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funds Flash News List | Blockchain.News
Flash News List

List of Flash News about funds

Time Details
2025-03-24
05:05
Slight Uptick in Bitcoin Holdings by Funds Observed

According to AltcoinGordon, there has been a slight uptick in Bitcoin holdings by funds over the last few days, which suggests a potential change in market sentiment. This could indicate an increased institutional interest or a strategic positioning ahead of expected market movements. Such trends often precede significant price actions and could be an indicator for traders to monitor fund activities closely. Source: AltcoinGordon's Twitter post on March 24, 2025.

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2025-03-18
10:29
Binance and Gate.io Lead in Crypto Exchange Net Inflows

According to Ai 姨 (@ai_9684xtpa), Binance has seen a significant net inflow of $4.87 billion over the past 7 days, attributed to its BSC Memecoin and app feature optimizations. However, Gate.io is not far behind, with a net inflow of $2.97 billion in the same period, ranking second only to Binance, and a 24-hour inflow of $2.65 billion.

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2025-02-26
08:19
Newly Created Wallet Withdraws 14.51M ENA ($5.95M) from Binance

According to Lookonchain, a newly created wallet has withdrawn 14.51 million ENA tokens, valued at approximately $5.95 million, from the Binance exchange. This significant movement of funds could indicate strategic repositioning or preparation for alternative trading activities involving ENA. Traders should monitor the wallet for subsequent transactions that may impact ENA's market dynamics.

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2025-02-24
14:58
Major Funds and VCs Face Significant Losses in Current Crypto Cycle

According to Miles Deutscher, many prominent funds, venture capitalists, and creators have experienced substantial losses in the current cryptocurrency cycle, highlighting a period of widespread complacency among major players. This indicates that even experienced investors are not immune to market volatility, emphasizing the need for cautious trading strategies.

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2025-02-22
02:32
Bybit Ensures Security and Transparency During Challenging Times

According to Charles Edwards (@caprioleio), Bybit has maintained transparency and security during difficult times, ensuring that all funds are secure. This ongoing support and dedication by Bybit, as they work around the clock, is crucial for traders concerned about fund safety and platform reliability.

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2025-02-21
15:34
Bybit Hacked: Urgent Call to Move Funds

According to @KookCapitalLLC, Bybit has been hacked, and users are advised to move their funds immediately. This alert is critical for traders using the Bybit platform to ensure the security of their assets.

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2025-01-16
22:29
Funds in Multisig Not Stolen, Potential for Stables Claim

According to ZachXBT, the funds remain secure within the multisig wallet, indicating they have not been stolen despite the passage of significant time. ZachXBT suggests that it would be prudent to allow stakeholders to reclaim their stablecoins, which could influence trading decisions on these assets.

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2024-12-29
13:35
Security Alert for Cryptocurrency Wallets

According to @YMini75740, there is a potential security concern involving wallet operations. Users are advised to immediately transfer their funds to a new wallet if they have engaged in any wallet-related activities. It's crucial to verify account names carefully to avoid any security risks.

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2024-10-26
01:38
MistTrack Reports Recovery of Funds to U.S. Government

According to MistTrack_io, most of the funds involved in a previous incident have now been successfully returned to the U.S. government. This development is significant for traders as it indicates a resolution to a financial issue and may impact market stability. The announcement suggests a positive outcome for involved stakeholders and could influence trader confidence.

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2024-10-24
19:24
ZachXBT Flags Suspicious Fund Movements to Exchanges

According to ZachXBT, funds are being rapidly transferred to exchanges, which appears suspicious. This activity could indicate potential illicit actions or attempts to manipulate market prices. Traders should exercise caution and monitor the situation closely for any developments that could impact market stability or asset valuations.

Source
2024-10-06
20:31
ZachXBT Highlights Team's Pressure to Accept Bounty Due to Lack of Fund Control

According to ZachXBT, the team involved is under pressure to accept a higher bounty offer because they lack control over the funds in the current situation. This implies that the decision-making process is influenced by external factors, potentially impacting the team's strategy and financial security.

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2024-09-17
23:48
Wallet Address Shared by Ai 姨

According to @ai_9684xtpa, a wallet address has been shared. The tweet includes a link to the wallet address, potentially indicating a transaction or an invitation for others to send funds. Traders should be cautious and verify the authenticity before engaging in any transactions.

Source
2024-09-15
14:38
Clarification on Meme Coin Presales and Team Actions

According to ZachXBT, the original post focused on funds raised from meme coin presales and did not label any projects as scams or rug pulls. ZachXBT clarified that his use of the term 'rugged' referred specifically to Pepecasso and other team members involved in the projects.

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