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U.S. authorities to seize $54m in Ethereum connected to narcotics trafficking
The U.S. government has filed a civil forfeiture action to recover $54 million worth of Ethereum (ETH) previously seized from Christopher Castelluzzo дальше »
2023-11-3 14:54 | |
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Crypto Trader Spent $1.11 Million Ethereum (ETH) to Buy This Meme Coin
The price of PEPE has seen a recent correction after a significant rise from October 19 to 26, 2023. It has declined 14% in the past 7 days. However, big money continues to show confidence in PEPE amid this pullback, purchasing billions of the meme coin worth over $1 million in Ethereum in the past […] The post Crypto Trader Spent $1. дальше »
2023-11-3 14:45 | |
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$300 million worth of Bitcoin moved in a single day through Bitfinex
Quick Take Nov. 2, 2023, carved its place in the crypto-annals as the day witnessing the seventh-largest inflow into exchanges for the year, a significant moment primarily driven by transactions exceeding $10 million, typically classified as ‘whale activity. дальше »
2023-11-3 12:15 | |
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US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized crypto, worth $6.69 billion now. US federal officers seized crypto assets The post US DoJ seizes $54M in crypto from drug dealers, more here appeared first on AMBCrypto. дальше »
2023-11-3 11:30 | |
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Sam Bankman-Fried found guilty on all 7 charges
After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate. дальше »
2023-11-3 02:58 | |
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Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab It for Treasury
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement. дальше »
2023-11-5 01:11 | |
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Solana Whales Deposit To Exchanges, Selloff Incoming?
Data shows Solana whales have made large transactions towards exchanges during the past day, which could signal a selloff. Solana Whales Have Deposited Tokens Worth $34. 1 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a few large SOL transfers have occurred on the Solana blockchain during the past day. дальше »
2023-11-2 21:00 | |
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German Fund Manager Readies Crypto ETF Launch Amid Internal Debate Over Bitcoin Worth
DWS Group, a Deutsche Bank subsidiary managing $900 billion in assets, is preparing to launch crypto exchange-traded funds (ETFs) despite internal debate about Bitcoin's value. The post German Fund Manager Readies Crypto ETF Launch Amid Internal Debate Over Bitcoin Worth appeared first on BeInCrypto. дальше »
2023-11-3 17:00 | |
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German asset manager DWS internally split on crypto as one camp still believes crypto is ‘worth zero’
The inherent value of digital currencies remains a hot topic of dispute for legacy fund managers, ignited by the $900 billion German asset manager DWS Group holding two contrasting viewpoints on crypto within the firm. дальше »
2023-11-2 16:00 | |
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How an Ethereum Whale Lost $118 Million Worth of ETH on Crypto Exchanges
A major Ethereum whale recently incurred massive losses totaling around $118 million in ETH by withdrawing from and depositing to cryptocurrency exchanges at inopportune times, according to blockchain analytics firm Lookonchain. дальше »
2023-11-2 13:30 | |
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MicroStrategy bought $167M worth of Bitcoin in Q3 2023, holds over $4B total
Steadfast Bitcoin investor MicroStrategy announced that it purchased another batch of Bitcoin in its Q3 2023 earnings report on Nov. 1. Andrew Kang, Chief Financial Officer (CFO) at MicroStrategy, said: “We further increased our total bitcoin holdings to 158,400 bitcoins, adding 6,067 bitcoins since the end of the second quarter. дальше »
2023-11-2 02:45 | |
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November To Witness Over $450M In Token Unlocks: Aptos And Avalanche Take The Lead
The crypto market is set to experience significant token unlocks in November, with projects such as Aptos (APT), Avalanche (AVAX), and Hashflow (HFT) leading the way. These unlocks are anticipated to release more than $320 million worth of tokens, contributing to the overall $450 million set to enter circulating supplies in the crypto market this month. дальше »
2023-11-2 00:00 | |
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Nearly $1b of Bitcoin leaves exchanges in 24 hours
Nearly $1 billion worth of Bitcoin (BTC) was withdrawn from cryptocurrency exchanges in the last 24 hours. дальше »
2023-11-2 21:11 | |
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FTX unstakes SOL worth millions: Is Solana's bull run in danger?
SOL was up by more than 23% over the last seven days. Metrics looked bullish on SOL, but market indicators told a different story. Solana [SOL] displayed an impressive performance as itsThe post FTX unstakes SOL worth millions: Is Solana's bull run in danger? appeared first on AMBCrypto. дальше »
2023-11-1 14:30 | |
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XRP Whale Transactions Spike To 3-Month High As Smart Money Buys
XRP has witnessed a remarkable surge of over 29% in its value over the last 12 days. The price has risen from $0. 4771 to a two and a half month high of $0. 6209 yesterday. Sharks And Whales Make A Splash This impressive price hike coincides with an increase in whale transactions as well as the number of wallets holding more than 10,000 XRP (worth approx. дальше »
2023-11-1 11:30 | |
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FTX Transfers $150M In Assets, Including Ethereum And Solana, Amid Bankruptcy
Blockchain analytics firm Nansen has recently revealed that wallets associated with bankrupt crypto exchange FTX have transferred approximately $156 million worth of digital assets, including Ethereum (ETH) and Solana (SOL), in a series of transactions over the past week. дальше »
2023-11-1 00:00 | |
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Bankrupt FTX moves $156M worth of assets including Ethereum and Solana
Blockchain analytics firm Nansen reported that wallets connected to bankrupt FTX have moved up to $156 million worth of digital assets, including Ethereum (ETH) and Solana (SOL), in several transactions over the past week. дальше »
2023-10-31 16:59 | |
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Unibot suffers token approval exploit, token is down 25%
The Unibot team says funds lost due to the bug on the new router ‘will be compensated.’ Telegram trading crypto bot Unibot has suffered a token approval exploit, resulting in a loss of $642,000 worth of crypto. In an X… дальше »
2023-10-31 13:01 | |
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XRP worth $15 mln transferred: Here's the why and how of it all
Close to $15 million worth of XRP was recently transferred to a centralized exchange. XRP remained in the $0.05 price range as it suffered a minor decline. A recent report indicated that RipThe post XRP worth $15 mln transferred: Here's the why and how of it all appeared first on AMBCrypto. дальше »
2023-10-31 05:30 | |
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XRP worth $15M transferred: Here's the why and how of it all
Close to $15 million worth of XRP was recently transferred to a centralized exchange. XRP remained in the $0.05 price range as it suffered a minor decline. A recent report indicated that RipThe post XRP worth $15M transferred: Here's the why and how of it all appeared first on AMBCrypto. дальше »
2023-10-31 05:30 | |
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X has lost more than half its value since Elon Musk bought it last year
X, formerly known as Twitter, has seen its value fall significantly since Elon Musk bought it for $44 billion a year ago. According to an Oct. 30 report from The Verge that cited internal documents, X employees were recently granted company equity worth $45 per share with the company valued at $19 billion — 55% lower […] The post X has lost more than half its value since Elon Musk bought it last year appeared first on CryptoSlate. дальше »
2023-10-31 01:00 | |
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Ethereum continues to be a leader in DeFi activities
More than $22 billion worth of cryptos were locked in the Ethereum network at press time. Ethereum saw a sharp jump in DEX volumes. Ethereum [ETH] maintained its position as the numero unoThe post Ethereum continues to be a leader in DeFi activities appeared first on AMBCrypto. дальше »
2023-10-31 22:30 | |
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Crypto Tokens Worth $443 Million Set for November Unlock
Crypto projects are set to unlock tokens worth nearly $443 million in November, with Hashflow, Aptos, and Avalanche having the largest unlocks. The impact on token prices remains uncertain. The post Crypto Tokens Worth $443 Million Set for November Unlock appeared first on BeInCrypto. дальше »
2023-10-31 15:45 | |
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Uniswap Foundation moves more than $40M worth of UNI tokens to crypto exchanges
Uniswap Foundation has dumped nearly 10 million UNI tokens, worth more than $40 million, to crypto exchanges over the past week, according to on-chain data. Blockchain analyst Lookonchain reported that the Foundation transferred 3. дальше »
2023-10-30 15:11 | |
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XRP price analysis as Whales move over 77 million tokens
The latest notable transactions within the cryptocurrency market saw whales transferring XRP tokens worth more than $40 million (more than 77 million coins) within two exchanges. One transaction saw the investor moving 50 million tokens, worth approximately $27. дальше »
2023-10-30 14:39 | |
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Thailand’s fourth-largest bank invests $103m in local crypto exchange
Kasikornbank has acquired $103 million worth of shares of the Satang crypto exchange through its subsidiary Unita Capital. Thailand’s financial giant Kasikornbank (KBank) has bought 97% shares of the local crypto exchange dubbed Satang Pro, Thai newspaper Bangkok Biz News… дальше »
2023-10-30 10:52 | |
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LastPass Hack Drains $4.4 Million From Users, Urgent Asset Migration Advised
Users of the LastPass password manager application have now lost $4. 4 million worth of crypto assets in a single day. This development comes a year after LastPass shared that hackers had gained access to its cloud storage keys and dual storage container decryption keys. дальше »
2023-10-29 16:00 | |
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FLOKI staking surpasses $41.35M in TVL as crypto market turns green
The memecoin FLOKI stakers have locked assets worth over $41. 35 million in total value locked (TVL). That came within 48 hours after the project launched the staking program. That meant diminishing Floki Inu’s supply by 12% for the foreseeable future. дальше »
2023-10-29 14:31 | |
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Solana’s 2030 valuation could be a sight to behold - here's why
Solana may need to attract more developers despite the recent recovery. Depending on the state of the market in 2030, SOL may either be worth tens or thousands of dollars. In the crypto markThe post Solana’s 2030 valuation could be a sight to behold - here's why appeared first on AMBCrypto. дальше »
2023-10-29 05:30 | |
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FTX's asset shake up: Impending sales of UNI, LDO raise questions
FTX/Almeda recently moved UNI and LDO worth millions of dollars to two exchanges. UNI and LDO both suffered price declines but saw a little respite. FTX has been shaking up the market latelyThe post FTX's asset shake up: Impending sales of UNI, LDO raise questions appeared first on AMBCrypto. дальше »
2023-10-28 17:30 | |
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Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B
Genesis wants to use the shares’ initial value in claims and is not releasing additional collateral transferred by DCG, the suit claims. дальше »
2023-10-27 23:29 | |
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Gemini sues Genesis over $1.6B worth of Grayscale Bitcoin Trust shares originally posted as collateral
Gemini Trust Co. filed suit against troubled digital asset lender Genesis Global Capital on Oct. 27, seeking to recover $1. 6 billion in collateral for Gemini customers trapped when Genesis halted withdrawals in November. дальше »
2023-10-27 20:30 | |
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Scammers exploit Bitcoin ETF hype with fake IBTC token
Crypto investors have fallen victim to a scam token, which shares the same ticker as BlackRock’s legit ETF. BNB Chain-based iShares Bitcoin (IBTC) token has scammed investors for nearly $90,000 worth of crypto as the crypto community is abuzz with… дальше »
2023-10-26 16:23 | |
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Crypto recovery firm offers to recover Bitcoin worth $244 mln
Tech magazine Wired also testified that Unciphered had helped them recover data on a similar IronKey device, after “200 trillion tries.” Nearly 29% of Bitcoin’s total circulating supply mThe post Crypto recovery firm offers to recover Bitcoin worth $244 mln appeared first on AMBCrypto. дальше »
2023-10-26 14:00 | |
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Whale deposits 50M GRT tokens to Binance amid The Graph price surge
In a recent development within the crypto market, a notable player, known as “graph. eth,” has made a significant move by depositing a staggering 50 million The Graph (GRT) tokens worth approximately $5 million to the Binance exchange. дальше »
2023-10-27 12:01 | |
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Tesla’s Q3 Report Confirms $184M in Bitcoin; Spotlight on Fantom & InQubeta’s Bright Future
Investor confidence increased following the release of Tesla’s Q3 financial report. This report revealed a significant $184 million worth of Bitcoin (BTC). Although Tesla had previously sold a considerable amount of Bitcoin, the financial report shows that it still holds a significant amount. дальше »
2023-10-26 12:00 | |
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FTX Cold Storage Transfers $15,200,000 in SOL to Exchanges: Possible Sell-Off?
Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain. дальше »
2023-10-26 11:00 | |
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Crypto's Darkest Hour, and the Bright Day Ahead
There really is a crypto future worth fighting for if we can just leave the crypto clowns behind. дальше »
2023-10-25 18:45 | |
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Bitcoin Bounce Above $35,000 Puts Holder Profitability At Yearly Highs
Bitcoin has had an eventful week in terms of price action. The world’s largest crypto saw an 18% increase in the past seven days, its highest percentage increase this year. This unexpected surge caused a flurry of short position liquidations, and according to Glassnode, 60,000 BTC worth of futures positions were closed. дальше »
2023-10-25 16:00 | |
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FTX, Alameda addresses move $10m to exchanges
FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and Wintermute. These transfers came from three addresses associated with FTX and Alameda, with the funds consolidated into one central address.… дальше »
2023-10-25 13:15 | |
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Roobet Cup Launches $1 Million Pick-em Contest and CS2 Skin Giveaway on Free-to-Play Roobet.fun
London, United Kingdom, October 24th, 2023, Chainwire Fans Everywhere Can Compete to Win $1,000,000 in Crypto, and Enter to Win Over $50K Worth of CS2 Skins During the Roobet Cup Oct. 25 – Nov. 2 Roobet, the pioneering entertainment brand and next-generation crypto casino, is revolutionizing the way fans can experience esports tournaments with a […] The post Roobet Cup Launches $1 Million Pick-em Contest and CS2 Skin Giveaway on Free-to-Play Roobet.fun appeared first on CaptainAltcoin. дальше »
2023-10-24 18:37 | |
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