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WazirX Ends Custody Relationship With Liminal, Is Moving Funds to New Multisig Wallets
14.8.2024
Indian cryptocurrency exchange WazirX, which suffered a $230 million exploit in July, is ending its relationship with custody provider Liminal
Pepe Holders Move Funds to New Bitcoin ICO, Targeting 1982% Profits
21.5.2024
As the Pepe (PEPE) price pumps to fresh record highs as bets on Ethereum ecosystem growth grow amid optimism Ethereum ETFs might soon gain US regulatory approval, Pepe holders are taking profit and moving funds to a new Bitcoin ICO called 99Bitcoins (99BTC) as they hunt potential 1,982%...
Early Shiba Inu Investors Move Funds to New Token, Seeking 987% Profits
16.5.2024
As Shiba Inu (SHIB) eyes a potential push higher following a recent bullish pattern breakout and amid positive news for its DeFi ecosystem, early investors are moving funds to a new token called 99Bitcoins (99BTC) as they seek 987% profits.
The post Early Shiba Inu Investors Move Funds to...
Crypto Investors are Moving Funds into This Virtual Reality Project Before it Lists on Exchanges – What Does it Do?
17.4.2024
As cryptocurrency markets dip amid growing macro headwinds and as sentiment wanes amid slowing spot Bitcoin ETF inflows, crypto investors are moving funds into an exciting new virtual reality project called 5thScape (5SCAPE) ahead before it lists on exchanges.
The post Crypto Investors are Moving...
Biggest Movers: BNB Rebounds From 1-Year Low, SHIB Surges Higher
23.8.2023
BNB was one of Wednesday’s biggest movers, as the token rebounded from a recent one-year low. The price decline came as crypto exchange Binance came under scrutiny for allegedly assisting sanctioned Russian clients in moving funds abroad. Shiba inu also rose, following recent losses....
$321 Million Wormhole Hacker is Moving Funds, On-chain Data Shows
26.1.2023
A hacker who stole 120,000 ETH tokens, worth above $321 million at the time, from the Wormhole cross-chain bridge has started moving funds, according to various on-chain analysts. On the 23rd of January, the hacker moved $155 million worth of Ether tokens to 1Inch, a decentralized exchange...
Sam Bankman-Fried Returns to Twitter, Denies Moving Funds in Wallets Associated with Alameda Research
31.12.2022
Former FTX CEO Sam Bankman-Fried has returned to Twitter, denying allegations that he moved funds out of wallets associated with now-bankrupt trading firm Alameda Research.
In a response to a story that said wallets associated with Alameda transferred funds just days after Bankman-Fried...
Sam Bankman-Fried denies moving funds from Alameda wallets
30.12.2022
The former FTX CEO denied moving the funds saying; "I'm not and couldn't be moving any of those funds; I don't have access to them anymore.”
$1.7M of Bitcoin tied to QuadrigaCX reawakens after years of dormancy
20.12.2022
The wallets were thought to be inaccessible following the death of the exchange's founder in 2018, as he had sole responsibility for the wallet's private keys
Solend Says Whale at Center of Solana DeFi Controversy Starts Moving Funds
21.6.2022
A large wallet at the center of the governance drama started to move millions of dollars of cryptocurrencies this morning, Solend said in a tweet
An African Perspective on Why the World Needs Cryptocurrencies
29.12.2021
Rising cryptocurrency use in Africa over the past few years has not only shown that digital currencies are now a vital means of moving funds across borders and between people, but that cryptocurrencies are also an important means of accessing global markets for the financially excluded....
Crypto Exchange Liquid Hacked, Loses Millions in Various Currencies
19.8.2021
Japanese cryptocurrency exchange Liquid is suspending deposits and withdrawals after a security breach resulting in the loss of around an estimated $80 million in digital assets. The platform published the suspected hacker’s addresses and said it’s moving funds to cold storage. Hacker...
African Migrants Are Turning to Cryptocurrency Platforms for ‘Low-Fee Remittances’
31.3.2021
As central banks on the African continent fight to keep cryptocurrencies from going mainstream, many more migrant workers are increasingly turning to money-sending platforms that use cryptocurrencies when moving funds across borders. More Than Just an Investment Thus in addition to becoming...
12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ?
12.10.2020
The ongoing hype about the abnormally high returns from Defi tokens has naturally seen many more investors moving funds to decentralized protocols. As of October 10, total value locked in Defi protocols was nearly $11 billion. However, despite this apparent endorsement of Defi, rug pulling...
Defi Boom Fueling ETH Gas Fees, Threatens Viability of Smart Contracts
5.9.2020
Growing Ethereum network transaction fees, which touched new highs recently, are a direct consequence of the increasing number of defi projects and yield farming. Yield farmers need to pay ETH for transactions like moving funds in and out of pools. The increased number of yield farmers leads...
The Cryptopia Hackers Are Moving Funds Into at Least Four Wallets
20.5.2019
The thieves who cleared at least $16 million of ether from the Cryptopia exchange appear to have begun moving the stolen crypto into multiple wallets