Etiqueta: #bitcoins

The audited financial reports released by Binance France revealed a loss of €4 million in 2022.

Elliptic’s report identified payments to Russian crypto exchange Garantex and an unnamed Australian platform for fentanyl products worth billions in street value. The report estimates that these platforms received roughly $50 million in Bitcoin and Tether’s stablecoin USDT. At least 100 Merchants accept crypto payments for fentanyl ingredients as a means to evade sanctions and export restrictions. Fentanyl precursor merchants in China are utilizing centralized crypto exchanges in Russia and Australia to accept digital payments in a bid to evade […]

Binance Labs’ $10 million investment in Radiant Capital led to a 10% hike in the DeFi lender’s RDNT token.

This crypto whale wallet has been dormant for over 8 years and received tokens from Ethereum’s initial coin offering in 2015. The whale moved 61,216 ETH worth $116 million to an unknown wallet and then to an address linked to the crypto exchange Kraken. Ethereum’s ICO sold coins at 31 cents per token, while prices have since climbed to $1900 at press time and previously peaked at $4,878 in November 2021. A crypto whale wallet transferred 61,216 Ether tokens received […]

Arkham (ARKM) trading volume crossed $100 million on Binance a few hours after trading opened on Tuesday, per Coingecko data.

DeFi exchange Uniswap has launched a new blockchain protocol called UniswapX. The new protocol will enable trading across automated market makers and offer gas-free swapping, among other things.

Cathie Wood’s Ark Invest has dropped 478,356 Coinbase shares worth over $53 million. The sale came after the stock rallied to a yearly high of $113.

Coinbase’s share price tanked more than 9% after state regulators from California, New Jersey, South Carolina, and Wisconsin directed the crypto exchange to pause its staking services.

Arkham’s Intel Exchange will only support publicly verifiable data, info on hacks, sources of alpha, and market movement analysis. The guideline is part of Arkham’s response to privacy concerns voiced by the community ahead of the July 18 launch. Revenge posting or private data trading will not be allowed on the Intel Exchange, the blockchain insight provider reaffirmed on Friday Arkham released guidelines for bounty submissions and trading activity on its upcoming Intel Exchange following overwhelming privacy concerns from the […]

Singapore-based Bitget claims that it is debt free. The crypto exchange’s latest proof of reserves showed a total reserve ratio of 223% with over $1.4 billion in reserves.