Top 5 Gainers Of The Week 📈
09.04.2023
1️⃣ $RVF +136%
2️⃣ $TRADE +50%
3️⃣ $DCB +33%
4️⃣ $TGT +30%
5️⃣ $XTN +23%
09.04.2023
1️⃣ $RVF +136%
2️⃣ $TRADE +50%
3️⃣ $DCB +33%
4️⃣ $TGT +30%
5️⃣ $XTN +23%
FTX has recovered $7.3 billion in assets and is set to restart the exchange in the second quarter.
https://www.reuters.com/technology/bankrupt-crypto-exchange-ftx-has-recovered-73-bln-assets-attorney-2023-04-12/
https://www.reuters.com/technology/bankrupt-crypto-exchange-ftx-has-recovered-73-bln-assets-attorney-2023-04-12/
Reuters
Bankrupt crypto exchange FTX has recovered $7.3 billion in assets
Bankrupt crypto exchange FTX has recovered over $7.3 billion in cash and liquid crypto assets, an increase of more than $800 million since January, the company's attorney said on Wednesday at a U.S. bankruptcy court hearing in Delaware.
Cryptocurrencies Crash After the SEC Charges Binance With Sale of Unregistered Securities
https://www.coindesk.com/markets/2023/06/05/cryptocurrencies-tumble-after-the-sec-charges-binance-with-sale-of-unregistered-securities/
https://www.coindesk.com/markets/2023/06/05/cryptocurrencies-tumble-after-the-sec-charges-binance-with-sale-of-unregistered-securities/
CoinDesk
Cryptocurrencies Crash After the SEC Charges Binance With Sale of Unregistered Securities
The SEC on Monday charged the crypto exchange and its CEO with violating a number of securities laws, including offering unregistered securities to the public.
Tether CTO Paolo Ardoino blames CZ for USDT dumping and manipulating market to promote the new stablecoin.
https://twitter.com/paoloardoino/status/1687203348561223680
https://twitter.com/paoloardoino/status/1687203348561223680
Top 5 Gainers Of The Day 📈
08.08.2023
1️⃣ $XTM +34%
2️⃣ $MoFi +22%
3️⃣ $RVF +6%
4️⃣ $TGT +6%
5️⃣ $SHIB +5%
08.08.2023
1️⃣ $XTM +34%
2️⃣ $MoFi +22%
3️⃣ $RVF +6%
4️⃣ $TGT +6%
5️⃣ $SHIB +5%
Binance founder Changpeng Zhao agrees to step down, plead guilty.
Zhao’s crypto exchange will also admit wrongdoing and agree to pay $4.3 billion in fines.
https://www.wsj.com/finance/currencies/binance-ceo-changpeng-zhao-step-down-plead-guilty-01f72a40
Zhao’s crypto exchange will also admit wrongdoing and agree to pay $4.3 billion in fines.
https://www.wsj.com/finance/currencies/binance-ceo-changpeng-zhao-step-down-plead-guilty-01f72a40
WSJ
Binance Founder Changpeng Zhao Steps Down, Pleads Guilty
The largest global crypto exchange will admit wrongdoing and agree to pay $4.3 billion in fines.
Richard Teng was named CEO of Binance on Tuesday after Changpeng Zhao stepped down following criminal charges in the U.S.
https://www.theblock.co/post/264174/meet-richard-teng-a-primer-on-the-new-ceo-of-worlds-largest-crypto-exchange
https://www.theblock.co/post/264174/meet-richard-teng-a-primer-on-the-new-ceo-of-worlds-largest-crypto-exchange
The Block
Meet Richard Teng. A primer on the new CEO of world's largest crypto exchange
Richard Teng was named CEO of Binance on Tuesday after Changpeng Zhao stepped down following criminal charges in the U.S.
CZ tried to pledge his entire Binance stake to leave US
https://cointelegraph.com/news/binance-founder-cz-offered-entire-binance-us-equity-stake-to-leave-us
https://cointelegraph.com/news/binance-founder-cz-offered-entire-binance-us-equity-stake-to-leave-us
Cointelegraph
CZ tried to pledge his entire Binance stake to leave US in January
Zhao had hoped to travel to the UAE for up to four weeks in early January to see a friend or family member undergoing surgery and staying in hospital.
Rumours: The U.S. government filed a notice stating its plan to sell $117 million worth of bitcoin seized from two individuals including dark web drug dealer Ryan Farace, who used the Silk Road.
https://www.theblock.co/post/274574/us-files-intent-to-dispose-117-million-in-bitcoin-seized-from-silk-road-drug-dealer
https://www.theblock.co/post/274574/us-files-intent-to-dispose-117-million-in-bitcoin-seized-from-silk-road-drug-dealer
The Block
US files intent to dispose $117 million in bitcoin seized from Silk Road drug dealer
Convicted dark web agent's bitcoin, seized in 2021, could be sold according to a statement from the U.S. government.
Top 5 Gainers Of The Week 📈
28.01.2024
1️⃣ $FEG +50%
2️⃣ $MANTA +37%
3️⃣ $MLT +28%
4️⃣ $SUI +24%
5️⃣ $CFX +20%
28.01.2024
1️⃣ $FEG +50%
2️⃣ $MANTA +37%
3️⃣ $MLT +28%
4️⃣ $SUI +24%
5️⃣ $CFX +20%
Police in Germany have provisionally seized 50,000 bitcoin worth $2.17 billion in what it is calling its largest cryptocurrency seizure ever, according to a police statement.
https://www.coindesk.com/business/2024/01/30/german-police-seize-21b-worth-of-bitcoin-in-piracy-sting/
https://www.coindesk.com/business/2024/01/30/german-police-seize-21b-worth-of-bitcoin-in-piracy-sting/
CoinDesk
German Police Seize $2.1B Worth of Bitcoin in Piracy Sting
Police in Germany have provisionally seized 50,000 bitcoin worth $2.17 billion in what it is calling its largest seizure to date.
JUPITER (JUP) to be listed on Binance!
Binance will list Jupiter (JUP) and open trading for JUP/USDT, JUP/FDUSD and JUP/TRY on January 31st, 15:30 (UTC).
👉 Listing Details
Binance will list Jupiter (JUP) and open trading for JUP/USDT, JUP/FDUSD and JUP/TRY on January 31st, 15:30 (UTC).
👉 Listing Details
Top 5 Gainers Of The Week 📈
04.02.2024
1️⃣ $FLR +44%
2️⃣ $PENDLE +39%
3️⃣ $PYTH +29%
4️⃣ $LINK +28%
5️⃣ $LIME +21%
04.02.2024
1️⃣ $FLR +44%
2️⃣ $PENDLE +39%
3️⃣ $PYTH +29%
4️⃣ $LINK +28%
5️⃣ $LIME +21%
Top 5 Gainers Of The Week 📈
11.02.2024
1️⃣ $ID +127%
2️⃣ $OM +101%
3️⃣ $DYM +87%
4️⃣ $CRU +34%
5️⃣ $UFT +21%
11.02.2024
1️⃣ $ID +127%
2️⃣ $OM +101%
3️⃣ $DYM +87%
4️⃣ $CRU +34%
5️⃣ $UFT +21%
Top 5 Gainers Of The Week 📈
18.02.2024
1️⃣ $LPT +137%
2️⃣ $CKB +135%
3️⃣ $PAAL +132%
4️⃣ $WEN +114%
5️⃣ $ORN +113%
18.02.2024
1️⃣ $LPT +137%
2️⃣ $CKB +135%
3️⃣ $PAAL +132%
4️⃣ $WEN +114%
5️⃣ $ORN +113%
Former FTX CEO Sam Bankman-Fried gets sentenced to 25 years in prison in FTX case.
https://www.theblock.co/post/285356/live-sam-bankman-fried-gets-sentenced-in-ftx-case
https://www.theblock.co/post/285356/live-sam-bankman-fried-gets-sentenced-in-ftx-case
The Block
LIVE: Sam Bankman-Fried gets sentenced to 25 years in prison in FTX case
Tune in here for continuous coverage of Sam Bankman-Fried's sentencing in New York.
CZ sentenced to 4 months in prison
https://www.theblock.co/post/291561/former-binance-ceo-changpeng-zhao-sentenced-to-four-months-in-prison?utm_source=telegram1&utm_medium=social
https://www.theblock.co/post/291561/former-binance-ceo-changpeng-zhao-sentenced-to-four-months-in-prison?utm_source=telegram1&utm_medium=social
The Block
Former Binance CEO Changpeng Zhao sentenced to four months in prison
Former Binance CEO Changpeng Zhao was sentenced to four months in prison on Tuesday after pleading guilty to money laundering charges.
French investigators have opened judicial probe into money laundering, tax fraud, drug trafficking, other charges against crypo platform Binance
https://www.theblock.co/post/337438/french-authorities-investigate-binance-over-alleged-money-laundering-tax-fraud-drug-trafficking-report
https://www.theblock.co/post/337438/french-authorities-investigate-binance-over-alleged-money-laundering-tax-fraud-drug-trafficking-report
The Block
French authorities investigate Binance over alleged money laundering, tax fraud, drug trafficking: report
The Tuesday probe follows France's prior investigation in Binance regarding supposed illegal canvasing of clients and money laundering.
86% of LIBRA traders have realized a loss of more than $1K: Nansen
https://www.theblock.co/post/342266/traders-of-solana-based-libra-memecoin-lost-251-million-nansen
https://www.theblock.co/post/342266/traders-of-solana-based-libra-memecoin-lost-251-million-nansen
The Block
Traders of Solana-based LIBRA memecoin lost $251 million: Nansen
Nearly everyone who traded the LIBRA token associated with Argentine President Javier Milei lost money, according to Nansen Research.