Search

Nalezeno "moving": 811

KuCoin hackers keep moving stolen tokens to the largest DeFi exchange

28.9.2020
Are the KuCoin hackers DeFi noobs?

Bitcoin 200-week moving average hints price will never go below $6.7K

23.9.2020
Rising by $200 each month, the 200-week moving average has formed an implied BTC price floor since Bitcoin first appeared in 2009

5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels

21.9.2020
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds...

Leak Alleges Banking Giants 'Moving Staggering Sums of Illicit Cash'

21.9.2020
Documents uncovered by an investigation conducted by 110 news organizations appears to show global banking giants moving trillions of dollars for clients allegedly involved in fraud, embezzlement, money laundering and more, as the banks defend themselves against the allegations. Meanwhile,...

Defi Boom Fueling ETH Gas Fees, Threatens Viability of Smart Contracts

5.9.2020
Growing Ethereum network transaction fees, which touched new highs recently, are a direct consequence of the increasing number of defi projects and yield farming. Yield farmers need to pay ETH for transactions like moving funds in and out of pools. The increased number of yield farmers leads...

Federal Reserve’s Major Policy Shift to ‘Push Up Inflation’ Could Send Bitcoin Price to $500K

28.8.2020
The U.S. Federal Reserve has announced a significant policy change to push up inflation. Bitcoin is set to greatly benefit from this policy change. Not only the price of bitcoin could surge past $500K, but a number of companies have also begun moving their reserves into the cryptocurrency to hedge...

Federal Reserve’s Expected Inflation Ramp-Up Drives Institutional Investors to Hedge With Bitcoin

10.8.2020
The U.S. Federal Reserve is expected to ramp up inflation by keeping interest rates low. As the U.S. dollar falls sharply and gold’s price soars, institutional investors are moving their money into alternative investments, including bitcoin. Fed Policies Drive Demand for Bitcoin The Federal...

Investors Move 10% of Their Gold From Hong Kong Amid Financial Censorship Fears

10.8.2020
Hong Kong investors are moving their gold offshore as China’s new national security law prompts fears of financial censorship. Some 10% of private holdings have been moved to safer jurisdictions such as Singapore and Switzerland since the beginning of protests in Hong Kong last year. In...

Bitcoin an Option, as Dennis Gartman Says He’s Exiting ‘Crowded’ Gold Market

31.7.2020
Gold bull Dennis Gartman is moving out of gold because the market has become “too crowded.” In an interview with Bloomberg on Thursday, Gartman said he was “social distancing” from the precious metal until such a time when the price falls to around $1,775. “Too many...

Ethereum Price Creates GPU Shortage, Some Manufacturers Blame Nvidia

29.7.2020
During the last four weeks, cryptocurrency markets have gathered significant value, and the crypto asset ethereum gained over 40% during the last 30-days. The price of ether moving northbound has caused a strain on the graphics processing unit (GPU) market, as ETH miners have become scarce....

Whale Alert: $27M From 2016 Bitfinex Hack is on the Move

27.7.2020
The monumental 2016 hack resulted in one of the single-largest losses in bitcoin of all time

Visa Moving to Integrate With Digital Currency Platforms

26.7.2020
Visa says it is working to integrate digital currencies with its existing global network of 61 million merchants. The global payments technology giant is working with two licensed and regulated digital currency platforms, Coinbase and Fold. In a blog post, Visa says the emergence of fiat-backed...

UK Government Moving to Restrict Cryptocurrency Promotions

20.7.2020
Under the U.K. government's proposals, unauthorized companies would need explicit approval to legally market cryptocurrency products

Bitcoin Started Moving in Sync With S&P 500, Volume Dropped, Kraken Says in June Volatility Report

9.7.2020
According to the crypto exchange’s report, June was the most uneventful month for Bitcoin (BTC) trading since February and was marked by a reversal in correlation trends with gold and the S&P 500

Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum

28.6.2020
Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers. On Wednesday, June 24, 2020, at approximately 9:46 a.m. (ET)...

China’s Government Fuels Stablecoin Economy: Hong Kong Protesters, Singapore and Mainland Residents Flee Capital Controls

13.6.2020
A recent study published by Amun researcher, Eliézer Ndinga, shows that USD-pegged stablecoins are being leveraged in Hong Kong as “vehicles for capital control flight.” The report shows how individuals from mainland China, Singapore, and Hong Kong are moving their capital out...