The Mega Dice Token (DICE) presale is down to its final 24 hours. Investors have poured nearly $2 million into the presale, which is now in its last stretch. With DICE launching on exchanges on Monday, many investors believe now is the ideal time to invest in this potential GambleFi gem. Mega Dice Presale Nears […] Source
In the past 30 days, the Bitcoin (BTC) ecosystem has seen a significant rally in accumulation, with approximately 88,000 BTC being amassed on a net basis. This strong period of accumulation, which has persisted through much of September, is notable for being about seven times the monthly bitcoin issuance of around 13,500 BTC. Such intense accumulation has not been seen since Q4 2023, a period that saw a rapid increase in bitcoin’s price. Source CryptoX Portal
Tornado Cash allows crypto users to exchange tokens while masking wallet addresses on various blockchains. The service, by itself, is not nefarious but is commonly used by criminals to clean an online trail that could lead to the identity of those moving stolen funds. Alexey Pertsev, Tornado Cash developer, was found guilty of money laundering by a Dutch judge in May and sentenced to 64 months in prison. Source
Transformation in the APAC Trading Landscape and Beyond | FMPS:24 Transformation in the APAC Trading Landscape and Beyond | FMPS:24 Transformation in the APAC Trading Landscape and Beyond | FMPS:24 Transformation in the APAC Trading Landscape and Beyond | FMPS:24 Transformation in the APAC Trading Landscape and Beyond | FMPS:24 Transformation in the APAC Trading Landscape and Beyond | FMPS:24 As the financial services industry experiences rapid and transformative changes, leading fintech experts and policymakers come together to discuss the present and future of retail trading and the evolving regulatory…
Transformation in the APAC Trading Landscape and Beyond | FMPS:24 Transformation in the APAC Trading Landscape and Beyond | FMPS:24 Transformation in the APAC Trading Landscape and Beyond | FMPS:24 Transformation in the APAC Trading Landscape and Beyond | FMPS:24 Transformation in the APAC Trading Landscape and Beyond | FMPS:24 Transformation in the APAC Trading Landscape and Beyond | FMPS:24 As the financial services industry experiences rapid and transformative changes, leading fintech experts and policymakers come together to discuss the present and future of retail trading and the evolving regulatory…
An original Ethereum investor has suddenly moved millions of dollars of ETH after remaining inactive for years, according to blockchain tracking firm Lookonchain. Lookonchain notes that the whale participated in Ethereum’s 2014 initial coin offering (ICO) when they received 150,000 ETH at the Genesis block. According to the blockchain tracking firm, the initial investment that cost just $46,500 is valued today at about $389.7 million – translating to an increase of 837,964%. The holder just woke up after more than two years of dormancy to send 3,510 ETH, valued at…
Several “Satoshi era” bitcoin have been active in the past few years. In July 2023, a wallet dormant for 11 years transferred $30 million worth of the asset to other wallets, while in August, another wallet transferred 1,005 BTC to a new address. Then, in December last year, over 1,000 BTC were sent to crypto exchanges – where they were likely sold off – marking one of the largest amounts from the Satoshi era moved to exchanges. Source
The bankrupt crypto lending firm Genesis has potentially begun to move millions of dollars worth of Ethereum (ETH). Data from the digital asset deanonymizing platform Arkham shows that a crypto wallet collected 114,503 ETH worth nearly $360 million from an address belonging to Genesis Trading: Bankruptcy Distribution. According to Arkham, the receiving wallet may also belong to Genesis but the blockchain tracking firm gave it a “lower confidence prediction” tag. On Sunday, the address in question sent 5,000 ETH worth nearly $13 million to a deposit address for the institutional…
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You’ve probably heard about crypto exchanges like Binance, KuCoin, Crypto.com, HTX , and others that sell tokens (e.g., BNB, KCS, CRO, and HT). Are these tokens worth buying? Can you make money from them? These tokens offer perks like discounts on trading fees and access to exclusive benefits or promotions. On top of that, their prices sometimes go up a lot, giving you opportunities to sell your tokens for a profit. At the same time, exchanges control those tokens outright. Unlike Bitcoin or other cryptocurrencies that are governed by immutable…