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Nalezeno "Wintermute": 76

Global Markets Crypto Intelligence Debuts Crypto Price Index

12.2.2024
A new crypto market price tracking index, the GMCI 30, debuted today. The joint venture created by The Block and Wintermute announced the launch of its GMCI 30 index, which tracks the price performance of the top 30 crypto assets. 1/ Crypto has a new benchmark ???? Tracking the performance of...

Ethereum Staking Platform Kiln Raises $17 Million in Funding Round Led by 1kx

18.1.2024
Paris-based Ethereum staking infrastructure provider Kiln has closed a $17 million funding round to expand its institutional-grade offering internationally. The funding will also support more decentralized finance (DeFi) reward models. The funding round was led by 1kx. Several prominent investors...

Wintermute Reports 400% Surge in OTC Crypto Trading Volumes for 2023

10.1.2024
Source: Wintermute Wintermute has reported a staggering 400% increase in over-the-counter (OTC) trading volumes for the year 2023 in the midst of a challenging year for crypto exchanges.In the latest report of its OTC performance, the crypto market maker and liquidity provider Wintermute revealed...

Crypto OTC Volumes on Wintermute Soared 400% in 2023

10.1.2024
Market maker says the uptick in over-the-counter trading was due to volumes moving off-exchange

Crypto Derivative Platform Hegic’s Profitable DeFi Strategy Could Spark Probe From SEC – Here’s Why

19.12.2023
Source: Adobe Hegic, a crypto derivatives trading platform, may have just exposed itself to an insider trading probe from the U.S. government following a profitable but sketchy trade with an affiliate company. The platform recently scored $17 million when its pseudonymous founder, Molly Wintermute...

Wintermute Asia Processes Its First Options Block Trade Through CME Group

21.11.2023
The market maker partnered with CME Group to meet the growing institutional investors' interest in gaining exposure to digital assets

Wintermute Considers Legal Action as NEAR Foundation Refuses Redemption of $11.2 Million USN Stablecoin

8.11.2023
Image Source: Wintermute Crypto market maker Wintermute is considering legal action after the NEAR Foundation and Aurora allegedly failed to honor an agreement to convert $11.2 million worth of USN stablecoins. In a recent post on X (formerly Twitter), Wintermute CEO Evgeny Gaevoy accused NEAR...

Wintermute claims NEAR backed out of $11M stablecoin redemption deal

8.11.2023
Wintermute founder and CEO Evgeny Gaevoy says the Near Foundation reneged on an offer to convert $11m million worth of its stablecoin

‘You Can Do Nothing’: Crypto Trading Titans Are Yelling at Each Other on Elon Musk’s X

21.9.2023
“I never thought that you could be THAT scared of us,” DWF’s Andrei Grachev posted on X. Wintermute’s Evgeny Gaevoy: “We are trembling in your presence.”

Trading Firms Deposit Millions in BTC, ETH and ARB to Exchanges as Crypto Sell-Off Intensifies

11.9.2023
Crypto markets dropped sharply on Monday, with bitcoin’s price dipping below $25,000

Yearn Finance Voters to Wintermute: Drop Dead

29.8.2023
One of the biggest market makers in crypto is having trouble getting nearly free money out of Yearn Finance

Worldcoin’s Turbulent Debut: Down 53% From Peak With 85% WLD Held in Just 6 Wallets

19.8.2023
In just over 25 days since its listing debut on July 24, 2023, the cryptocurrency known as worldcoin (WLD) has experienced a notable decline of 29% when measured against the U.S. dollar. Notably, within the last week alone, it saw a decrease of more than 11%. Interestingly, within the past...

Wintermute, a Major Trader, Is a Key Player in Arkham’s Controversial Dox-to-Earn Platform

2.8.2023
The liquidity provider just withdrew 8 million of Arkham’s ARKM token from Binance, increasing its position by 731%

Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction

28.7.2023
Arkham customers are seeking to identify whomever was behind FTX and Wintermute’s huge hacks as well as an alleged meme-coin rug pull

Redditor's hacked Bitcoin is a lesson on the hidden dangers of paper wallets

27.7.2023
"My Bitcoin was taken. How?" A Reddit user thought they were following best practices until two days ago when their Bitcoin wallet was completely cleaned out

Crypto Firm Wintermute Entangled in Lawsuit Against Celsius Network

25.6.2023
Creditors of the bankrupt landing firm Celsius have amended their lawsuit to include Wintermute. Plaintiffs in the class-action lawsuit against Celsius Network have now alleged that Wintermute helped the crypto lending firm in wash trading. The new court filing shows Wintermute Trading Ltd as...