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Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch Times, a global newspaper and media company, on allegations of participating in a scheme to launder approximately $67 million using crypto. дальше »
2024-6-5 00:00 | |
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Fidelity’s $119.1 million inflow boosts Bitcoin ETF gains as inflows hit 13-day streak
Quick Take On May 30, Farside data revealed that Bitcoin (BTC) Exchange-Traded Funds (ETFs) experienced another inflow of $48. 8 million, marking 13 consecutive trading days of positive inflows. The current record is 17 successive inflows, indicating strong investor confidence in these financial instruments. дальше »
2024-5-31 12:11 | |
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Bitmain-backed cloud mining company BitFuFu’s revenue up 150% in Q1
Bitcoin mining company BitFuFu has rolled out its financial report per Q1, showcasing a 150% increase in total revenue compared to Q1 2023. Bitmain-backed public cryptocurrency mining company BitFuFu’s total revenue in Q1 soared to $144.4 million, representing an increase… дальше »
2024-5-20 13:44 | |
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$1.5T Morgan Stanley is Buying US Spot Bitcoin ETF
$1.5 trillion AUM financial giant Morgan Stanley discloses $270 million investment in spot Bitcoin ETFs, positioning itself among major institutional holders. дальше »
2024-5-19 14:34 | |
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Morgan Stanley Becomes One of the Top GBTC Holders with $269.9 Million Investment
Morgan Stanley has become a significant player in Bitcoin ETFs with a $269. 9 million investment in GBTC, contrasting Vanguard's conservative stance and highlighting diverse investment strategies in the financial industry. дальше »
2024-5-16 18:09 | |
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State of Wisconsin Buys Bitcoin ETF Following Financial Giants
The State of Wisconsin Investment Board has strategically invested $99 million in BlackRock's iShares Bitcoin Trust, highlighting the growing institutional interest in cryptocurrency ETFs. The post State of Wisconsin Buys Bitcoin ETF Following Financial Giants appeared first on BeInCrypto. дальше »
2024-5-15 03:34 | |
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Hong Kong father-son surrender in $2m crypto investor kidnapping case
Hong Kong father and son surrender in crypto investor abduction, exposing the city’s violent crime wave and a $1.9 million financial dispute. A Hong Kong businessman and his son surrendered to police due to their involvement in the kidnapping of… дальше »
2024-5-10 10:58 | |
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Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4. 4 million) by Canada’s financial regulator, FINTRAC. дальше »
2024-5-10 07:00 | |
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Avalanche, Salvor Invest $1 Million in NFT Lending Platform
Salvor partners with Avalanche to offer an NFT lending platform, using NFTs and memecoins as collateral for AVAX loans, aiming to increase liquidity and enhance the financial flexibility within the Avalanche ecosystem. дальше »
2024-5-10 00:36 | |
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Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrative violations” of the country’s financial regulations. дальше »
2024-5-9 19:10 | |
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Revolut’s crypto exchange goes live as Bitbot’s presale surpasses $3.2M
Key takeaways London-based Revolut has launched Revolut X to compete with leading crypto exchanges. Bitbot’s presale has now officially crossed the $3. 2 million mark. Revolut X is now live for experienced traders Financial institutions continue to troop into the cryptocurrency space and London-based Revolut will not be left out. дальше »
2024-5-8 18:34 | |
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BlackRock Drives Tokenization Push With $47 Million Investment In Securitize
With over $10 trillion under its management, asset management firm BlackRock has led a $47 million investment in Securitize, a prominent player in the tokenization space. BlackRock’s Investment Boosts In The Tokenization Space As announced on Wednesday, notable participants in the funding round include investment firm Hamilton Lane, financial technology company Tradeweb Markets, and asset […] дальше »
2024-5-2 02:00 | |
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Riot Platforms Q1 earnings ‘further solidify our growth path’
Riot Platforms Inc (NASDAQ: RIOT) is in the green at writing after reporting a surprise profit for its first financial quarter. Riot comes in shy of revenue estimates in Q1 Revenue printed at $79. 3 million in Q1 – versus $95. дальше »
2024-5-1 15:33 | |
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Backed Finance raises $9.5 million in Series A funding round to accelerate tokenization for institutional clients
Backed Finance AG raises $9.5M in Series A led by Gnosis to advance tokenization services for financial institutions. The post Backed Finance raises $9.5 million in Series A funding round to accelerate tokenization for institutional clients appeared first on Crypto Briefing. дальше »
2024-5-1 16:00 | |
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Shiba Inu Team Raises $12 Million Via TREAT To Bolster The Ecosystem
The Shiba Inu development team announced a significant financial milestone, having successfully secured $12 million through the sale of its latest utility token, TREAT. This fund-raising round, led by the Web3-focused venture capital firm Animoca Brands, has drawn substantial support from a consortium of blockchain-focused investors, setting the stage for the development of an innovative […] дальше »
2024-4-23 18:00 | |
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Sui Overflow Hackathon’s Funding Pool Swells to $1 Million With New Sponsors Onboard
Sui Overflow hackathon, a global virtual event that fosters innovation on the Sui blockchain, has received a significant funding injection, doubling its initial funding pool to $1,000,000. According to an official release today, this surge in financial support is due to enthusiastic backing from prominent sponsors, including Alibaba Cloud, AngelHack, and dWallet. Sui Unveils Its […] дальше »
2024-4-23 05:54 | |
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Binance eyes return to India as an FIU-compliant platform
Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty… дальше »
2024-4-18 15:19 | |
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This Web3 investing giant owns $558 million in crypto
Animoca Brands, a top Web3 investor and the company behind subsidiaries such as The Sandbox, Eden Games and SPORTPASS, holds a staggering $558 million in cryptocurrency. The company revealed this in an unaudited financial statement published on Wednesday, April 17, 2024. дальше »
2024-4-18 17:17 | |
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Former Amazon Engineer Sentenced for Hacking DeFi Protocols
Shakeeb Ahmed, a former Amazon engineer, was sentenced to three years in prison for hacking two cryptocurrency exchanges, leading to over $12 million in theft and significant financial restitution and forfeiture. дальше »
2024-4-13 00:30 | |
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One Of These Altcoins Are Raising $8 Million In Liquidity – Solana, Toncoin & Scorpion Casino
Cryptocurrency is going through a resurgence with Bitcoin surpassing its $70,000 mark and other cryptos are also benefiting from this. Among numerous contenders, Solana, Toncoin, and Scorpion Casino stand out for their innovative technologies and bold financial aspirations. дальше »
2024-4-11 13:00 | |
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Sensay secures $3M in groundbreaking public sale with launch of $SNSY Token
Sensay, the builders of on-chain digital immortality, celebrates a major triumph, having raised over $3 million in a successful public sale. This financial milestone, marks the launch of the $SNSY tokThe post Sensay secures $3M in groundbreaking public sale with launch of $SNSY Token appeared first on AMBCrypto. дальше »
2024-4-3 16:45 | |
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Acura Capital collaborates with Patex to launch a RWA-focused digital bank
Brazilian investment firm Acura Capital joins forces with Patex to build a real-world asset tokenization bank. The digital bank will offer traditional financial services and crypto functions such as encrypted solutions to satisfy the needs of more than 670 million users. дальше »
2024-3-30 18:23 | |
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How Will Toncoin (TON) React After Telegram Raises $330 Million
Telegram raises $330 million through bonds, casting a spotlight on Toncoin's market dynamics and the digital currency's sensitivity to Telegram's financial moves. The post How Will Toncoin (TON) React After Telegram Raises $330 Million appeared first on BeInCrypto. дальше »
2024-3-19 17:00 | |
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MicroStrategy boosts Bitcoin investment with $800 million convertible notes offering
In a strategic financial maneuver, MicroStrategy® Incorporated (Nasdaq: MSTR), a global leader in business intelligence, announced the successful completion of its convertible senior notes offering on March 8, 2024. дальше »
2024-3-11 15:38 | |
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Dave Portnoy Pipes Up: ‘I Didn’t Doubt Bitcoin, FTX Owes Me $1 Million’
Dave Portnoy, founder of Barstool Sports, vocally asserts FTX owes him $1 million, spotlighting the risks in cryptocurrency investments. His candid critique of Sam Bankman-Fried (SBF) and the tumultuous crypto market underscores the financial perils facing investors. дальше »
2024-2-29 08:42 | |
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By The Numbers: Bitcoin Received $200 Million Investment From This Financial Giant
According to a Reuters report, Founders Fund, the venture capital (VC) firm founded by billionaire Peter Thiel, is once again betting big on the flagship cryptocurrency, Bitcoin. The VC firm is reported to have made significant profits on their last Bitcoin investment and would be hoping that this next market cycle also brings immense rewards. дальше »
2024-2-14 21:00 | |
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Security Firm Exposes 3 Telegram Channels Promoting Crypto Scams
Security firm CertiK has uncovered a scam operation across three Telegram channels promoting fake crypto tokens, causing financial losses of around $3. 2 million. The scammers, potentially based in the UK, initially offer legitimate trading advice before promoting fraudulent tokens. дальше »
2024-2-8 17:25 | |
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ConcentricFi Reports Security Breach: $1.8 Million Lost
ConcentricFi, a financial platform on the Arbitrum network, confirmed a security breach that resulted in a loss of $1.6 million. The breach led to a 57% crash in ConcentricFi's prices. The post ConcentricFi Reports Security Breach: $1.8 Million Lost appeared first on BeInCrypto. дальше »
2024-1-23 16:09 | |
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Silvergate records reveal $425M in transfers to South American money launderers
Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers. дальше »
2022-11-17 21:25 | |
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FTX stablecoin withdrawals surge amid liquidation claims
FTX crypto exchange has recorded a surge in stablecoin withdrawals amid crowing unsubstantiated fears surrounding the exchange’s financial status. According to Nansen data, more than $451 million in stablecoins have been withdrawn from FTX in the last seven days. дальше »
2022-11-8 15:41 | |
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ZoidPay Gets $75M Investment From GEM Digital To Revolutionize The Web 3 Space
ZoidPay, a leading Web 3. 0 architecture provider, has received $75 million from GEM Digital Limited (GEM) to develop the go-to open architecture for building the next generation of Web3 financial services. дальше »
2022-11-4 22:03 | |
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Terra’s Do Kwon Faces $57 Million Lawsuit in Singapore For Financial Fraud
A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May. дальше »
2022-10-30 22:35 | |
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Meta’s Reality Lab Posts $9.4B in Yearly Loses, Q3 Financial Report Shows
Meta has reported results for Q3 2022. Reveals huge decline in Metaverse Stocks exceeding expectations with about $600 million. дальше »
2022-10-27 16:00 | |
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Sovryn raises $5.4 million to finance its global financial ecosystem
Sovryn will use the funds raised to build its global financial ecosystem for individual… The post Sovryn raises $5.4 million to finance its global financial ecosystem appeared first on CoinJournal. дальше »
2022-10-13 21:15 | |
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Sovryn secures $5.4M in latest funding round led by General Catalyst
Sovryn, a Bitcoin-based DeFi protocol, has today announced that it secured $5. 4 million in its latest funding round led by General Catalyst. The funds will be directed towards expanding Sovryn’s global financial operating system for providing individual self-sovereignty and financial autonomy to people around the world. дальше »
2022-10-13 20:12 | |
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Sovryn secured funds led by General Catalyst
Sovryn Raises $5.4 Million, Led by General Catalyst, to Accelerate its Mission in Building a Global Financial Ecosystem for Individual Sovereignty The investment round was approved by a near-unanimThe post Sovryn secured funds led by General Catalyst appeared first on AMBCrypto. дальше »
2022-10-11 18:50 | |
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CryptoSlate Wrapped Daily: Bitcoin up 22% vs crypto stocks; Russia blocks OKX; US, EU set to discuss crypto regulation
The biggest news in the cryptoverse for October 5 includes SEC opposing third parties seeking to defend Ripple, Do Kwon describing news of a $40 million crypto freeze as falsehood, and SWIFT showing CBDCs, tokenized assets can be integrated into the global financial system. дальше »
2022-10-6 01:34 | |
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Matrixport secures USD 50M insurance coverage from Canopius for digital assets held with Cactus Custody
Matrixport, one of the world's largest digital assets financial services ecosystems, has announced the securing of $50 million of insurance coverage for digital assets held in cold storage with CactusThe post Matrixport secures USD 50M insurance coverage from Canopius for digital assets held with Cactus Custody appeared first on AMBCrypto. дальше »
2022-10-4 15:15 | |
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Celsius founder withdrew $10M weeks to crypto lender’s bankruptcy: Report
Celsius Network (CEL/USD) founder Alex Mashinsky, who recently resigned as the bankrupt crypto lender’s CEO, withdrew $10 million from the firm’s accounts just weeks before it announced a halt to all customer withdrawals, according to a Financial Times report. дальше »
2022-10-4 17:30 | |
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Celsius Network’s Founder Withdrew $10 Million Ahead of the Company’s Insolvency
According to the Financial Times, Alex Mashinsky, who resigned as CEO of Celsius on September 27, withdrew US$10 million from the crypto exchange weeks before it declared bankruptcy and froze withdrawals in June. дальше »
2022-10-3 17:00 | |
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Kim Kardashian Faces a 1.2 Million Dollar Fine for Breaching SEC Laws on Crypto Touting
The Security and Exchange Commission announced a financial penalty for the public figure Kim Kardashian for Cryptocurrency Touting allegations. The public figure has been accused of touting a cryptocurrency that is offered and sold by EthereumMax. Kim Kardashian on the… дальше »
2022-10-3 16:56 | |
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Celsius founder Alex Mashinsky withdrew $10M weeks before bankruptcy – FT
Celsius Network’s founder Alex Mashinsky reportedly withdrew $10 million from the struggling crypto lender a few weeks before the firm froze its customer funds and filed for bankruptcy, the Financial Times reported on October 2. дальше »
2022-10-3 12:00 | |
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Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns. дальше »
2022-10-3 01:11 | |
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Bitcoin Lightning Network dApp Strike Aims to Take Visa & Mastercard out of Business
Bitcoin Lightning Network payments company Strike raises $80 million to expand its footprint to larger financial institutions. The post Bitcoin Lightning Network dApp Strike Aims to Take Visa & Mastercard out of Business appeared first on BeInCrypto. дальше »
2022-9-28 22:36 | |
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