Kraken
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Data: 50 million USDCs transferred from the USDC Treasury to Kraken
According to reports, according to WhaleAlert data monitoring, 50000000 USDCs ($50030333) were transferred from the USDC Treasury to Kraken. Interpretation of this information: The crypto market continues to evolve at an unprecedented pace, with new advancements and innovations emerging each day. In recent news, data monitoring by WhaleAlert has revealed that 50000000 USDCs have been transferred from the USDC Treasury to the Kraken exchange. This development has elicited mixed reactions from industry players, with some viewing it as an indication of increasing adoption of cryptocurrencies, while others are cautious and…
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Kraken suspends deposits and withdrawals from ACH
According to reports, Coindesk: The cryptocurrency trading platform Kraken suspended all deposits and withdrawals at ACH (Automated Clearing Center). Interpretation of this information: The recent move by Kraken cryptocurrency trading platform to suspend all deposits and withdrawals at ACH has sparked concerns in the market. ACH or Automated Clearing House is a network that handles electronic payments and bank transfers in the US. While the reasons for the suspension have not been officially stated, it is believed that Kraken is facing some technical issues that need to be resolved. This…
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Data: 50 million USDTs transferred from Kraken to Bitfinex
On March 21st, according to Whale Alert monitoring data, at 19:11:235 Beijing time, 3500000 USDTs were transferred from Kraken to Bitfinex. Interpretation of this information: The message states that a total of 3,500,000 USDTs were transferred from Kraken to Bitfinex on March 21st, as per the Whale Alert monitoring data. USDT, or Tether, is a stablecoin pegged to the value of the US dollar. It is commonly used as a means of payment in cryptocurrency trading. A transfer of this magnitude may suggest that either Kraken or Bitfinex needed to…
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Data: 50 million USDTs transferred from Kraken to Bitfinex
On March 21st, according to Whale Alert monitoring data, at 19:11:235 Beijing time, 3500000 USDTs were transferred from Kraken to Bitfinex. Interpretation of this information: On March 21st at 19:11:235 Beijing time, Whale Alert monitoring data revealed that 3500000 USDTs were transferred from Kraken to Bitfinex. This may seem like a mundane transaction, but it is significant as it can give us some insights into the cryptocurrency market. USDT or Tether is a stablecoin that is pegged to the US dollar. It is widely used by traders to move funds…
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Lookonchain: Tether has sent 162 million USDTs to Binance
According to reports, according to Lookonchain data, Tether cast 1 billion USDTs in the wave field network an hour ago, and then sent 162 million USDTs to Binance, while 28.6 million USDTs were sent to Kraken. Interpretation of this information: The recent reports suggest that Tether has cast 1 billion USDTs in the wave field network and later, 162 million USDTs were sent to Binance, while 28.6 million USDTs went to Kraken. This news has stirred up a lot of discussions in the crypto market, and many are interpreting it…
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About 300000 BITEs have been sold at V-God Address
According to reports, according to PeckShieldAlert data monitoring, approximately 300000 BITEs were sold at addresses marked “vitalik. eth”. In addition, approximately 200 ETHs have been transferred from this address to Kraken. Interpretation of this information: The message highlights the cryptocurrency market’s recent activity and specifically focuses on the sale of BITE tokens by holders of “vitalik.eth” address. The information is based on the data monitoring system of PeckShieldAlert, which suggests that around 300,000 BITEs have been sold at this address. Additionally, the report states that 200 ETHs have been transferred…
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Kraken: There was a delay in the allocation of funds, which affected the withdrawal and deposit
According to reports, Kraken, a cryptocurrency trading platform, said that there was a delay in the allocation of funds, affecting withdrawals and deposits. Subsequently, the platform responded that it has identified and is investigating customer responses regarding issues with difficulty connecting to withdrawal services on websites and mobile applications, and other features such as instant purchase may be affected. Efforts are being made to resolve this issue and will be updated as soon as more information is available. Interpretation of this information: Kraken, a cryptocurrency trading platform, recently announced that…
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Insider: Kraken has agreed to close the encryption pledge business to resolve the SEC’s allegations
According to reports, according to an industry insider familiar with the situation, Kraken has agreed to close its cryptocurrency pledge business to resolve allegations with the United States Securities and Exchange Commission (SEC). Interpretation of this information: Kraken, a prominent cryptocurrency exchange, has reportedly decided to shut down its cryptocurrency pledge business in order to settle a dispute with the United States Securities and Exchange Commission (SEC). An industry insider who is familiar with the matter has disclosed this information to the media. According to the insider, Kraken’s decision to…
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Kaiko: The market depth of Coinbase in March halved, and the currency security fell by 13%
It is reported that according to Kaiko’s research data, the trading volume of USDC-USD trading pair hit a record high of US $600 million on March 11, with Kraken as the main trading partner. In addition, Aave and Compound received more than US $2 billion in repayment on March 11, most of which were USDC. Interpretation of this information: The recent surge in the trading volume of USDC-USD trading pairs is a clear indication of the growing demand for cryptocurrency trading. According to Kaiko’s research data, the trading volume of…
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God V transferred 200 Ethereum to Kraken
According to reports, PeckShield monitoring showed that Vitalik Buterin, the co-founder of Ethereum, transferred 200 Ethereum to Kraken through the address of vitalik.eth in the past hour. Interpretation of this information: The cryptocurrency world is always buzzing with activity, and one of the latest developments is that Vitalik Buterin, the famous co-founder of Ethereum, reportedly transferred 200 Ethereum to Kraken. PeckShield is a monitoring service that detected the transaction and raised the alarm with the news. The transfer happened within an hour and was done through the address of vitalik.eth….
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Nearly 60 million USDTs were transferred from Bitlinex to Kraken
It is reported that according to Whale Alert data monitoring, nearly 60 million USDTs (about US $60337497) have been transferred from Bitfenex to Kraken. Interpretation of this information: The recent news report revealed that a staggering amount of almost 60 million USDTs, worth about 60 million USD, has being transferred from Bitfenex to Kraken. This finding has been ascertained through data monitoring by Whale Alert, which is renowned for providing real-time tracking of prominent crypto transactions. Bitfenex and Kraken are two of the foremost cryptocurrency exchanges in the world, and…
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Kraken CEO: Kraken has no risk exposure to Silicon Valley banks
It is reported that Kraken CEO, the cryptocurrency trading platform, has no risk exposure to Silicon Valley banks. Interpretation of this information: The recent news that the CEO of Kraken, a leading cryptocurrency trading platform, has no risk exposure to Silicon Valley banks has caused a stir in the financial world. This announcement is significant because it highlights the fact that most cryptocurrency exchanges are not backed by traditional banking systems, which can leave them vulnerable to hacks and other security breaches. According to reports, Kraken CEO Jesse Powell has…
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Coinbase, Robin Hood and Kraken may face lawsuits for potential violation of securities laws
It is reported that Coinbase, Robin Hood, Kraken and other companies may face lawsuits for potential violations of securities laws. (Fox Business) Interpretation of this information: The news on Fox Business reports that companies like Coinbase, Robin Hood, and Kraken may be facing lawsuits due to possible violations of securities laws. This announcement comes at a time when cryptocurrencies have seen a massive boom in popularity, and digital asset trading platforms have become a mainstream service. However, this has brought increased scrutiny from regulators and lawmakers who are concerned about…
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Kraken Chief Legal Officer: Accelerating the launch of the banking plan
According to reports, Marco Santori, Kraken’s chief legal officer, said in the podcast that although the regulatory environment was full of challenges, Kraken was accelerating the launch of its own banking plan. Santori added that Kraken’s banking relationship is safe. Santori declined to discuss the settlement of the Securities and Exchange Commission in detail, but he said that pledge only accounted for a small part of Kraken’s income, and Kraken neither admitted nor denied any allegations in the complaint. Interpretation of this information: Kraken, a San Francisco-based cryptocurrency exchange, is…
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6568255 MATIC transferred from Kraken to Bitfinex
According to the report, according to the monitoring data of Whale Alert, 6568255 MATIC (worth about US $8043921) was transferred from Kraken to Bitlinex at 06:29 on February 26, 2023, Beijing time. Interpretation of this information: The message states that on February 26, 2023, at 06:29 Beijing time, a significant amount of MATIC was transferred from Kraken to Bitlinex. Whale Alert, which monitors large volume transactions in the cryptocurrency market, reported that 6,568,255 MATIC tokens were transferred, which were worth around $8,043,921. This is a significant amount, and this transfer…
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Overview of important developments overnight on February 24
21:00-7:00 Key words: Kraken, Sushi, Sotheby’s, MagicEden Interpretation of this information: The message displayed above is cryptic and leaves much to interpretation. However, there are four instances of distinct keywords mentioned in the message including “Kraken,” “Sushi,” “Sotheby’s,” and “MagicEden.” These keywords have no apparent significance standing alone, but when combined, confusion abounds. Kraken is the name of a mythical sea creature that supposedly terrorizes sailors in the depths of the ocean. It is possible that this word was intended to denote something sinister, foreboding or dangerous. Alternatively, Kraken may…
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Kraken OTC Trading Director: Investors are still interested in cryptocurrencies and bets
It is reported that Judica Chou, head of over-the-counter (OTC) options trading at Kraken, said that the collapse of the FTX cryptocurrency exchange and the recent regulatory crackdown by the United States Securities and Exchange Commission (SEC) did not stop the interest of institutions in cryptocurrencies. She said that the cryptocurrency exchange is working with different customers. “They are trying to gain directional exposure.” They see “possible assets, short-term and long-term investment opportunities.” Interpretation of this information: The cryptocurrency market has been through a turbulent time recently, with the collapse…
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Data: BitMEX founder transferred 590000 BLURs to Kraken
On February 22, according to Lookonchain, Arthur Hayes, founder of BitMEX, transferred 591191 BLURs (about US $55941) received from Kraken six days ago to Kraken. Interpretation of this information: The message pertains to an update on the movement of digital currencies in the blockchain network. According to Lookonchain, a blockchain explorer tool, Arthur Hayes, the founder of BitMEX, recently executed a transfer of 591191 BLURs, worth approximately US $55941, from the exchange Kraken to his BitMEX wallet. However, just six days after the transfer, the digital currencies were moved back…
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V God transferred about 324400 USDCs to Kraken
On February 15, according to PeckShield monitoring, Vitalik Buterin traded about 210 Ethereum to about 324400 USDCs and transferred them to Kraken. Interpretation of this information: The message states that on February 15, Vitalik Buterin, the co-founder of Ethereum, traded 210 Ethereum for 324,400 USDC and then transferred the funds to Kraken. PeckShield, a blockchain security company, reportedly monitored this transaction. This news has generated interest and speculation among the cryptocurrency community, as many are wondering why Buterin liquidated such a large amount of Ethereum and what his intentions are…