Search results for "USDT"

Mystery Whale Withdraws 4.35 Million from Aave to Purchase ETH, Holdings Reach 1.2 Million

A mysterious whale recently withdrew 4.35 million USDT from Aave, converting the entire amount to purchase 21,030 ETH, bringing its holdings to 122,392 ETH, with a market value of approximately $251.3 million. The whale continues to increase its ETH holdings through DeFi leverage strategies, demonstrating optimism toward the market and signaling a long-term bullish stance.
ETH4,37%
AAVE2,45%
MarketWhisper·03-23 02:22
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Everything.inc Launches EV/USDT Pool in Push for Unified DeFi Model

Everything.inc has announced the upcoming launch of its EV/USDT pre-market liquidity pool, a move that signals the first major rollout of its unified DeFi architecture. The project says the new system is designed to bring token swapping, permissionless lending, and margin trading into a single on-ch
ARB2,55%
SDEX-3,45%
BlockChainReporter·03-19 20:06

Taipei 4 Days 3 Cryptocurrency Robberies, "Quick Withdrawal" Tactics Lure People into Trap

Taipei has experienced three cryptocurrency robbery cases in a short period of time, with criminal gangs using social media with various tactics to lure victims into meeting to exchange USDT, followed by robbery. Police remind the public that they must conduct transactions through legitimate exchanges to avoid risks. Some criminal organizations have even used AI to create fake accounts to spread false information and mislead the public into participating in illegal transactions.
MarketWhisper·03-19 03:26
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Dissatisfied with cryptocurrency circle agent job-hopping! Bamboo Union Gang insider scheme to seize 1.33 million USDT, prosecutors seek 23-year sentence

The Taipei District Prosecutors Office has concluded its investigation into a case where members of the Bamboo Union Gang used violence and threats to steal 330,000 USDT and 620,000 New Taiwan Dollars, indicting eight suspects. The main suspect, taking advantage of a job transfer by a cryptocurrency agent, set up a trap to deceive the victim and force them to transfer virtual assets. The case exposes the lack of regulation in the market, allowing underground forces to intervene and turning it into a target for criminal activity.
CryptoCity·03-18 05:20

Bamboo Union Gang Hongrenhuida Members Turning on Each Other! Dissatisfied with Crypto Circle Agent Job-Hopping, They Set Up a Frame to Rob 330,000 USDT, Prosecutors Seek 23 Years

The Taipei District Prosecutors Office has concluded its investigation into a robbery case. The principal suspect Li You-kuan, through a dealer who switched sides to set up and deceive the victim through fraudulent means and violent coercion, forced the victim to transfer 330,000 USDT. The prosecution has indicted 8 suspects and recommended heavy sentences. This case reflects the lack of regulation in the virtual asset market, allowing underground forces to intervene, resulting in frequent "crypto circle black-on-black" incidents.
ChainNewsAbmedia·03-17 08:36

Slippage: The Most Underestimated Profit Killer in Trading

Author: CryptoPunk Many crypto traders have experienced the same disappointment: strategies that appear stable and profitable in backtests quickly see their returns shrink when actually deployed, sometimes turning from profit into loss. The issue is often not "misjudging the direction," but underestimating trading costs, especially slippage. In crypto markets where bull and bear phases switch more rapidly, volatility is more intense, and order books are more fragmented, slippage is not a trivial decimal point—it is the real threshold that determines whether a strategy can survive. A deviation of just 2 or 3 basis points can, in high-turnover strategies, completely wipe out the theoretical alpha. Based on long-term backtests of BTC/USDT and ETH/USDT, this article aims to answer a very practical question: to what extent does slippage erode strategy returns, and which strategies are most likely to be killed by slippage? 1. Introduction: Why Slippage
BTC3,57%
ETH4,37%
PANews·03-17 02:58
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