moves - Claimpayback

Crypto trading firm moves $9.8m of polygon tokens to Coinbase, Binance, MATIC price tanking

0xMain
June 10, 2023

9.8m, Binance, Coinbase, Crypto, firm, Hacking, MATIC, moves, Polygon, price, tanking, tokens, trading

Chicago-based crypto trading firm, Cumberland, is moving millions worth of Polygon’s native cryptocurrency, MATIC, to Binance and Coinbase. As of June 10, the trading firm had moved $9.8 million MATIC to the two leading cryptocurrency exchanges. Cumberland moving millions worth of polygon tokens...

Buterin moves ETH to Kraken shortly before Binance suit announced

0xMain
June 6, 2023

announced, Binance, Buterin, ETH, Hacking, Kraken, moves, shortly, suit

In a recent development, Vitalik Buterin, the co-founder of ethereum, transferred 400 ETH to the Kraken exchange. The transaction, which took place on June 5, 2023, was completed within 30 seconds and had a value of approximately $723,000. This move comes amidst a...

cryptonews sixties retro futuristic illustration of a hack

Level Finance exploiter moves $1m worth of BNB to Tornado Cash

0xMain
May 29, 2023

BNB, cash, exploiter, finance, Hacking, Level, moves, Tornado, worth

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Level Finance, a BNB Smart Chain-based decentralized finance (DeFi) platform, was hacked on May 2. According to on-chain data, the hacker stole over $1m worth of BNB and is...

crypto news Hacker front view portrait blockchain and artificial intelligence background white neon color cyber

Wallet drainer moves funds to Tornado Cash

0xMain
May 27, 2023

cash, drainer, funds, Hacking, moves, Tornado, wallet

Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH) with a market...

crypto news The robot hand holds a coin with the bitcoin symbol on it trading chart background dark tones low poly style

Strike moves global headquarters to El Salvador, expands bitcoin payments to 65 countries

0xMain
May 20, 2023

Bitcoin, countries, expands, Global, Hacking, headquarters, moves, payments, Salvador, Strike

Strike, a platform led by Jack Mallers that supports bitcoin (BTC) payments, is expanding to 65 global markets and relocating its global headquarters to El Salvador. The company aims to provide a consumer-friendly money app that offers bitcoin and tether (USDT) transfers, emphasizing...

Binance.US-Voyager acquisition moves on amid resolution with US authorities

0xMain
April 20, 2023

acquisition, authorities, Binance.USVoyager, Hacking, moves, resolution

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Voyager, the Unsecured Creditors Committee (UCC), and the US government have reached an agreement that will enable the much-anticipated Binance.US-Voyager acquisition. After several months of uncertainty, the victims of...

crypto news laptop trading graphics on laptop blurry background low

OKX moves $163m worth of OKB tokens amid consolidation

0xMain
March 23, 2023

163m, consolidation, Hacking, moves, OKB, OKX, tokens, worth

OKX, a Seychelles-based digital asset exchange, recently moved $163 million worth of its utility token OKB in a cluster of 20 transactions. It occurred amid a price consolidation witnessed by the asset following a drop from the high of $51 last week. The...

Sam Bankman-Fried’s defense moves to remove restrictions on FTX assets

0xMain
January 29, 2023

assets, BankmanFrieds, defense, FTX, Hacking, moves, remove, restrictions, Sam

On Jan. 28, Sam Bankman-Fried’s legal representatives filed paperwork to have a restriction lifted that currently prohibits the former CEO from accessing FTX’s funds. Bankman-Fried’s legal team argues for lifting restrictions Bankman-Fried’s legal team argues that bail conditions prohibiting him from accessing or transferring any...