 | |
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Polkadot’s canary network Kusama achieves milestone with first Agile Coretime sales
Kusama, Polkadot’s canary network, recently marked a significant milestone by selling its inaugural batch of Agile Coretime. Reports revealed that three cores were sold for a total of 70 KSM, worth approximately $1,980—each core was sold at an average price of 23. дальше »
2024-5-2 17:59 | |
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Cardano Whales Drive Surge In Large Transactions Amid Market Volatility
In recent days, Cardano whales have been actively engaged in the cryptocurrency market, conducting an average of $13.84 billion worth of large transactions daily over the past week. This notable volume places Cardano’s transaction activity at one-third of Bitcoin’s current volume, five times higher than Litecoin’s, and over sixteen times […] дальше »
2024-5-1 01:24 | |
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Expert fears resurgence of ‘environmental narrative’ as US coal miner generates $30 million by mining Bitcoin
Alliance Resource Partners (ARLP), a US-based coal mining company, said it has successfully mined 425 Bitcoin worth $30 million by harnessing excess energy from its facilities, according to its first-quarter earnings call. дальше »
2024-4-30 20:50 | |
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Whale transfers $40M in DOGE from Robinhood amidst market volatility
A dip-pocketed crypto investor caught the attention of market participants with massive Dogecoin (DOGE) transfers. The whale withdrew 226. 3 million, worth approximately $40M, DOGE coins from Robinhood on April 30. дальше »
2024-5-1 20:39 | |
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