Новости о Million Group [ Фото новости ] [ Свежие новости ] | |
Xapo Bank teams up with trading firm Hilbert Group to launch $200m Bitcoin fund
Hilbert Group partners with Xapo Bank to launch a Bitcoin-denominated hedge fund with over $200 million in expected capital. Quantitative investment company Hilbert Group has announced a strategic partnership with crypto-friendly Xapo Bank to manage a new Bitcoin-denominated hedge fund.… дальше »
2024-8-27 13:54 | |
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China extradites suspect in $14b crypto pyramid scheme from Thailand
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailand. The suspect, identified as Zhang, is accused of leading the MBI Group, which allegedly lured over 10 million investors with promises of high… дальше »
2024-8-24 18:10 | |
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Tether hit a record $5.2 billion profit in first half on 2024
Tether recorded $1. 3 billion in net operating profit for Q2 and $5. 2 billion for the first six months of the year. Q2 also saw a $520 million increase in group equity, bringing the total to $11. дальше »
2024-8-1 21:02 | |
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Amber Group Deposits $1.35M Worth Of $ID Tokens On Binance: Profit-Taking Or Loss-Cutting?
Amber Group recently deposited 2.6 million $ID tokens, equivalent to $1.35 million, onto Binance. This move has raised questions about whether the fund is taking profits or cutting losses. The timing of this deposit is intriguing, as it comes after a 20% increase in the price of $ID over the […] дальше »
2024-7-29 08:27 | |
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Metaplanet shares up 20% as company buys another 20 BTC
Metaplanet’s shares surged over 20% on the Tokyo Stock Exchange following the company’s latest acquisition of Bitcoin. Japanese investment firm Metaplanet spent over $1.2 million to buy another group of Bitcoin (BTC) as it continues to double down on its… дальше »
2024-7-23 10:15 | |
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With a ~$1 Million Presale Surge, MOONHOP Challenges PeiPei and WATER for Meme Coin Supremacy
Meme coins have transformed from mere novelties into the crypto universe’s rising stars, seizing both attention and investment with their engaging nature and viral appeal. Leading this spirited group, MOONHOP coin distinguishes itself with its swift presale success and a community-centric strategy, offering more than ephemeral gains. дальше »
2024-7-19 21:00 | |
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Tether Cracks Down On Cambodian Fraud, Freezes $28 Million In USDT
Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes after claims of theft and money laundering, showing how hard it is to regulate digital currencies. дальше »
2024-7-16 19:00 | |
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Lazarus Transfers Funds from $305 Million DMM Bitcoin Hack
Hackers linked to Lazarus Group laundered $35 million from a DMM Bitcoin hack via Huione Guarantee, converting through THORChain. The post Lazarus Transfers Funds from $305 Million DMM Bitcoin Hack appeared first on BeInCrypto. дальше »
2024-7-15 17:47 | |
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Lazarus Group allegedly moves stolen funds from $308m DMM Bitcoin hack
Hackers involved in the $308 million heist from the cryptocurrency exchange DMM Bitcoin in May have so far laundered over $35 million through an online marketplace in Cambodia this month, according to blockchain investigator ZachXBT. ZachXBT reports that the funds… дальше »
2024-7-15 11:44 | |
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Tether Freezes $29.62 Million in USDT Tied to Cambodian Huione Group
Tether has committed to maintaining the integrity of its USDT stablecoin amid increasing regulatory scrutiny around the world. The post Tether Freezes $29.62 Million in USDT Tied to Cambodian Huione Group appeared first on BeInCrypto. дальше »
2024-7-14 15:31 | |
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Amber Group’s $GAL Withdrawal Sparks Speculation Of Upcoming Staking Event Amid Token Migration
Eighteen hours ago, Amber Group made a significant move by withdrawing 2. 5 million $GAL tokens, valued at $4. 7 million, from Binance. The entire amount was subsequently transferred to wallet 0x74e4 for storage. дальше »
2024-7-8 05:50 | |
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Solana-focused Colosseum raises $60 million to support hackathon teams
Colosseum is committed to using the funds to invest in winning teams from Solana hackathons. The group revealed that it secured $60 million in an oversubscribed Fund I. The funds will go towards supporting successful hackathon teams accepted into Colosseum’s… дальше »
2024-6-25 19:43 | |
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Bitcoin DeFi app ALEX Lab links $4 million exploit to Lazarus Group
ALEX Lab, a Bitcoin DeFi application, has linked its recent exploit to the notorious North Korea-backed Lazarus Group. Last month, ALEX Lab suffered a significant security breach that resulted in the loss of over $4 million worth of various tokens after attackers gained access to the private key controlling its XLink bridge. дальше »
2024-6-25 15:30 | |
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Bitcoin defi tool developer ALEX Lab says Lazarus Group likely behind $4m hack
The developer of Bitcoin-focused defi platform ALEX Lab says North Korean hackers are likely behind the latest $4 million attack. North Korean hacker group Lazarus Group is very likely responsible for the attack that left Bitcoin-focused defi platform ALEX Lab… дальше »
2024-6-25 14:40 | |
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As Bitcoin dips below key support level, this group makes major moves
Bitcoin remained in the $64,000 price range. Close to 2 million addresses bought BTC in this price range. Bitcoin [BTC] has recently fallen below a key support level that had held for severaThe post As Bitcoin dips below key support level, this group makes major moves appeared first on AMBCrypto. дальше »
2024-6-24 02:00 | |
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Chinese Telecom giant Coolpad to buy Bitcoin mining rigs worth $13.5 million
Coolpad Group plans to acquire 2,700 BTC mining rigs for $13. 5 million. The company will deploy these rigs in North America. Coolpad, a Shenzhen-based telecom provider listed on the Hong Kong Stock Exchange, is looking to invest $13. дальше »
2024-6-18 21:18 | |
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Chinese public telecom provider Coolpad Group allocates $13.5m to buy Bitcoin mining rigs
Shenzhen-headquartered telecommunications equipment company Coolpad Group has announced the purchase of $13.5 million worth of crypto mining rigs. Coolpad Group, a public Chinese telecom provider listed on the Hong Kong Stock Exchange, said in a regulatory filing it has allocated… дальше »
2024-6-14 15:29 | |
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Tether Makes Major Move Into Bitcoin Mining With $100 Million Investment In This Firm
In a significant development, Tether, the issuer of the widely used stablecoin USDT, has acquired a $100 million stake in Bitdeer Technologies Group, a US-listed Bitcoin miner owned by Chinese billionaire Jihan Wu. дальше »
2024-6-1 08:30 | |
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South Korean police arrest 19 in crypto fraud bust
South Korean authorities have arrested 19 members of a fraudulent social media chat group that scammed 308 investors out of nearly $19 million. Those arrested had operated an open chat room and scammed hundreds of investors out of $18.8 million… дальше »
2024-5-26 17:42 | |
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Morgan Stanley reveals $270 million investment in Bitcoin ETFs, making it top GBTC holder
Morgan Stanley revealed a $269. 9 million investment in spot Bitcoin ETFs via Grayscale’s GBTC in its first quarter 13F disclosure. Based on Fintel data, the investment makes it one of the largest holders of GBTC, following Susquehanna International Group’s leading $1. дальше »
2024-5-16 21:34 | |
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Susquehanna discloses $1.3 billion in spot Bitcoin ETF investments
Susquehanna International Group disclosed $1. 3 billion of investments in spot Bitcoin ETFs in a May 7 13F filing. The company reported holding 17. 3 million shares of Grayscale’s GBTC across three separate investments for a combined investment of $1. дальше »
2024-5-8 00:55 | |
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Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday. дальше »
2024-5-2 09:04 | |
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Investors create group to take legal action against ZKasino co-founders
After swapping $33 million ETH to their native token, ZKasino co-founders went dark, prompting a response from investors. The post Investors create group to take legal action against ZKasino co-founders appeared first on Crypto Briefing. дальше »
2024-4-24 01:35 | |
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Turkey’s investing app Midas raises $45m to double down on crypto
Turkish investing startup Midas has secured $45 million in a funding round led by Portage of Canada to launch crypto services. Midas, Turkey’s retail investing app, has said in a press release it had raised $45 million from a group… дальше »
2024-4-23 13:34 | |
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FBI Warns of Bitcoin Ransomware Linked to $42 Million Extortion
The FBI warns of the Bitcoin ransomware group Akira, responsible for attacks on over 250 companies and extorting $42 million as of January 2024. The post FBI Warns of Bitcoin Ransomware Linked to $42 Million Extortion appeared first on BeInCrypto. дальше »
2024-4-20 19:00 | |
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Polygon’s MATIC Sees Decline As Amber Group Recharges Tokens On Binance
Polygon’s native token, MATIC, has experienced a significant downturn this week, shedding approximately 23% of its value and currently trading at $0.677. In the midst of this market decline, Amber Group, a prominent player in the crypto space, made a notable move by recharging 12.75 million MATIC tokens to Binance, […] дальше »
2024-4-19 00:58 | |
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XERA: Affiliate marketing and technology power
XERA Group International emerges as a pioneering force in the realm of digital innovation. With a strong community of over 2.2 million members, XERA is not merely a company; it is the cornerstone of aThe post XERA: Affiliate marketing and technology power appeared first on AMBCrypto. дальше »
2024-4-17 13:45 | |
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Homium launches tokenized mortgage loans on Avalanche
Homium, a pioneering real estate equity mortgage lender and securitization platform, has introduced tokenized mortgage loans leveraging the power of Avalanche blockchain technology. The launch of the tokenized mortgage loans comes right on the heels of Homium’s Series A funding round that raised $10 million, with Sorenson Impact Group and Blizzard leading the round. The […] дальше »
2024-4-17 19:26 | |
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ASIC targets crypto firms after $160m investor loss
Hundreds of Australian investors have lost over 160 million Australian dollars ($104 million) following the liquidation of three cryptocurrency mining companies: NGS Crypto Pty Ltd, NGS Digital Pty Ltd, and NGS Group Ltd, collectively known as “NGS companies.” On April… дальше »
2024-4-12 15:49 | |
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Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator's Request
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol. дальше »
2024-4-12 14:25 | |
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Sci-Fi NFT card game Parallel raises $35m from VanEck, Solana Ventures
Paradigm-backed NFT card game Parallel has secured $35 million from a group of investors to expand the universe across new platforms. Parallel, a sci-fi NFT card game, that supports the Ethereum blockchain and the Base layer-2 chain, has completed another… дальше »
2024-3-28 12:32 | |
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North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Tornado Cash, moving over $100 million worth of Ethereum through the platform in the past week. According to blockchain security firm PeckShield, addresses linked to the exploiters of Justin Sun-linked HTX exchange and Heco Bridge have transferred 40,391 ETH, equivalent to $145. дальше »
2024-3-22 16:13 | |
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Former FTX Executive’s Platform Secures $60 Million In Claims, Here Are The Details
Former FTX customers, left uncertain of the fate of their funds after the collapse of the now-bankrupt crypto exchange, have turned their misfortune into a potentially profitable venture. Led by individuals such as Louis d’Origny and Ramnik Arora, FTX’s former head of product, this group has seized the opportunity to invest in FTX bankruptcy claims. […] дальше »
2024-3-22 07:30 | |
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Massive Ethereum Laundering Operation: North Korean Hackers Exploit Tornado Cash For $12M
In a recent development, North Korean hackers associated with the notorious Lazarus Group have exploited the coin-mixing service Tornado Cash to launder approximately $12 million worth of stolen Ethereum (ETH) within the past 24 hours. дальше »
2024-3-15 08:00 | |
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North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ETH}}. дальше »
2024-3-14 18:58 | |
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OKX, KuCoin back web3 social network UXLINK in $9m funding round
Web3 social network UXLINK revealed that it has raised $9 million in a funding round supported by private crypto and publicly listed companies. Singapore-headquartered web3 social startup UXLINK has attracted $9 million in capital from a group of investors as… дальше »
2024-3-14 12:56 | |
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Ransomware gang BlackCat exit scams affiliates with millions in Bitcoin after attacking medical IT firm
Cyber gang BlackCat allegedly scammed its own affiliates as the group went dark shortly after it disrupted the U.S. healthcare system. An address associated with the ransomware gang BlackCat, also known as ALPHV and Noberus, received approximately $22 million worth… дальше »
2024-3-8 13:12 | |
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Bitcoin ETF Net Inflows Slow to a Trickle as Price Flattens
Inflows into the 10 spot bitcoin exchange-traded funds dropped to a two-week low on Wednesday, with the group attracting only about a net 500 bitcoin, some $25.5 million, data collected from the issuers' websites shows. дальше »
2024-2-24 19:49 | |
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Winklevoss twins give out $4.9m to Fairshake crypto lobbying group
Founders of Gemini exchange, Tyler and Cameron Winklevoss, have donated $4.9 million to the Fairshake political action committee (PAC). The Winklevoss twins have each donated $2.45 million to the Super PAC, according to the U.S. Federal Election Commission (FEC) and… дальше »
2024-2-22 12:44 | |
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Bitcoin miner TeraWulf raises $17M in Q3, but here's the catch
Riot Blockchain reported revenue of $46.3 million for Q3 2022 Australian crypto mining group Iris Energy has received a default notice from Bitmain Technologies Bitcoin mining company TeraWThe post Bitcoin miner TeraWulf raises $17M in Q3, but here's the catch appeared first on AMBCrypto. дальше »
2022-11-15 13:30 | |
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