Address Linked to Wonderland's Sifu Cashes Out $5.5M Worth of Ether
Sifu is an alleged serial scammer who has previously been convicted. Source
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Address Linked to Wonderland's Sifu Cashes Out $2.8M Worth of Ether
The pseudonymous treasurer of Wonderland and co-founder of crypto exchange QuadrigaCX, known as Sifu, started laundering his funds through coin mixer Tornado Cash, according to on-chain data.The address sifu.eth had sent about 1,000 ether ($2.77 million) to Tornado Cash since around 7 a.m. UTC on Tuesday. The address has been
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Valkyrie aims for ETF linked to Bitcoin mining firms on Nasdaq
Crypto asset manager Valkyrie has filed an application with the United States Securities and Exchange Commission to trade an exchange-traded fund (ETF) with exposure to Bitcoin mining firms on the Nasdaq Stock Market.In a Wednesday SEC filing, Valkyrie said its Bitcoin Miners ETF will not invest directly in Bitcoin (BTC)
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Bitcoin’s sharp fall from $50K linked to stronger US dollar, gold — Correlation shows
Bitcoin (BTC) and spot gold hovered below their key psychological levels on Wednesday as a stronger United States dollar weighed on investors’ appetite for hedging assets.The BTC/USD exchange rate dropped 5.27% to its intraday low of $44,423 but recovered a portion of those losses after reclaiming the $45,000–46,000 range as
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Nearly $1B in Bitcoin Moves From Wallet Linked to Silk Road
A wallet possibly belonging to early darknet market Silk Road moved almost $1 billion-worth of bitcoin early on Wednesday. Source
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Coinbase Senior Software Engineer Left This Week, Unclear If Departure Linked to New Policy
Andrei Anisimov, whose LInkedIn profile still describes him as a “Senior Software Engineer” at Coinbase, tweeted Saturday that this had been his last week at the cryptocurrency exchange. At press time it wasn’t clear whether Anisimov was one of the 60 people who accepted a severance package that was
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FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
One of America’s oldest banks wired over a hundred million dollars in funds linked to the crypto Ponzi scheme OneCoin, according to a trove of documents leaked from the U.S.’ financial crimes watchdog. In February 2017, the Bank of New York Mellon (BNY Mellon) flagged a number of transactions with the
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Bitcoin Chart Allegedly Linked to Citibank Projects Price at $120K
Bitcoin price could hit $120,000 in the coming years, according to a chart with alleged links to Citibank. The
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XRP Price and Volume Linked to Twitter Activity, New Data Reveals
XRP gains from the month of February were erased over the past two weeks as the altcoin returned to its late January price at $0.23 today. The majority of the losses appear to be caused by the massive correction in traditional markets, which caused a sharp downturn for Bitcoin
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