Новости о Selling Million [ Фото новости ] [ Свежие новости ] | |
SEC fines ICOBox for selling unregistered securities
The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities laws. дальше »
2020-1-18 14:05 | |
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Saudi Aramco Raises Its IPO to Record $29.4B by Selling 450M Additional Shares
Coinspeaker Saudi Aramco Raises Its IPO to Record $29. 4B by Selling 450M Additional SharesSaudi Aramco has managed to sell 450 million additional shares through an over-allotment option, which is also known as a "greenshoe option". дальше »
2020-1-13 15:07 | |
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Ethereum Co-Founder Doxxed After Stash Sell Off
Ethereum co-founder Jeffrey Wilcke doxxed himself after selling 92,000 Ether, worth over $11 million, because of its connection to his Ethereum Name Service domain. On Christmas Day, approximately 92,000 ETH was transferred to Kraken from an address funded by the Ethereum Foundation dev wallet, as first reported by Trustnodes. дальше »
2019-12-27 06:20 | |
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Ripple Raises $200 Million From VCs After Selling Billions of XRP
Ripple, the company behind XRP, has raised $200 million from Tetragon, SBI Holdings and Route 66 Ventures. It’s unclear how much equity was given in return, but the company is... The post Ripple Raises $200 Million From VCs After Selling Billions of XRP appeared first on Trustnodes. дальше »
2019-12-21 19:40 | |
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Biggest Ponzi Scheme PlusToken Moves $105 Million Worth of Ethereum
The biggest $3 billion Chinese-Ponzi scheme PlusToken might be the reason behind the 50% drop in Bitcoin price from its 2019 high of $13,900. But now, the Ponzi could put selling pressure on Ethereum as well. дальше »
2019-12-19 16:48 | |
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Vitalik Buterin: Ethereum Foundation Made $100 Million by Selling ETH at ATH
According to a recent statement by Vitalik Buterin, he managed to convince the Ethereum Foundation to sell 70,000 ETH at the height of 2017’s parabolic run, resulting in a $100 million liquidity. дальше »
2019-12-14 12:16 | |
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Shopin CEO Charged With Fraud In $42M Unregistered ICO, Spent $500k On Personal Expenses
Shopin hosted a $42 million initial coin offering, though the U. S. Securities and Exchange Commission has now come after the company and founder Eran Eyal. The SEC charged Eyal and Shopin with fraud, announcing on Wednesday that the exchange had been selling unregistered securities i. дальше »
2019-12-12 17:53 | |
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SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO
The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens. дальше »
2019-12-12 00:55 | |
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Half a Billion Wiped Out as Chainlink Devs Dump
Some $600 million worth of paper value Link tokens have vanished amid what appears to be continuous selling by the Chainlink team. The 2017 ICO-ed Chainlink token, which back then... The post Half a Billion Wiped Out as Chainlink Devs Dump appeared first on Trustnodes. дальше »
2019-8-12 20:19 | |
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Bitpanda launches their Global Exchange after having raised €43.6 million in the most successful European IEO to date
Bitpanda raised €43.6 million by selling out their IEO BEST is the most successful European IEO to date The Bitpanda Global Exchange is the first worldwide product and was made for professionals and institutions It... дальше »
2019-8-9 18:06 | |
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5 charged in connection with $2.7M Australian cryptocurrency scam
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut. дальше »
2019-8-8 14:21 | |
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Bitpanda launches their Global Exchange after having raised €43.6 million in the most successful European IEO to date
Bitpanda raised €43. 6 million by selling out their IEO BEST is the most successful European IEO to date The Bitpanda Global Exchange is the first worldwide product and was made for professionals and institutions It aims to become the largest Euro exchange with the lowest fees for fiat-to-crypto trading in the industry Bitpanda will use […] The post Bitpanda launches their Global Exchange after having raised €43. дальше »
2019-8-8 09:25 | |
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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes
A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »
2019-7-29 12:38 | |
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New Jersey Man In Soup For Selling Bitcoin Worth $2 Million
New Jersey resident William Green faces up to 5 years in prison and a $250,000 fine for selling $2 million worth of Bitcoin online. The Justice Department Lays Down the Hammer On Wednesday the U. дальше »
2019-7-25 22:32 | |
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Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales
Ripple Labs released its quarterly report this morning. The report focuses on finding legitimate trading volume data and Ripple’s strategy for dumping its XRP hoard moving forward. Ripple Vows to Drastically Reduce Income from Selling XRP on Open Market In this nascent industry, we need to be transparent and urge others to do the […] The post Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales appeared first on CCN Markets дальше »
2019-7-25 21:08 | |
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China-based Crypto P2P Lender Raises $21 in Four Hours of Its RRB Tokens
Chinese crypto-based Peer-to-Peer lending startup, RenrenBit, has reportedly raised $21 million from a token sale. The platform, selling each dollar-pegged, Tether-issued token for $1, only needed four hours to complete the sale. дальше »
2019-7-24 19:06 | |
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New Jersey Sues Blockchain Firm for Unregistered $46 Million ICO
As regulators pine over the safety of Libra, recent crypto-related crimes are sure to keep them on edge. New Jersey Attorney General Gurbir Grewal filed a lawsuit on Wednesday against Princeton-based company, Pocketinns Inc. дальше »
2019-7-20 13:20 | |
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For the First Time Ever SEC Approves Blockstack Token Sale Under Regulation A+
Coinspeaker For the First Time Ever SEC Approves Blockstack Token Sale Under Regulation A+SEC, for the first time ever, approved a $28 million Reg A+ offering for decentralized Internet company Blockstack. дальше »
2019-7-11 11:25 | |
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Fraudulent Operation Selling Fake Identities for Bitcoin Sees Third Person Plead Guilty
A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4. дальше »
2019-7-4 02:57 | |
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Silk Road weed dealer fights Vancouver police over $2.6M in seized Bitcoin
Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road. дальше »
2019-6-29 17:07 | |
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EthFinex IEO Ampleforth: The IEO That Raised $5 Million in 11 Seconds
Some of you may have already heard of Ampleforth (AMPL Token)’s IEO sale that was launched on EthFinex’s IEO platform Tokinex. The IEO was a huge success, selling out in just 11 seconds and raising $5 million USD in the process!As the IEO sold out so quickly, many crypto investors missed the opportunity to participate in the Ampleforth (AMPL) IEO. дальше »
2019-6-27 08:42 | |
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Fortem Capital ICO
Fortem Capital is creating the first ever platform on the Polish market based on the blockchain technology. The platform allows to invest in our projects in a simple and secure way. We provide investors with an opportunity to invest their assets in real property sector, through our projects by using the Fortem Capital token. дальше »
2019-6-18 22:51 | |
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British Bitcoin scammer nets $50M running fake Bitcoin trading site
A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe. дальше »
2019-6-18 12:41 | |
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A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41 | |
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SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
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United States’ SEC busts Ponzi scheme utilizing diamond-backed cryptocurrency
The United States’ Securities and Exchange Commission in Florida has taken strict actions to terminate the recent Ponzi scheme that involved $30 million worth of diamond-backed cryptocurrency, Argyle Coin which targeted nearly 300 investors. дальше »
2019-5-24 02:30 | |
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Galaxy Digital Receives $71 Million from Selling Shares in EOS Creator Block.one
Coinspeaker Galaxy Digital Receives $71 Million from Selling Shares in EOS Creator Block. oneGalaxy Digital has received $71. 2 million for the tendered shares that represent a majority of its position and a 123% return on the realized investment in Block. дальше »
2019-5-22 13:25 | |
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Galaxy Digital Sells Block.One Stake; Will EOS Prices React?
Galaxy Digital, the crypto merchant bank dedicated to the digital assets, has announced a Partnership update with EOS blockchain maker, Block. one. The Michael Novogratz founded firm has received over $70 million by selling its stake. дальше »
2019-5-22 08:02 | |
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Bitfinex raised $1 billion in 10 days by selling a token redeemable for Tethers
Embattled cryptocurrency exchange Bitfinex raised $1 billion in 10 days with an initial exchange offering (IEO), money it hopes will alleviate concerns of its financial stability. Bitfinex CTO Paolo Ardoino tweeted Monday that private firms, both inside the cryptocurrency sector and out, had contributed more than $100 million each throughout the fundraising. дальше »
2019-5-14 16:09 | |
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Opiria Lets you Sell your Anonymized Personal Data to Companies Directly for PDATA Token
Your Personal Data is Worth Millions Every person around the world continues to freely offer up their personal data to the companies and services that they use everyday, whom in turn sell that data for millions to businesses that then market and advertise to you. дальше »
2019-5-14 20:33 | |
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BitMEX: IEOs raised $39M, but projects keep 95% of tokens on average
Initial exchange offerings (IEOs) have raised $38. 9 million with token sales in 2019, reports BitMEX Research, the analytics arm of cryptocurrency exchange BitMEX. While early IEO investors have had lots of opportunity to profit, returns have been typically poor once the tokens become tradable. дальше »
2019-5-13 17:35 | |
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Ethereum [ETH]: Societe Generale takes another step towards crypto-adoption by selling bonds as digital assets
The cryptocurrency market has always worked with an intention to integrate with the mainstream financial ecosystem and the latest development from Societe Generale SA [SocGen] seems to have done just the same. дальше »
2019-5-11 22:30 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Atonomi Token Accused of Offering Unregistered Securities Could Return $25 Million to Investors
Atonomi Token, a virtual currency that was released to the market is currently facing some legal issues after being accused of selling unregistered securities. The information was released by the recognized cryptocurrency lawyer in the community, Stephen Palley, on April 26. дальше »
2019-4-28 20:45 | |
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Popular Dark Web Marketplace Commits Exit Scam
Criminals buying and selling contraband on the Wall Street Market are hurting now that there is irrefutable evidence the platform's administrators absconded with over $14. 2 million in user funds. дальше »
2019-4-26 20:10 | |
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Texan Dark Web Drug Dealers who Sold Steroids to Professional Athletes Plead Guilty
Two Texan men have pled guilty at the Manhattan Supreme Court to selling illegal steroids and other drugs on the dark web, reportedly netting $2. 8 million during their five-year-long operation. Drug Dealers Plead Guilty Callaway Crain and Mark Sanchez, both 35, ran an illegal operation from 2013 to 2018 during which the duo sold steroidsRead MoreRead More. дальше »
2019-4-25 05:00 | |
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TD Ameritrade Follows Footsteps of Fidelity, NYSE and Enters Crypto, Boosting Sentiment
An online trading platform that boasts more than 11 million retail clients has been rumoured to be moving into the crypto industry. TDAmeritrade is believed to be working with Chicago-based crypto exchange ErisX to facilitate offering digital asset buying and selling on its platform. дальше »
2019-4-25 02:00 | |
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Bitcoin Laundering: Two NY’ers Convicted in $3 Million Drug-Infused Scam
By CCN: Callaway Crain and Mark Sanchez recently pleaded guilty to money laundering in New York. Investigators allege the pair earned close to $3 million selling steroids and controlled substances, mostly in bitcoin. дальше »
2019-4-25 23:15 | |
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Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union
New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies. дальше »
2019-4-24 20:01 | |
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Nearly 1 Billion Ripple XRP in Circulation After Major Sell Offs Over Last Three Months
XRP has been sold off in large numbers over the last few months with nearly one billion sold off since December. Ripple Labs, the company responsible for the coin has been selling them mostly with a culmination of 20 million sold off yesterday. дальше »
2019-4-20 02:28 | |
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Three Dark Web Drug Dealers Arrested After Laundering $2.3 Million In Bitcoin Across 43 States
The Manhattan District Attorney Cyrus R. Vance Jr. , together with the Department of Homeland Security and the Secret Service, have arrested three men who were accused of selling drugs and laundering money on the dark web using Bitcoin. дальше »
2019-4-18 01:07 | |
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UK Blockchain Startup Raises $3.9M With Equity Tokens Via LSE’s Turquoise Test Platform
London-based blockchain startup 2030.io has raised $3.9 million by selling equity tokens on a platform owned by the London Stock Exchange
дальше »2019-4-17 22:14 | |
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London-Based Blockchain Startup Raises $3.9M with Equity Tokens on LSE’s Turquoise
London-based blockchain startup 2030.io has raised $3.9 million by selling equity tokens on a platform owned by the London Stock Exchange
дальше »2019-4-16 22:14 | |
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