TipMeACoffee

#approximately
ziyan74
@ziyan74 in Status·a year ago

The hacker has made other #transactions, including a transfer of 1,000 ETH Smart Staking (NETH), worth #approximately $1.65 million at the time, through sanctioned crypto mixer Tornado Cash.

zihadi
@zihadi in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

zihadi
@zihadi in Status·a year ago

The hacker has made other #transactions, including a transfer of 1,000 ETH Smart Staking (NETH), worth #approximately $1.65 million at the time, through sanctioned crypto mixer Tornado Cash.

ziyan74
@ziyan74 in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

mahmud552
@mahmud552 in Status·a year ago

According to the #World Economic Forum, global remittances were estimated at $794 billion in 2022, with developing countries receiving #approximately $551 billion of the estimated total.

ziyan74
@ziyan74 in Status·a year ago

#crypto companies, including Coinbase and Jump Trading, redeemed #approximately $850 million and $138 million USDC, respectively.

ziyan74
@ziyan74 in Status·a year ago

After #conducting a “back-of-the-envelope review” of SVB’s balance sheet, Ackman believes that even “in a liquidation,” depositors “should eventually” get back #approximately “98% of their deposits”.

mahmud552
@mahmud552 in Status·a year ago

the deal with the FDIC did not include #approximately $4 billion of deposits related to the former #Signature Bank’s digital banking business.”

mahmud552
@mahmud552 in Status·a year ago

Investigating the #SafeMoon hack shows that the attacker made away with #approximately 27,000 BNB (BNB), worth $8.9 million

ziyan74
@ziyan74 in Status·a year ago

The hacker has made other #transactions, including a transfer of 1,000 ETH Smart Staking (NETH), worth #approximately $1.65 million at the time, through sanctioned crypto mixer Tornado Cash.

ziyan74
@ziyan74 in Status·a year ago

#Approximately [40,000 bitcoins] from wallets associated with U.S. #Government law enforcement seizures are on the move,” Glassnode reported

mahmud552
@mahmud552 in Status·a year ago

In section 105 of the filing, the #complaint claims that SBF and other related parties “directed and caused the transfer of at least #approximately $40 million in cryptocurrency intended for the benefit of one or more Chinese government officials.

ziyan74
@ziyan74 in Status·a year ago

The hacker has made other #transactions, including a transfer of 1,000 ETH Smart Staking (NETH), worth #approximately $1.65 million at the time, through sanctioned crypto mixer Tornado Cash.

ziyan74
@ziyan74 in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

zihadi
@zihadi in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

zihadi
@zihadi in Status·a year ago

The hacker has made other #transactions, including a transfer of 1,000 ETH Smart Staking (NETH), worth #approximately $1.65 million at the time, through sanctioned crypto mixer Tornado Cash.

viyano
@viyano in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

viyano
@viyano in Status·a year ago

#Approximately [40,000 bitcoins] from wallets associated with U.S. #Government law enforcement seizures are on the move,” Glassnode reported

zihadi
@zihadi in Status·a year ago

The hacker has made other #transactions, including a transfer of 1,000 ETH Smart Staking (NETH), worth #approximately $1.65 million at the time, through sanctioned crypto mixer Tornado Cash.

zihadi
@zihadi in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

mahmud552
@mahmud552 in Status·a year ago

#According to the FDIC, as of March 10, 2023, SVB had $167 billion in total assets and #approximately $119 billion in total deposits.

mahmud552
@mahmud552 in Status·a year ago

This brings the total of all three #transactions to #approximately $37.1 million.

mahmud552
@mahmud552 in Status·a year ago

At 6:21 pm UTC, an #address associated with the attacker sent 7,738.05 ETH (worth #approximately $13.2 million at the time it was confirmed) to the Euler deployer account. In the same block

ziyan74
@ziyan74 in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

ziyan74
@ziyan74 in Status·a year ago

#Approximately $90 billion in securities and other assets will remain in the #receivership for disposition by the FDIC.

mehedi
@mehedi in Status·a year ago

The hacker has made other #transactions, including a transfer of 1,000 ETH Smart Staking (NETH), worth #approximately $1.65 million at the time, through sanctioned crypto mixer Tornado Cash.

 
 

ziyan74
@ziyan74 in Status·a year ago

The hacker has made other #transactions, including a transfer of 1,000 ETH Smart Staking (NETH), worth #approximately $1.65 million at the time, through sanctioned crypto mixer Tornado Cash.

ziyan74
@ziyan74 in Status·a year ago

#Approximately [40,000 bitcoins] from wallets associated with U.S. #Government law enforcement seizures are on the move,” Glassnode reported

ziyan74
@ziyan74 in Status·a year ago

The hacker has made other #transactions, including a transfer of 1,000 ETH Smart Staking (NETH), worth #approximately $1.65 million at the time, through sanctioned crypto mixer Tornado Cash.

ziyan74
@ziyan74 in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

zihadi
@zihadi in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

viyanh
@viyanh in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

ziyan74
@ziyan74 in Status·a year ago

#crypto companies, including Coinbase and Jump Trading, redeemed #approximately $850 million and $138 million USDC, respectively.

ziyan74
@ziyan74 in Status·a year ago

In a statement to #Cointelegraph, a Circle spokesperson also stressed that SVB is “one of six banking partners Circle uses for managing #approximately 25% of USDC reserves held in cash.

viyano
@viyano in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

mahmud552
@mahmud552 in Status·a year ago

Investors purchased a #crypto token called BARs to participate in the ICO. #Approximately $21 million was raised from the United States and overseas, according to the Department of Justice.

mahmud552
@mahmud552 in Status·a year ago

#Approximately $90 billion in securities and other assets will remain in the #receivership for disposition by the FDIC.

zihadi
@zihadi in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

shariarahammad
@shariarahammad in Status·a year ago

#Approximately [40,000 #bitcoins] from wallets associated with U.S. Government law enforcement seizures are on the move,” Glassnode reported. “The majority of these appear to be internal transfers (so far).

ziyan74
@ziyan74 in Status·a year ago

#Approximately [40,000 bitcoins] from wallets associated with U.S. #Government law enforcement seizures are on the move,” Glassnode reported