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Ethereum whales are aggressively buying the dip
Ethereum whales have taken advantage of ether’s dip below the $1,700 region to accumulate millions of dollars worth of ETH in the last 24 hours, according to on-chain data released by Spot on Chain. While market analysts and on-chain metrics… дальше »
2023-6-16 16:19 | |
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Wallet Linked to Curve Founder Repays $1.3M to Aave Amid CRV Token Decline
Lending protocol Aave DAO has already been recommended to “freeze” millions worth of CRV tokens. дальше »
2023-6-16 15:53 | |
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Floating Point Group Halts Crypto Trading After Losing Up to $20M in Security Breach
Although the exact extent of the loss is yet to be determined, FPG's preliminary estimates suggest that between $15 million and $20 million worth of cryptocurrencies have been stolen The post Floating Point Group Halts Crypto Trading After Losing Up to $20M in Security Breach appeared first on BeInCrypto. дальше »
2023-6-15 13:30 | |
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Someone Flash Loaned $200M From MakerDAO to Make $3 Profit
An arbitrage bot flash loaned $200 million worth of the dai stablecoin from MakerDAO on Wednesday, making a $3.24 profit after transaction fees. дальше »
2023-6-15 14:21 | |
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UNI About To Pump? Wintermute Trading Acquires $3.7M Worth of UNI Following Uniswap V4 Announcement
Wintermute Trading, a prominent crypto trading firm, has recently accumulated a substantial amount of UNI tokens, totaling 878,336 ($3. 7 million) from various exchanges. Their current holdings stand at 886,269 UNI ($3. дальше »
2023-6-14 10:42 | |
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Shiba Inu Whale Goes On$10 Million Buying Spree, Time To Buy?
A Shiba Inu whale has recently taken advantage of a recent dip in cryptocurrency prices to accumulate over 1.5 trillion tokens of the meme-inspired cryptocurrency. According to a Twitter post from @lookonchain and verified by data from Etherscan, SHIB whale “0x73AF” recently purchased $10 million worth of SHIB from Binance and Coinbase via Jump Trading […] дальше »
2023-6-14 22:00 | |
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Unmasking the Mighty Whale: Inside the Intriguing World of $SHIB’s Largest Holder
The world of cryptocurrencies never fails to deliver intriguing tales, and today we have our eyes on the mysterious whale making waves in the SHIB community. Shiba Inu (SHIB), a digital asset that has captured the market’s attention, is once again in the spotlight as the largest holder accumulates a staggering $10 million worth of […] The post Unmasking the Mighty Whale: Inside the Intriguing World of $SHIB’s Largest Holder appeared first on CaptainAltcoin. дальше »
2023-6-13 17:12 | |
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Ripple CEO Brad Garlinghouse Says Hinman Documents Are “Well Worth the Wait”
In a new tweet, Ripple CEO Brad Garlinghouse claims that the highly anticipated “Hinman documents” were “well worth the wait,” hinting at their potential significance in the ongoing legal battle between Ripple and the U. дальше »
2023-6-13 01:09 | |
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Tether’s Chief Technology Officer Provides Clarity: $1 Billion USDT Minting on Ethereum Intended for Chain Swaps
In a recent development, Tether, the stablecoin issuer, has generated another $1 billion worth of Tether USDT $1. 00 stablecoin on the Ethereum blockchain. This action marks their second billion-dollar mint within a span of two months, adding to the total of over $16 billion minted by the company in 2023. дальше »
2023-6-13 18:41 | |
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Whale dormant for 2 years sells $2.3 million BNB
A BNB whale that had remained dormant for two years has sold $2. 3 million worth of their Binance Coin holdings, according to on-chain data shared by blockchain sleuth Lookonchain. Per details in a tweet posted on Monday, the account showed the whale had sold a total of 10,000 BNB today. дальше »
2023-6-12 17:24 | |
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Peter Brandt Asserts Bitcoin’s Superiority, Calls Other Crypto Assets Scams
Renowned trading professional Peter Brandt recently made waves in the cryptocurrency community with his firm belief that Bitcoin (BTC) is the only crypto asset worth considering, dismissing Ethereum (ETH) and other digital currencies as mere imitators or scams. дальше »
2023-6-12 16:30 | |
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The 5 Best Tools for Fundamentals Based Bitcoin Price Analysis
What is Bitcoin really worth? While the day-to-day BTC price is notoriously volatile, big gains and losses are often driven by speculation and macro events. But what can BTC's fundamentals tell us? In this article, we profile several ‘fundamental’ indicators which have proven useful over the years at signalling tops, bottoms and the start of price trends. дальше »
2023-6-13 16:00 | |
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Curve Finance Founder Deposits $24M CRV into Aave to Safeguard $65M Stablecoin Loan
Curve Finance founder Michael Egorov has deposited $24 million worth of Curve DAO (CRV) tokens to decentralized lending platform Aave to mitigate against liquidation risk on a $65 million stablecoin loan. дальше »
2023-6-12 12:52 | |
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$800K lost following Sturdy Finance security breach
Decentralized lending platform Sturdy Finance suffered a serious security breach earlier today that cost it 442 Ethereum (ETH), worth about $800,000. An unidentified hacker launched the attack, taking advantage of the system’s reentrancy vulnerability to control a flawed price oracle and steal money. дальше »
2023-6-12 11:59 | |
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DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash
Peckshield highlighted the fraudulent address reporting that the exploiter had already transferred 442.6 ETH to Tornado Cash. This makes the haul worth approximately $768,000. The post DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash appeared first on BeInCrypto. дальше »
2023-6-12 07:15 | |
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Optimism: Bedrock weaves its magic, better days ahead?
The cost of transferring ETH from the base layer to the L2 reduced by 66%. Optimism was the second-largest L2 network, holding assets worth $1.52 billion at press time. The recently executedThe post Optimism: Bedrock weaves its magic, better days ahead? appeared first on AMBCrypto. дальше »
2023-6-11 04:30 | |
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Institutions & Whales Dumping Arbitrum & MATIC – Time To Buy Or Dump As Well?
In a shocking move that has sent shockwaves through the crypto community, a massive whale has removed a staggering 5. 56 million $ARB ($5. 66 million) worth of liquidity from the popular decentralized exchange, Uniswap. дальше »
2023-6-10 10:33 | |
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Tether (USDT) Sharks & Whales Rapidly Accumulate, Why This Is Bullish For Bitcoin
On-chain data shows that Tether (USDT) sharks and whales have been rapidly growing their holdings since Bitcoin’s volatility started. Tether Sharks & Whales Grow Holdings As USDT Exchange Supply Plunges According to data from the on-chain analytics firm Santiment, these large Tether holders are now carrying a total of $16 billion worth of the stablecoin. дальше »
2023-6-9 15:30 | |
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Coinbase CEO’s $1.8 million stock sale raises eyebrows amid SEC lawsuit
Coinbase CEO Brian Armstrong sold $1. 8 million worth of company shares on June 5, according to data from Dataroma, before news of the U. S. Securities and Exchange Commission (SEC) lawsuit against the company tanked its shares by more than 15% on June 6. дальше »
2023-6-9 14:28 | |
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OKX Burned $258 Million Worth of Native OKB Token
OKX's recent burning process resulted in a reduction of approximately 5. 5 million OKB tokens, contributing to the overall scarcity of the asset. Since the program's inception, OKX has burned a total of 64 million OKB tokens. дальше »
2023-6-9 13:15 | |
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South Korea traces more funds allegedly moved by Do Kwon
South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon is currently under house arrest and is awaiting trial in Montenegro.… дальше »
2023-6-9 13:13 | |
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Crypto exchange OKX burns $244 million worth of OKB tokens
Key takeaways OKX burned 5. 5 million OKB tokens in its 20th OKB repurchase and burning program. The crypto exchange burned $244 million worth of its native token, its highest-ever burning program. дальше »
2023-6-9 11:47 | |
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Top 4 Most Recent Crypto Black Swan Events (Scandals)
In recent months, a number of “black swan” incidents have shaken the cryptocurrency space, resulting in the loss of billions of dollars in investor assets. The top 4 most recent events are listed below: TerraUSD’s Demise The TerraUSD (UST) stablecoin crashed in May 2022, wiping out investor cash worth billions of dollars. Due to the […] дальше »
2023-6-9 10:20 | |
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Coinbase CEO Faces Allegations Of Insider Trading In $1.7 Million Stock Sale
The recent allegations of insider trading against Coinbase CEO Brian Armstrong have raised concerns among investors and industry experts. Armstrong sold nearly 30,000 shares of his company worth over $1. дальше »
2023-6-9 03:00 | |
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Cardano Project Catalyst Unveils 50M ADA Funding for Builders and Innovators
Cardano’s Project Catalyst, the decentralized innovation fund of the Cardano ecosystem, has announced the launch of Fund 10, allocating a significant sum of 50 million worth of ADA tokens to support the development and growth of the Cardano network. дальше »
2023-6-9 23:00 | |
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Changpeng Zhao (CZ) net worth steady after the SEC lawsuit
Changpeng Zhao, popularly known as CZ, is a man under pressure after the Securities and Exchange Commission (SEC) filed a major lawsuit in the United States. As we wrote here, the lawsuit makes several allegations, including offering unregulated securities in the US and mishandling of billions of dollars. дальше »
2023-6-8 08:50 | |
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Cathie Wood boosts stake in Coinbase stock despite SEC lawsuit
The U. S. SEC sued Coinbase Global for violating securities laws this week. Wood bought $21 million worth of Coinbase stock on consequent sell-off. Coinbase stock is currently up nearly 60% versus the start of the year. дальше »
2023-6-7 18:28 | |
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Pepe whales accumulate more coins, data shows
Pepe enthusiasts have taken advantage of the widespread market corrections to accumulate millions of dollars worth of the meme coin. The price of PEPE has increased by over 14% in the last 24 hours as bitcoin (BTC) and altcoins rebound.… дальше »
2023-6-7 14:34 | |
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Whale withdraws almost $62m worth of MATIC from BinanceUS
As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon… дальше »
2023-6-7 10:09 | |
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SEC lawsuits squeeze net worths of Coinbase and Binance CEOs
Brian Armstrong and CZ have seen respective net worth losses of 11.8% and 5.1% since the SEC sued Coinbase and Binance.
дальше »2023-6-7 04:54 | |
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Best Crypto Projects That Still Don’t Have Tokens: Potential Upcoming Airdrops
You’ve probably heard of meme scam coins and low-quality airdrop campaigns in the cryptocurrency world. It can be overwhelming to navigate through all the noise and find quality protocols worth exploring. дальше »
2023-6-6 13:22 | |
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Binance lawsuit: 10% of crypto market cap now termed 'securities'
The SEC has listed 10 new crypto tokens as “crypto asset securities.” The SEC’s crypto securities ambit now covers tokens worth $100 billion. The total number of cryptocurrencies definThe post Binance lawsuit: 10% of crypto market cap now termed 'securities' appeared first on AMBCrypto. дальше »
2023-6-6 12:30 | |
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Binance lawsuit: 61 cryptocurrencies are now seen as securities by the SEC
With its latest suit against Binance, the United States Securities and Exchange Commission has now labeled at least 61 cryptocurrencies as securities, affecting $100 billion worth of tokens on the market. дальше »
2023-6-6 06:03 | |
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Russian Official Accused Of Accepting $28 Million Bitcoin Bribe: Scandal Unfolds
A recent report by Local media Kommersant disclosed that Russian regulators uncovered a Bitcoin bribe of 1,032. 1 BTC worth $28 million at the current market price. Notably, a government official Marat Tambiev allegedly collected the bribe from hacker group members under his investigation. дальше »
2023-6-5 18:00 | |
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