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Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »
2024-3-13 22:20 | |
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Grayscale outflows continue as Bitcoin Trust sees $494 million withdrawal
On March 11, Grayscale Bitcoin Trust (GBTC) saw a substantial withdrawal, with $494 million worth of Bitcoin, approximately 6,850 BTC, leaving the fund. BitMEX Research initially labeled this exodus a record outflow. дальше »
2024-3-12 13:14 | |
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FLOKI Meme Coin Price Surges Amid Token Burn Frenzy: Expert Highlights These Key Metrics
In a significant move, the Floki token project has burned over $3. 2 million worth of its tokens in just the past week, as highlighted in a tweet thread by analyst CryptoKingKeyur. Consequently, a frenzy has erupted within the cryptocurrency community, fueled by the strong demand for Floki’s utility-based products. дальше »
2024-3-11 16:38 | |
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DeeStream (DST) presale gains traction as Filecoin (FIL) and Dogecoin (DOGE) whales buy early
The current bull season has triggered massive price spikes across entire crypto markets. This bull run has led to investors having to scrutinize projects properly as they try to find what projects are worth investing in. DeeStream (DST) has emerged… дальше »
2024-3-11 14:54 | |
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FLOKI successfully executes 190 billion token burn
Floki has announced the 190 billion FLOKI token burn has been executed. The tokens were worth over $47 million following FLOKI’s 600% price surge in the past two weeks. FLOKI has announced that the scheduled 190 billion FLOKI token burn has successfully executed. дальше »
2024-3-10 16:40 | |
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Bitcoin, ETFs, and BlackRock: Michael Saylor gives his insights
As the BlackRock iShares Bitcoin ETF (IBIT) seized over $778 million worth of Bitcoin [BTC] on 5th March, investors seemingly capitalized on the dip in the world's largest cryptocurrency. ReflectThe post Bitcoin, ETFs, and BlackRock: Michael Saylor gives his insights appeared first on AMBCrypto. дальше »
2024-3-9 18:30 | |
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Optimism Foundation sells $90M in tokens amid market rally and token unlock anticipation
The Optimism Foundation said it entered into a private token sale of approximately 19.5M OP tokens, worth roughly $90 million, to an unnamed buyer, according to a Mar. 8 statement. According to the Foundation: “The tokens come from the Unallocated portion of the OP Token treasury, and are part of the Foundation’s original working budget […] The post Optimism Foundation sells $90M in tokens amid market rally and token unlock anticipation appeared first on CryptoSlate. дальше »
2024-3-9 14:45 | |
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Ransomware gang BlackCat exit scams affiliates with millions in Bitcoin after attacking medical IT firm
Cyber gang BlackCat allegedly scammed its own affiliates as the group went dark shortly after it disrupted the U.S. healthcare system. An address associated with the ransomware gang BlackCat, also known as ALPHV and Noberus, received approximately $22 million worth… дальше »
2024-3-8 13:12 | |
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BTC whale activity declines amid extremely greedy market conditions
The daily Bitcoin (BTC) whale activity has declined while the market weathers extremely greedy sentiment. According to data provided by Santiment, the number of whale transactions consisting of at least $100,000 worth of BTC declined by 17.5% in the past… дальше »
2024-3-7 12:50 | |
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US Govt Moves Nearly $1 Billion in $BTC — Will It Cause a Price Crash? $GFOX ICO Maintains Steady Price Growth
$BTC is up above $63,000, but some crypto analysts have suggested a possibility of its price dropping due to the U. S. government’s recent transfer of almost $1 billion worth of Bitcoin from two cryptocurrency wallets that held funds seized in 2016 from Bitfinex. дальше »
2024-3-5 17:00 | |
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Ark Invest sells $31m in Coinbase, buys Meta amid Bitcoin rally
Ark Invest, led by Cathie Wood, has sold nearly $31 million worth of Coinbase shares as Bitcoin approached a new all-time high, nearly reaching the $69,000 mark on March 4. The investment manager executed the sale of 134,749 Coinbase shares… дальше »
2024-3-5 10:11 | |
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Two crypto stocks still worth buying despite recent rally in Bitcoin
Crypto stocks have been flying high in recent weeks on the back of Bitcoin that is moving quickly back to its all-time high. But following what has been an incredible rally, are crypto stocks still poised for further gains in 2024? Let’s explore. дальше »
2024-3-4 20:01 | |
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Shiba Inu (SHIB) whale worth $30m enters $888k giveaway for new Lamborghini
In the whirlwind world of cryptocurrency, stories of rapid fortunes and bold investments are commonplace, yet the tale of a Shiba Inu (SHIB) whale entering the Option2Trade (O2T) $888k giveaway standsThe post Shiba Inu (SHIB) whale worth $30m enters $888k giveaway for new Lamborghini appeared first on AMBCrypto. дальше »
2024-3-4 19:45 | |
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Early Dogwifhat trader made $4.1m profit with 5 SOL
A trader who bought $310 worth of meme token Dogwifhat (WIF) in November 2023 began selling the coins after a meteoric price rise. As Lookonchain analysts recalled, the trader spent 5.288 Solana (SOL) worth $310 to buy 2.58 million WIF,… дальше »
2024-3-5 15:40 | |
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$906 Million Worth Of Ethereum Leave Exchanges Last Week – ETH To $4,000?
Exchange data has revealed continued bullish sentiment from Ethereum traders. According to IntoTheBlock, $906 million worth of Ethereum was withdrawn from crypto exchanges last week, indicating a holding mentality among investors. дальше »
2024-3-4 16:51 | |
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Veteran Trader Who Made a Fortune with Pepe and Ethereum (ETH) Shifts Focus to These GameFi Tokens: Here’s Why Experts Are Bullish on This One Token
An anonymous trader with a proven track record of profitability seems optimistic about the future of GameFi, withdrawing nearly $4 million worth of gaming-related cryptocurrencies from Binance in recent hours. дальше »
2024-3-2 22:30 | |
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Is AltSignals ($ASI) worth buying as an AI play?
Artificial intelligence related tailwinds could push S&P 500 up another 15% by the end of this year, says Mary Ann Bartels – chief investment strategist of Sanctuary Wealth. AI could help S&P 500 hit 5,800 level The benchmark index has already gained about 10% since its year-to-date low in January on the back of AI. […] дальше »
2024-3-1 16:57 | |
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Hackers drained over $100m across 20 attacks in February, data shows
Cybercriminals stole more than $104 million worth of crypto in February, marking a 42% decrease compared to January. According to data compiled by PeckShield, hackers successfully executed 20 attacks against decentralized protocols in February, with the most significant breach occurring… дальше »
2024-3-1 14:34 | |
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Is Meme Moguls worth buying after the PCE data today?
Crypto market is in focus today after the U.S. Bureau of Economic Analysis said core personal consumption expenditures price index was in line with expectations in January (read more). Why is inflation data significant for Meme Moguls? The in-line inflation data this morning is of significant since it may create more room for the Federal […] дальше »
2024-2-29 18:40 | |
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Pullix (PLX) attracts attention as Bitcoin traders lose billions on Coinbase glitch
A recent hiccup on the leading crypto exchange, Coinbase, has left Bitcoin (BTC) traders counting billions in losses. The glitch wiped out BTC assets worth approximately $100 billion within an hour. дальше »
2024-2-29 16:42 | |
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Floki DAO outlines proposal to burn 190 billion tokens
New proposal seeks to burn 190 billion FLOKI tokens. Over $11 million worth of FLOKI tokens to be permanently removed if vote passes. Will FLOKI price explode? A new Floki DAO proposal seeks to reduce the cryptocurrency project’s total supply by a staggering 190 billion tokens. дальше »
2024-2-29 15:05 | |
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Serenity Shield token collapses by 95% after $5.6m breach
The native token of the Serenity Shield project (SERSH) collapsed by 95% after the MetaMask wallet breach. On Feb. 27, the Serenity Shield team confirmed that 6.9 million SERSH tokens worth $5.6 million (at the time of the incident) were… дальше »
2024-2-29 12:39 | |
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DWF Labs To Invest $10 Million In Floki Tokens To Boost Ecosystem Growth
In a bid to fortify the Floki Ecosystem, DWF Labs, a prominent Web3 investment firm, has announced plans to acquire $10,000,000 worth of FLOKI tokens. This substantial investment underscores DWF Labs’ commitment to fostering the development and expansion of the Floki project across the digital asset landscape. DWF LABS TO […] дальше »
2024-2-29 06:02 | |
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MicroStrategy buys additional 3,000 Bitcoin worth $155M
MicroStrategy has acquired an additional 3,000 Bitcoin (BTC) for $155 million. The company now holds 193,000 BTC acquired at an average price of $31,544. Michale Saylor’s MicroStrategy is continuing with its Bitcoin strategy with another huge purchase of the flagship cryptocurrency. дальше »
2024-2-27 16:56 | |
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Myanmar-based scammers stole $100m worth of crypto since 2022, Chainalysis says
Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years… дальше »
2024-2-27 14:52 | |
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SingularityNET and COTI surge; investors eye presale opportunity with Memeinator
SingularityNET (AGIX) and COTI (COTI) are two of the top hot altcoins in the market this week after posting significant gains. As these coins grab investor attention, one project ready that could hit the headlines in coming weeks and worth watching is Memeinator (MMTR). дальше »
2024-2-25 14:59 | |
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Whale Who Bought $90M Worth Of Chainlink (LINK) Over The Past Week Also Stocking Up On Pullix (PLX)
This week, a notable whale made a massive $90 million investment in Chainlink (LINK) to pump the price over $20. Interestingly, this whale has also accumulated discounted PLX tokens during the Pullix (PLX) presale. дальше »
2024-2-25 11:00 | |
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Why is Bitcoin's price stuck near $52K?
There was a sharp jump in the number of institutional investors. Fees collected by miners dropped 32% in the week. In what was a sign of clear bullish sentiment, Bitcoin [BTC] worth nearly $The post Why is Bitcoin's price stuck near $52K? appeared first on AMBCrypto. дальше »
2024-2-25 01:30 | |
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Mystery Ethereum whale accumulates $411 million ETH in February amid ETF rumors
An unknown Ethereum whale has been accumulating ETH at a rapid pace since the start of February. Over the past 23 days, wallet 0x7a95c has acquired $411 million worth of ETH and stETH, mostly from Binance. дальше »
2024-2-24 18:45 | |
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Jack Dorsey’s Block sold $2.52 billion worth of BTC in Q4
Jack Dorsey-led Block generated $2.52 billion in total Bitcoin (BTC) sales to customers in the fourth quarter of 2023, up 37% year-over-year. Additionally, Block received $207 million in overvalued Bitcoin assets. At the end of last year, Block had about… дальше »
2024-2-24 13:14 | |
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Ronin Network co-founder’s wallet hacked; $9.6M in Ether stolen
Ronin Network co-founder Jeff Zirlin revealed that hackers accessed his wallets, escaping with 3,249 Ethereum (ETH) tokens worth around $9. 6 million. The fraudster sent the funds to Tornado Cash, capitalizing on the anonymity services to prevent traceability. дальше »
2024-2-23 10:11 | |
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Polygon unlock sends MATIC worth $263M into circulation
273 million MATIC has been released into circulation. MATIC's price has recovered by almost 2%. Polygon [MATIC] has recently achieved a significant milestone with its unlocking process, and The post Polygon unlock sends MATIC worth $263M into circulation appeared first on AMBCrypto. дальше »
2024-2-23 05:30 | |
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