Genesis Trading appears to have halted all wallet on-chain operations on Jan. 20 after filing for Chapter 11 bankruptcy in the Southern District of New York The wallets hold over $280 million in cryp...
Tag: 280M
Justin Sun transfers over $280m in sudden spike
Justin Sun — co-founder of ethereum (ETH) and tron (TRX) — likely moved over $281 million worth of tokens since Jan. 16. Data gathered from blockchain analytics service Arkham Intelligence show that t...
Dogecoin: >$280M exchange wallets as trader points to “the same pattern”
The biggest Dogecoin whale moved over $280 million worth of DOGE. DOGE was unable to breakout from decline as famous trader predicted more reds. The address with the largest Dogecoin [DOGE] holdings t...
Largest Dogecoin Holder Transfers $280M, Is It Elon Musk?
The Dogecoin price is currently experiencing a rather underwhelming week. Within the last seven days, the DOGE price has dropped by around 15%. The sell-off was reignited yesterday after a vote on Twi...
Crypto exchange Bitvavo says €280m are locked at DCG
Bitvavo claims that €280 million of its funds are locked at DCG. The organization claims that this will not affect users’ finances. Bitvavo explains DCG’s troubles won’t affect users Amid the crypto d...
Babel Finance Reportedly Lost $280M Trading Bitcoin and Ethereum
7 hours ago | 2 mins read Defi News As of July 2022, the deck claims that the company lost 8k BTC and 56k ETH in June. The wallet management staff allocated the funds to trading accounts. Four large c...
Babel lost over $280M trading with customer funds; wants to raise up to $300M
Embattled crypto lender Babel Finance lost over $280 million while trading with customer funds, The Block reported July 29, citing the firm’s restructuring proposal deck. The report said that Babel Fi...
Babel Finance Lost Over $280m in Proprietary Trading with Customer Funds
Babel Finance has undergone severe loss as it executed proprietary trading with customer funds. The Asian crypto lender has been in trouble and abruptly suspended client withdrawals from last month. T...
Crypto Futures Observes $280m Flush As Bitcoin Breaks $22k
Data shows the crypto futures market has observed liquidations amounting to $280 million in the last 24 hours as Bitcoin broke above $22k. 76% Of The Crypto Futures Positions Liquidated In Past 24 Hou...
CMC Markets Expects to Close FY22 with £280M in Revenue
CMC Markets (LON: CMCX) provided a trading update on Friday, saying that it is expecting the net revenue income for the financial year 2022 to be approximately £280 million. This figure is at the top ...