Tag: Nearly
Radiant Capital Hacker Transfers Nearly $52M in Stolen Crypto to Ethereum: Data
The strategy resembles tactics seen in past crypto heists, casting doubt on recovery as the funds could soon be laundered through mixers.
Indiana Man Pleads Guilty to Stealing $37M in Cryptocurrency from Nearly 600 Victims
Each felony charge the convicted defendant faces carries a maximum sentence of 20 years in federal prison, along with fines and restitution.
State of Wisconsin Investment Board Increases IBIT Holdings to Nearly 2.9M Shares
The filing also reveals that SWIB has fully divested from the Grayscale Bitcoin Trust (GBTC).
US Government Transfers Nearly $4M Worth of Seized Bitcoins to Coinbase
Bitcoin worth $4 million was previously confiscated from Ryan Farace’s dark web case.
CEX Trading Volumes Nearly Triple Since October 2023: Bybit
Major DEXs like Uniswap v3 saw a 320% surge in volumes, outpacing centralized exchanges.
DeFi Sector Grapples with $187M Losses But Recovery Efforts Net Nearly $99M
The Munchables NFT game on Blast network witnessed the highest recovery, PeckShield’s data revealed.
TRON Dominates Nearly 50% of Illicit Crypto Activity: TRM Labs Report
Cybercriminals favor TRON blockchain for low fees, stable prices, and perceived transaction anonymity.
This Shiba Inu Metric Soars Nearly 15%: Could the SHIB Price Follow?
Check out what essential factors could drive the Shiba Inu price up in the near future.
South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023
South Korea’s FIU reported a record-high number of crypto transactions suspected of involvement in money laundering, market manipulation, and drug trades in 2023.
FTX Responsible For Nearly $1 Billion Of GBTC Outflows: Report
FTX has been dumping GBTC in recent weeks after its discount to BTC restored to parity.
