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10 Jun 23

Crypto trading firm moves $9.8m of polygon tokens to Coinbase, Binance, MATIC price tanking

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Chicago-based crypto trading firm, Cumberland, is moving millions worth of Polygon’s native cryptocurrency, MATIC, to Binance and Coinbase. As of June 10, the trading firm had moved $9.8 million MATIC to the two leading cryptocurrency exchanges. Cumberland moving millions worth of […]

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06 Jun 23

Buterin moves ETH to Kraken shortly before Binance suit announced

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a recent development, Vitalik Buterin, the co-founder of ethereum, transferred 400 ETH to the Kraken exchange. The transaction, which took place on June 5, 2023, was completed within 30 seconds and had a value of approximately $723,000. This move comes […]

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29 May 23

Level Finance exploiter moves $1m worth of BNB to Tornado Cash

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Level Finance, a BNB Smart Chain-based decentralized finance (DeFi) platform, was hacked on May 2. According to on-chain data, the hacker stole over $1m worth of BNB and is now moving the funds. According to a tweet by the blockchain security […]

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27 May 23

Wallet drainer moves funds to Tornado Cash

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH) with […]

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20 May 23

Strike moves global headquarters to El Salvador, expands bitcoin payments to 65 countries

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Strike, a platform led by Jack Mallers that supports bitcoin (BTC) payments, is expanding to 65 global markets and relocating its global headquarters to El Salvador. The company aims to provide a consumer-friendly money app that offers bitcoin and tether (USDT) […]

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20 Apr 23

Binance.US-Voyager acquisition moves on amid resolution with US authorities

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Voyager, the Unsecured Creditors Committee (UCC), and the US government have reached an agreement that will enable the much-anticipated Binance.US-Voyager acquisition. After several months of uncertainty, the victims of the once prominent but now-bankrupt Voyager Digital may soon be made whole, […]

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23 Mar 23

OKX moves $163m worth of OKB tokens amid consolidation

OKX, a Seychelles-based digital asset exchange, recently moved $163 million worth of its utility token OKB in a cluster of 20 transactions. It occurred amid a price consolidation witnessed by the asset following a drop from the high of $51 last week. The development was first called to attention by Whale Alert, an on-chain whale […]

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29 Jan 23

Sam Bankman-Fried’s defense moves to remove restrictions on FTX assets

On Jan. 28, Sam Bankman-Fried’s legal representatives filed paperwork to have a restriction lifted that currently prohibits the former CEO from accessing FTX’s funds. Bankman-Fried’s legal team argues for lifting restrictions Bankman-Fried’s legal team argues that bail conditions prohibiting him from accessing or transferring any assets related to FTX or Alameda Research, the trading wing associated with […]

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