2023-5-4 09:44 |
WSB prices fell sharply as the apparent token sale by insiders led to token holders dumping holdings en masse. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Data suggests Huobi Token whales and sharks have been accumulating recently despite HT’s 24% decline during the last week. Huobi Token Whales And Sharks Have Added Almost 18% To Their Holdings In Recent Days As per data from the analytics platform Santiment, the Huobi Token whales and sharks seem to have been making some movements […]
2022-11-18 19:00 | |
|
|
Huobi held $920 million worth of its own HT token as of Nov. 12. The exchange has promised to perform a Merkle Tree Proof of Reserves audit with a third party within 30 days.
2022-11-13 09:04 | |
|
|
Alameda’s largest holdings are in USD Coin, while FTX’s biggest holding remains its own FTT token.
2022-11-13 15:19 | |
|
|
The purpose of the token movements is unclear, and the amount likely a small portion of the overall firm's holdings, but the observation shows Alameda scrambling to arrange its finances – using the Ethereum blockchain.
2022-11-10 00:18 | |
|
|
BitDAO [BIT], the token of the Bybit contribution group, dumped as much as 20% in less than two hours after Alameda Research made moves to sell-off its BIT holdings. In an unanticipated tweet, BybThe post BitDAO in disarray after Alameda allegedly dumps BIT- Decoding details appeared first on AMBCrypto.
2022-11-9 08:00 | |
|
|
This week, FTT has attracted some notice. Users of BitMEX can trade FTT with up to 50x leverage through our FTTUSD and FTTUSDT listings starting at 12:00 UTC today. Quanto Contract Specs for FTTUSD. FTT listings margined by Tether and…
2022-11-9 19:30 | |
|
|
Open interest has doubled to $203 million, with bearish bets in demand, as Binance's entry into the FTX-Alameda drama has caused panic among investors.
2022-11-7 09:43 | |
|
|
Binance CEO Changpeng Zhao cited “recent revelations” as the reason for the liquidation, noting the sale of its tokens could take months to complete due to the size of its position.
2022-11-8 05:55 | |
|
|
Consumer protection and regulation are key ingredients to transforming digital assets into an asset class worth trillions. The FTX exchange's Sam Bankman-Fried weighs in. Meanwhile, FTX's FTT token takes a dive after rival Binance announces plans to dump its remaining holdings.
2022-11-7 03:47 | |
|
|
Consumer protection and regulation are key ingredients to transforming digital assets into an asset class worth trillions. The FTX exchange's Sam Bankman-Fried weighs in. Meanwhile, FTX's FTT token takes a dive after rival Binance announces plans to dump its remaining holdings.
2022-11-7 03:47 | |
|
|
Changpeng “CZ” Zhao, the CEO of Binance, announced on Sunday that his trading platform is selling its ownership of FTT, a competitor platform of FTX’s native asset. Zhao made mention of ‘new revelations that have come to light,’ but he…
2022-11-7 00:31 | |
|
|
FTX’s native token FTT has experienced a volatile weekend as Binance began liquidating its tokens due to “recent revelations that have came [sic] to light,” according to Binance CEO CZ.
2022-11-7 20:41 | |
|
|
Alameda's CEO offered to buy Binance's FTT token holdings for $22 apiece.
2022-11-7 19:55 | |
|
|
The move came after a bug forced a bridging service to re-launch the wrapped version of GALA that trades on Binance Smart Chain, sparking widespread confusion.
2022-11-5 23:04 | |
|
|
Elusiv, a compliant privacy protocol, raised $3. 5 Million to build out its development team, fund security audits, and bring its solution to multiple blockchains. The seed funding was co-led by LongHash Ventures and Staking Facilities Ventures and also included Jump Crypto, NGC Ventures, Big Brain Holdings, Anagram, Cogitent Ventures, Equilibrium, Marin Ventures, Token Ventures, Moonrock […] The post Elusiv Raises $3.
2022-11-4 13:55 | |
|
|
Some 120 million of the 255 million soon-to-be-released IMX tokens belong to private investors, who might move to sell a part of their holdings tanking the coin’s price.
2022-11-3 19:51 | |
|
|
Terra (LUNA) woke up to a good day on Wednesday as the token made an impressive 30% jump in its price on the way to tallying a high of $3. 08. Terra accounted for 25. 06% of the entire token holdings among the top 100 ETH whales LUNA price surged by 30% today and hit $3.
2022-10-13 17:25 | |
|
|
The first round of private sales for the $NBLU token was completed, according to a statement from NuriFlex Holdings Inc. The $NBLU token is intended to be used as a native token in NuriTopia, a metaverse platform for social interactions between users worldwide.
2022-10-13 14:40 | |
|
|
Vermont's Department of Financial Regulation alleged that crypto lender Celsius boosted its balance sheet by counting its CEL token holdings as assets, boosting those tokens' value and "artificially inflating" its net value.
2022-9-7 17:22 | |
|
|
Users of the Chinese tech giant's Huanhe non-fungible token platform will still be able to hold, display or request a refund on their NFT holdings.
2022-8-17 14:45 | |
|
|
Two weeks after banning crypto-owning government employees from working on policy, the U.S. government is now insisting that staff declare their non-fungible token (NFT) holdings. The post US Government Officials Must Now Publicly Declare NFT Holdings appeared first on BeInCrypto.
2022-7-20 15:00 | |
|
|
Shiba Inu had been the largest token holding among Ethereum whales for the longest time. These whales had held their tokens for longer and when the price of the token had surged, so had the dollar value of their holdings.
2022-7-15 20:00 | |
|
|
Half a billion SHIB locked up in dead-wallets, while investors continue to buy huge lumps of this meme token
2022-5-29 23:00 | |
|
|
STOCKHOLM, SWEDEN — APRIL 19, 2022 — Influencio, Technicorums Holdings’ subsidiary Gravitas International Associates’ first dedicated blockchain influencer marketing platform, which also includes GameFi, SocialFi, the Metaverse, and NFTs, has announced the start of the second public INFLUENCE token sale.
2022-4-20 20:53 | |
|
|
Influencio, the first dedicated blockchain influencer marketing platform developed by Technicorum Holdings’ subsidiary Gravitas International Associates, which also includes NFTs, GameFi, SocialFi, and the Metaverse, has announced the successful completion of the first public round of INFLUENCE token sale on the TechLauncher launchpad, as well as a venture capital investment round of $2 million, with […]
2022-3-17 18:20 | |
|
|
Large holders appear to be bargain hunting after a 70% slide from record highs.
2022-3-7 12:02 | |
|
|
Bitrue has announced that it will be adding SundaeSwap’s native token SUNDAE to its list of traceable assets. The trading platform which enables users to maximize their crypto holdings through high APY returns on staked assets has continued to expand the digital assets that its users can access.
2022-2-14 15:00 | |
|
|
Recent analytics data shows that SHIB meme token is on place 2 among the top ten assets held by Ethereum whales
2022-2-12 12:25 | |
|
|
Key Takeaways Shiba Inu developers announce plans to hold land auctions in SHIB’s metaverse. The price of the SHIB cousin token, LEASH, which will be used in the bidding has been surging. SHIB has also posted modest gains as it has reclaimed the top spot in the holdings of Ethereum whales. Shiba Inu (SHIB) has […]
2022-2-9 17:50 | |
|
|
Switzerland, 4th June 2020. Swiss-based crypto platform Eidoo is upgrading its native utility token into a governance token that will power a new cross-chain DAO. In a collaborative decision by Eidoo and pTokens, the $EDO token will be upgraded into $PNT later this month so that it can be used, staked and earn interest within […] The post Eidoo to Burn 80% of Company’s Token Holdings to Kickstart One of the Biggest Daos in Defi appeared first on Bitcoin News.
2020-6-6 18:00 | |
|
|
Ripple, who notoriously own a large portion of XRP, have reduced their sales of the token significantly, the lowest sales in any previous quarter Ripple’s sale of its XRP holdings is an activity that has happened regularly since the company escrowed billions of coins in 2017 to make the XRP supply more tightly controlled and more info… The post Ripple to Reduce its Sales of XRP as Prices Rise appeared first on Coinjournal.
2020-5-2 18:42 | |
|
|
A recent report reveals that one of Ripple’s co-founders is constantly selling his XRP holdings. As the circulating supply of this token continues rising, there could be some serious implications on its price.
2020-2-8 22:15 | |
|
|
CoinTiger, the multi-cryptocurrency exchange service, announced today it has added QLC, the token of smart contract privacy platform QURAS to its Unicoin Booster Scheme. To support more superior blockchain projects on the exchange, CoinTiger, together with Ticker Capital, launched a Unicorn Booster Scheme, using a $15M USDT fund to increase holdings of quality assets.
2020-2-4 19:34 | |
|
|
The PlusToken scam has been consistently dumping its stolen Bitcoin (BTC) on the market for months now. However, one analyst believes that a comparison can be made to Ripple’s 1B monthly token unlock.
2019-12-21 15:34 | |
|
|
A new strategy is being tried out by the notorious Upbit hackers. They are attempting to use a decentralized exchange to convert their holdings to an EOS-pegged token. On-chain analysts and exchanges have been closely monitoring the movement of stolen funds from Upbit since late November.
2019-12-14 04:03 | |
|
|
Coinspeaker MATIC Token Price Tanks 70% in Flash Crash, Company Issues ClarificationMATIC token saw a flash crash with several stop losses getting triggered over the rumor that founders of the Matic Foundation were liquidating their holdings.
2019-12-10 11:43 | |
|
|
OKEx Celebrates First Anniversary in Malta OKEx, a leading global crypto exchange, is set to celebrate the first anniversary of launching its headquarters in Malta. Since its launch one year ago, the firm joined hands with MSX, Malta Stock Exchange Holdings’ digital and FinTech arm.
2019-7-30 17:01 | |
|
|
Coinspeaker Fortress Investment Group Offers to Buy Mt. Gox Creditor’s Bitcoin ClaimsThe Fortress Investment Group is offering $900 per Bitcoin token to the Mt Gox creditors to take over the claims of their BTC holdings.
2019-7-9 12:24 | |
|
|
PayPal, Mastercard, Visa, Stripe, and Uber will be among over a dozen companies investing approximately $10 million each to back Facebook’s new cryptocurrency. Announced in the Wall Street Journal, the companies will join a consortium to govern the token.
2019-6-14 09:57 | |
|
|
Crypto and blockchain asset investment firm, KR1, announced today an update on its portfolio holdings. The company informed that it has sold 70,079 tokens from the Cosmos Network (ATOM) project at an average price of USD $5.
2019-6-11 18:25 | |
|
|
Японская биржа SBI Virtual Currencies от финансового конгломерата SBI Holdings отчиталась о первом годе работы, зафиксировав прибыль в размере почти 360 млн японских иен (более $3 млн) до уплаты налогов, сообщает Cointelegragh со ссылкой на финансовый отчет компании.
2019-4-29 12:51 | |
|
|
CryptoNinjas KR1, a digital asset investment company supporting early-stage decentralized and open source blockchain projects, today announced that the firm has liquidated its remaining holdings in the OmiseGo (OMG) project.
2019-4-25 14:09 | |
|
|
By CCN: Archive. org is one of the most popular websites in the world. It receives many millions of visitors per day, serving as the premier way to browse old pages on the web or access its extensive library of free content.
2019-4-16 22:50 | |
|
|
By CCN: It seems the Crypto Twitter movement to eradicate Bitcoin SV from all exchanges has not been totally successful. In a significant blow, massive veteran exchange OKEx has opted to keep Bitcoin SV on its platform, writing: “According to the OKEx Token Delisting and Hiding Guideline, BSV currently does not meet our delisting criteria.
2019-4-16 19:40 | |
|
|
Bgogo is an exchange which isn’t listed in the top 100 exchanges by adjusted volume. They reported an impressive $500+ million in the past 24 hours. Adjusted volume on CoinMarketCap. com discounts exchanges with no fees or that utilize transaction mining.
2019-4-9 22:32 | |
|
|
Binance Coin Price Yet Again Shoots Up As Next Launchpad Sale Lottery Dependent On BNB Holdings At the time of writing, Binance Coin (BNB), the native token on the largest cryptocurrency exchange, Binance has been up by nearly 13 percent at $16.
2019-3-25 21:12 | |
|
|
MakerDAO token holders could soon be voting on another proposal to increase fees on the loans that issue new holdings of the stablecoin DAI.
2019-3-15 22:15 | |
|
|
The Ripple XRP token is bearing good news while it is still fresh from being listed on the Coinbase Pro. The good news is SBI, which is a backer of Ripple, is planning on having many banks within the Japan market to use the MoneyTap option.
2019-3-1 05:31 | |
|
|
A Southeast Asian stablecoin project aims to neuter corruption. It places an incentive on public reporting of problems. The International Blockchain Monetary Reserve calls the Asia Reserve Currency Coin (ARCC) a “macroeconomic stablecoin.
2019-2-10 17:55 | |
|
|
Proof-of-stake token investors have a unique option to survive the protracted crypto market slump: staking their holdings, and pocketing the block rewards
2019-2-2 14:30 | |
|
|
What started as a landmark moment for an upstart AI-centric crypto project quickly descended into one of the more baffling incidents in hackathon history. A project called GSD, a recent winner of the $100K prize for first place at the Bags Hackathon, which took place just days ago, has been now accused of purposely pulling [...]
Bitcoin Magazine U. S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams U. S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.
Crypto transfers tied to suspected human trafficking networks surged 85% year over year in 2025, according to Chainalysis. Related Reading: Bitcoin’s Fall Forces Crypto Lender BlockFills To Halt Withdrawals – Here’s Why Reports say the total volume reached hundreds of millions of dollars across services that investigators have linked to forced labor operations, prostitution rings, […]
According to PeckShield, losses from crypto hacks dropped by about 60% in December, slipping to roughly $76 million from about $194 million in November. Related Reading: Global Crypto Reporting Expands As 48 Countries Prep For CARF 2027 That sharp month-to-month decline was driven by fewer large-scale heists, but the damage that did occur was still […]
Сообщение URGENT! MEXC crypto exchange scams trader for $9m появились сначала на Coinstelegram.
Сообщение Crypto Casino Founder Richard Kim Arrested for Misappropriating $7 Million in Investor Funds появились сначала на Coinstelegram.
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk.