At least 15 blockchain wallets suspected of insider trading have turned an initial $14,600 investment into over $20 million, raising concerns about transparency and fairness in cryptocurrency markets.The 15 insider wallets made over $20 million in pr
Large holders of Dogecoin (CRYPTO: DOGE) have been making significant moves, with Dogecoin whales recently buying up 550 million DOGE tokens, valued at $214.5 million, in one day. read more
Over the past 24 hours, $315 million of leveraged positions were liquidated.
Hoth Therapeutics announced on Wednesday its plan to purchase $1 million in Bitcoin (BTC) to strengthen its treasury reserves. The company’s Board of Directors approved this decision, which has garnered significant attention in global markets. Contin
Polygon whales have accumulated 140 million tokens in four days, worth $56 million.
BIT Mining Ltd, previously known as 500.com Ltd, admitted to bribing Japanese officials to advance its casino project plans. The company was fined $54 million by US authorities for violating the Foreign Corrupt Practices Act (FCPA) between 2017 and 2
Maritime fintech startup Shipfinex secured $1.5 million in seed funding to democratize maritime finance through blockchain-enabled fractional ownership of maritime assets. Democratizing Maritime Finance Shipfinex, a maritime fintech startup, recently
A recent update of Phantom, the signature self-custody wallet for the Solana blockchain, logged a meme coin trader out of his account, causing him to lose $1 million. 0xFiyopi, the affected trader, stated that he lost access to these wallets because
U.S. spot bitcoin ETFs recorded $400.67 million in outflows on Thursday, ending a six-day streak of positive flows.
A single Bitcoin whale with 8,000 BTC ($699 million) has decided to transfer 2000 BTC ($176.7 million) to an exchange, which might be an attempt at selling.
Zero Gravity Labs (0G Labs) announced it has secured $290 million in financing to support the development of what it claims will be the world’s first decentralized artificial intelligence operating system. Decentralized AI Operating System Project 0G
Shibarium Bounces Back After overcoming a challenging period marked by network issues, Shibarium has made a strong recovery. The network has seen a significant surge in activity, with its transaction count reaching a seven-day high of 4.75 million tr
Singapore-based cloud mining service Bitfufu has obtained a $100 million credit line from Antpool Technologies, intended to reinforce its bitcoin holdings. Antpool Backs Bitfufu With $100 Million Credit Agreement In a move reflecting Bitfufu‘s ambiti
The Mantra community anticipates a 50 million OM token airdrop on November 8. Participants can check their eligibility and distributions via the Mantra Zone platform. Continue Reading:Mantra Community Excited About the 50 Million OM Token Airdrop The
Open interest on Polymarket soared to $510.95 million by Nov. 5 and subsequently fell to $184.16 million by Nov. 8.
The Kenyan government collected $77.5 million tax revenue from cryptocurrency traders in the last fiscal year. Kenya Seeks $465 Million in Crypto Taxes The Kenyan government collected $77.5 million (10 billion shillings) in taxes from cryptocurrency
The bankrupt FTX exchange has filed a lawsuit against Ryan Salame, the former co-CEO of its Bahamian subsidiary, seeking to recover approximately $98.8 million in cash and crypto, according to a Nov. 4 court filing. The failed firm accuses Salame of
ZachXBT collectible memecoin on Base network hits $15M market cap after NFTs were converted into tradeable ERC-20 tokens. The post ZachXBT’s NFT accidentally becomes a $15 million meme coin on Base appeared first on Crypto Briefing.
World Liberty Financial, a decentralized finance (DeFi) crypto project being promoted by former president Donald Trump and his sons, will only sell up to $30 million of its tokens in the U.S., Bloomberg reported on Saturday. According to a notice fil
OpenEden, a platform focused on tokenizing real-world assets (RWA), recently experienced a significant drop in its total value locked (TVL) following allegations against its co-founder, Eugene Ng. As a growing name in tokenization, OpenEden has attra