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Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
A Utah man has been charged with seven felonies for his alleged role in several financial fraud schemes, including a cryptocurrency mining scam that bilked two customers out of $1.7 million. дальше »
2022-9-23 20:51 | |
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Hong Kong’s C Capital Bets on Market Bottoming out With $500M Investment
A financial service provider co-founded by Hong Kong real estate tycoon Adrian Cheng said it is raising $500 million to invest in blockchain assets, credit and private-equity over the next 18 months. дальше »
2022-9-21 16:00 | |
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Galaxy Digital pulled out of the $1.2B merger because it could not afford it, says BitGo
BitGo said that Galaxy Digital’s decision to pull out of the merger deal has nothing to do with its financial statements but with Galaxy’s inability to finance the deal owing to its loss of over $661 million in the first half of 2022. дальше »
2022-9-21 21:00 | |
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Crypto Market Maker Of Former Citadel Execs Raised $50 Million
Two former executives of the leading investor in the world’s financial markets, Citadel Securities, Leonard Lancia and Alex Casimo have raised $50 million for their own crypto market maker. The company also plans to invest in crypto assets via web 3 projects. дальше »
2022-9-17 03:34 | |
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BitGo sues Galaxy Digital for $100M- Deciphering the reasons
Cryptocurrency custody firm BitGo has sued the crypto financial services firm Galaxy Digital, seeking more than $100 million in damages for allegedly breaching its $1.2 billion merger. The lawsuit hasThe post BitGo sues Galaxy Digital for $100M- Deciphering the reasons appeared first on AMBCrypto. дальше »
2022-9-14 14:30 | |
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Bitcoin [BTC] sweeps July lows; is a recovery around the corner
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. In the past 24 hours, $198 million worth of The post Bitcoin [BTC] sweeps July lows; is a recovery around the corner appeared first on AMBCrypto. дальше »
2022-9-9 04:30 | |
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Ukraine spent over $38M of donated crypto funds on military equipment
In the spirit of transparency, Ukraine’s Ministry for Digital Transformation has published a financial report detailing how it spent the $54. 6 million worth of funds raised from the crypto community. дальше »
2022-8-18 22:50 | |
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Vauld Short $75M - Says It Will Breakeven If BTC Hits 55K
Singapore-based crypto lenders Vauld have released an update regarding its financial position - revealing a $75 million shortfall - but it says the company would be back in the green again if the Bitcoin price was to reach $55,000. дальше »
2022-8-17 15:00 | |
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This bitcoin mining stock is up big on Monday
Shares of Bitfarms Ltd (NASDAQ: BITF) are up more than 15% on Monday after the bitcoin mining company reported its financial results for the second quarter. Bitfarms Q2 financial highlights Net loss printed at $142 million versus the year-ago $4. дальше »
2022-8-16 21:06 | |
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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme
India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »
2022-8-12 15:30 | |
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FDIC Advises Financial Institutions and the Public On Crypto Assets
Liquidity troubles at the US-based cryptocurrency brokerage firm Digital Voyager led to the suspension of trading activities on its platforms in July 2022. The liquidity crisis arose from the Singapore-based crypto hedge fund, Three Arrows Capital (3AC), which failed to repay a loan of about US$650 million to Voyager Digital. Voyager Digital later made various […] дальше »
2022-8-6 21:07 | |
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Block Inc. Lowers Sights as Revenue from Bitcoin Drops
Payments firm Block Inc. has said it will slow hiring and lower its 2022 investment target by $250 million after announcing its second quarter financial results. The post Block Inc. Lowers Sights as Revenue from Bitcoin Drops appeared first on BeInCrypto. дальше »
2022-8-5 18:00 | |
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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures. дальше »
2022-8-3 12:29 | |
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Robinhood Crypto fined $30 million by NYDFS
The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday. дальше »
2022-8-2 19:38 | |
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NYDFS slams Robinhood’s crypto unit with $30M fine
The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on August 2. The post NYDFS slams Robinhood’s crypto unit with $30M fine appeared first on CryptoSlate. дальше »
2022-8-2 18:40 | |
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Barcelona FC And Socios.com Sign $100 Million Deal For Web3 Push
Barcelona FC is kicking off new strategies in hopes of scoring big in the field of Web3. In view of the imminent financial crisis at the opening of the summer transfer season, the Barcelona board took some extreme measures, authorizing the sale of some of the club’s significant assets. Club president Joan Laporta said on […] дальше »
2022-8-2 18:38 | |
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Tesla breaks even on Bitcoin sale, Musk confirms no Dogecoin was sold
Tesla released its Q2 2022 financial report on July 20, which showed the company had sold 75% of its Bitcoin holdings, netting $936 million in the process. The post Tesla breaks even on Bitcoin sale, Musk confirms no Dogecoin was sold appeared first on CryptoSlate. дальше »
2022-7-21 15:05 | |
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Crypto Mortgage Company Has Given Out $10 Million in Loans Since April
A crypto Mortgage company is offering global crypto users access to financial solutions outside of traditional lending. The post Crypto Mortgage Company Has Given Out $10 Million in Loans Since April appeared first on BeInCrypto. дальше »
2022-7-20 06:39 | |
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Revolut and Polkadot partners for Crypto ‘Learn & Earn’ courses
Global financial super-app Revolut has partnered with the Polkadot blockchain network to offer its 18 million customers access to Crypto ‘Learn & Earn’ courses. The new Revolut’s ‘Learn & Earn’ courses have been created to allow clients to learn about cryptocurrencies and in the process earn DOT tokens. дальше »
2022-7-12 21:49 | |
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DECENTRELON’s Most Extensive Airdrop Celebrates the Next chapter Of Independence For Twitter Users
As a main proponent of decentralization, DECENTRELON, motivates Twitter’s 400 million users to take part in the movement by offering incentives. Similar to the Founding Fathers, Bitcoin was created as a financial technology to promote economic development and freedom. дальше »
2022-7-8 01:54 | |
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U.S. Bank Will Connect With Ethereum’s MakerDAO To Borrow $100 Million
Ethereum’s decentralized finance protocol MakerDAO proposed a historic vote to connect a U. S. bank to its platform, the Huntingdon Valley Bank (HVB). The community has approved the proposal and the financial entity will be able to access an initial debt ceiling of $100 million. дальше »
2022-7-8 01:00 | |
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Wonderland Users Vote to Sink $25M Into Sifu Vision Tokens
Wonderland users have overwhelmingly voted to invest $25 million in tokens created by their former Chief Financial Office (CFO), 0xSifu. The post Wonderland Users Vote to Sink $25M Into Sifu Vision Tokens appeared first on BeInCrypto. дальше »
2022-7-3 10:00 | |
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Huobi Global’s Former Employee Accused of Insider Trading
According to a Financial Times report, a former senior manager in Huobi’s institutional client's department, Chen Boliang, made $5 million trading against a company account. The accused is being prosecuted in Hong Kong. дальше »
2022-6-23 21:00 | |
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Sam Bankman-Fried’s FTX commits $250M to BlockFi: read the details here
Two leading global crypto financial services companies BlockFi and FTX have today signed a term paper securing a $250 million revolving line of credit. This will provide BlockFi with access to more capital. дальше »
2022-6-22 18:11 | |
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Report: Unexpected liquidations may force Three Arrows Capital into bankruptcy
The present market situation echoes the early days of the 2008 financial crisis, owing to increased liquidations and conservative investor sentiments. Three Arrows Capital (3AC), a Dubai-based hedge fund manager, may be on the verge of bankruptcy after accruing at least $400 million in liquidations lately, as reported by The Block. дальше »
2022-6-16 17:33 | |
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Whales Hold More Than 23% of CandyDEX Tokens
The CandyDEX token is ready to hit the moon. Big whales hold more than 23% of CANDYDEX tokens. 48. 4 Million CANDYDEX tokens bought by crypto whales 160k+ Account holders We build the world’s best DEX Platform with multi networks support Diverse Ecosystem: Financial Services, Exchange and swap Experienced Team: Leaders who brought you Gate. дальше »
2022-6-10 01:00 | |
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Crypto Exchange Gemini Sued By Pensioners Over The Loss Of $36M In Crypto Assets
Gemini is staring at a grueling court case after a leading pensioners’ fintech startup, IRA Financial Trust filed a lawsuit against the crypto exchange seeking compensation over the loss of $36 million in crypto assets earlier this year. дальше »
2022-6-8 19:45 | |
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Gringotts Labs Secures $300M Liquidity Investment From Ivy Venture
As the blockchain industry continues to hemorrhage market value, Venture investors are giving money to more credible and long-term teams and labs rather than projects. Gringotts Labs, a pioneering blockchain incubator founded by a group of financial scholars and blockchain developers, is raising $300 million from Ivy Venture, the leading crypto asset management firm with […] дальше »
2022-5-26 15:04 | |
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Metaverse Record: Biggest Property Sale In Virtual Land Hits $5 Million
Yes, people are opening up their wallets and paying millions for virtual real estate in the metaverse. Curzio Research, a financial publishing company, announced that they have recently purchased a sizeable virtual land in TCG World, a not-so-popular metaverse. дальше »
2022-5-26 20:30 | |
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Security Token Group Closes $3 million Series A, Strategic Investment from Blizzard Fund, Exodus, Blue Bay Ventures
Security Token Group a venture studio focused on building financial infrastructure to support the growth and development of the security token industry, is excited to... дальше »
2022-5-19 15:19 | |
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CoinEx CEO: Breaking Financial Shackles & Making Crypto Trading Easier
CoinEx, a crypto exchange that serves more than 3 million registered users in over 200 countries and regions, has adopted a new brand slogan — Making Crypto Trading Easier. We interviewed Mr. Haipo Yang, CoinEx’s founder and CEO, and discussed topics concerning CoinEx and the future development of the crypto industry. дальше »
2022-5-17 16:27 | |
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No Love For Mike: Galaxy Digital Loses $111 Million Amid Crypto Blood Bath
Galaxy Digital, a cryptocurrency-focused financial services corporation, reported a net loss of $111. 7 million for the quarter ending March 31, 2022. Galaxy Digital Takes Hit In the first quarter of 2022, Galaxy Digital, a cryptocurrency investment firm led by billionaire Michael Novogratz, recorded a loss of $111. дальше »
2022-5-10 05:50 | |
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First Mover Asia: BitMEX Saga Leaves Lingering Regulatory Questions, Bitcoin Falls
Arthur Hayes and his BitMEX co-founders must each pay a $10 million fine, but contesting the case against them might have clarified which financial regulatory agency should have primary oversight of cryptocurrencies; a tough weekend for cryptos. дальше »
2022-5-9 01:07 | |
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First Mover Asia: The BitMEX Saga Continues to Leave Fundamental Regulatory Issues Unsettled; Bitcoin Falls
Arthur Hayes and his BitMEX co-founders must each pay a $10 million fine, but contesting the case against them might have clarified which financial regulatory agency should have primary oversight of cryptocurrencies; a tough weekend for cryptos. дальше »
2022-5-9 01:07 | |
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‘Holograph’: An Omnichain NFT Tooling Enterprise for all Secures $6.5M in VC Funding
CXIP Labs are the tech company behind the rollout of Holograph: an omnichain NFT tooling suite for creators, developers, and enterprises. CXIP Labs has recently announced a huge $6. 5 million series seed financing round led by some serious players including the first funding round being co-led by Countside Ventures and Wave Financial. дальше »
2022-4-27 12:19 | |
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BlackRock, Fidelity and Others to Invest $400M in Stablecoin Issuer Circle
Stablecoin issuer and renowned crypto firm Circle has secured a $400 million funding round led by several investment managers and other financial companies, notably: BlackRock, Inc., Fidelity, Fin Capital, and… The post BlackRock, Fidelity and Others to Invest $400M in Stablecoin Issuer Circle appeared first on CoinCentral. дальше »
2022-4-14 00:20 | |
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Circle to raise $400M in BlackRock-led funding round
Circle Internet Financial Ltd, the payments company behind the USD Coin (USDC), has signed an agreement to raise $400 million in a new funding round. The post Circle to raise $400M in BlackRock-led funding round appeared first on CryptoSlate. дальше »
2022-4-14 23:00 | |
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VanEck predicts Bitcoin would be worth at least $1.3 million if considered global reserve currency
The ongoing war in Ukraine has firmly placed the importance of assets like Bitcoin and gold in the front seat of the global financial system, according to financial asset management firm VanEck. The post VanEck predicts Bitcoin would be worth at least $1. дальше »
2022-4-1 20:00 | |
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Wave Financial launches $100M ADA Yield Fund to support Cardano’s DeFi growth
Wave Financial LLC (Wave), an SEC-regulated digital asset investment management company, has announced the launch of the Wave ADA Yield Fund. The fund is designed to provide liquidity with millions in line to support new decentralized finance (DeFi) platforms launched in the Cardano ecosystem starting with an initial $100 million. дальше »
2022-4-5 19:18 | |
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