Tag: Linked
There is a New Development in the 6 Billion Dollar Bitcoin Theft Case Linked to China
A London court jury has convicted a woman of a large sum of money in connection with a nearly $6 billion investment fraud in China. Bitcoin found him guilty of…
Binance Transfer Linked to the Altcoin Team Created a Short-Term Drop in Price!
The whale, who bought altcoins from wallets connected to the team, turned to Binance for a possible sale. Reported by on-chain analysis platform Lookonchain to data according to “0x92eA whale…
The Telegram Public Offering Made the Linked Altcoin Rise!
Statements by Telegram founder Pavel Durov caused the price of Toncoin (TON) to rise. Speaking to the Financial Times, Pavel Durov said that the number of Telegram users reached 900…
Hong Kong Received License Applications from 22 Crypto Companies, 1 of which is Linked to Binance!
Hong Kong, It received applications from 22 crypto firms seeking licenses to operate as crypto exchanges offering retail trading services. The move is part of Hong Kong’s efforts to establish…
Founder Linked Wallet Made a Large Transfer to Binance for the Altcoin whose Price Pumped Today!
Curve Finance (CRV) 0xce5 wallet, which is affiliated with its founder Michael Egorov, cryptocurrency deposited 5 million CRV ($2.93 million) on exchange Binance. The deposit was made when the price…
13% Jump from Cardano Linked AI Token: Will the Rise Continue?
cryptocurrency While markets are taking a breather after a new bullish rally, the artificial intelligence (AI) coin segment is performing positively. Veteran cryptocurrencies like AGIX have jumped to levels not…
Million Dollars Deposited to Binance from Wallet Linked to Altcoin Founder!
A wallet linked to the founder of the decentralized finance (DeFi) platform Curve Finance attracted attention with the transfers of millions of dollars. Reported by on-chain analysis platform Lookonchain to…
Hong Kong Wants to Issue a Cryptocurrency Linked to China’s Currency
The Hong Kong General Chamber of Commerce has proposed a stablecoin for the government’s budget talks. Hong Kong General Chamber of Commerce (HKGCC), government Chinese linked to yuan or backed…
Hong Kong is Preparing to Issue a Stablecoin Linked to the Chinese Yuan!
Hong Kong General Chamber of Commerce (HKGCC), submitting proposals to the local government for the upcoming budget to Chinese Yuan connected stablecoins He asked for it to be removed. Hong…
Coinbase Solana Linked Altcoin Price Jumps 25 Percent with Listing Roadmap!
Coinbase, the largest US-based cryptocurrency exchange, announced that it has added a new altcoin to its road map. coinbase 5th of February shared on Twitter on in poston the platform…
Cryptocurrency Exchange Linked to 3AC is Closing: Token Crashed!
OPNX exchange, the cryptocurrency exchange of the founding partners of Three Arrows Capital (3AC), has decided to close. Accordingly, Open Exchange users will close all positions by February 7. In…
Tens of Millions of Dollars of Cryptocurrency Stolen from Account Linked to Binance
A cryptocurrency wallet linked to Binance was apparently hacked for $27 million. Made by ZachXBT to share from a cryptocurrency wallet Tether (USDT) worth $27 million it was stolen. According…
Terra LUNA Linked Altcoins Are Soaring: What’s Behind the Rising?
Terra (LUNA) and related altcoins, which shook the cryptocurrency market with their bankruptcy last year, attracted attention with their upward performance in a short time. LUNA, LUNC And USTC It…
NEO Linked Cryptocurrency Rises 7x in 2 Weeks: What’s Happening?
Gas (GAS), which serves as the fuel of the NEO blockchain, continues its astonishing rise. NEO’s native token GAS has increased in the last month 580% up performed. GAS, which…
Addresses Linked to Bankrupt Crypto Exchange FTX Sent Large Amounts of Altcoins to Binance and Coinbase! Here Are Those Altcoins!
FTX and Alameda Research Addresses associated with major cryptocurrency exchanges To Binance and Coinbase It carried out altcoin transfers totaling 13.6 million dollars. Spot On Chain, a reliable blockchain analysis…
Cryptocurrencies Stolen from FTX May Be Linked to Russia
According to analysis firm Elliptic, the attack on the cryptocurrency exchange FTX may have originated from Russia. According to Elliptic’s research, the cryptocurrency was stolen from the cryptocurrency exchange FTX.…
US Sanctions Ethereum Wallet: Linked to the Famous Drug Cartel!
OFAC sanctioned the Ethereum (ETH) wallet of a member of the international criminal network Sinaloa cartel, who was found to use cryptocurrency for drug trafficking. Office of Foreign Assets Control…
Cryptocurrency Exchange Linked to Giant Bitcoin Investor Suspends Some Customer Transactions
London-based cryptocurrency exchange Luno plans to stop some of its UK customers from trading under upcoming new rules from the Financial Conduct Authority (FCA). Luno, affiliated with the Digital Currency…
Double Deal Linked to Billion-Dollar Bitfinex Hack!
The couple behind the Bitfinex money laundering scheme have reached a plea agreement with US prosecutors. Ilya Lichtenstein and Heather Morgan are scheduled to appear on trial on August 3…
Vitalik Buterin Linked Wallet Invested 2013 Ethereum in OKX! Is it a Bearish Signal?
Large institutional investors and whales cryptocurrency Popular crypto platform that tracks purchases, sales and transfers lookonchain, Ethereum founder Vitalik Buterin shared that a whale associated with OKX invested ETH in…