Search
KuCoin vows normalcy after US money laundering charges
27.3.2024
KuCoin and its founders have been charged with major violations in the US, putting a dent in its image after Damian Williams put forward the details of the charges. The US Attorney in the Southern District of New York said that KuCoin and Chun Gan & Ke Tang were operating without following...
KuCoin Sees Over $1 Billion Outflows After Money Laundering Charges in US
27.3.2024
Crypto exchange KuCoin saw over $1 billion in outflows in the last 24 hours after the US prosecutors announced charges against the exchange and two of its founders, Chun Gan and Ke Tang, for violating anti-money laundering laws.
The post KuCoin Sees Over $1 Billion Outflows After Money Laundering...
Nansen Reports $200 Million Exodus From Kucoin After DOJ Action
26.3.2024
Following the Department of Justice’s (DOJ) legal action against Kucoin and its founders, analysts from Nansen specializing in real-time onchain data revealed that Kucoin experienced a withdrawal of $99 million in Ethereum-based assets and $109 million in outflows from various EVM-compatible...
Fifth-Richest Bitcoin Whale Transfers Over $6 Billion in BTC After Years of Dormancy – What’s Going On?
26.3.2024
Blockchain investigator firm Arkham Intelligence announced on March 25 that the fifth-richest Bitcoin Whale had moved 94,504 BTC worth $6.05 billion to three new addresses. The Bitcoin wallet address, also dubbed 37X, has remained dormant since 2019.
The post Fifth-Richest Bitcoin Whale Transfers...
Jeo Boden Price Prediction as BODEN Hits $0.30 Level – $1 BODEN Possible?
26.3.2024
The Jeo Boden price has declined by 8% in the past 24 hours, with the new Solana-based meme token falling down to $0.333 after hitting an all-time high of $0.3916 yesterday.
The post Jeo Boden Price Prediction as BODEN Hits $0.30 Level – $1 BODEN Possible? appeared first on Cryptonews
Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy
25.3.2024
This week, blockchain observers noticed that the “37X” wallet, once holding the title of the fifth-largest bitcoin wallet, was activated for the first time since 2019. This significant move involved the transfer of 94,504.03 bitcoin into three distinct addresses. One of these...
Digital Asset Investment Products See Record Outflows of $942M After 7-Week Inflow Streak
25.3.2024
Digital asset investment products experienced a record outflow of $942 million from March 16 to 22, marking the end of a seven-week streak of substantial inflows totaling $12.3 billion.
The post Digital Asset Investment Products See Record Outflows of $942M After 7-Week Inflow Streak appeared...
Class Action Suit Against Silvergate Bank Over FTX Fraud Allegations Moves Forward After Judge’s Ruling
22.3.2024
FTX users are suing the now-defunct Silvergate by claiming it abetted FTX and its affiliated trading firm Alameda Research to commit a historic fraud.
Here's the latest.
The post Class Action Suit Against Silvergate Bank Over FTX Fraud Allegations Moves Forward After Judge’s Ruling appeared...
Bitcoin may expand for 18 months after halving, says Benchmark Senior Analyst
22.3.2024
As it approaches its fourth halving, Bitcoin, the largest cryptocurrency since its inception in 2009, has been in the news, causing price fluctuations in the cryptocurrency trading industry. The price experienced a 6.86% decline to 62,974.30 USD on March 19, representing a reduction of 6.86% from...
Is It Too Late to Buy FLOKI? FLOKI Price Blasts Up From Recent Bottom as Eco Coin Quietly Gathers Momentum
22.3.2024
Meme coin FLOKI appears to have rebounded from a March 19 bottom of $0.000165 as it trades today at $0.000225, a hefty appreciation of about 36%, according to figures taken from CoinGecko. Like Dogecoin (DOGE) and Shiba Inu before it (SHIB) and BONK and DogWifHat (WIF) after it, FLOKI is based...
Bitcoin slows down after massive surge as analysts eye rebound
22.3.2024
The year has been a rollercoaster ride for Bitcoin and the crypto market. The biggest crypto ended its long slump in the past few months, even crossing the 70,000-dollar mark. However, the massive surge cooled off after BTC hit its all-time high of 73,800 dollars. Now, the crypto is hovering around...
Investors Take Profit After Bitcoin Rally, Bull Cycle is Far From Over: CryptoQuant
22.3.2024
The Bitcoin bull cycle is still far from over with many large Bitcoin investors selling the market is entering a period of price correction, according to on-chain analytics platform CryptoQuant.
The post Investors Take Profit After Bitcoin Rally, Bull Cycle is Far From Over: CryptoQuant appeared...
Super Sushi Samurai Token Crashes by 99% After Critical Exploit
22.3.2024
Following a critical double-spending glitch, the GameFi project Super Sushi Samurai token's market value plummets 99.9% with $4.8 million withdrawn from its liquidity pool.
The post Super Sushi Samurai Token Crashes by 99% After Critical Exploit appeared first on Cryptonews
Do Kwon’s South Korea Extradition Uncertain After Challenge from Top Prosecutor
21.3.2024
Terraform Labs co-founder Do Kwon’s pending extradition to South Korea has apparently been put on ice following a legal challenge issued Thursday by Montenegro’s top prosecutor
MetaBirkins NFT Creator Barred from Museum Display After Hermès Lawsuit
21.3.2024
Mason Rothschild, the artist behind the controversial MetaBirkins NFT project, has been banned from showcasing the pieces at a museum exhibition in Stockholm, a New York Judge ruled on March 13. The ruling follows a contentious legal battle between Rothschild and Hermès over its iconic Birkin...
Layerswap Recovers Domain After Hijack, Restores User Funds After $100,000 Loss
21.3.2024
Layerswap fell victim to a domain hijacking incident that resulted in a phishing scam that stole roughly $100,000 worth of crypto assets from around 50 users.
The post Layerswap Recovers Domain After Hijack, Restores User Funds After $100,000 Loss appeared first on Cryptonews
Hot New AI Meme Coin $SCOTTY Rises 150% Just 1 Hour After Launch
21.3.2024
Newcomer AI-integrated security token and endearing meme coin $Scotty The AI launched on decentralized exchange Uniswap this morning and already it is posting eye-popping returns. $SCOTTY hit the DEX at a price of $0.01 a token. It currently changes hands for $0.02597, according to data...
Bitcoin Price Pumps After Hitting Key Support While Green Bitcoin Presale Passes $7M
21.3.2024
Bitcoin (BTC) has staged a sharp recovery rally after finding crucial support, providing relief for crypto bulls. The world’s largest cryptocurrency is back above $67,000 at the time of writing, regaining ground after the recent selloff. Riding bullish sentiment of its own is the Green...
Best Crypto to Buy Today March 20 – KCS, Stacks, Toncoin
20.3.2024
As concerns about Ether (ETH)’s regulatory status in the US weigh on market sentiment on Tuesday, and one day after spot Bitcoin ETFs just saw their biggest daily outflow, traders are hunting for the best crypto to buy today to maximize their chances of securing quick gains.
The post Best Crypto...
Best Crypto to Buy Today March 20 – KCS, Stacks, Toncoin
20.3.2024
As concerns about Ether (ETH)’s regulatory status in the US weigh on market sentiment on Tuesday, and one day after spot Bitcoin ETFs just saw their biggest daily outflow, traders are hunting for the best crypto to buy today to maximize their chances of securing quick gains.
The post Best Crypto...