关于「 passing」的内容列表
According to on-chain analyst LMKFUN, Bybit attackers are exchanging ETH for DAI through multiple decentralized exchanges, including OKX decentralized exchange. The data shows that the attackers have transferred about $3.64 million worth of Ethereum to another address, and conducted two-way transactions and transfers of DAI tokens at that address.
According to Spot On Chain, after six months of silence, the whale "0xc25" deposited 500 billion PEPE worth $5.73 million to Coinbase 11 hours ago. The whale bought 4.914 trillion US PEPE at $3,010 on April 15, 2023 and gradually cashed out 3.66 trillion PEPE, leaving 125 million PEPE remaining.
According to on-chain analyst Ember Monitoring, the giant whale, which earned $19.62 million by buying and selling WBTC 5 times, re-bought WBTC 8 hours ago: using 43.12 million USDT to buy 414.7 WBTC, with an average price of $104,000.
According to Onchain Lens, a whale withdrew 220 billion SHIBs from Binance after five months of dormancy, worth 4.62 million dollars.
The South Korean National Assembly voted by a majority to impeach acting President Han Duk-soo.
To prop up that war, the Kremlin had to snap up gold and exchange it for hard currency through a new "gold trade route". This may be the reason why spot prices keep hitting new highs...
According to Onchain Lens, after three years of dormancy, a whale has extracted 92.90 billion SHIBs (worth $2.45 million) from Coinbase in the past two hours. The whale currently holds a total of 379.29 billion SHIBs, worth $10.09 million, and currently earns $5.10 million.
U.S. Rep. Tom Emmer has said that the crypto industry will not benefit from an overturned legal doctrine that forced courts to use federal agencies' interpretations of ambiguous laws unless Congress passes legislation limiting the scope of regulation by relevant agencies. Emmer acknowledged that crypto-related bills have recently gained more bipartisan support, noting that in May, 71 House Democrats joined Republicans in voting for the 21st Century Financial Innovation and Technology Act. Howeve...
According to Ember Monitor, the whale that received 150,000 ETH through the ICO transferred another 5,000 ETH (12.22 million USD) to Kraken 4 hours ago. He has sold 45,000 ETH ($113 million) in the last half month at an average price of $2,516.
According to the official news, Gate Group is actively expanding the European market through its Maltese platform Gate.MT in response to the upcoming Crypto Asset Market (MiCA) regulations in 2025. It is reported that Gate.MT will use Malta as the European operation hub and plan to launch secure, compliant and innovative crypto asset services within the European Union. Gate.MT CEO Giovanni Cunti said that Malta was one of the first countries in Europe to implement comprehensive cryptocurrency re...
Paris prosecutor: Pavel Durov, Telegram's chief executive, has been formally placed under investigation after four days of questioning by French police.
According to on-chain analyst Ember Monitor, GenesisTrading distributed $1.817 billion worth of BTC and ETH to 203 addresses by clearing distribution addresses on August 2. About 15% of these funds distributed to creditors were transferred out/sold in the past 6 days, and the other 85% did not move. BTC: Number of distributions: 8/2 24,073 BTC (1.377 billion USD) distributed to 154 addresses on the BTC network via bc1... mux addresses; Volume of Transfers: Approximately 3,558 BTC (203.50 million...
North Korean hackers infiltrate cryptocurrency jobs through fake resumes, a "quiet war" that generates $600 million a year for North Korea. According to the United Nations, more than 4,000 North Koreans have been sent into Western tech industries, including cryptocurrencies, to steal sensitive data, conduct hacking attacks, and steal assets. Such fake hiring practices pose a major threat to the cryptocurrency industry, especially in the context of its growing popularity. Taylor Monaha, a securit...
