2023-7-21 11:14 |
The lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island. origin »
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Alameda Research seeded little-known Bahamas-based hedge fund Modulo Capital with $475m in 2022. The recovery includes $404m of cash.
2023-3-23 03:35 | |
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Imagine being able to invest in real estate without having to deal with a slew of middlemen, a large initial cash outlay, or insurmountable legal hurdles. Doesn’t it seem like something out of a story? LEND7, a recently launched crowdfunding platform, made it possible.
2022-6-8 17:04 | |
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On Thursday, Goldman Sachs offered its first bitcoin-backed loan to a borrower who was able to use their BTC as collateral for a cash loan. The post Goldman Sachs Offers First ‘Bitcoin-Backed’ Loan; Crypto-Backed Real Estate is Now a Thing appeared first on BeInCrypto.
2022-4-29 02:45 | |
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By Mark Castley, Chief Operations Officer, LuxuryProperty. com Shopping used to be a straightforward yet tedious process – you go to a shop to look for what you want to buy, select the items you want and put them in your bag, pay for your items at the cash counter, and then go home.
2022-1-21 12:54 | |
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In this detailed guide, we will discuss crypto on chain analysis, top 5 tools, top 3 analysts, and many more. Read till the end. The assets evolving in the blockchain ecosystem are in no way similar to any traditional asset such as stocks, bonds, real estate, and other cash equivalents.
2021-7-15 14:45 | |
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Young Australians now prefer digital asset investments to real estate investments or stacking cash in banks. At the same time, four million Australians plan to buy digital currencies in the next 12 months, third of who are millennials.
2021-6-9 12:28 | |
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The current owner of the Chrysler building is offloading a property valued at around $135 million to a blockchain-based real estate firm. It’s expected that the buyers will pay a fifth of the asking price in the form of tokenized securities.
2020-1-18 23:45 | |
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The Kleiman v. Wright case continues this week and a slew of new evidence has been submitted to the Southern District of Florida courthouse. A supplemental affidavit stemming from the Kleiman estate’s expert witness, Dr.
2019-7-12 23:30 | |
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U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
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QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.
2019-4-3 01:19 | |
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Turkish real estate agency Antalya Homes has sold nine properties to date using bitcoin core, mostly to foreign buyers. The houses cost a minimum of €30,000 each (~$33,900) said the agency, which also accepts bitcoin cash, ethereum, stellar, ripple, litecoin and tether.
2019-3-7 01:55 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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The Fund aims to provide investors with income and long-term capital growth, through investment in a diversified portfolio of student accommodation properties, built-to-rent properties, serviced apartment, new age boarding houses, hotels and similar properties in Australia.
2018-11-29 21:03 | |
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CoinSpeaker Forget About Bitcoin Cash War, Mike Novogratz Turns to Tokenization of Real Estate Bitcoin billionaire Mike Novogratz explains another possible scenario to resurrect the cryptocurrency market, this time the real estate tokenization comes first.
2018-11-17 22:54 | |
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In a blog post released on November 15, the Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs). These GTOs require U. S. title insurance companies to identify who is behind shell companies used in cash purchases of real estate.
2018-11-16 04:55 | |
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Southern California company Glen Oaks Escrow announced on Oct. 9th that it will begin accepting payment in Bitcoin and Bitcoin Cash through BitPay. Glen Oaks states in their official release that they made the decision to start accepting BTC as payment due to the rising number of properties being sold for BTC, citing a home in Lake […] The post SoCal Escrow Company Joins Ranks of Those Accepting BTC for Real Estate appeared first on CryptoSlate.
2018-10-12 09:00 | |
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A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt.
2018-9-25 19:54 | |
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Altcoins may come and go; hacks may challenge exchanges; mainstream financial advisors might not get it — but even in the face of a protocol bug, Bitcoin perseveres and develops.
2018-9-22 19:33 | |
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Index funds have more than proven their worth as a preferred option for those with an eye on retirement. But now there is conversation about the value of adding bitcoin and other cryptocurrencies to this investment mix.
2018-9-11 16:58 | |
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Asset diversification has long been touted as a critical strategy for wealth building. This method of portfolio management, which traditionally involves a mix of stocks, fixed assets and commodities allows for maximum return at the least amount of risk — an important element for retirement savings.
2018-8-18 22:30 | |
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A popular cryptocurrency analyst and pundit by the name of ‘Crypto Bobby’ yesterday recalled a discussion he had with a “NYC real estate broker” on his Twitter feed, who had apparently “sold a $3M apt in Brooklyn for $BTC when Bitcoin was $270, he took his commission in cash instead…” Since then, Bitcoin’s value has.
2018-7-31 12:00 | |
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The latest cryptocurrency criminal to get the book thrown at them is “Bitcoin Maven,” a 50-year-old woman who ran a bitcoin-for-cash exchange operation. The Department of Justice announced Theresa Lynn Tetley, a former stockbroker and real estate investor, was sentenced to 12 months and one day in federal prison this week for operating an unlicensed
2018-7-12 09:36 | |
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According to Redfin, a multi-billion dollar real estate company listed on Nasdaq, 10 percent of millennials have sold their crypto holdings to afford their first home. The other 31 percent of millennials used unique strategies to afford a home for themselves.
2018-7-4 08:30 | |
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Republican U.S. presidential candidate Donald Trump won chits from the Bitcoin community for reportedly purchasing smash burgers at a Bitcoin-friendly New York pub. But in a way, the whole episode was about damage control.
Caroline Ellison was sentenced Tuesday afternoon.
Former Alameda Research CEO Caroline Ellison should be sentenced to time served and a non-custodial term after her cooperation with prosecutors in taking down Sam Bankman-Fried, her attorneys said in a late Tuesday night filing.
Sam Bankman-Fried's attorneys asked Judge Lewis Kaplan, who's overseeing the case, to grant them permission to ask former Alameda Research CEO Caroline Ellison about whether she deleted Signal messages at FTX lawyers' advice and what Anthropic AI's recent fundraise means for FTX creditors.
Security and risk checks were “poor” at the company, but the implosion of the trading firm came as a surprise to insiders.
With a nod to Sam Bankman-Fried, CoinDesk staff crowdsource their fears, anxieties and disappointments — for your enjoyment!