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BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him. Kumbhani was accused by a US federal grand jury for orchestrating a $2. дальше »
2022-3-1 11:54 | |
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Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally. дальше »
2022-2-28 15:33 | |
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Finally, U.S. authorities indict founder of $2 billion BitConnect fraud
Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in the business of bringing the brains behind it to book for allegations leveled against them. дальше »
2022-2-26 15:15 | |
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Binance CZ’s wealth places him on par with Zuckerberg, reportedly worth $96 billion
One of the most famous names in the crypto space is undoubtedly that of the founder and CEO of Binance, Changpeng Zhao, who, according to a recent Bloomberg report, is the richest person in the industry. дальше »
2022-1-11 21:30 | |
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FTX CEO And World’s Youngest Crypto Billionaire Sam Bankman-Fried Reveals What He Will Be Doing With His Vast Fortune
Founder of cryptocurrency exchange, FTX has stated that he has plans to give all his wealth to charity. The CEO was declared a billionaire by Forbes with a net worth of $25 billion. Other cryptocurrency billionaires have also made similar claims to donate to charitable causes over the course of their lives. Sam Bankman-Fried wants […] дальше »
2021-12-20 13:30 | |
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$15 Billion Store Elektra Becomes First Retail Chain To Accept Bitcoin In Mexico
One of the largest retail stores in Mexico, Elektra has announced that it will now start accepting Bitcoin for purchases. This is according to an announcement by the company’s founder and chairman Ricardo Salinas Pliego moments after the store changed the hero image on its website displaying the Bitcoin logo. “The rumors are true, ElektraMx […] дальше »
2021-12-18 17:00 | |
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Ray Dalio Reiterates Bitcoin’s “Merit” As A Portfolio Diversifier, Calls it “Younger Generation’s Alternative to Gold”
Ray Dalio, the founder of the world's largest hedge fund, Bridgewater Associates, with more than $220 billion in Assets Under Management (AUM), yet again spoke in favor of having Bitcoin in an investment portfolio. дальше »
2021-12-16 20:14 | |
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All about Tron's 'impressive' feat, sees over $19 billion in stablecoin transfer volume
Tron [TRX] is a familiar name in crypto news, whether it's a coin-related update or something to do with founder Justin Sun. Well, sometimes, it's due to both. In fact, Tron's official Twitter accoThe post All about Tron's 'impressive' feat, sees over $19 billion in stablecoin transfer volume appeared first on AMBCrypto. дальше »
2021-12-2 22:30 | |
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Terra Founder Sues SEC, Stablecoin Platform Is Burning $4 Billion Worth of LUNA Tokens
The algorithmically-governed stablecoin platform Terra is proposing to burn 90 million LUNA, worth $4 billion at current prices and about 10% of the total supply, in the community pool to mint UST stablecoin for the network’s insurance protocol Ozone. дальше »
2021-10-23 18:17 | |
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deVere CEO: Bitcoin Cemented As “Mainstream,” “Investors Should Consider” Crypto
This week, Bitcoin price smashed its former all-time high setting off excitement across the finance industry. All eyes were once again on cryptocurrencies, including the founder of deVere Group – a firm with $12 billion under advisement. дальше »
2021-10-22 23:00 | |
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Bug in DeFi Protocol Compound Mistakenly Sends $82 Million In COMP Rewards to Users
Robert Leshner, the founder of the DeFi project, which has the fifth-largest TVL at $9.63 billion, says the mistaken claims have been at worst 280k COMP tokens worth about $82 million. The post Bug in DeFi Protocol Compound Mistakenly Sends Million In COMP Rewards to Users first appeared on BitcoinExchangeGuide. дальше »
2021-9-30 15:22 | |
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Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud
The United States Securities and Exchange Commission announced today that it has filed an action against BitConnect, its founder, and its top US promoter. The post Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud appeared first on CryptoSlate. дальше »
2021-9-4 01:00 | |
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SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud
The U.S. Securities and Exchange Commission has sued the founder of BitConnect for his involvement in the $2 billion cryptocurrency scam that shocked the crypto world. The post SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-2 09:36 | |
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$45 Billion Asset Manager, GoldenTree, Is Investing in Bitcoin
GoldenTree Asset Management, a $45 billion asset manager run by founder and chief investment officer Steven Tananbaum, is the latest financial institution to get into crypto by purchasing an undisclosed amount of Bitcoin. дальше »
2021-8-1 18:10 | |
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XRP Lawsuit update: Is the SEC dodging the issue with its latest response
Back in December, the Securities and Exchange Commission sued Ripple Labs, its founder and executive chairman Chris Larsen, and CEO Brad Garlinghouse, accusing the company of raising $1.3 billion via The post XRP Lawsuit update: Is the SEC dodging the issue with its latest response appeared first on AMBCrypto. дальше »
2021-7-22 20:30 | |
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NFTs Record Over $2.5 Billion In Sales In First Half Of 2021
Imagine banking $2. 9M for just a tweet. That’s right, Twitter’s founder Jack Dorsey’s first-ever tweet published on March 21, 2006, which said “just setting up my twttr” was sold in an auction on March 21, 2021, to a Malaysia-based businessman for $2. дальше »
2021-7-9 13:50 | |
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Founder Behind Alleged $2.3 Billion Bitcoin Scam Pushes Against Victims’ Claims
The founder of an investment platform accused of stealing $2.3 billion in bitcoin has resurfaced to push back on those claims. дальше »
2021-6-30 19:40 | |
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Ethereum Founder Burns Billions Worth Of Coins
Ethereum founder Vitalik Buterin announced that he has destroyed trillions of SHIB coins. He burned approximately 420 trillion worth of SHIB coins. This translates to about $6 billion worth of coins. дальше »
2021-6-28 20:00 | |
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Tesla Could Empty Its $1.5 Billion Bitcoin Bag In No Time … And Tron’s Justin Sun Wants It All
Tron’s Justin Sun has remained bullish on Bitcoin, despite Elon Musk’s bearish tweets. The founder of the Tron network has been consistent with his bullish feedback on the state of the market. Sun has also been quick to make bullish requests and pledges in support of Tron’s native token (TRX). However, Sun seems to be […] дальше »
2021-6-5 20:08 | |
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Billionaire Carl Icahn Mulls Over Diving Into Cryptocurrency in a ‘Big Way’ With About $1.5 Billion Investment
Billionaire investor Carl Icahn, the founder of Icahn Enterprises, says that his company is exploring how to get involved in cryptocurrency “in a relatively big way,” which he said could be an investment of about $1. дальше »
2021-5-28 05:00 | |
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Former Crypto Critic Carl Icahn Considering Billion-Dollar Cryptocurrency Investment
Billionaire businessman and founder of diversified holding company Icahn Enterprises, Carl Icahn, has revealed that he is looking at getting into the cryptocurrency industry in a big way, with the possibility of investing up to a billion dollars in crypto assets. дальше »
2021-5-27 17:44 | |
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Legendary billionaire who called crypto ‘ridiculous’ now wants to invest $1.5 billion in the market
Billionaire investor and founder of Icahn Enterprises L. P. , Carl Icahn, said in a Bloomberg interview that he is considering putting up to $1. 5 billion into various cryptocurrencies. The post Legendary billionaire who called crypto ‘ridiculous’ now wants to invest $1. дальше »
2021-5-27 16:00 | |
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Galaxy Digital Reports $860M in Net Income in Q1 2021 and Surpasses $1 Billion in AUM
Mike Novogratz’s Galaxy Digital reported a profitable Q1 2021 with $860.2 million in net comprehensive income, a complete turnaround from the $27 million loss in Q1 2020. Novogratz, founder, and CEO of Galaxy Digital said, “Galaxy Digital reported another consecutive record quarter, as net comprehensive income grew to $860 million from $336 million in the […] The post Galaxy Digital Reports 0M in Net Income in Q1 2021 and Surpasses Billion in AUM first appeared on BitcoinExchangeGuide. дальше »
2021-5-18 20:36 | |
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Tron (TRX) issues $30.9 billion in USDT as Tether reveals reserves
Blockchain network Tron (TRX) now boasts the issuance of over $30.9 billion Tether (USDT), a tweet by founder Justin Sun said yesterday. The post Tron (TRX) issues $30.9 billion in USDT as Tether reveals reserves appeared first on CryptoSlate. дальше »
2021-5-14 13:00 | |
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Vitalik Buterin Donates Over $1 Billion worth of SHIB to India Covid Relief Fund
Vitalik Buterin, the Russian-Canadian founder of Ethereum and vocal proponent of a wealth tax, donated Ethereum and “meme coins” worth over $1billion to India’s Crypto Covid Relief Fund and a range of other charities. дальше »
2021-5-13 14:20 | |
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Inside America’s largest Ethereum mine with its anonymous founder
Global revenue for Ethereum miners broke a new monthly record, surpassing $1 billion dollars in February 2021. The post Inside America’s largest Ethereum mine with its anonymous founder appeared first on CryptoSlate. дальше »
2021-4-9 14:00 | |
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Coinbase CEO to Receive Pay Package of Over $3 Billion As The Company Goes Public
Brian Armstrong, Coinbase founder is set to receive a big pay package as the company goes public. According to reports, Armstrong is set to receive over $3 billion windfall – equivalent to more than $1 million per working day, from the exchange’s direct listing. дальше »
2021-3-9 19:06 | |
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Uniswap’s (UNI) trading volume exceeds $100 billion
Uniswap (UNI) has become the first decentralized finance (DeFi) trading platform to generate over $100 billion in volume, the protocol’s founder Hayden Adams announced today. The post Uniswap’s (UNI) trading volume exceeds $100 billion appeared first on CryptoSlate. дальше »
2021-2-16 04:49 | |
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Massive XRP Dump Could See Price Suffer as Co-Founder Cashes In
XRP is battling to retain a top five spot at the moment. And the current possibility of ex-CTO and founder of Ripple, Jed McCaleb selling all his holdings won’t help. McCaleb, who left Ripple several years ago to start Stellar (XLM), still holds nearly 3 billion XRP tokens. дальше »
2021-2-16 22:56 | |
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Bitcoin could “easily” reach $100,000 by 2022, says Anthony Scaramucci
Anthony Scaramucci, founder of $9. 2 billion hedge fund SkyBridge Capital who also served (albeit briefly) as communications director in the Trump administration, said that Bitcoin (BTC) could “easily trade” at $100,000 within a year, Forbes reported today. дальше »
2021-2-14 18:03 | |
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A Mysterious Dogecoin Address Absorbed 27% of the Supply, the Top 20 Addresses Captured 50%
Just recently, the crypto asset dogecoin has seen some significant price gains and on Wednesday, Tesla’s founder Elon Musk tweeted about the digital currency incessantly. While people have been discussing the dogecoin pumps and Elon’s suggestive tweets, crypto supporters have been discussing a single dogecoin address that holds 36 billion tokens or more than 27% […] дальше »
2021-2-6 20:30 | |
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NYDIG Sees Institutional Order Books Pushing BTC Holdings to $25B by Year-End
This week, Ross Stevens, the founder and chairman of NYDIG, made an appearance at the MicroStrategy World Conference 2021. In his session, the executive explained that the crypto investment company could be sitting on $25 billion in assets under management (AUM) by year's end. дальше »
2021-2-4 18:25 | |
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MicroStrategy Bitcoin buy increases to $1.145 billion - a groundbreaking approach to corporate treasury
In the world of software for corporations, Business Intelligence systems rival spreadsheets in terms of their vanilla, non-controversial status. So why is one of the world’s biggest makers of BI solutions buying bitcoin as fast as it can be mined? The answer could be that MicroStrategy’s founder Michael Saylor can read the writing on the wall. дальше »
2021-2-3 14:01 | |
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Billionaire Ray Dalio U-turns on Bitcoin, Calls it “One Hell of an Invention”
Ray Dalio, founder of Bridgewater Associates which has $150 billion in assets under management, has become one of the most high profile financier to u-turn on bitcoin. “I believe Bitcoin... дальше »
2021-1-29 20:35 | |
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Grayscale Founder Expects “A Tidal Wave of Capital” To Flow Into Crypto
More than $750 billion has been added to the total crypto market cap since the start of 2020, but according to Barry Silbert, founder of Grayscale Investments, says a lot more is on the way. According to the CEO of Digital Currency Group, a “tidal wave of capital is about to flow into crypto. дальше »
2021-1-28 18:30 | |
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Dfinity Project Hits Mercury Milestone, Launching Its ‘Internet Computer’ Mainnet
Dfinity, a startup that has been building the ‘Internet Computer’, launched its Mainnet quietly on Dec. 18 according to a blog post update from the company’s founder Dominic Williams. The firm which was valued at around $10 billion last year enjoys the backing of heavyweight VCs such as Polychain Capital and Andreessen Horowitz. дальше »
2021-1-8 00:04 | |
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Satoshi Nakamoto Is Now the 23rd Richest in the World
At spot Bitcoin rates of above $34. 5k, Satoshi Nakamoto, the mysterious founder, and master HODLER is now the 23rd richest ahead of Beate Heister and Karl Abrecht Jr. , and on-course of surpassing Jeff Bezos’ former wife, Mackenzie Scott–worth $36 billion, according to Forbes. дальше »
2021-1-4 14:00 | |
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Grayscale holds $19 billion in Bitcoin, Ethereum and other crypto AUM
Grayscale Investments' assets under management (AUM) are now worth $19 billion in crypto according to founder Barry Silbert. CEO of Digital Currency Group took to Twitter to announce that as of 29 DecThe post Grayscale holds $19 billion in Bitcoin, Ethereum and other crypto AUM appeared first on AMBCrypto. дальше »
2020-12-29 22:00 | |
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