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Who is Cashing Out of Bitcoin at Record Highs Above $120K?
14.8.2025
BTC hit record highs above $124,000 early today, but the momentum has quickly faded consistent with the pattern seen since mid-July
XRP Early Buyers Accelerate Profit-Taking as Regulatory Wins Bolster XRP Ecosystem
20.6.2025
Early accumulators are cashing out into strength as the token tests key resistance levels just below its 2021 peak
How to sell crypto via MetaMask: A beginner’s guide to cashing out
3.4.2025
Key takeawaysNot all tokens can be sold immediately. Airdropped or obscure tokens may lack liquidity or could be scams, so it’s important to check before attempting to cash out.Swapping and bridging may be required. To sell, you might need to convert tokens to ETH or stablecoins and bridge...
Chinese workers paid in CBDC are cashing it out for real money: Report
13.5.2024
Some participants of China’s CBDC pilot program are reportedly hesitant to hold onto the digital yuan, citing a range of concerns with using the state-backed digital currency
Bitcoin's Test of All-Time Highs Means Old Miners Are Cashing Out
6.3.2024
Early miners are sending their old block rewards to exchanges, contributing to selling pressure as bitcoin retreats from testing all-time highs
GBTC Could See $2.7 Billion Outflow Upon ETF Conversion, JPMorgan Analysts Say
24.11.2023
Source: Pixabay / petre_barlea JPMorgan analysts have reported that the Grayscale Bitcoin Trust (GBTC) could experience outflows of at least $2.7 billion if it is converted into a spot Bitcoin exchange-traded fund (ETF). The report from JPMorgan suggests that traders have been buying GBTC shares...
Metamask Wallet Users Can Now Cash Out Crypto to Fiat
8.9.2023
The popular Ethereum wallet Metamask has introduced a new feature allowing users to convert crypto to major fiat currencies. The “Sell” option currently supports cashing out ether (ETH) and is available to users in the U.S., the United Kingdom, and some European markets. New Feature...
Justin Sun Says Huobi Founder Li Lin's Brother Acquired HT Token for Free and Cashed Out
16.5.2023
Tron founder blockchain and Huobi stakeholder Justin Sun has lodged a series of accusations against the brother of Huobi founder Li Lin, alleging that he acquired Huobi's native token (HT) "abnormally" at zero cost and sold it for "huge amounts of cash."
On-Chain Data Suggests Do Kwon Still Cashing Out Terra Holdings
11.10.2022
On-chain data from the Terra blockchain suggests that Terra founder Do Kwon, who is wanted by South Korean police, is still cashing out from his “shadow wallets.”
The claim that Do Kwon is still cashing out was shared on Twitter by the pseudonymous user FatMan, a popular Twitter user who in...
Argo Blockchain keeps cashing out BTC to pay the debt to Galaxy Digital
5.8.2022
After selling 887 Bitcoin in July, Argo cut its outstanding balance under the BTC-backed loan to just $6.72 million
Do Kwon Accused of Cashing out $2.7B Before UST Collapse, Terra Founder Says Allegations Are False
13.6.2022
Terra’s new LUNA 2.0 token has lost 54% in value in the last two weeks, after reaching $11.33 per unit on May 30. Meanwhile, the whistleblower Fatman has accused Terra’s co-founder Do Kwon of cashing out $2.7 billion a few months before the UST de-pegging incident. Kwon, however,...
Do Kwon dismisses allegation of cashing out $2.7B from Terra (LUNA), UST
12.6.2022
The rumor surfaced after a Twitter thread by @FatManTerra shared the alleged details on how Kwon, along with Terra influencers, managed to drain funds while artificially maintaining the liquidity
Cashing out Bitcoin to save a dog’s life from cancer is 'the moon for us'
28.4.2022
A Redditor from the United States cashed in on all of their Bitcoin to pay for their dog, Derby’s cancer treatment
Relief Fund Has a Difficult Time Cashing Out the $1B Worth of SHIB Vitalik Buterin Donated
28.7.2021
In mid-May, the co-founder of Ethereum, Vitalik Buterin, donated $1 billion worth of shiba inu (SHIB) tokens to India’s Crypto Covid Relief Fund (CCRF). Close to three months later, the CCRF organizers say they have been having issues cashing out the SHIB tokens and so far, only $20 million...
Cashing Out Bitcoin Using ATMs: Popular Youtuber Successfully Turns $16K in BTC Into Cash
26.1.2021
On January 23, 2021, the popular Youtuber Mambafx published a video of himself withdrawing $16,000 in cash from bitcoin ATMs. The video shows how it took multiple bitcoin ATMs to complete the process but by the end of the 17-minute film, Mambafx withdrew over $16k by selling bitcoin to...
Attackers Drain Millions From Cover Protocol, Token Holders Attack Compensation Plan
30.12.2020
Decentralized finance insurance project Cover protocol briefly suffered losses when an unknown attacker minted over 40 quintillion Cover tokens. However, after successfully cashing out tokens worth about $5 million, the attacker unexpectedly returned ether tokens valued at about $3.2 million before...
Ripple Is Cashing Out a Third of Its Stake in Surging MoneyGram
28.11.2020
It is the first such sale of MoneyGram stock since the startup invested in the remittance giant in 2019
Players Prefer Cashing Out in Bitcoin Amid Rally, Says Online Poker Giant
20.11.2020
Winning Poker Network said it's having to buy more bitcoin than ever to satisfy payout demand from players
Kucoin Hack: $17M Laundered Via Decentralized Exchanges, Blockchain Analysis Firm Claims This Can Still be Traced
2.10.2020
Elliptic says the Kucoin hacker has sold $17.1 million worth of tokens via decentralized exchanges (dex) platforms like Uniswap, Kyber Network, Tokenlon. The shift to dex applications comes after centralized projects came to the aid of the beleaguered exchange by blocking any cashing out of...
Cashaa Adds Support for Cashing Out Binance Chain Tokens
10.4.2020
Cashaa is adding Binance Chain fiat gateways for customers and merchants