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Over 355 billion SHIB tokens were transferred between unknown wallets. SHIB drops in price for the first time in days. Shiba Inu [SHIB] experienced a significant surge in activity lately, leThe post Shiba Inu sees massive transfers - Was SHIB impacted? appeared first on AMBCrypto.

An unknown investor paid $100,000 in seed capital for shares in BlackRock’s spot Bitcoin ETF, which was filed in June 2023 and preceded a wave of applications with the SEC.

The unknown seed investor agreed to purchase $100,000 shares on October 27, 2023, BlackRock’s latest filing reveals.

An unknown person posted an announcement about a Stargate vote that contained a phishing link. More than 1,000 people became victims of the scammer, experts from the PeckShield platform report. The incident was reported by the moderator of the Discord…

Dozens of Safe Wallet users have lost millions worth of crypto due to a recent wave of address poisoning attacks. In an X post on Sunday, Dec. 3, 2023 analysts at Scam Sniffer said that an unknown scammer stole more…

Two major Bitcoin (BTC) whales have moved over 5,500 coins as the asset falls below the $38,000 mark.  According to data provided by Whale Alert, an unknown Bitcoin whale moved 3,000 coins from an old address to a new wallet…

An unknown entity has bought 11,268 bitcoin [BTC] worth $424 million since November 10 in what appears to be a time-weight average price (TWAP) accumulation strategy.

On Nov. 23 an unknown Bitcoin owner sent 139.4 BTC to AntPool, triggering over $3 million in fees. According to journalist Colin Wu, the transaction fee was 83.65 BTC. Data from analytics platform Whale Alert shows that the user paid…

SlowMist reveals a sophisticated phishing attack on friend.tech, where fraudsters used fake interviews and malicious scripts to target users. Experts found that unknown attackers sent a link containing a malicious JavaScript script. Fraudsters tricked users into adding it as a…

Hackers are said to have gained access to such private data as SSNs, emails, and phone numbers for more than 300,000 customers of Coin Cloud. An unknown cybercriminal (or a group of hackers) has reportedly gained unauthorized access to personal…

When or if it becomes a reality is unknown but Roblox talking favorably about a future where NFTs work on the platform bodes well for web3.

Source: motortion/Adobe A major Russian bank has created a solution that lets digital ruble holders perform real-time “withdrawal”-type cash conversions at ATMs. Per Izvestia, VTB Bank has developed a solution that lets CBDC holders instantly convert their digital rubles to banknotes at any of the bank’s 14,000 ATMS “throughout Russia.” The bank presented its new […] The post Russians Will Be Able to ‘Withdraw’ Digital Rubles as Cash at ATMs appeared first on Cryptonews.

In a mysterious meme coin pump, a strange new unknown DEXtools token called AICGFI has exploded 10x on markets, with pump fuelled by the vague promise of decentralized artificial intelligence. Recent weeks have seen a huge trend in explosive DEX-launched tokens, with countless moon-shots garnering significant attention, including the ever-popular APX, SAMBO bot, MOONEY, OGGY, REFUND, DRS and THING. New #ENS domain registrations […] The post As This Unknown DEXTools Coin Goes Up 10x, Crypto Whales are Quietly Accumulating This Other Coin – What Do They Know appeared first on Cryptonews.

Although the reason for the widespread withdrawals was largely unknown, actions like this point to a possible conviction that the token was worth keeping for the long term.

The Shiba Inu price has gained by 4.5% today, with its rise to $0.00000701 coming as the wider crypto market increase by the same percentage in the last 24 hours. SHIB is now up by 2.6% in the past week, with today's movements potentially being helped along by a whale who transferred around $31.75 million in SHIB to an unknown wallet.... Read More: Shiba Inu Price Prediction as Whale Moves 4 Trillion SHIB to Unknown Wallet – What's Going On?

Fantom Foundation witnessed heavy losses due to a zero-day exploit on Chrome. While the exact amount lost due to this hack remains unknown, speculations have run amok on social media platforms.

One whale transferred over $31 million worth of SHIB to an unknown wallet on October 11.

"Remember to do your research, stay informed, and always be cautious when connecting your wallet to unknown Dapps," the team urged.

While Cryptoqueen's whereabouts remain unknown, more OneCoin former executives are serving prison sentences.

In a rare incident that has left the Bitcoin community astounded, an unknown user executed a transaction on September 10 that has quickly become the talk of the crypto community.

Ripple made a serious step toward acquiring Fortess and although there are some unknowns, it seems like a big deal.

An unknown wallet has accrued more than $3 billion worth of Bitcoin in the last three months, sparking a wave of theories about the potential owner.

Elon Musk revealed that SpaceX holds Bitcoin on its balance sheet in 2021 but the exact amount of company's holdings remain unknown.

Republican members of the House Financial Services Committee are demanding that SEC Chair Gary Gensler explain how Prometheum got approval from the SEC. The lawmakers have petitioned both financial regulators for more information regarding the company’s registration status. Republicans Demand Answers The Republican lawmakers on the Financial Services Committee, led by Chairman Patrick McHenry, have questioned how the previously unknown entity was able to beat other, more established entities to obtain approval from the United States Securities and Exchange Commission (SEC) as a broker-dealer for crypto. The members have directed their inquiries to the Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC) in a letter signed by 23 House Financial Services Lawmakers. Several questions have been raised regarding the context of Prometheum’s approval, especially since the approval came shortly after a joint hearing held by the House Financial Committee and the House Agriculture Committee on digital assets. The letter stated, “The timing of the approval raises concerns that it was aimed at demonstrating that legislation is not needed because there is a workable regulatory framework for the custody of digital asset securities.”’ A Play By Gensler? The letter has also flagged serious concerns about whether the Securities and Exchange Commission put Prometheum up as a poster firm to shore up SEC Chair Cary Gensler’s argument that no new laws were required to regulate the crypto space in the United States. The approval comes just before McHenry’s committee is about to send the digital assets legislation to the house floor. However, Prometheum executives have insisted there is nothing to be surprised about regarding the approval. They added that they followed the registration process step-by-step, just like other firms looking for approval. Prometheum’s co-CEO, Aaron Kaplan, has also insisted that the firm would go about demonstrating the right way to build a crypto platform that is also fully compliant with current laws and regulations. In response to the letter, the company released a statement, responding, “Prometheum purpose-built its technology with the goal to develop a market infrastructure for digital asset securities that is compliant with the federal securities laws. This technology will serve as a building block for a compliant and orderly digital asset securities marketplace that protects investors and serves their best interests.” Lawmakers Wary Of Prometheum The Republican lawmakers are the latest to call for more information and an investigation into the sudden approval of Prometheum, a company that has not done any trading as yet. Several other Republican members of the Senate have called for greater scrutiny of the prevailing situation. Republican lawmaker Thomas Tuberville has alleged that the company may have provided false testimony to Congress or violated several US Securities Laws. Meanwhile, Democrat lawmaker Ritchie Torres has requested an investigation of the Securities and Exchange Commission. Prometheum’s China Connection Prometheum has previously collaborated with the Shanghai Wanxiang Blockchain Inc. to develop a blockchain trading software, a point that has been noted by lawmakers. While the collaboration has been concluded, reports have highlighted the involvement of a Chinese firm during Prometheum’s early days. According to several reports, a Chinese entity owns a portion of the company and even has a representative, Feng Ziao, as a director at Prometheum. Lawmakers have also pointed to the connection between Wanxiang and the Chinese Communist Party (CCP), which has led to significant concerns about national security and data privacy. Furthermore, Kaplan’s posts on social media have also garnered considerable attention. Kaplan’s views closely align with that of the Securities and Exchange Commission and differ from those taken by crypto-space members. Kaplan has insisted that existing Federal Securities Laws are sufficient to regulate crypto. Kaplan and other top executives at Prometheum’s connections with the Securities and Exchange Commission and FINRA have also been discussed. Disclaimer: This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.