Browsing: Transfer
A huge transfer of 299,909,990 $USDT has switched from an unknown wallet to the Ethena protocol. Whale Alert, a blockchain…
RBI fraud proposals drew crypto response as CoinDCX warned of slower legal transfers. Sumit Gupta backed safeguards but urged whitelisting…
A World Liberty wallet reportedly lent $75 million in stablecoins $WLFI tokens and later sent more than $40 million to…
The USDT0 stable token closed 2025 with a strong milestone, cementing its position as a major stablecoin market and demonstrating…
Amid a major phishing event, someone has incurred a notable loss on Binance Smart Chain (BSC). Specifically, the victim has…
Three Satoshi-era Bitcoin (BTC) whale addresses that have been dormant since November 2017 transferred 6,500 BTC, worth roughly $230 million,…
Crypto developer platform Gitcoin has admitted to losing approximately $460,000 of Gitcoin (GTC) tokens after mistakenly sending the funds to…
The US Consumer Financial Protection Bureau (CFPB) is evaluating the application of the Electronic Fund Transfer Act (EFTA) to cryptocurrency…
In a startling turn of events, Mixin Network, the Hong Kong-based peer-to-peer transactional network for digital assets, has made headlines…