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Messages - Cordillerabit

Pages: 1 ... 5 6 [7] 8 9 ... 204
91
Our Token / Re: Withdraw ALTT & ALTT Distributions
« on: February 13, 2024, 03:47:31 AM »
#withdraw

ALTT Points

Bsc: 0x0eD35baEc8D987A7f283b149522B7dd988D5B396

92
Legality & Taxation of Cryptos / South Korean Altcoin Execs Released on Bail
« on: February 08, 2024, 03:59:06 AM »

Two South Korean altcoin executives were freed on bail on February 7 pending a fraud trial. Prosecutors think the executives manipulated token prices to defraud investors.

Per Newsis, the Seoul Southern District Court released Pica Project/Pica Coin co-chairs Song (aged 24) and Seong (aged 45). The duo’s given names were withheld for legal reasons.

Altcoin Execs ‘Pose Flight Risk,’ Prosecutors Claim
Song and Seong were denied bail after their arrests on July 21, and have spent the past six months in pre-trial detention centers.

The prosecution told the court that the case was serious, “so there is a risk of flight.” They also told the court:


Source: https://cryptonews.com/news/south-korean-altcoin-execs-released-on-bail.htm

93
Whale money movements / 138,795 #SOL (14,006,774 USD) transferred from unknown wallet to #Binance
« on: February 08, 2024, 03:56:47 AM »
138,795 #SOL (14,006,774 USD) transferred from unknown wallet to #Binance

Transaction Details
Blockchain   Solana
Timestamp = 3 hours 4 minutes ago (Wed, 07 Feb 2024 23:50:44 UTC)
Hash   5kgXSb2fViH1ANUkqW3tg6xQe4ctodh44umkz2LR434QzCxw3T2ke2uFQYG1PbjPVkci6u55KRDR4AiwianMjqCM
Fee   0.000005 SOL (0.00 USD)

Details


94
Whale money movements / 14,468 #ETH (35,087,522 USD) transferred from unknown wallet to #Coinbase
« on: February 08, 2024, 03:54:36 AM »
14,468 #ETH (35,087,522 USD) transferred from unknown wallet to #Coinbase

Transaction Details
Blockchain   Ethereum
Timestamp = 3 hours 26 minutes ago (Wed, 07 Feb 2024 23:27:35 UTC)
Hash   0x25cc47c2ec48e2b108cf4938c1a7b35154f1800b87f31ba00abae8914af0fee0
Fee   0.000667661738268 ETH (1.61 USD)

Details

95
Whale money movements / 1,166 #BTC (51,544,566 USD) transferred from Coinbase to unknown wallet
« on: February 08, 2024, 03:53:17 AM »
 1,166 #BTC (51,544,566 USD) transferred from Coinbase Institutional to unknown wallet

Transaction Details
Blockchain   Bitcoin
Timestamp   3 hours 58 minutes ago (Wed, 07 Feb 2024 22:54:21 UTC)
Hash   660afd94111ccfc7f1f2c8b55f7e92597f976d24b53fbb49b13c185decc0b128
Fee   0.01835978 BTC (811.53 USD)

Details

96
Whale money movements / 1,387 #BTC (61,318,009 USD) transferred from Coinbase to unknown wallet
« on: February 08, 2024, 03:51:17 AM »
1,387 #BTC (61,318,009 USD) transferred from Coinbase Institutional to unknown new wallet

Transaction Details
Blockchain   Bitcoin
Timestamp   4 hours 38 minutes ago (Wed, 07 Feb 2024 22:12:09 UTC)
Hash   15e757a79580f92e38e169bd6edb447029493cd9dd458e4f399a85b443551be3
Fee   0.00026159 BTC (11.55 USD)

Details

97
Whale money movements / 14,469 #ETH (35,132,328 USD) transferred from unknown wallet to #Coinbase
« on: February 08, 2024, 03:49:05 AM »
 14,469 #ETH (35,132,328 USD) transferred from unknown wallet to #Coinbase

Transaction Details
Blockchain   Ethereum
Timestamp   4 hours 39 minutes ago (Wed, 07 Feb 2024 22:06:59 UTC)
Hash   0x53739e46a437ffb03c07e27bb76f869930de4f5a5d8eebf71b34b2f38a91ca9a
Fee   0.000881796689979165 ETH (2.13 USD)

Details

98
Off topic / Re: Inspirational quotes pasok
« on: February 06, 2024, 08:54:33 AM »
Surely God is my salvation; I will trust and not be afraid. The LORD, the LORD himself, is my strength and my defense ; he has become my salvation.”

Isaiah 12:2

99
Legality & Taxation of Cryptos / India Keeps Stiff Taxes on Crypto as Interim-Budget Is Revealed in Election Year
« on: February 06, 2024, 02:59:52 AM »
Expectations were low for a change in the stiff taxes on crypto transactions: a 30% tax on profits and a 1% TDS on all transactions.


India has not introduced any changes to its controversial tax deducted at source (TDS) policy that is affecting the crypto industry.
The nation's finance minister Nirmala Sitharaman revealed the budget in parliament on Thursday as usual. Expectations were low for a change in the stiff taxes on crypto transactions, which include a 30% tax on profits and a 1% TDS on all transactions. However, there was a glimmer of hope because of efforts from the domestic crypto industry and a study from a think tank pushed hard for a reduction in the TDS.

Source: https://www.coindesk.com/policy/2024/02/01/india-keeps-stiff-taxes-on-crypto-as-interim-budget-is-revealed-in-election-year/

100
Whale money movements / 1,408 #BTC (60,064,147 USD) transferred from Coinbase
« on: February 06, 2024, 02:32:58 AM »
 1,408 #BTC (60,064,147 USD) transferred from Coinbase Institutional to unknown wallet

Transaction Details
Blockchain   Bitcoin
Timestamp   2 hours 50 seconds ago (Mon, 05 Feb 2024 23:31:28 UTC)
Hash   0e49892906a7e2118f080f181e5cf64ad51f2d9c5a02f35cc2953ee78b54b581
Fee   0.00040663 BTC (17.33 USD)

Details

101
Whale money movements / 60,642,467 #USDC (60,707,153 USD) transferred from Coinbase
« on: February 06, 2024, 02:31:20 AM »
60,642,467 #USDC (60,707,153 USD) transferred from Coinbase Institutional to unknown wallet

Transaction Details
Blockchain   Ethereum
Timestamp   2 hours 15 minutes ago (Mon, 05 Feb 2024 23:15:11 UTC)
Hash   0xbfdb5e8c19e65f774be6057c6a9d4f89245eb9e8930df21257ecada7778d1c85
Fee   0.00106156757153728 ETH (2.43 USD)

Details

102
Whale money movements / 40,000,000 #XRP (19,999,722 USD) transferred from unknown wallet to #Binance
« on: February 05, 2024, 07:04:21 AM »
40,000,000 #XRP (19,999,722 USD) transferred from unknown wallet to #Binance

Transaction Details
Blockchain   Ripple
Timestamp   2 days 15 hours ago (Fri, 02 Feb 2024 14:06:51 UTC)
Hash   4A08D29784C602F91A548E437A8153AE4B5540AE1428081D0BD586C9ACB2D864
Fee   0.1 XRP (0.05 USD)

Details

103
Whale money movements / 75,887,800 #USDC (75,925,743 USD) transferred from unknown wallet to Coinbase
« on: February 05, 2024, 07:01:21 AM »
 75,887,800 #USDC (75,925,743 USD) transferred from unknown wallet to Coinbase Institutional

Transaction Details
Blockchain   Ethereum
Timestamp   2 days 15 hours ago (Fri, 02 Feb 2024 14:02:47 UTC)
Hash   0xe9d2abc381d52f66a2560b3fbac8422b593e8534940bcddf57703681feb65f4b
Fee   0.001420116793311904 ETH (3.24 USD)

Details

104
Whale money movements / 60,000,000 #USDT (60,012,000 USD) transferred from #Bybit to unknown wallet
« on: February 05, 2024, 01:54:56 AM »
60,000,000 #USDT (60,012,000 USD) transferred from #Bybit to unknown wallet

Transaction Details
Blockchain   Ethereum
Timestamp   2 days 16 hours ago (Fri, 02 Feb 2024 08:29:35 UTC)
Hash   0xb3ef155cf4a8b373ea1316de680e2cc89935681b57949c02f30abc7ab3c492c5
Fee   0.001170397232371909 ETH (2.70 USD)

Details

105
Whale money movements / 1,000,000 #SOL (99,534,973 USD)transferred from unknown wallet to unknown wallet
« on: February 05, 2024, 01:34:23 AM »
1,000,000 #SOL (99,534,973 USD) transferred from unknown wallet to unknown wallet

Transaction Details
Blockchain   Solana
Timestamp   2 days 21 hours ago (Fri, 02 Feb 2024 03:26:03 UTC)
Hash   4GnjAQ6JjSQWUMspfPkh4zXUxuf47MAJVNVuEw53suNF7dTNeXPr3tZEJFWXt8ARRZS99AnppEoDPHpWfJTBykYK
Fee   0.000005 SOL (0.00 USD)

Details

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