CryptoSentinel :: crypto news and analysis
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All things crypto and IEO + focus on scams!

Spinoff from famous Russian crypto media group CryptoChasovoy @ICOkaraulny

Run by @Icomuzhik

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Forwarded from unfolded.
Circle freezes USDC funds in Tornado Cash’s US Treasury-sanctioned wallets —link
Forwarded from TokenScope.com
GainBitcoin is the largest cryptocurrency scam in history

TokenScope analysts investigated the GainBitcoin largest cryptocurrency pyramid, which operated in India. According to the preliminary estimates, the pyramid managed to collect around $12 billion. The pyramid's ways of the funds withdrawal were established, as well as the addresses of the cryptocurrency cold storage were found.

https://tokenscope.com/article/gainbitcoin


More about TokenScope cryptocurrency risk assessment & investigation platform on:
Website | Telegram | Twitter | Chrome Plug-in
Forwarded from Glassnode
After a dramatic capitulation event, the ownership structure of #Bitcoin has been reshaped.

As markets sell-off, $BTC migrates from weaker hands, to those stepping in at the lows. Here, we explore how to track this migration of coins using age bands.

Read More in The Week On-chain
Forwarded from CoinGecko News
Data is the new gold.

And Dune is an on-chain data analytics platform by and for the community. Explore crypto statistics across different networks for your blockchain research! 🔎

Learn how to use Dune ⬇️
https://gcko.io/z6le7zo
Forwarded from Rose 🌹
if you are in US, you are considering which asset Houses or BTC ?
Forwarded from CryptoVigilante
💸 How do we feel about the biggest companies on the planet investing in blockchain technology and crypto?

It is important to note that many of these companies have called Bitcoin a scam a few years before changing their mind.
Forwarded from CryptoVigilante
The State of Central Bank Digital Currencies.
Forwarded from CryptoRank Analytics
​​About $231M of Positions Gets Liquidated Due to BTC Drop Below $20,000

Due to the recent Bitcoin drop below $20,000 about $231M in longs and shorts was liquidated from the leading derivatives exchanges:

- $101M on OKX;
- $55M on Binance;
- $33M on FTX;
- $15M on Bybit;
- $13M on Huobi.

👉 https://cryptorank.io/derivatives-analytics/bitcoin
Forwarded from unfolded.
Ethereum activates Bellatrix upgrade as last step before The Merge — link
Forwarded from One-minute letter | CT
​​Ethereum’s Merge will affect more than just its blockchain, & Other News

The best of crypto news, prepared fresh and hot every day:

Analyst on $17.6K BTC price bottom: Bitcoin 'not there yet'
It may be a case of "so near yet so far" when it comes to June's multi-year low being the next BTC price floor, warns Willy Woo.

Ethereum’s Merge will affect more than just its blockchain
Ethereum's Merge will have a vast impact on cryptocurrency, particularly on some — like decentralized application (DApp) developers — who rely on Ethereum to conduct their business.

BNB Chain to collab with Google Cloud to bolster Web3, blockchain startups
BNB Chain ecosystem participants are set to have access to Google Cloud services in a newly formed collaboration.

SPONSORED. Web3 search engine attracts big backers in drive to hand power back to users
Transparency, decentralization and modularity are the three guiding principles for a new protocol that wants to become the ultimate feed for all things Web3.

SPONSORED. Downsides of Proof-of-Work and Proof-of-Stake, explained
Proof-of-Work and Proof-of-Stake are two of the better-known consensus mechanisms out there, but new technologies are continually emerging.
Forwarded from One-minute letter | CT
​​Bitcoin’s 60% year-to-date correction looks bad, but many stocks have dropped by even more, & Other News

The best of crypto news, prepared fresh and hot every day:

XRP price breaks out of range with a 25% rally, but why?
XRP attracts buyers after the hope of a positive court ruling triggers a 25% rally above a key longer term resistance level.

Bitcoin’s 60% year-to-date correction looks bad, but many stocks have dropped by even more
Legacy investors often say BTC, ETH and altcoin volatility is too high to warrant a sound investment, but many major corporations have seen even larger drawdowns in their stock prices in 2022.

Russian officials approve use of crypto for cross-border payments: Report
Deputy Finance Minister Alexei Moiseev said the policy describes "how to acquire cryptocurrency, what can be done with it" and its use in cross-border settlements.

SPONSORED. This automated crypto trading bot provider is bringing cutting-edge tools to major exchanges
A leading provider of automated crypto trading bots has integrated another major exchange, meaning its suite of tools can be used by millions.
Forwarded from unfolded.
DeFi protocol MakerDAO puts $500 million in Treasuries, bonds — link | archive