328 - Свежие новости [ Фото в новостях ] | |
Why are investors suing JPMorgan over a $328M crypto Ponzi case?
Investors in Goliath Ventures have filed a proposed class action in the US District Court for the Northern District of California, accusing JPMorgan Chase of enabling an alleged $328 million crypto Ponzi scheme. дальше »
2026-3-13 23:44 | |
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JPMorgan faces test on bank liability in $328M Goliath Ponzi case
JPMorgan faces a U. S. class action for allegedly enabling Goliath Ventures’ $328M crypto Ponzi via Chase accounts and exchange transfers. JPMorgan is facing a new class-action lawsuit in the U. S. дальше »
2026-3-13 17:51 | |
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Инвесторы обвинили банк JPMorgan в содействии криптомошенникам
Группа инвесторов подала коллективный иск против американского банка JPMorgan, обвинив в содействии криптовалютному мошенничеству на $328 млн. Инвесторы потеряли деньги на вложениях в уже нефункционирующую фирму Goliath Ventures. дальше »
2026-3-13 16:36 | |
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JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme
The lawsuit against JPMorgan Chase highlights the critical need for stricter oversight and accountability in financial institutions to prevent fraud. The post JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme appeared first on Crypto Briefing. дальше »
2026-3-13 16:33 | |
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Банк JPMorgan обвинили в причастности к мошеннической криптосхеме с убытками на 328 миллионов долларов. Почему?
Инвесторы подали коллективный иск против JPMorgan, обвинив банк в том, что он позволил криптовалютной пирамиде Goliath Ventures собирать деньги через свои сч... дальше »
2026-3-13 14:50 | |
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Криптоинвесторы обвинили юристов Alston&Bird в обходе законов о ценных бумагах
Инвесторы из штата Флорида подали коллективный иск против юридической компании Alston&Bird, утверждая, что стали жертвами криптосхемы Goliath Ventures и потеряли $328 млн. Истцы считают, что договоры о деловых отношениях, составленные этой фирмой, создали видимость законности Goliath Ventures. дальше »
2026-3-7 17:52 | |
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Криптопирамида сумела собрать с инвесторов $328 млн
Полиция штата Флорида задержала 34-летнего основателя фирмы Goliath Ventures Кристофера Александра Дельгадо (Christopher Alexander Delgado). Бизнесмена обвиняют в мошенничестве на $328 млн и отмывании денег через криптовалюты. дальше »
2026-2-28 14:38 | |
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Florida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced. дальше »
2026-2-27 10:06 | |
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Bitcoin under pressure as U.S. locks away 328,372 BTC – Details
As many retail investors begin to lose confidence, the United States Government is drawing attention for its massive Bitcoin holdings. As of the 17th February, Bitcoin has fallen 1. 4% in the past 2The post Bitcoin under pressure as U. дальше »
2026-2-18 05:00 | |
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U.S. Government’s $29.6B Crypto Stash Drops $12B as Bitcoin Pulls Back from Peak
Key Takeaways: U. S. government crypto holdings have fallen about $12 billion from Bitcoin’s peak, now near $29. 6 billion Bitcoin dominates the portfolio, with over 328,000 BTC seized from criminal cases The post U. дальше »
2026-1-25 19:43 | |
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DOJ confirms seized Bitcoin from Samourai Wallet case has not been sold
The DOJ confirms Samourai Bitcoin will not be sold and will remain in the US Strategic Bitcoin Reserve alongside roughly 328,000 BTC held by the government. The post DOJ confirms seized Bitcoin from Samourai Wallet case has not been sold appeared first on Crypto Briefing. дальше »
2026-1-17 22:44 | |
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Cathie Wood’s ARK Invest purchases 353,328 Circle shares
ARK Invest's move underscores growing confidence in stablecoins' role in digital finance, potentially influencing broader market adoption. The post Cathie Wood’s ARK Invest purchases 353,328 Circle shares appeared first on Crypto Briefing. дальше »
2025-11-13 05:19 | |
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Bitcoin bulls need 2 things: Positive BTC ETF flows and to reclaim $112,500
Bitcoin (BTC) trades at $101,328 as of press time, erasing the 2. 3% recovery that had briefly pushed the price to $103,885 the day before. The breakdown confirms what on-chain data has been telegraphing about demand momentum fading, long-term holders selling into weakness, and the market testing structural supports last seen during mid-cycle corrections. дальше »
2025-11-8 12:02 | |
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ETH price volatility continues as Remittix tops charts after PayFi is dubbed the next big thing
The Ethereum price has once again slipped into a high-volatility zone, trading around $4,328 after sharp liquidations and looming macro events. Amidst this turbulence, one emerging PayFi altcoin, Remittix (RTX), has surged into the spotlight. дальше »
2025-9-11 13:17 | |
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Shiba Inu price drops amid $100m open interest exodus: what’s next?
SHIB’s open interest just shed over $100 million in days, marking one of its steepest pullbacks since mid-July, after briefly peaking at $328 million. With Shibarium’s TVL dwindling and broader memecoin sentiment cooling, traders are questioning whether burns alone can… дальше »
2025-7-31 23:37 | |
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Ethena's 328.77% network activity growth: Will ENA surge as well?
ENA tested critical support levels, with key resistance points at $0. 60658 and $0. 76939. Positive market sentiment was driven by increased network activity, Open Interest, and short liquidationThe post Ethena's 328. дальше »
2025-2-23 09:00 | |
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Can Polkadot’s recovery propel it to new heights?
DOT was trading within a pronounced ascending triangle pattern and has recently bounced off the support line. The likelihood of DOT rising to $4.995 and subsequently to $6.328 is supported by sThe post Can Polkadot’s recovery propel it to new heights? appeared first on AMBCrypto. дальше »
2024-10-3 22:00 | |
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Shiba Budz (BUDZ) Rivals SHIB as Holders Embrace New Meme
The rise of Shiba Budz (BUDZ) as a new rival to Shiba Inu (SHIB), with 328% growth, signifies a turning point in the meme token market. This development underscores the importance of innovation, utility, and user-friendliness in attracting acquisition and sustaining growth. дальше »
2024-3-10 21:05 | |
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Bitcoin’s Crucial Lifeline: Analyst Unveils Support That Could Prevent Crash To $60K
Bitcoin has once again been the center of attention following its recent surge to a new all-time high, only to face a subsequent downturn that tested the resilience of its market value. A few days ago, Bitcoin traded at $69,328 for the first time ever, but It experienced a pullback, dipping to the $59,000 region before regaining its footing and stabilizing above the $66,000 mark. дальше »
2024-3-8 08:00 | |
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Cardano Dips: Is Now The Perfect Time To Buy ADA Before The Next Mega Rally? – Analyst Answers
Following a sharp decline in Cardano (ADA) value, which occurred in tandem with Bitcoin’s withdrawal from its latest all-time high (ATH) of $69,328, Dan Gambardello, a crypto analyst, has recently weighed in on the implications of this pullback for the broader bull market. дальше »
2024-3-7 02:00 | |
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Aussie crypto exchange seeks to reclaim $328k after major fat-finger crediting mistake
An Australian crypto exchange is reportedly making efforts to retrieve nearly $328,000 from a user after mistakenly crediting their account due to a substantial fat-finger error. The incident involved Rhino Trading, the parent company of the crypto exchange OTCPro, which… дальше »
2024-2-27 11:55 | |
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Резервы майнинговой компании Hut 8 превысили 7400 BTC
По итогам июня 2022 года канадская майнинговая компания Hut 8 Mining накопила 7406 BTC ($148,1 млн по текущему курсу). Об этом говорится в пресс-релизе. За отчетный период добыто 328 BTC при средней производительности 10,9 BTC в день. дальше »
2022-7-6 15:46 | |
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$328 million liquidated as Bitcoin breaks below $45,000
Bitcoin, the world’s largest cryptocurrency by market cap, tumbled below the $45,000 price level this morning, leading to a market-wide price carnage as a result. The post $328 million liquidated as Bitcoin breaks below $45,000 appeared first on CryptoSlate. дальше »
2021-9-13 10:33 | |
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Monero прибавляет в цене на фоне рекордно высокой сетевой активности
Приватный альткоин Monero (XMR) дорожает с середины августа. За последние 24 часа цена криптовалюты выросла еще на 16% до $328. Капитализация XMR в понедельник, 23 августа достигла $5,9 млрд. Монета поднялась на 28-ю строчку рейтинга крупнейших цифровых валют по версии сайта CoinMarketCap. дальше »
2021-8-24 21:01 | |
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Decade-Old Crypto Exchange Listed on Nasdaq at 4 Times its Valuation
Cathie Wood’s Ark Investment Management’s three funds bought nearly 750k Coinbase shares, which went to almost $430 before ending the day at around $328. 28. The Crypto market is experiencing volatility, seeing new ATHs and retracements. дальше »
2021-4-15 16:56 | |
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Ark Invest приобрела 749 205 акций Coinbase
Управляющая активами компания Ark Invest через три своих биржевых фонда купила 749 205 акций Coinbase в первый день торгов ими на Nasdaq. Об этом сообщает Bloomberg. Исходя из цены закрытия в $328,28 за акцию, приобретенная Ark Innovation ETF, Ark Fintech Innovation ETF и Ark Next Generation Internet ETF доля в крупнейшей криптовалютной компании США составляет приблизительно $246 млн при капитализации около $85,7 млрд. дальше »
2021-4-15 13:50 | |
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