2023-8-7 20:30 |
Amidst legal battles, struggling crypto lender Hodlnaut receives a potential lifeline from OPNX exchange, offering $30M rescue bid with FLEX tokens.
Similar to Notcoin - Blum - Airdrops In 2024
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Animoca Brands partners with Hi, a Web3 neobanking app that features cryptocurrency exchange services, conventional digital banking and customized NFT-styled debit cards.
2023-7-28 11:13 | |
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Bitpanda Pro cryptocurrency exchange has undergone a significant transformation. It has been spun out into a standalone company called One Trading.
2023-6-28 20:19 | |
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The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed. Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […]
2023-6-24 01:00 | |
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Crypto exchange Huobi Global has recorded a profit of $30 million in the first quarter of 2023. Justin Sun, Tron founder and Huobi Global advisor, expects profits to rise fourfold in Q2.
2023-4-11 20:48 | |
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Bitget, a renowned crypto exchange, is funding $30m aimed at improving its BitKeep wallet. This comes after loosing $31m from the wallets through a hack in late Dec. 2022.
2023-3-22 21:37 | |
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Singapore-based crypto exchange Bitget has invested $30 million in decentralized multi-chain wallet BitKeep to become its controlling stakeholder, according to a press release.
2023-3-23 14:55 | |
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Crypto exchange Kraken will discontinue its staking services as part of a settlement with the SEC, according to a press release from the regulator on February 9. The post Kraken to end staking in $30M SEC settlement appeared first on CryptoSlate.
2023-2-10 00:40 | |
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The U.S. Securities and Exchange Commission sued Kraken in federal court Thursday, alleging its crypto staking as a service program violated federal securities laws.
2023-2-10 23:11 | |
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Crypto exchange company Bittrex agreed to pay $30 million for violating federal sanctions set by the United States Treasury Department. The post Bittrex to pay $30M for sanctions violation appeared first on CryptoSlate.
2022-10-12 19:03 | |
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Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform.
2022-10-12 17:57 | |
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The funds were raised through the sale of bond vouchers and claims to back the new iZiSwap decentralized exchange.
2022-5-20 17:00 | |
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Founded in 2014, BitMEX is one of the world’s oldest crypto trading platforms, but it has never offered spot crypto trading till now.
2022-5-18 13:15 | |
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The three co-founders have been ordered to pay hefty fines for what the CFTC calls their involvement in serious violations of regulations and the Commodity Exchange Act.
2022-5-7 05:15 | |
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This exciting news comes out just over a week after the team announced their Great Steak event, whereby staking $WAG earns token holders various other tokens such as $SCAR, Valhalla’s Metaverse token, and most recently $ASTRO, a Cardano-based decentralized exchange which is expected to launch before the end of 2021.
2021-12-11 19:00 | |
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BitOasis, the Middle East and North Africa-based crypto exchange, announced today it has wrapped up its Series B round, the company has closed $30 million in funding from new and existing investors.
2021-10-7 18:19 | |
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“Our aim is to build the largest and most trusted cryptocurrency platform in the region,” BitOasis CEO Ola Doudin said.
2021-10-7 14:40 | |
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Perpetual Protocol, a leading exchange platform for decentralized perpetual (perps) trading, today announced the launch of the Perpetual Ecosystem Fund. The Perpetual Ecosystem Fund is backed by 3M PERP (worth $30M at the time of publishing) from the partnership allocation of the Perpetual DAO.
2021-8-10 00:50 | |
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The decentralized finance (DeFi) exchange Kyber Network has joined forces with Layer 2 aggregator Polygon to enhance liquidity with a new rewards program. The post Kyber to Launch on Polygon With $30M Rewards For Liquidity Providers appeared first on BeInCrypto.
2021-6-17 10:21 | |
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The trustee for the collapsed Canadian crypto exchange QuadrigaCX has received $171 million in claims from the exchange’s customers.
2020-11-7 08:45 | |
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Around 50,000 traders were affected in a theft that took away $30M of value in various cryptocurrencies.
2019-7-18 13:40 | |
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Madison Holdings Group Ltd. has agreed to buy 67. 2 percent of Japanese cryptocurrency exchange Bitocean for 1. 68 billion yen ($15. 12 million). Inclusive of fees, the wines and alcoholic beverages company will pay a total $30.
2018-12-27 03:55 | |
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On Oct. 8, 2018, the blockchain firm and mining pool Viabtc finished the first high-value initial coin offering (ICO) using the Wormhole protocol and Bitcoin Cash chain. According to exchange data, the Viabtc Token ICO raised US$3,700 per second capturing a total of $30 million in 2.
2018-10-10 23:15 | |
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This week, leading South Korean crypto exchange Bithumb experienced a major hack, while Mt Gox, the most notorious exchange to be hacked in bitcoin history, is also back in the news.
2018-6-24 20:05 | |
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Hackers have reportedly made away with cryptocurrencies worth $30 million from Bithumb, South Korea's leading exchange, according to reports from a blog update. The exchange states that due to the hack, deposits and withdrawals will be temporarily suspended until further notice.
2018-6-20 20:25 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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A report revealed that the spouse of one of the co-founders of the now-defunct Three Arrows Capital, or 3AC, sold one of their luxurious mansions in Singapore. Related Reading: Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion Property Sale Despite Asset Freeze Reports disclosed that 3AC co-founder Zhu Su’s wife, Tao Yaqiong, successfully […]
A meme coin fund launched by Three Arrows Capital has come under fire for allocating around 84% of its tokens to wallets belonging to team members and insiders. A post by BubbleMaps blockchain analytics showed that more than 80% of…
Liquidators of the defunct crypto hedge fund Three Arrows Capital are reportedly pursuing a claim of at least $1.3 billion from TerraForm Labs. According to an Aug. 12 report by Bloomberg, the claim stems from 3AC’s losses following the 2022…
Kyle Davies, co-founder of the hedge fund Three Arrows Capital, gave an extensive interview to journalist Laura Shin.
Соучредитель Mechanism Capital, Эндрю Канг, приобрел оригинальный NFT, Pepe the Frog у обанкротившегося крипто-хедж-фонда Three Arrows Capital, известного как 3AC, за нераскрытую сумму. Аукционный дом Sotheby’s способствовал частной продаже в рамках ликвидации оставшихся NFT 3AC.
Digital Currency Group подала сегодня ходатайство об отклонении иска генерального прокурора Нью-Йорка, Летиши Джеймс, против нее и ее дочерней компании Genesis Global Capital. Иск был подан в октябре 2023 года, а в прошлом месяце его расширили.
Криптовалютная биржа Gemini согласилась выплатить крупный штраф финансовому регулятору Нью-Йорка за несоблюдение требований и должна вернуть не менее 1,1 миллиарда долларов клиентам программы кредитования Gemini Earn.