SEC Implicitly Recognizes Ether Is Not A Security In $1.5 Million Settlement With eToro

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India to recover $345m in taxes from Kraken, Huobi, and other offshore exchanges

India’s Financial Intelligence Unit is looking to recoup at least $345 million in goods and services tax from 7 seven foreign cryptocurrency exchanges that operated in the nation. Sources familiar with the matter told the Economic Times that India’s anti-money… дальше »

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Binance Labs invests in Telegram mini app Blum

Binance alumni behind decentralized exchange Blum disclosed financial backing from Binance Labs, the company’s venture capital arm. On Sept. 11, Blum announced an investment from Binance Labs designed to bootstrap the DEX, which has amassed 60 million users since launching… дальше »

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Donald Trump Family Eyes $540 Million Payout From New DeFi Venture: Reports

The Trump family stands to earn $540 million from a DeFi project, World Liberty Financial, sparking debate over its risks and potential. The post Donald Trump Family Eyes $540 Million Payout From New DeFi Venture: Reports appeared first on BeInCrypto. дальше »

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Inside the Trump Crypto Project Linked to a $2M DeFi Hack and Former Pick-Up Artist

Four team members listed in World Liberty Financial's white paper previously worked on Dough Finance, which was drained of $2 million in July. One also founded Date Hotter Girls LLC. дальше »

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August sees $63m lost in crypto phishing despite fewer victims: Scam Sniffer

In August, crypto phishing scams caused $63 million in losses for 9,145 victims, with stolen funds rising 215% despite a 34% drop in victims. Crypto phishing scams in August resulted in significant financial losses, with $63 million stolen from 9,145… дальше »

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El Salvador’s Bitcoin bet reaps $265M profit, bolsters financial inclusion

El Salvador’s President Nayib Bukele revealed that the country has gained about $265 million after adopting Bitcoin as a reserve asset and legal tender. Bukele shared that El Salvador has invested $135 million in Bitcoin, which has since grown to $400 million in the public wallet alone. дальше »

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Signs Of A New Crypto Winter? Warren Buffett’s $1 Billion Stock Sales Spark Market Crash Fears

Amid growing global economic uncertainties looming over financial markets, including crypto, Warren Buffett has made a significant move by selling an additional $982 million worth of Bank of America stock. дальше »

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DWF Labs Deposits $CRV To Binance Amid Market Losses Following Curve Hack

DWF Labs has recently made a significant move by depositing 2 million $CRV tokens, valued at approximately $683,000, to Binance just five hours ago. This transaction has caught the attention of the crypto community, particularly given DWF Labs’ involvement in Curve’s past financial challenges. дальше »

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Germany seizes $28 million in raid on unlicensed crypto ATMs

German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market. дальше »

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Donald Trump’s wealth revealed: Former president holds over $1 mln in Ethereum, profits from NFTs

Donald Trump, once a vocal skeptic of cryptocurrency, now owns over $1 million in digital assets, according to his latest financial disclosure.  The former president, who previously called Bitcoin a scam, has amassed between $1 million and $5 million in Ethereum, signaling a shift in his stance toward the digital currency world.  While this sum […] дальше »

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Crypto tax evasion lands Ukrainian blogger in $5m trouble

Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions linked to online affiliate marketing. The Economic Security Bureau of Ukraine has charged a prominent local blogger with evading more than $5 million… дальше »

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Binance Completes Registration With India’s FIU as Poodlana’s presale hits $7.7m

Key takeaways Crypto exchange Binance has completed its registration with India’s Financial Intelligence Unit. Poodlana’s presale has surpassed $7. 7 million as presale approaches its end. дальше »

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Morgan Stanley holds $187 million in BlackRock’s IBIT

Morgan Stanley's significant investment in Bitcoin ETFs may trigger extensive regulatory scrutiny and compliance challenges in the financial sector. The post Morgan Stanley holds $187 million in BlackRock’s IBIT appeared first on Crypto Briefing. дальше »

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Tether commits $3m to expand USDT in the Middle East

Tether Operations Limited has announced a $3 million strategic investment in Kem, a financial management app that aims to improve financial inclusion across the Middle East.  Tether’s $3 million investment comes as the company aims to promote the adoption of… дальше »

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Tether invests $3 million in Kem to bolster USDT adoption

Tether announces $3 million strategic investment in Kem app to boost adoption of its stablecoin USDT. Kem’s partnership helps Tether’s commitment to financial inclusion across the globe, Tether CEO Paolo Ardoino said. дальше »

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Tether invests $3 million in Kem app to boost Middle East financial inclusion

Tether's investment in Kem could significantly enhance financial stability and inclusion in the Middle East, promoting broader crypto adoption. The post Tether invests $3 million in Kem app to boost Middle East financial inclusion appeared first on Crypto Briefing. дальше »

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Largest Public Bitcoin Miner To Raise $250 Million For Massive BTC Acquisition

Marathon Digital Holdings, Inc. (NASDAQ: MARA), the world’s largest public listed Bitcoin miner with a market cap of more than $5 billion, has announced a strategic financial initiative to bolster its Bitcoin holdings through the issuance of $250 million in convertible senior notes. дальше »

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Uniswap announces Q2 financials report, reveals over $3m committed in grants

The Uniswap Foundation revealed financial health in its latest report with $36.81 million in assets and millions in new grant commitments for Q2. The Uniswap Foundation, a non-profit organization dedicated to supporting the growth of Uniswap, has released its financial… дальше »

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Metaplanet to raise $70M to buy more BTC as DTX Exchange presale hits $1.2M

Metaplanet, a Japanese public company, has announced a bold move to raise $70 million through a stock rights issue to purchase additional Bitcoin. Metaplanet’s plan comes at a time when the financial market is in turmoil. дальше »

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MicroStrategy to raise $2B with ATM offering as shareholders accrue more Bitcoin per share

Quick Take Q2 2024 Highlights On Aug. 1, MicroStrategy announced its Q2 results, highlighting a significant milestone as its total Bitcoin holdings reached 226,500 BTC. The company reported several key financial moves in Q2 2024, according to their quarterly presentation, including raising $800 million through 2032 convertible notes, calling $650 million of 2025 convertible notes, […] The post MicroStrategy to raise $2B with ATM offering as shareholders accrue more Bitcoin per share appeared first on CryptoSlate. дальше »

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Riot Platforms posts $84.4 million loss in Q2 amid 52% decline in Bitcoin production

Bitcoin miner Riot Platforms reported a net loss of $84. 4 million for the second quarter, compared to a net loss of $27. 4 million during the same period last year. Despite the financial setback, the company reported $70. дальше »

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Liquidity restaking tokens market up 8,300% amid demand for ‘user-friendly instruments’

As investors seek efficient financial instruments, the total locked value in liquidity restaking tokens has soared by more than 8,000% since the beginning of the year. The market for LRTs has skyrocketed by 8,300% this year, growing from $164 million… дальше »

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Michigan pension fund invests $6.6 million in Bitcoin via ARK 21Shares ETF

Institutional adoption of Bitcoin by pension funds signals growing mainstream acceptance, potentially influencing broader financial market dynamics. The post Michigan pension fund invests $6. дальше »

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Novogratz’s Galaxy secures $113m for new fund to back early-stage protocols

Galaxy Asset Management has bagged $113 million for a new venture fund investing in early-stage startups focused on crypto software, infrastructure and financial apps. Michael Novogratz‘s crypto bank Galaxy Digital has raised $113 million for a new fund focused on… дальше »

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BlackRock’s IBIT rakes in $527 million as Bitcoin ETFs notch 12th day of inflows

Growing interest in Bitcoin ETFs signals a significant shift in investor confidence towards cryptocurrency as a mainstream financial asset. The post BlackRock’s IBIT rakes in $527 million as Bitcoin ETFs notch 12th day of inflows appeared first on Crypto Briefing. дальше »

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Gemini reaches settlement with IRA Financial Trust over $36M exploit

The lawsuit, initially filed by IRA in June 2022, alleged that Gemini misrepresented its security protections, resulting in an exploit that removed $36 million in crypto. дальше »

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Why will Robinhood be $9m poorer with its referral program?

A U.S. federal judge has ordered Robinhood Financial LLC to pay $9 million in a lawsuit over its referral program. The case involved a broker’s “refer-a-friend” promotion that allowed unwanted text messages to be sent in Washington. The total payment… дальше »

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Rho Markets hit with a $7.5 million potential exploit, Scroll blockchain halted

The incident underscores the critical need for robust security measures in DeFi platforms to prevent significant financial losses and maintain user trust. The post Rho Markets hit with a $7. дальше »

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Stripe’s data partner Allium raises $16.5m to offer launchpads for financial institutions

Blockchain data provider Allium has secured $16. 5 million in a Series A funding round led by Theory Ventures. Allium, a database startup enabling enterprises to query blockchain data, has raised $16. дальше »

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German govt sold its Bitcoins for under $60,000, costing over $326 million

The German government's Bitcoin sale highlights the potential financial impact of timing in cryptocurrency markets, affecting investor sentiment. The post German govt sold its Bitcoins for under $60,000, costing over $326 million appeared first on Crypto Briefing. дальше »

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Growing Interest In $MKR Driven By Strong Fundamentals And Strategic Investments

Interest in $MKR has surged recently, primarily due to its robust financial performance and strategic potential. MakerDAO, the project behind $MKR, is generating $85 million in quarterly revenue, reaching an all-time high. дальше »

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Crypto exchange Payeer faces $10m fine for flouting EU sanctions on Russia

Latvia’s Financial Crime Investigation Service (FNTT) has imposed a record $10 million fine on the crypto payment service provider Payeer for breaching European Union sanctions on Russia. According to an official statement from the FNTT, Payeer facilitated access to its… дальше »

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Payeer fined €9.3m for sanctions evasion

Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the… дальше »

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Bitcoin mining company TeraWulf pays off debt, eyes AI expansion

Bitcoin mining company TeraWulf Inc. has repaid its remaining $77.5 million term loan ahead of schedule, eliminating all its outstanding debt.  This move grants the company greater financial flexibility to capitalize on the growing demand for energy infrastructure, particularly for… дальше »

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GolfN Steps Up Play-to-Earn Golf After Raising $1.3 Million in Pre-Seed Funding Round

Blockchain golf project GolfN has closed a $1. 3 million pre-seed funding round, supported by top investors in the Solana ecosystem, including CitizenX, Fourth Revolution Capital, Nom, and Joe McCann (Asymmetric Financial), among others. дальше »

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Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations

India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules. дальше »

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India orders Binance to pay $2.25 million fine for AML violations

Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. дальше »

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Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches

India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches appeared first on Crypto Briefing. дальше »

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India’s financial regulator hits crypto exchange Binance with $2.25m fine

Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to… дальше »

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Binance Fined $2.2M by India’s Financial Intelligence Unit

Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday. дальше »

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Over 300 Million Users Depend on Tether’s USDT, Says Paolo Ardoino

Tether is a major purchaser of US Treasury Bills, reflecting its growing influence in the financial sector, despite facing ongoing regulatory scrutiny. The post Over 300 Million Users Depend on Tether’s USDT, Says Paolo Ardoino appeared first on BeInCrypto. дальше »

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SEC slashes Ripple penalty to $102 million

The SEC has cut its settlement demand for Ripple from $2B to $102.6M, following legal debates and comparisons to similar financial cases. The post SEC slashes Ripple penalty to $102 million appeared first on Crypto Briefing. дальше »

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'Stand with Crypto' PAC hits 1 million advocates

The Stand With Crypto political action committee claims that nearly nine in 10 Americans believe the financial system needs an overhaul. дальше »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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