Bitcoin Insights

25 Nov 2022 14:49

🇳🇱 People in the Netherlands protesting against the Euro CBDC

#Bitcoin is freedom money

➡️ @Bitcoin_Insights

Bitcoin Insights

23 Nov 2022 11:45

🥇 BTC is currently flowing out of exchanges at a rate of -172.7k BTC per month, eclipsing the previous peak set following the June 2022 sell-off.

➡️ @Bitcoin_Insights

Bitcoin Insights

22 Nov 2022 10:38

💰 CoinMarketCap has launched the exchange reserve data function, which shows the reserve of Binance exceeds $78.7 billion.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

22 Nov 2022 08:51

🥇💰 Binance has overtaken Coinbase to become the largest BTC reserve holder.

➡️ @Bitcoin_Insights

Bitcoin Insights

21 Nov 2022 11:05

Pantera Buys $140 Million Bitcoin

The Pantera Bitcoin Fund has bought $137 million worth of bitcoin according to Matthew Gorham, its Chief Operating Officer.

141 accredited investors participated with a minimum investment of $50,000 each.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

20 Nov 2022 14:46

💰 History of #Bitcoin lost on exchanges

➡️ @Bitcoin_Insights

Bitcoin Insights

18 Nov 2022 08:16

BREAKING: Sam Bankman-Fried has been accused in court documents of gaining 'unauthorized access' to FTX systems after filing for bankruptcy to transfer 'digital assets' to the Bahamas government.

FTX lodged the motion in the US bankruptcy court in Delaware on Thursday saying it had evidence to suggest the bahamas government ordered SBF, 30, to gain 'unauthorized access' while in custody.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

17 Nov 2022 12:10

Privacy-Enhancing Crypto Coins Could Be Banned Under Leaked EU Plans

The European Union could ban banks and crypto providers from dealing in privacy-enhancing coins such as zcash, monero and dash under a leaked draft of a money laundering bill

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

16 Nov 2022 15:01

Huobi and Bybit announced their cold wallet reserves.

Among the major exchanges gate_io, MEXC_Global and bitgetglobal have not announced their cold wallet addresses and 100% user reserves.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

16 Nov 2022 12:29

BREAKING: FBI to extradite SBF to the U.S

American and Bahamian authorities are discussing the possibility of bringing FTX founder Sam Bankman-Fried to the United States for questioning.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

16 Nov 2022 08:12

BlockFi Prepares for Potential Bankruptcy as Crypto Contagion Spreads

BlockFi, financially entangled with the now-bankrupt FTX, is planning to lay off workers and exploring a bankruptcy filing itself.

Cryptocurrency lender BlockFi Inc. is preparing a potential bankruptcy filing after halting withdrawals of customer deposits and acknowledging it has “significant exposure” to bankrupt exchange FTX.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

15 Nov 2022 07:46

ED SNOWDEN: I'm starting to feel the itch to scale back in to #Bitcoin 

➡️ @Bitcoin_Insights

Bitcoin Insights

14 Nov 2022 15:22

🇺🇸 Week Ahead - Nov. 14-18:

*Mon: Biden-Xi Meeting; $TSN
*Tues: PPI Inflation, NY Mfg. Survey; $WMT $HD
*Wed: Retail Sales; $TGT $TJX $LOW $NVDA $CSCO
*Thurs: Philly Mfg. Survey, Housing Starts, Jobless Claims; Bullard, Mester; $M $KSS $BABA
*Fri: Existing Home Sales; $FL $JD

➡️ @Bitcoin_Insights

Bitcoin Insights

13 Nov 2022 17:54

Breaking: AAX, a derivatives exchange established in Hong Kong in 2019, suddenly announced that it would suspend all operations, including trading, withdrawals, etc. It will take 7-10 days to proofread and restore user assets. AAX's trading volume ranks in the top 20 in coingecko.

➡️ @Bitcoin_Insights

Bitcoin Insights

13 Nov 2022 08:08

Crypto dot com accidentally sent 400 million $ETH (80% of their cold wallet) to Gate.

Crypto.com CEO confirmed recently that the exchange transfer of around 320.000 ETH to Gate.io, around 3 weeks ago, was unintentional.

The complete sum, 320k ETH, was sent back over the next week.

➡️ @Bitcoin_Insights

Bitcoin Insights

24 Nov 2022 09:04

💰 Mt. Gox Bitcoin Awakened

Seven-year-old Bitcoin has been reawakened as a crypto wallet linked to the infamous Mt. Gox hack started moving currency. Around 10,000 BTC, worth an estimated $167 million, was moved to two unidentified recipients. 65 BTC were sent to HitBTC a few hours ago, so it doesn't seem to be a government auction or anything.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

22 Nov 2022 17:34

🥇 Bitcoin Miner Core Scientific Has Lost $1.7 Billion This Year

🔸Core Scientific anticipates that existing cash resources will be depleted by the end of 2022 or sooner and failed to repay some of its debt in October.
🔸The insolvency could have a broad impact on the mining industry given the company’s scale. 
🔸The miner contributes to nearly 10% of the computing power to secure the Bitcoin network.
🔸Company shares down almost 99% this year to around 16 cents.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

22 Nov 2022 10:03

💰 Bitcoin hashrate is still almost at all-time-high levels:

Many ways this can end up badly for the poorly isolated #BTC miners and the market.

In 2018 cycle, BTC hashrate continued to climb as price hit the $6k floor and the ultimate miner capitulation came for BTC at $3k.

➡️ @Bitcoin_Insights

Bitcoin Insights

21 Nov 2022 15:48

💰 JP Morgan's #Crypto wallet is now officially a registered trademark in the US

➡️ @Bitcoin_Insights

Bitcoin Insights

20 Nov 2022 18:12

Joe Biden 🇺🇸 Leads ‘Critical’ Call For Game-Changing, Global Bitcoin And Crypto Rules After Shock FTX Collapse.

The leaders of the G20 attending countries called the need for international rules to govern the fast-growing bitcoin and crypto space.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

18 Nov 2022 13:03

🥇 Bitcoin  leaving exchanges is a beautiful thing to watch

➡️ @Bitcoin_Insights

Bitcoin Insights

17 Nov 2022 15:36

BREAKING: The FTX/Alameda bankruptcy documents reveals that FTX lent out $2.3 Billion dollars to SBF himself

Alameda was secretly exempted from FTX's auto-liquidation protocols.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

16 Nov 2022 15:38

BREAKING: Gemini Earn customers unable to redeem funds as Genesis lending halts withdrawals

Gemini, one of the largest exchanges in the U.S., announced that it could not meet customer redemption requests for EARN products within 5 business days because partner Genesis Global Capital, LLC has suspended withdrawals.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

16 Nov 2022 14:15

BREAKING: Genesis' $2.8 billion crypto lending unit halts withdrawals

The lending arm of crypto investment bank Genesis Global Trading is temporarily suspending redemptions and new loan originations in the wake of FTX’s collapse, Interim CEO Derar Islim told customers on a call Wednesday.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

16 Nov 2022 08:22

🇬🇧 UK inflation reaches 11.1%, the highest since 1981.

➡️ @Bitcoin_Insights

Bitcoin Insights

15 Nov 2022 08:30

Alameda Accumulated Tokens Prior to FTX Listings, Blockchain Data Reveals

The trading firm reportedly piled on tokens ahead of its listing on the FTX exchange. The data is as per the analysis of Argus, a blockchain analytics platform.

Alameda was holding $60 million worth of 18 different coins. These coins were announced by FTX to be listed during the period of January 2021 to March 2022.

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

14 Nov 2022 16:49

FTX Fiasco Sparks Billions of Dollars of Outflows From Exchanges

Roughly $3.7 billion in BTC and $2.5 billion in ETH withdrawn
Over $2 billion in stablecoins was also taken off exchanges

🔗 Link

➡️ @Bitcoin_Insights

Bitcoin Insights

13 Nov 2022 20:00

FTX lists zero #Bitcoin  assets on bankruptcy papers despite $1.4 billion of BTC liabilities - FT

➡️ @Bitcoin_Insights

Bitcoin Insights

13 Nov 2022 14:40

➡️ @Bitcoin_Insights

Bitcoin Insights

12 Nov 2022 20:00

Could be?

➡️ @Bitcoin_Insights