Ethereum whales have made significant moves recently, accumulating substantial amounts of ETH, signaling potential market shifts amidst current price volatility. Despite price uncertainty, Ethereum whales have increased their holdings, hinting
XRP is currently trading at $2.40, with a market capitalization of $140 billion, a 24-hour trade volume of $2.95 billion, and an intraday price range of $2.34 to $2.47, as technical indicators suggest key support and resistance levels that could determine its next move. XRP The 1-hour XRP/USDC chart shows a gradual uptrend since March
An employee at a billion-dollar bank transferred a massive pile of cash from customer accounts without permission for his own purposes, according to the Federal Deposit Insurance Corporation (FDIC). In a new filing, the FDIC alleges that while working as an international sales representative at the International Bank of Commerce in Laredo, Texas, Martin Fernandez, Jr. “made unauthorized transfers of approximately $123,563” from the accounts of two customers between July of 2018 and August of 2021. According to the FDIC, Fernandez moved the money to three of his known associates. The US banking regulator says that one of Fernandez’s victims was an International Bank of Commerce customer who wanted to open a new account. After the account was opened, Fernandez then helped the customer transfer funds to the newly created account on or about July 18th of 2019. The following day, Fernandez made multiple transfers from the customer’s newly created account to an associate without authorization. Between five and seven months later, Fernandez made multiple unauthorized transfers from the same account to another associate without the customer’s permission. Fast forward to between July 20th of 2020 and August 12th of 2021, Fernandez also initiated multiple unauthorized transfers from the account of another customer to yet another associate. The banking regulator says that the former International Bank of Commerce employee has already been criminally charged. “On October 19, 2023, Respondent entered a guilty plea in the District Court of Webb County, Texas, to one count of third degree felony theft based on the misconduct just summarized.” The FDIC says Fernandez’s actions, which caused the International Bank of Commerce a financial loss, violated the law and constituted unsafe and unsound banking practices. Consequently, Fernandez is barred from working in US-based banks and other financial institutions regulated by the FDIC. Follow us on X , Facebook and Telegram Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox Check Price Action Surf The Daily Hodl Mix Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing. Generated Image: Midjourney The post Billion-Dollar Bank’s Employee Secretly Transfers $123,000 From Customer Accounts to His Associates: FDIC appeared first on The Daily Hodl .
The Ripple-SEC lawsuit is nearing its conclusion, increasing XRP's price. Legal experts suggest a potential agreement may lead to market positivity. Continue Reading: Ripple’s Legal Battle Fuels XRP Price Surge: Insights and Predictions The post Ripple’s Legal Battle Fuels XRP Price Surge: Insights and Predictions appeared first on COINTURK NEWS .
The digital currency space observes notable activities, with three primary narratives drawing focus. The Hedera price breakout has finally breached the persistent $0.23 resistance level, indicating a potential upward trend following weeks of consolidation. Observers are monitoring closely, considering if this signifies the commencement of a more substantial increase. Concurrently, a Hyperliquid participant has executed a substantial trade, placing $6 million on Bitcoin and Ethereum. A minor price decline could trigger liquidation, potentially destabilizing the market. However, the main point of interest revolves around BlockDAG (BDAG) , a digital asset project targeting 2025. Its presale has exceeded $202 million, and the recent inclusion of five new professionals to its core team supports further growth. With a $600 million goal, BlockDAG’s growth continues. Hedera Price Breakout Achieves Higher Levels The Hedera price breakout has surpassed the $0.23 resistance, attracting attention. This movement follows a prolonged period of consolidation, suggesting a stronger bullish trend. The action occurs after Hedera maintained the $0.175 support, supported by the 61.8% Fibonacci retracement level. The Chaikin Money Flow (CMF) is now at +0.09, indicating strong buying activity. However, the Awesome Oscillator remains below zero, showing some bearish signals. Should this pattern persist, an additional Hedera price breakout could establish higher price targets. The Hedera price breakout is something that many have been watching. Navigating Hyperliquid’s High-Risk Act: A Dive into Whale’s Risky Play A Hyperliquid participant undertook a significant risk on March 2, 2025, by establishing a large leveraged position on Bitcoin (BTC) and Ethereum (ETH) with $6 million USDC, totaling over $200 million in transactions. A mere 2.8% price reduction could result in liquidation. The participant acquired 49,384 ETH at $2,196 and 1,260 BTC at $85,671, but a price decrease could necessitate a sell-off. Their floating loss reached $507,000. The Hyperliquid participant’s trades influenced the market, increasing volatility. Technical indicators displayed overbought conditions, and trading volumes increased, suggesting possible price fluctuations. If liquidation occurs, it could initiate a rapid sell-off, impacting prices and overall market sentiment. This type of high-risk trading can cause major market swings. BlockDAG’s Blueprint for Success: Aligning Expertise with Presale Ambitions BlockDAG is preparing for a year of expansion, and the progress is evident. The presale has surpassed $202 million, with over 18.8 billion BDAG coins sold, now priced at $0.0248, representing a 2380% surge. Each advancement brings early participants closer to potential gains as the price continues to rise. The $600 million presale target is a key objective. With ten major exchange listings anticipated, the opportunity for maximizing gains is becoming more limited. BlockDAG has also expanded its core team to support this growth, recruiting five key personnel to reinforce its position as a digital asset project in 2025. Nicolaas David van den Bergh is appointed Chief Marketing Officer, aiming to increase brand visibility. Marcus Xavier leads the Learning Academy, ensuring users are informed and engaged. Product Manager Robert Radek refines the roadmap for effective execution. Mining specialist Joshua Sack enhances efficiency for improved user experience, while Liza Van Der Berg manages HR and Operations for internal scaling. This strategic expansion strengthens BlockDAG’s foundation, positioning it as a key project in the digital asset space. With a skilled team and a clear plan, the project is set for significant achievements. Digital Assets to Watch This Year The recent Hedera price breakout shows a potential shift, but ongoing bearish signals keep traders cautious. The Hyperliquid participant’s $6 million trade adds uncertainty, with a potential sell-off that could affect the market. While these developments create short-term speculation, BlockDAG is pursuing a different strategy. BlockDAG is focusing on scaling, securing key personnel, and working toward its $600 million goal. It is generating interest with a presale that has exceeded $202 million. A strengthened foundation, a defined strategy, and an expanding team position it as a substantial project. Presale: https://purchase.blockdag.network Website: https://blockdag.network Telegram: https://t.me/blockDAGnetworkOfficial Discord: https://discord.gg/Q7BxghMVyu The post BlockDAG’s Team Expansion Fuels $202M Surge; More On Hyperliquid’s Bold Positions & Hedera Price Breakout appeared first on TheCoinrise.com .
Crypto trader Ali Martinez is highlighting a layer-one altcoin that could appreciate by 30x. Martinez tells his 132,300 followers on the social media platform X that Solana ( SOL ) is developing a cup and handle pattern on the weekly time frame that could lead to a 2,915% surge. In technical analysis, a cup and handle pattern forms in the shape of a cup and is typically considered bullish if, after forming the cup’s handle, the price breaks out to the upside. “If confirmed, this setup could propel it toward $3,800.” Source: Ali Martinez/ X Solana is trading at $126 at time of writing. Next up is Dogecoin ( DOGE ). Martinez says that the largest memecoin by market cap is trading in an ascending channel on the weekly time frame. According to the analyst, Dogecoin could go parabolic if the $0.16 support level at the lower boundary of the parallel channel holds. Based on Martinez’s chart, it appears he’s suggesting that Dogecoin could go up to a price of over $20, a gain of around 115x from the current level. Source: Ali Martinez/ X Dogecoin is trading at $0.174 at time of writing. The widely followed analyst and trader also offers his outlook on Bitcoin ( BTC ). According to Martinez, Bitcoin is undergoing consolidation inside an ascending triangle in the one-hour time frame. In technical analysis, an ascending triangle is considered a bullish pattern that typically forms during an uptrend. A continuation of the upward price movement is confirmed when the price breaks out of the horizontal resistance line or the upper boundary of the ascending triangle pattern. “A breakout from this pattern could trigger a 9% price move.” Source: Ali Martinez/ X Bitcoin is trading at $84,979 at time of writing. Follow us on X , Facebook and Telegram Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox Check Price Action Surf The Daily Hodl Mix Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing. Generated Image: Midjourney The post Trader Says Ethereum Rival Forming Bullish Setup That Could Trigger 2,915% Rally, Updates Outlook on Dogecoin appeared first on The Daily Hodl .
This content is provided by a sponsor. PRESS RELEASE. The crypto world is buzzing, and it’s not hard to see why. Lightchain AI (LCAI), a cutting-edge AI-powered blockchain token, is gearing up for a major milestone that has investors, AI enthusiasts, and tech-savvy users on the edge of their seats. Following growing excitement in the
A distinguished investor at Tesla, Christopher Tsai has expressed concerns about Elon Musk’s role in the Department of Government Efficiency (DOGE) and hopes it does not last long. Musk has played a significant role in cutting federal spending as part of the DOGE initiative under President Donald Trump’s administration. Tsai’s wishes are to see Musk return to manage his businesses, with the role in DOGE “short-lived.” Stocks have reacted to the Tesla boss’ actions A financial investor and founder of Tsai Capital, which has tens of millions tied up in Tesla thinks the stock market has shown signs of displeasure with Musk’s activities under the DOGE initiatives. Tsai’s sentiments in an interview with The Guardian are however not reflective of his loss of faith in Musk or Tesla’s earnings potential. This is despite opinion polls establishing Musk’s unpopularity with the US public and his net worth tumbling about $23 billion in recent days. “I hope his involvement with [Doge] is short-lived so he can spend even more time on his businesses.” Tsai. The chief investment officer and president of Tsai Capital, which reportedly manages a portfolio of about $137 million revealed that stock markets had also reacted negatively to the Tesla boss’ actions when he bought Twitter, now X in 2022 for $44 billion. Yet, according to Tsai, his firm which holds about 75,000 Tesla shares made more than six times its money since first investing in Tesla in February 2020, even with the downturn in performance of late. According to The Guardian, Tsai recently told investors in a letter that Tsai Capital considers Tesla to be more of a developer of advanced electronics and software that it attaches to cars as opposed to a traditional automotive manufacturer. He also insisted that Tesla remained “on path to become one of the most valuable companies on the planet.” He said that the market’s unfavorably reacting to Musk’s recent involvement in politics was however real. But he also expressed a hope that Musk’s role in DOGE would be like other temporary commitments he previously undertook. Americans disapprove of Musk Tsai’s comments come on the backdrop of Musk’s advice for widespread sacking of government employees across services by the Trump administration. The services include humanitarian aid and development work. Some experts have however expressed concerns and warned that removing them might have serious life-threatening consequences. Research firm, SSRS carried out a poll for CNN and the results showed public disgruntlement at the actions. According to the survey, 53% of Americans disapproved of Musk, while 35% approved leaving him about 18 points underwater, according to The Guardian. According to The Guardian, the results of the poll came out two days after Tesla stock went down by more than 15% amid public protests against the company as well as vandalism which was reported at some of the company’s dealerships. ABC News recently reported that vehicles, dealerships, and charging stations have been vandalized and faced arson since Musk started his White House role leading to mass layoffs of government workers. According to the report, the latest incident occurred in Tigard, Oregon where “more than a dozen” shots were fired at a Tesla dealership, according to a public information officer at Tigard Police Department, Kelsey Anderson. These incidents rank among many others that have triggered several stakeholders’ comments including Tsai’s. Tsai is a close childhood friend of Trump’s eldest son and namesake. His descent is from a lineage of legendary investors and sets his voice apart from others who have also carefully weighed on Elon Musk, DOGE, and Tesla at the two-month mark of the second Trump presidency. Cryptopolitan Academy: Coming Soon - A New Way to Earn Passive Income with DeFi in 2025. Learn More
Ethereum whales have been making notable moves, accumulating significant amounts of ETH.
Top Shiba Inu executive issues warning to those who underestimate SHIB