The suspected actors behind the $6 million exploit of decentralized finance (DeFi) lending protocol Lendhub have just sent more than half of their ill-gotten gains from January into sanctioned crypto ...
Tag: Spotted
Elusive Chinese Billionaire Jack Ma Spotted In Australia, Report Says
Topline Alibaba co-founder Jack Ma was recently seen in Australia, Bloomberg reported, in what appears to be a continuation of a quiet world tour for the elusive Chinese billionaire who has largely ke...
Circle Spotted Dodgy Dealings At Binance, And Told The Feds… –
Join Our Telegram channel to stay up to date on breaking news coverage Circle, a stablecoin issuer, reportedly blew the whistle to the New York Department of Financial Services (NYDFS) regarding Binan...
Popular Crypto Analyst Forecasts Explosive Bitcoin Rally As Potential Golden Cross Spotted – But There’s a Catch
A widely followed crypto strategist says Bitcoin (BTC) may be gearing up for explosive price action to the upside amid the potential cross of two key indicators. The anonymous host of InvestAnswers te...
Massive Whale Transactions Spotted on Litecoin and dYdX? Massive Rally On Horizon?
The total crypto market cap has regained the pre-FTX level after Bitcoin topped $23k earlier this week. The altcoin market has recorded more gains in the past few weeks as it is customary for them to ...
Ripple Spotted Moving 500 Million XRP Tokens Over 13 Hours
Ripple was observed to move massive amounts of XRP tokens. XRP price increased from $0.33 levels to $0.35 levels. 500M XRP tokens were moved to and from Binance, Ripple, Bitstamp, and other unknown ad...
SBF Spotted in JFK Airport Lounge Amid FTX Bankruptcy
Citizen journalists reportedly sighted FTX founder Sam Bankman-Fried (SBF) at the business class lounge of John F. Kennedy (JFK) international airport. The sightings come just three days after SBF was...
SBF spotted ‘chilling’ in business lounge after his $250m bail release
The crypto community spotted the ex-CEO of the ill-fated FTX at the JFK airport’s business lounge. Bankman-Fried was ‘relaxing’ with his laptop and other belongings before his flight to San Francisco....
Massive Chiliz (CHZ) Transfers Spotted in Recent Hours, Here’s Destination
As reported by Lookonchain, massive Chiliz transfers have been spotted in recent hours. A Chiliz whale made a move of about 14 million CHZ, worth $1.6 million, to nine different addresses. The on-chai...
Short-Term Major Breakout Spotted in Solana Price Action, Wait For Next Move
No Result View All Result © Copyright 2022. The Coin Republic Are you sure want to unlock this post? Unlock left : 0 Yes No Are you sure want to cancel subscription? Yes No Source: https://www.thecoin...
Maker Price Prediction: MKR Spotted in Tight Range Without Any Strong Bullish Indication
No Result View All Result © Copyright 2022. The Coin Republic Are you sure want to unlock this post? Unlock left : 0 Yes No Are you sure want to cancel subscription? Yes No Source: https://www.thecoin...
Alameda’s ex-CEO spotted in NYC; Crypto Community comes up with theories
No Result View All Result © Copyright 2022. The Coin Republic Are you sure want to unlock this post? Unlock left : 0 Yes No Are you sure want to cancel subscription? Yes No Source: https://www.thecoin...
Alameda ex-CEO Caroline Ellison spotted in New York, Twitter users claim
A recent photo of what appears to be former Alameda Research CEO Caroline Ellison in a Manhattan coffee shop in New York has been making the rounds on Twitter. On Dec. 4, two photos began circulating ...
Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’ – Bitcoin News
On Dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that closely resembles the Alameda Research CEO, Caroline Ellison. The pictures were ta...
Major Sign of Fresh Bitcoin Bull Trend Spotted by Trader
Alex Dovbnya A prominent cryptocurrency trader has spotted a rather rare sign of a fresh Bitcoin bull trend According to a tweet posted by crypto trader HornHairs, Bitcoin might be on the cusp of ente...
Basic Attention Token Surged This Week, Inside Candle Spotted in Chart
Basic Attention Token (BAT) is facing a headwind challenge amid a range-bound market. Bat crypto moves towards the resistance area. Trading volume dropped by 29% in the last 24 hours, which was report...
Spotted lanternflies feast on grapevines, put vineyards at risk
It’s 2 p.m. in Pylesville, Maryland, and Mike Fiore is patrolling the vineyards he’s owned since 1975 for an insect that recently began wreaking havoc on his property – the invasive spotte...
Institutional Investors’ Entry Point Spotted, Analyst Sights Possible Upswing
Wahid Pessarlay Current price of Bitcoin is close to estimated entry price of Coinbase institutional clients, who some believe are market drivers, according to CryptoQuant CEO Ki Young Ju The Bitcoin ...
Residents Urged To Shelter In Place After Suspect Allegedly Spotted
Topline Canadian authorities asked residents in an indigenous community in Saskatchewan to shelter in place Tuesday, after receiving reports a suspect allegedly involved in a stabbing spree—which left...
Litecoin Price Analysis: LTC Spotted at Red Zone of Selling, Bulls Eye on Breakout
Litecoin is fluctuating in a narrow horizontal range on the daily price scale. Buyers successfully reclaimed LTC price above the 20-day EMA on the daily time frame. The on-balance volume indicator sta...
Bullish pattern Spotted On CRV Chart; When’s The Right Time To Buy?
Published 7 hours ago On August 14th, the CRV/USDT pair reverted from the $1.44 resistance with an evening star candle. The resulting downfall accelerated by the widespread correction in the crypto ma...
Massive Crypto Fund Transfer Spotted from Binance Wallets; Here’s Destination
Massive crypto funds transfers have been spotted involving Binance wallets. One massive transfer of 2.37 billion USDT between two Binance cold wallets and another large transfer of 1.49 million ETH we...
Thorchain price analysis: RUNE spotted in bulls’ pocket but how, given BTC hovers at $20K
Thorchain (RUNE) price has accumulated above the 2022 low of $1.433, meanwhile, the bulls drive the coin upwards. In the shorter time frame, the RUNE price shows an upward move while speculators buy o...
Largest Whale Inflow of $116,000 BTC Spotted; What Might It Mean for Price?
On-chain analytics firm IntoTheBlock suggests that Bitcoin whales might have swooped back into action. The largest inflow since February, with 116,000 BTC transferred, was spotted via the large holder...
The investor who spotted Madoff’s fraud early has a whole new worry
Edward Thorp is an investing and mathematical legend — from spotting Bernie Madoff’s fraud as well as identifying Warren Buffett’s investing acumen early, to coming up with blackjack game theory. Of a...
$666 Million in Ethereum Shorts Liquidations Spotted as Price Soars Nearly 6%
Yuri Molchan Over half billion in ETH short positions have been liquidated as traders betting against ETH rise are suffering losses According to data from CryptoQuant and Coinglass, earlier today, a s...
Fraudulent LUNA airdrop spotted a day before Luna 2.0 launch
Terraform Labs recently announced that a new Terra chain would be unveiled on May 27. The new chain dubbed Luna 2.0 will be launched alongside an airdrop to eligible LUNA and UST holders. However, sca...
A Journalist Just Spotted Russia’s ‘Admiral Makarov’ Frigate, Intact And At Sea
‘Admiral Makarov’ before the war. Photo via Wikimedia Commons H.I. Sutton, an independent journalist focusing on naval warfare, has spotted more than a dozen of the Russian Black Sea Fleet...
New Mass Grave Site Spotted Outside Mariupol, According To Satellite Images
Topline Satellite photos appear to show a mass grave near the besieged Ukrainian city of Mariupol, satellite firm Maxar Technologies said Thursday, after local officials claimed Russia had disposed of...
Loophole Spotted in NBA Association Non-Fungible Tokens as Attacker Exploits Code To Mint 100 NFTs
– Advertisement – The attacker exploited the loophole and minted 100 Association NFTs. Less than 24 hours after the National Basketball Association (NBA) announced the minting of its Eth...
Monero Price Analysis: As bulls spotted the hidden bullish pattern, XMR accelerated
The monero coin has been continuing to move towards the ATH Mark after noticing the double bottom formation. The XMR coin saw moreover 145% jump in its trading volume over the last 24-hours. The dail...