DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried2023-01-08
Mark Cuban Makes Prediction on Next Crypto ‘Scandal,’ Warns of Potential Implosion if Exposed: Report2023-01-08
Bitcoin Whales Unloaded BTC As Market Reversed and Parked Their Profits in This Crypto Asset Class: Santiment2023-01-07
Crypto Analyst Predicts Breakout for AI-Focused Altcoin, Updates Outlook on Ethereum and Lido DAO2023-01-07
U.S. SEC Punts on Bitcoin (BTC) Spot Exchange-Traded Fund Approvals, Delays Decisions Until October2023-09-02
Regulation Over $3,500,000,000 in Crypto Transferred to the Bahamas’ Regulator Hours After FTX Declared Bankruptcy2022-12-30 Over $3.5 billion worth of digital assets were transferred to the Securities Commission of The Bahamas just hours after crypto…
Altcoins Almost $600 Million Transferred Out Of FTX Wallets2022-11-12 Crypto exchange FTX is witnessing millions of funds flowing out of FTX wallets. Almost $600 million in abnormal transfers have…
Ronin hackers transferred stolen funds from ETH to BTC and used sanctioned mixers2022-08-21 The hackers behind the $625 million Ronin bridge attack in March have since transferred most of their funds from ETH…
Altcoins With over a billion XRP tokens transferred, are whales getting jittery2022-05-01 A bot designed to track on-chain XRP transfers observed multiple large transactions in the last 24 hours. This includes the…
