Several sanctioned persons had accounts with Credit Suisse. Bank secrecy restrictions make it easier to dodge laws. Credit Suisse handled accounts for sanctioned persons and heads of state allegedly suspected of money laundering worth more than $100 billion until recently, according to data that has been leaked from the bank.
MATIC has experienced a spike in whale purchasing in the previous two days. Polygon has just expanded its relationship with Filecoin. On February 18th, the polygon network saw a massive movement of MATIC tokens as whales traded the tokens in large quantities. Unknown wallets received a total of 5,000,000 coins
Three million Dogecoin fans follow Dogecoin’s official Twitter handle. 2.8 million Shiba Inu fans follow the official Shiba Inu Twitter handle. The popularity of Baby DogeCoin continues to rise, and it appears to be trending on Twitter almost every day. Compared with other meme currencies, this is claimed to be
There were 6,226 whale wallets as of February 13, a 4-year low. Since October, the network has added around 10 million unique addresses. According to new statistics, the Ethereum network added 18.36 million accounts with a balance of more than zero in 2021. That comes out to an incredible growth
Shiba Inu has been up 2.26% in the last 24 hours. Shiba Inu accounts for more than 16% of the total holdings of the top ETH wallets. Another milestone has been reached by Shiba Inu (SHIB). There are now 1,175,078 Shiba Inu owners in existence, according to WhaleStats statistics, which
A total of 38,951,147 SHIB tokens have been burnt. SHIB tokens will be burned by Bigger Entertainment and nine other companies. According to a tweet from the company, one billion SHIB tokens will be burnt this week and have been explained how by Bigger Entertainment CEO Steven Cooper. Over 131
The Shiba Inu token’s 24-hour trading volume increased by 4.81 percent. The average whale has spent $6,880 in the past 24 hours. The statistics from WhaleStats just verified that Shiba Inu has just flipped Polygon (MATIC) and is now the most traded token among 1000 most significant Ethereum (ETH) wallets.
The whales have accumulated an estimated $46,994,460 worth of Dogecoin. Dogecoin has been down 0.02% in the last 24 hours. Investors and enthusiasts of Dogecoin have been very dissatisfied with the currency’s price movement. Although bulls are hoping for some relief from the 281-day standstill and downturn, bulls are looking
XRP is down 4.00% in the last 24 hours. XRP’s price has risen by 32% in the last seven days, according to CoinMarketCap. Since the beginning of February, there has been an increase in XRP transfer activity when whales began shifting significant quantities of the cryptocurrency. A total of about
New York, NY, 10th February, 2022, Chainwire Humanode, the first cryptobiometric network where one human = one node, has successfully closed its $2M seed round. Led by Republic Capital, the seed round was supported by institutions such as Tribe Capital, Blizzard – the Avalanche ecosystem fund, Wintermute, GravityX Capital, Shima
