Alameda Research’s Ethereum (ETH) addresses are quietly swapping altcoins for Bitcoin (BTC), according to on-chain sleuths. The pseudonymous on-chain researcher known as Ergo says on Twitter that Alam...
Tag: Swapping
Alameda-Linked Addresses Begin Swapping Ethereum, ERC-20 Tokens for Bitcoin
Several wallets associated with Sam Bankman-Fried’s trading firm Alameda Research came to life late a few hours ago, swapping various cryptocurrencies. Martin Lee, a data journalist at Nansen, was amo...
Data shows Alameda Research swapping altcoins for bitcoin (BTC) using mixers
Alameda Research, the bankrupt crypto trading firm, has been swapping Ethereum-based digital assets for bitcoin (BTC). According to the on-chain analyst Miles Deutscher, Alameda Research’s wallets are...
Addresses Linked to Alameda Research Swapping ERC20 Tokens for Bitcoin
It appears that a few wallets that are associated with Sam Bankman-Fried’s trading firm, Alameda Research, are swapping several cryptocurrencies and bridging them to BTC. Crypto researcher ErgoBTC too...
What is Crypto Swapping? Check Top Crypto Swapping Sites For 2023
Summary What is Crypto Swapping? Swapping is the act of exchanging one cryptocurrency or token for its equivalent value in another. For example, if you want to buy something that requires DAI but only...
FTX Drainer Swapping Ethereum To Bitcoin; Will ETH Price Drop More?
The global crypto market is trading under increased selling pressure due to the recent FTX collapse and hack. However, the FTX hacker has made it more strenuous for investors to trust the crypto marke...
FTX attacker continues swapping tokens; exchanges $7.95M BNB for BUSD, ETH
The attackers who drained $600 million from the now-bankrupt exchange FTX, swapped nearly 30,000 BNB tokens for Ethereum (ETH) and Binance USD (BUSD) on Nov. 17. in three transactions, data from Bscsc...
Wallet that drained FTX accounts starts swapping millions of dai for ether
A crypto address connected to the suspected drain of FTX accounts is swapping decentralized stablecoin dai for ether in a series of multimillion-dollar trades. The process began when one associa...
Two Americans Sent to Prison for Stealing Crypto by SIM Swapping
The residents of Massachusetts – Erig Meiggs and Declan Harrington – will go to jail for two years for stealing approximately $330,000 worth of cryptocurrency from victims. The criminals employed mult...
Russians are Swapping Crypto for Cash in “Street Exchange Offices”
Russians are exchanging cryptocurrencies for fiat currency directly on the streets. The editors of BeInCrypto conducted talks with representatives of street exchange offices to find out how they work ...
FRZ Swapping (FRZW) Is Now Available for Trading on LBank Exchange
INTERNET CITY, DUBAI, Sep. 21, 2022 – LBank Exchange, a global digital asset trading platform, has listed FRZ Swapping (FRZW) on September 21, 2022. For all users of LBank Exchange, the FRZW/USDT trad...
ShareRing Enables Direct $SHR Swapping Between BNB Chain and ShareLedger
From September 22, ShareRing app users can directly swap $SHR between BNB Smart Chain and ShareLedger (SLP3) without first converting to Ethereum ERC-20 token. ShareRing said the decision to slash con...
Swapping 1 USTC For $1 On The Tezro App ⋆ ZyCrypto
Advertisement     According to Tezro’s most recent release, holders of USTC tokens would have the opportunity to trade their holdings for TezroST, the Tezro shopping t...
Vauld Customers Demand Swapping Enabled, As Nexo Update Awaited
As anxious customers await an update on Vauld’s future course of action, there are rising demands for allowing minimal features. The users are asking for clarity what could be the fate of their funds....
ShareRing Launches Multichain Bridge, Enables Trustless Swapping of SHR between Ethereum and BNB Chain
At its core, ShareRing comprises the ShareRing ID for confidently issuing, storing, verifying, and sharing personal information and crucial documents for users. To further enhance user experience and ...
1inch Price Prediction 2022-2030: Best swapping rates across DEXs
When forecasting the future price of a particular cryptocurrency, it is highly recommended that careful considerations be made. Since the crypto markets are full of surprises, it is considered one of ...
Shiba Inu’s LEASH Debuts on StealthEX, Enabling Swapping with More Than 400 Crypto Assets
Tomiwabold Olajide This enables the swapping of LEASH with any of the more than 400 crypto assets supported by the platform Noncustodial trading platform StealthEX has announced that it now supports D...
Top Peer-to-Peer (P2P) Non-Fungible Tokens (NFTs) Swapping Platforms in 2022 – crypto.news
Non-fungible tokens (NFTs) are digital assets that represent real-world objects such as artworks, music, in-game digital collectibles, videos, and more, minted on the blockchain. NFTs are one of the h...
EdgeSwap launches its Beta version for cost-effective swapping and farming
EdgeSwap, an Ethereum-based Layer 2 trading protocol that uses ZK Rollup technology, today announced the launch of its public Beta version. With this version, EdgeSwap has greatly improved its system ...
Swapping Pegged Value Crypto Assets With Minimal Slippage
The crypto market is highly volatile, and this has led to increased demand for pegged cryptocurrencies. For clarity, pegged crypto assets are those digital currencies that have their value linked to a...
MappedSwap, an on-chain Cross-Margin Swapping Exchange on Eurus, is Giving Away $800,000 of MST in April
MappedSwap Protocol, a leading decentralized, on-chain margin swap exchange on the high-performance Eurus blockchain, will be distributing more than $800,000 worth of MST in a month-long campaign from...
How a BAYC Owner Was Tricked into Swapping His Bored Ape NFT Worth $570K for Worthless Jpegs
Another Bored Ape Yacht Club (BAYC) owner has fallen victim to a social engineering attack targeting holders of premium non-fungible tokens (NFTs). In this case, the victim thought they were swapping ...
What Is Swapping In Crypto? How Can It Help Investors?
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PortalDeFi’s Revolutionary Peer-to-Peer Atomic Swapping DEX Built On Bitcoin
Although 2021 was the year of decentralized finance, it was also marred by many hacks and security incidents. Particularly cross-chain bridges pose a significant threat to user funds. Portal takes a v...
Best Mobile Services for Crypto-to-Fiat Swapping
Buying something when you only have cryptocurrency funds or buying crypto with fiat can still be challenging. This is where a swap service comes into play. A swap service allows you to switch from one...
Here’s When Flagship Cardano DEX Will Enable Swapping
Alex Dovbnya SundaeSwap will launch swapping later today, but user experience could be bumpy during the first days Leading Cardano-based decentralized exchange SundaeSwap now allows creating pools and...