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Can $580M in Expiring Bitcoin Options Reverse Market Momentum?
Around 22,000 Bitcoin options contracts worth $580 million are set to expire on August 18, potentially impacting market volatility. A similar number of Ethereum contracts are also due to expire. The post Can $580M in Expiring Bitcoin Options Reverse Market Momentum? appeared first on BeInCrypto. дальше »
2023-8-18 09:14 | |
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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Top 3 Cryptocurrencies To Keep on Your Radar – ApeCoin, Dogecoin and Everlodge
Three cryptocurrencies have been gaining significant attention for their unique features and growth potential: ApeCoin (APE), Dogecoin (DOGE), and Everlodge (ELDG). In fact, these coins offer distinct features and growth potential that is worth exploring. дальше »
2023-8-17 15:00 | |
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Arkham Allegedly Discovers Donald Trump’s Crypto Wallet, Worth $2.8M
Blockchain intelligence firm Arkham claims to have found Donald Trump's crypto wallet, suggesting he has around $2. 82 million in crypto holdings, significantly more than the $250,000-$500,000 reported earlier. дальше »
2023-8-17 11:30 | |
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FBI seized $1.7m of crypto in three months
FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and DAI in three months. A document published by the US Federal Bureau of Investigation (FBI) revealed about $1.7 million worth of cryptocurrencies… дальше »
2023-8-16 17:02 | |
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New financial document shows that President Trump is an Ethereum whale
New financial documents show that former U.S. President Donald Trump is an Ethereum (ETH) whale holding $2.8 million worth of the digital asset in a cryptocurrency wallet. The new documents were obtained by Citizens for Responsibility and Ethics in Washington (CREW) and supersedes a previous filing from April that showed that the former President held […] The post New financial document shows that President Trump is an Ethereum whale appeared first on CryptoSlate. дальше »
2023-8-16 12:36 | |
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Whale Buys $1.6 Million Worth of PEPE Tokens, Price up 24% in 1 Week. TOADS and Bad Idea AI Trending
A whale investor recently purchased $1. 6 million worth of $PEPE tokens, causing the price to surge by 24% in just one week. This news has brought attention to the world of meme coins and their volatility. дальше »
2023-8-16 20:00 | |
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ApeCoin, Oasis Network, Injective prepare for token unlocks
ApeCoin will unlock tokens worth over $31. 4 million this week. Oasis Network will also unlock tokens worth over $8 million. Injective will also release more tokens this week. Some of the most popular cryptocurrencies are having their token unlock events this week. дальше »
2023-8-15 15:16 | |
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Coinbase enters the Canadian market with Coinbase One, free 30-day trial
Coinbase is seeking to expand into Canada as it faces tough times at home. Coinbase launched an Ethereum layer-2 network last week. It is worth noting that a number of crypto exchanges have excited Canada in the recent past citing poor crypto environment. дальше »
2023-8-15 20:50 | |
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Bad Idea crypto token has jumped: I think it’s a scam
Bad Idea crypto token has jumped in the past few days. The token’s market cap has jumped to over $78 million. I think it is a scam that has no future in the industry. Bad Idea crypto has moved from obscurity to become a popular cryptocurrency worth over $78 million. дальше »
2023-8-15 19:02 | |
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Metaverse project The Sandbox unlocks $133M worth of tokens
The next batch of token unlocks for The Sandbox is on Feb. 14, 2024, and will unfreeze over 200 million SAND for its team, company reserve and advisers. дальше »
2023-8-15 16:23 | |
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Bald Network developer sends 7,000 ETH to Ethereum, deposits some on Kraken
After a spectacular mess up, Bald developer has transferred ether worth $12. 9 million back to Ethereum Network. The developer deposited 2,100 ether on Kraken. In most cases, whales transfer cryptocurrencies to exchanges to sell them or trade them for other coins. дальше »
2023-8-14 14:29 | |
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Shiba Inu (SHIB) Price Drops 5% as Voyager Transfers 250B Tokens to Coinbase
Bankrupt crypto lender Voyager moved around $6 million worth of Ethereum and Shiba Inu to Coinbase crypto exchange. The post Shiba Inu (SHIB) Price Drops 5% as Voyager Transfers 250B Tokens to Coinbase appeared first on BeInCrypto. дальше »
2023-8-13 19:00 | |
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Uniswap Developer Accused of Rugpulling $26K From Meme Project
Uniswap developer AzFlin was alleged to have rug pulled 14 ETH, worth more than $25,000, from a project on the layer2 network, Base. The post Uniswap Developer Accused of Rugpulling $26K From Meme Project appeared first on BeInCrypto. дальше »
2023-8-12 15:30 | |
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Failed Crypto Platform Unloads $8M Bag of SHIB, ETH, and BTC
Cryptocurrency brokerage Voyager Digital liquidated over $8. 4 million worth of crypto assets in the past day, selling off Bitcoin, Ether, and Shiba Inu coin as part of its bankruptcy process. The asset sales come as Voyager faces growing legal troubles over its proposed sale of assets to Binance. дальше »
2023-8-12 14:23 | |
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How Ethereum's integration with Visa can ease things for ETH holders
Visa aims to make Ethereum transactions easier with its new solution. ETH has reportedly settled 33 trillion worth of transactions as compared to Visa's 11 million. Ethereum gas fees have beThe post How Ethereum's integration with Visa can ease things for ETH holders appeared first on AMBCrypto. дальше »
2023-8-12 23:30 | |
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Пользователь nd4.eth сжег монеты и NFT на $3,6 млн
Неизвестный с идентификатором nd4. eth уничтожил монеты GMX и GNS на сумму $3,59 млн, а также несколько ценных невзаимозаменяемых токенов. After a day of silence, nd4. eth burned another $3. 59M worth of tokens today — most of which he has held for months. дальше »
2023-8-11 14:47 | |
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Will $500M Bitcoin Options Expiring Break BTC Out of Its Lethargic Range?
Bitcoin options contracts worth $510 million are set to expire on August 11, potentially impacting the cryptocurrency's price, which has been stagnant for months. The post Will $500M Bitcoin Options Expiring Break BTC Out of Its Lethargic Range? appeared first on BeInCrypto. дальше »
2023-8-11 09:43 | |
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As Base goes live, here's why the hype around it could be justified
Tokens worth millions have been bridged over to the youngest L2 project. Base demonstrated clear advantages in transaction throughput and affordability. Coinbase, the largest crypto exchangeThe post As Base goes live, here's why the hype around it could be justified appeared first on AMBCrypto. дальше »
2023-8-10 17:30 | |
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Whale Purchases $10 Million stETH In The past Day, Here Are Possible Reasons Why
The crypto verse has recently witnessed a massive splash as an unidentified entity dove deep into the Ethereum ecosystem. A recent report from Lookonchain reveals that in a span of 24 hours, the whale has purchased $10 million worth of Lido Staked Ethereum (stETH). дальше »
2023-8-10 16:00 | |
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Shiba Inu Investors Jubilate As Meme Coin Jumps 18% Ahead Of Shibarium Debut
Amidst a more extensive revival in the cryptocurrency market, the value of Shiba Inu has witnessed a significant upward trend today, giving investors of the meme coin a reason to be happy. The surge in its value can be attributed not only to the prevailing favorable feeling in the cryptocurrency industry, but also to a fundamental reason that is bolstering its worth. дальше »
2023-8-10 11:35 | |
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The Best VPN services in 2023 for crypto users
For anyone trading crypto and wanting to improve privacy and enhance security a Virtual Private Network (VPN) is a tool worth considering. This article profiles the best VPNs in 2023 for crypto fans. дальше »
2023-8-11 03:58 | |
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Huge Bitcoin withdrawal hints at bullish sentiment as whales move $400M off exchanges
Quick Take The cryptocurrency market recorded a notable development yesterday as nearly $400 million worth of Bitcoin was withdrawn from exchanges, marking the third-largest outflow of the digital currency in 2023. дальше »
2023-8-9 13:00 | |
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Circle CEO addresses USDC liquidity concerns, welcomes PayPal move into stablecoins
Jeremy Allaire, Circle CEO, confirmed that USD Coin (USDC) saw more redemptions than issuance over the past month, according to an Aug. 7 tweet. Allaire stated that Circle issued $5 billion worth of USDC over the past month, with redemptions surpassing issuances by $1. дальше »
2023-8-8 16:55 | |
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Cardano whales amass $116m as on-chain volume soars
Cardano (ADA) shark and whale addresses have amassed more tokens amid the persistent downturn, accumulating $116 million worth of ADA in two months. This accumulation trend coincides with a consistent rise in on-chain volume. Santiment disclosed on Aug. 8 that… дальше »
2023-8-8 15:05 | |
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All about Sino Global's $67 million claim against FTX
Sino Global Capital, led by Matthew Graham, sued FTX for losses worth $67.3 million in its Liquid Value fund. The 2021 partnership between Sino Global and FTX is under scrutiny. Sino Global The post All about Sino Global's $67 million claim against FTX appeared first on AMBCrypto. дальше »
2023-8-8 15:00 | |
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Bitcoin turns green as large whales make moves
Bitcoin (BTC) has witnessed high volatility over the past month, but with the current whale movements, the flagship cryptocurrency gained a bullish moment. According to data from Santiment, Bitcoin whale transactions, consisting of at least $1 million worth of BTC,… дальше »
2023-8-8 11:37 | |
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Securing Funding For Lawyers? Terra’s Do Kwon Sells More Bitcoin
In the last few months, Terraforms Labs (TFL) and co-founder Do Kwon have increasingly moved Bitcoin and other cryptocurrency assets worth millions, in a move that has seen analysts question if he is looking to raise funds for lawyers. дальше »
2023-8-8 03:00 | |
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Curve Finance offers 1.85 mln bounty to recover stolen crypto funds
The DeFi hack worth $73 million occurred across different Curve Finance pools on 30 July. The hacker has returned stolen funds only to a few pools. $19 million in assets still remain unrecovereThe post Curve Finance offers 1. дальше »
2023-8-7 15:00 | |
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OPNX offers lifeline to bankrupt lender Hodlnaut amidst liquidity crisis
OPNX, an exchange backed by Three Arrows Capital, has offered to acquire bankrupt crypto lender Hodlnaut. OPNX to inject $30 million worth of FLEX digital tokens to facilitate a partial creditThe post OPNX offers lifeline to bankrupt lender Hodlnaut amidst liquidity crisis appeared first on AMBCrypto. дальше »
2023-8-7 11:30 | |
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Michael Saylor’s Plan to Sell Additional Equity for Bitcoin Investment Proves Ultra Bullish For BTC
Late Tuesday, software developer MicroStrategy filed a prospectus supplement stating intentions to sell up to $750 million worth of stock with the intention to buy more Bitcoin, among other things. дальше »
2023-8-7 00:46 | |
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OPNX exchange bids for crypto lender Hodlnaut in Singapore: Report
If approved, the deal would see a capital injection of nearly $30 million worth of FLEX tokens into Hodlnaut to partially cover creditors' payout and outstanding claims. дальше »
2023-8-7 19:08 | |
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Why is Tether Selling Off? Your USDT is Now Worth $0.10 in Huobi, Top Analyst Reports
The famous Twitter analyst and technical analysis expert, Adam Cochran (@adamscochran), recently shared a detailed thread on the potential reasons behind Tether’s sell-off. He suggests that the likely cause is the insolvency of Huobi, a prominent cryptocurrency exchange. дальше »
2023-8-6 17:29 | |
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Curve attacker begins to return stolen funds after bounty issued
The attacker who targeted Curve Finance, a decentralized finance (DeFi) protocol, has begun returning some of the stolen funds. The attacker sent 4,821 Ethereum (ETH), worth approximately $9 million, in a series of transactions to Alchemix Finance, one of the victims. дальше »
2023-8-5 02:00 | |
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'Suspicious' Multichain Wallet Dumps $1.8M WOO Network Tokens; Price Drops 8%
An Ethereum wallet funded by a beneficiary of the Multichain exploit has sold $1.8 million worth of WOO Network (WOO) tokens on Uniswap, causing the price to slump by 8%. дальше »
2023-8-4 16:36 | |
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'Suspicious' Multichain Wallet Dumps $1.8M of WOO Network Tokens; Price Drops 8%
An Ethereum wallet funded by a beneficiary of the Multichain exploit has sold $1.8 million worth of WOO Network (WOO) tokens on Uniswap, causing the price to slump by 8%. дальше »
2023-8-5 16:36 | |
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