Transferred
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Markets
Whale transferred 4.4 trillion SHIB, bearish? InQubeta dominates the ICO space
A recent development that has caught the attention of the crypto community is the transfer of 4.4 trillion Shiba Inu…
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Markets
Circle, Tether freezes over $65M in assets transferred from Multichain
Stablecoin issuers Circle and Tether have frozen over $65 million in assets tied to the suspected exploit of cross-chain router…
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Markets
Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance – Exchanges Bitcoin News
Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed almost $34 million…
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Markets
Addresses That Sat Idle for Years Transferred 1,221 Bitcoins Worth $20M Over the Last 4 Days – Bitcoin News
During the last seven days, bitcoin’s price has remained above the $16K region following the aftermath of FTX’s collapse. Since…
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Markets
Voyager’s assets have not been transferred to FTX
Voyager’s Committee of Unsecured Creditors (UCC) has said that Voyager has yet to transfer any assets to FTX. The committee…
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Markets
Ronin hackers transferred stolen funds from ETH to BTC and used sanctioned mixers
The hackers behind the $625 million Ronin bridge attack in March have since transferred most of their funds from ETH…
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Markets
Jed McCaleb’s ‘Tacostand’ XRP Wallet Is Near Empty, After the Ripple Co-Founder Transferred 9 Billion XRP Over the Years – Altcoins Bitcoin News
Last month, it was reported that the co-founder of Ripple, Jed McCaleb was close to emptying his xrp wallet that…
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