News list for " division"
The venture arm of BlockTower Capital has been officially spun off as a separate company under the name Strobe Ventures, with $235 million in assets under management (AUM) and plans to raise $100 million for its second fund. Strobe Ventures will double its investment in early-stage cryptocurrencies with a "high belief" strategy.
According to on-chain analyst Ember monitoring, Bybit hackers have been washing ETH for almost 30 hours since yesterday afternoon, and have used a large number of addresses to use Chainflip, THORChain, LiFi, DLN, eXch and other cross-chain exchange platforms to exchange 37,900 ETH (106 million USD) cross-chain into other assets (BTC, etc.). There are currently 461,491 ETH ($1.29 billion) in the Bybit hacking address, and the total ETH they stole from Bybit is 499,395 ($1.40 billion).
According to on-chain analyst Ember monitoring, it may be that the address of Bybit or its related party received another 34,743 ETH (97.75 million USD) from Wintermute 20 minutes ago. It is likely that they have accumulated 106,498 ETH (294.93 million USD) in the last day or so: via Galaxy Digital, FalconX, Wintermute. This address first received 100 million USDT from Bybit's cold wallet and transferred to FalconX and Galaxy Digital.
According to on-chain analyst Ember Monitoring, Golem Network, which raised 820,000 ETH in its ICO in 2016, should have sold another 7,250 ETH (worth about $20 million) in the last two days, of which 6,200 ETH went to Binance and 1,050 ETH went to Coinbase.
According to on-chain data analyst Ember, the MEXC hot wallet transferred 12,652 stETH (~ $33.75 million) to the Bybit cold wallet in the past 1 hour. Bybit should currently have received 64,452 ETH (~ $170 million) in loan support. From Bitget, an institution that withdrew money from Binance, and MEXC.
On February 22nd, according to the official website of the Department of Justice, Brazilian man DouverT. Braga was extradited from Switzerland to the United States on suspicion of a $290 million bitcoin Ponzi scheme and appeared in Seattle Federal Court. He was charged with 12 counts of wire fraud and 1 count of conspiracy to commit fraud, which can be sentenced to up to 20 years in prison. TradeCoinClub (TCC) operated by Braga claimed to use advanced algorithms to make profits, but in fact it w...
Strategists at Citigroup say the current 4.5 per cent rise in US stocks this year may already be the best short-term outcome because of the risks posed by Mr. Trump's policy proposals. The team, led by Scott Chronert, said investors were betting that Mr. Trump's "America First" policies would have a "pro-business" impact. "We...
Morgan Stanley equity strategists say the retail frenzy for U.S. stocks is a warning sign not to bet on the tech sector. Click to view...
According to the official website of the Department of Justice, US prosecutors have filed a civil forfeiture lawsuit in a crypto investment fraud case, recovering 7.24 BTC, 14,120 USDT, 105.75 ETH and other crypto assets. Investigations revealed that a Massachusetts resident was lured to join a fake investment group and tricked into transferring funds to a suspicious trading platform. Law enforcement found that at least three victims across the United States sent money to the same platform, and ...
According to on-chain analyst Ember monitoring, the EVM address of YZi Labs currently holds a total of 67.78 million US dollars of assets unlocked through investment attribution. The top four assets held are: 75 million 1INCH (20.09 million dollars); 60 million ID ($18.49 million); 1 million AXS ($4.22 million); 48.33 million HOPR (3.35 million USD).
According to on-chain analyst Ember, YZi Labs (formerly Binance Labs) transferred seven tokens worth $206,000 into Gate 4 hours ago, including: ULTI, OLE, MAVIA, SQR, NLK, PBUX, WNCG. These tokens are all obtained by YZi Labs through investment to unlock attribution. The common denominator is that they all have YZi Labs investment but failed to list Binance (which is why they switched to Gate).
According to on-chain analyst Ember monitoring, although the ETH/BTC exchange rate has fallen to 0.028, there are still giant whales looking down on the ETH/BTC exchange rate: a giant whale has withdrawn a total of 1,444 cbBTC ($138.14 million) from Coinbase in the past two weeks, and then deposited Aave as collateral to borrow 29,025 ETH ($77.60 million) and then transferred to Coinbase.
xAI engineers say the Grok voice assistant is currently being refined and will be available to users in the coming weeks.
According to on-chain analyst Ember Monitor, Argentine President @JMilei retweeted a tweet 11 hours ago about how to buy LIBRA process. However, LIBRA still rose because of this tweet, and goofyahh.sol also earned $500,000 from this tweet: he spent 5 million USDC to buy 10.40 million LIBRAs after Javier Milei retweeted, and sold them for 5.5 million USDC an hour later. Add the $1.65 million earned by buying after LIBRA was deployed a few days ago, and he/they earned $2.15 million on LIBRA. And t...
Hong Kong stocks strong, millet group (01810.HK), Kuaishou (01024.HK) rose more than 5%, Alibaba (09988.HK) rose more than 4%, Tencent Holdings (00700.HK) rose more than 2%.
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