Founder of DAO blockchain ecosystem withdrew stablecoins worth $80M from Huobi exchange. Market fluctuations were caused by a few users who triggered forced liquidation. HT breaks out from a descendi...
Tag: withdraws
Crypto Whale Driving Up the Price of Ethereum (ETH)-Based Altcoin As It Withdraws From Exchanges: Onchain-Data
A single crypto whale likely drove up the price of an Ethereum (ETH)-based altcoin on Monday, according to the blockchain-tracking platform Lookonchain. Mask Network (MASK), a project that aims to bri...
Crypto Exchange Binance Withdraws Tron Network Withdrawal Fees Hike
11 seconds ago | 2 mins read Exchange News Earlier, the Tron DAO voted to change the energy pricing technique used on the network. Binance has worked with the Tron project’s development team on the so...
Alameda-Linked Address Withdraws $2 Million in FTT – What’s In Store Crypto Market?
After a whopping $13 million worth of assets was transferred to the consolidation wallet of Alameda Research, a new development suggests that there was a $2 million withdrawal by an Alameda-linked add...
Trump Withdraws Lawsuit Against New York Attorney General Letitia James
Topline Former President Donald Trump withdrew his lawsuit against New York Attorney General Letitia James—which he filed in response to a $250 million fraud suit against Trump and his business—multip...
IndyCar Champion Will Power Withdraws From Rolex 24 At Daytona Because Of His Wife’s Health Issues
FONTANA, CA – AUGUST 30: Will Power of Australia driver of the #12 Team Penske Dallara Chevrolet … [+] celebrates with his wife Elizabeth after winning the IndyCar Championship during the ...
Crypto news: Coinbase withdraws from Japan
Bad news concerning crypto exchange Coinbase, as it recently announced that it is seriously considering withdrawing from the market in Japan. The collapse of FTX has been a major blow to the US excha...
XRP Whale Withdraws $38M From Binance, Bullish?
Data shows an XRP whale has taken out $38 million from the crypto exchange Binance. Can this be a bullish signal for the crypto’s price? XRP Whale Has Withdrawn Almost $38 Million From Binance As per ...
French Investment Bank Société Générale Withdraws $7 Million From MakerDAO
– Advertisement – Société Générale has minted a loan of $7 million worth of DAI from MakerDAO. The investment firm used home loan bonds as collateral to withdraw the stablecoins. Société...
Societe Generale Withdraws $7M in DAI From MakerDAO Vault
French banking giant Societe Generale has used its MakerDAO vault for the first time to withdraw $7 million worth of MakerDAO’s stablecoin DAI. In August 2022, MakerDAO added the bank’s digital ...
Whale Withdraws $34.7M From Binance
Data shows a Shiba Inu whale has withdrawn $34.7 million in SHIB from Binance, a sign that could be bullish for the price of the meme coin. Shiba Inu Whale Transfers Out 4,000,000,000,000 SHIB From Bi...
Anonymous whale withdraws $34.7m in SHIB from Binance
An anonymous whale has withdrawn $34.7 million in SHIB from Binance, and it may be going to a staking platform. According to data from the crypto transaction tracking firm Whale Alert, this transactio...
Logan Paul Withdraws Lawsuit Threat Over Crypto Scam Documentary
YouTuber Logan Paul has promised to drop his threats of filing a defamation lawsuit over a three-part documentary that painted Paul’s CryptoZoo project as a “scam.” No Lawsuit On Coffeezilla Controve...
Two-Time Champion Naomi Osaka Withdraws From Australian Open
MELBOURNE, AUSTRALIA – FEBRUARY 20: Naomi Osaka of Japan poses with the Daphne Akhurst Memorial Cup … [+] after winning her Women’s Singles Final match against Jennifer Brady of the United...
Litecoin Whale Withdraws $32M From Binance, Good For Rally?
Data shows a Litecoin whale has withdrawn $32 million in LTC from Binance, a sign that could be positive for the latest rally. Litecoin Whale Takes Out $32M In LTC From Binance As per data from the cr...
Sam Bankman-Fried withdraws $684k while under house arrest?
On-chain data released by blockchain analyst BowTiedIguana via Twitter on Dec.30 shows embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing ...
Judge Withdraws From FTX Case; Solana Drops, And Snowfall Protocol Rises Sharply!
2022 has not been kind to the crypto market. Among the biggest blows of the year was the collapse of the FTX exchange. When FTX declared bankruptcy, it sparked a chain of events that pulled the entire...
Judge withdraws from FTX case citing conflict of interest
Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need...
Judge Overseeing SBF-FTX Case Withdraws from Case
The legal proceedings surrounding former FTX CEO, Sam Bankman-Fried, have taken an interesting turn as District Judge Ronnie Abrams had to recuse herself from the case. Judge Ronnie Abrams, United Sta...
Judge withdraws from Bankman-Fried case, citing potential conflict of interest
District Judge Ronnie Abrams withdrew her participation from legal proceedings around crypto exchange FTX’s disgraced former CEO and founder, Sam Bankman-Fried, amid a potential conflict of inte...
XRP Whale Withdraws $52M From Binance, Can It Help Reverse Price?
Data shows an XRP whale has withdrawn $52 million in the token from Binance, something that might help the crypto turn around from its recent bearish trend. XRP Remains Weak, Declines Another 10% Duri...
Unknown Whale Withdraws 150M XRP From Binance
– Advertisement – An anonymous whale withdrew 150M XRP from the world’s largest exchange. Deep-pocketed crypto investors are still in the business of shuffling vast amounts of the XRP even...
Ripple CEO’s Advocate Withdraws From Ongoing Lawsuit
Nicole Tatz filed a motion to withdraw from the ongoing Ripple case. XRP is down 0.57% in the last 24 hours. Jim Cramer explained why he is ‘negative’ on XRP, Litecoin and Dogecoin. In the ongoi...
Ripple Vs SEC: Atty. Nicole Tatz Withdraws As Counsel For Ripple! How Will This Impact The Proceedings?
Over the last several days, the value of Ripple (XRP), which is the seventh-largest cryptocurrency in the world, has been trending downward. At the time of this writing, one unit is worth $0.3428, whi...
Ripple CEO’s Counsel Withdraws From Lawsuit; Whales Move 675 Million XRP
XRP News: XRP, Ripple’s native token price has dropped by around 10% in the past 7 days due to increased selling pressure in the market. However, Crypto whales have taken the full opportunity to add m...
Ripple CEO’s Attorney Withdraws From Case: Details
In the ongoing Ripple lawsuit, attorney Nicole Tatz has filed a Motion to Withdraw as Counsel for Ripple CEO Brad Garlinghouse. This comes as she departs from the law firm Cleary Gottlieb Steen & ...
Justin Sun Withdraws $100M BUSD From Binance Exchange
CZ said that the transaction was part of the company’s plan to use cross-chain swaps. Later Justin Sun deposited $100 million USDC into Binance. On Wednesday, Justin Sun, founder of the Tron, withdrew...
Tron Founder Justin Sun Withdraws 100M BUSD From Binance, FUD Ending?
Tron founder Justin Sun on Wednesday withdrew 100 million BUSD stablecoins from crypto exchange Binance. The 100 million BUSD withdrawn was then moved to the Paxos Treasury. Binance CEO CZ on Tuesday ...
XRP Bullish Signal: Whale Withdraws $33 Million From Binance
Data shows a whale has withdrawn $33 million worth of XRP from Binance, a sign that could be bullish for the coin’s price. XRP Whale Takes Out $33 Million From Crypto Exchange Binance As per data from...
Anonymous Whale Withdraws Over 4 Billion XRP From Bittrex
– Advertisement – Single whale withdraws 4.1B XRP from Bittrex to different unknown wallets. According to data shared by Whale Alert, there have been massive XRP outflows from prominent cr...
Is Nexo safe? Lender withdraws from US market
Nexo, the crypto lending platform, announced Monday that it is pulling out of the US market. It blamed the hostile US regulatory environment for the move, following a collapse in longtime talks with l...
Crypto Advocate Novogratz Withdraws His Prediction on Bitcoin
17 hours ago | 1 min read Bitcoin News The CEO of Galaxy blames central banks for raising interest rates. Mike Novogratz believes still Bitcoin will eventually hit $500,000. Billionaire Mike Novogratz...