SBF sells his Washington house as feds seize $700m

2023-1-24 16:04

Sam Bankman-Fried is in deep financial trouble after the most recent Fed raid. According to reports, United States Federal authorities have taken almost $700 million from the FTX ex-CEO, mainly from his Robinhood shares. Soon after, the crypto villain put…

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United Bitcoin (UBTC) на Currencies.ru

$ 0.9661 (-0.95%)

Объем 24H $0

Изменеия 24h: 2.25 %, 7d: -8.21 %

Cегодня L: $0.9661 - H: $0.9661

Капитализация $0 Rank 8588

Цена в час новости $ 0.3415 (182.9%)

700 taken almost united states federal authorities

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Источник: btcmanager.com

700 taken → Результатов: 23

Bitcoin Bull Run Pushes Grayscales AUM to Over $27 Billion

Grayscale CEO, Michael Sonnenshein has taken to Twitter to reveal that the firm raised a massive $700 million on January 15, 2021, a feat that has never been reached previously in a single day by the company.

2021-1-18 20:00	Grayscale
2021 feat january 700 million day company

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Here's why Bitcoin flash crashed and what to expect next

Bitcoin witnessed a crash from $11,700 to $11,100 in less than an hour and has taken down a lot of altcoins with it. As seen below, most of the altcoins are bleeding red. CoinGecko showed that almost The post Here's why Bitcoin flash crashed and what to expect next appeared first on AMBCrypto.

2020-9-2 16:05	BTC Trading View
bitcoin altcoins flash crashed expect bleeding below

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UMA Sell-Off Takes Price 35% Lower From YTD Top; What’s Next?

UMA bulls have taken a break from pumping the token, given the magnitude of its price correction in the last 36 hours. The UMA/USDT exchange rate fell by circa 25 percent within the said period. As of September 1, the pair was trading at a year-to-date top of $30 following a 700 percent rally. The […]

2020-9-2 14:00
uma price percent within period said circa

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Cardano (ADA) hits over 700 stake pools a week after Shelley launch

It’s taken just five days for Cardano fanatics to set up upwards of 700 staking pools after the launch of Shelley, parent firm IOHK noted today. The post Cardano (ADA) hits over 700 stake pools a week after Shelley launch appeared first on CryptoSlate.

2020-8-4 19:00	Technology
cardano shelley launch pools 700 stake ada

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Bitcoin Futures investors close out positions amid low-swings

Unregulated Futures exchanges, exchanges that boast of higher volumes than their American counterparts, have taken a beating as Bitcoin remained locked in the $9,700 range. The three top Bitcoin FuturThe post Bitcoin Futures investors close out positions amid low-swings appeared first on AMBCrypto.

2020-2-22 23:30	Trading View
bitcoin futures exchanges amid low-swings positions close

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Same Bitcoin Price Signal That Preceded 330% Jump Flashes Again

After months of brutal downtrend, it seems that bulls are returning to the Bitcoin (BTC) market. Since the leading cryptocurrency hit $6,400 earlier this month, bulls have taken control of the asset, pushing it from those multi-month lows to as high as $7,700 just this morning prior to a 4% drop.

2019-12-24 03:30
bulls bitcoin asset control taken earlier month

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Bitcoin Retracing the 4th Biggest Bull Move Ever, How Low are we Going?

On Nov 8, Bitcoin price went below $9,000, going just under $8,700, a level is last seen on Oct. 26. Currently, BTC/USD is trading at $8,830 with 24 hours gains of 0.13%, as per Coincodex. Trading volume has taken a severe drop as well with only $136 million worth of Bitcoin traded in the past […]

2019-11-10 18:19	Bitcoin (BTC) Price
bitcoin going trading per gains 830 hours

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Asian Trading Moving Crypto Markets Again as Bitcoin Hits 4 Week High

In a similar move to yesterdays, Bitcoin has started moving during the Asian trading session. The pump has taken prices to their highest level since mid-July as BTC tapped $12,300. Bitcoin On Track For $13k For the best part of the past 24 hours Bitcoin has floated around the $11,700 range with very little momentum.

2019-8-6 13:00
bitcoin trading asian moving high crypto again

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Bitcoin’s Bull Run in 2015-2017 is Very Similar to What We’re Seeing Now, Analyst Opines

There has been a lot of activities in the Bitcoin market with the virtual asset moving from its $3,700 price at the start of the year, to its 2019 high of $13,700 before retracing. CryptoThies, a crypto analyst who has taken note of this movement said in a tweet on July 19, 2019, that it […] The post Bitcoin’s Bull Run in 2015-2017 is Very Similar to What We’re Seeing Now, Analyst Opines appeared first on ZyCrypto.

2019-7-20 10:09
analyst bitcoin opines 700 2019 seeing run

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Winklevoss Twins Foster Mainstream Adoption with Bitcoin Giveaway

Now that bitcoin has taken center stage in the United States, Gemini Co-Founders Cameron and Tyler Winklevoss are doing their part to hasten mainstream adoption. Tyler tweeted his latest challenge, the reward for which is 1 BTC.

2019-7-17 00:45	Tyler Winklevoss
bitcoin adoption mainstream winklevoss tyler foster giveaway

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Bitcoin Price Sharp Drops 30% from 2019 High to Land Near $9,700

Since June 23, within a two-week span, the bitcoin price fell from $13,868 to $9,711, demonstrating a sharp correction of nearly 30 percent. The “Real 10” volume of bitcoin, which refers to the total verifiable volume of the dominant crypto asset taken from ten exchanges verified to have real volume above $1 million by Bitwise […] The post Bitcoin Price Sharp Drops 30% from 2019 High to Land Near $9,700 appeared first on CCN Markets

2019-7-2 13:33	Bitcoin
bitcoin sharp volume price real 700 high

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Newsflash: Bitcoin Price Plunges 14% in Violent Spiral to $7,700 — Here’s Why

By CCN: In the past several hours, the bitcoin price has dropped from around $8,500 to $7,732, by nearly 14% against the U. S. dollar. A pullback for bitcoin was generally anticipated by technical analysts following its 130 percent year-to-date gain.

2019-6-4 09:05	Bitcoin
bitcoin price asset technical analysts newsflash several

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Is KaratGold Coin (KBC) the Answer to Tether’s Phony Reserve System?

Another week in crypto, another sudden price crash. This time the blame goes to Tether and Bitfinex. The New York Attorney General alleges that Bitfinex had an $850 million shortfall (let that news on its own sink in for a moment!).

2019-5-21 18:33	pr
tether bitfinex million system another karatgold kbc

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Crumbling Dow Terrifies Wall Street, But China’s Yuan Suffers Collateral Damage

By CCN: The Dow and broader U. S. stock market crashed on Monday after China announced retaliatory tariffs on another $60 billion worth of American-made goods, escalating a brutal trade war that has taken the global financial system by storm.

2019-5-14 23:05	S&P 500
dow china wall street brutal index points

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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet

According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.

2019-2-13 03:56	Law & justice
exchange quadrigacx cotten court ernst young bitcoin

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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018

Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.

2019-2-1 00:35
darknet markets bitcoin chainalysis activity market enforcement

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Elections Canada Consults With Political Parties on Crypto Donations

According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act.

2019-1-24 20:28	Regulation
canada elections bitcoin donations political cryptocurrencies crypto

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As Tether’s Peg Slips, Bitcoin Price Is Distorted Across Market

Tether’s peg is slipping, and an exchange-wide firesale has led to major price discrepancies between bitcoin’s BTC/USDT and BTC/USD trading pairs across the market.

2018-10-16 22:06	Digital assets
trading usdt btc bitcoin price tether usd

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Bitcoin (BTC) Daily Price Forecast – September 21

BTC/USD Medium-term Trend: Bullish Resistance Levels: $6,400, $6,600, $6,600 Support levels: $6,300, $6,100, $5,700 Yesterday, September 20, the price of Bitcoin was in a sideways trend. The price of Bitcoin was fluctuating below and above the $6,300 price level.

2018-9-21 10:11	Price Analysis Charts
price bitcoin levels btc trend september range

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Bitcoin Hits $7,700, Bitcoin Cash Up 3% And NEM Flying High

The markets have taken a very welcome turn over the past week with cryptos flying high, Bitcoin dominance through the roof and an overall positive feeling towards the markets. Whilst we haven’t seen the bull run July promised, we are now setting up for a far more positive month through August.

2018-7-23 13:30	NEM
bitcoin high markets flying hitting cash positive

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With 500K Active Users Dreamteam Is Prime to Lead the Esports Market

A few months back there was a lot of buzz about a new esports blockchain, Dreamteam. The company built an Ethereum based recruiting and management system for eSports. It helps a booming industry with their growing pains in a revolutionary way.

2018-7-2 03:30
market esports dreamteam industry active prime lead

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Bitcoin Prices Exceeds $6,700, Cryptocurrency Market remains optimistic

Over the period of the past 24 hours all major coins have shown positive changes in prices. Some experts suppose that this changes on the market can be probably explained by the decision that was taken by the New York Department of Financial Services.

2018-6-19 14:17
market changes cryptocurrency prices during decision recent

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South Korean Exchange Coinrail Hacked, $40 Million in Crypto Reported Stolen

South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens.

2018-6-12 23:18	Law & justice
million coinrail tokens roughly over worth exchange

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FTX former chief of engineering Nishad Singh spared from prison time

Former FTX executive, Nishad Singh, avoids prison time after being sentenced the Manhattan federal judge. Singh is sentenced to three years of supervised release for his role in FTX’s collapse.

US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’

US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct.

FTX’s head of engineering asks judge to spare him prison sentence

Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of engineering at FTX has asked a judge to spare him a prison sentence, according to lawyers representing him.

FTX’s Nishad Singh asks to be spared from prison sentence

Former FTX head of engineering, Nishad Singh, urged a Manhattan federal judge to exempt him from a prison sentence for his role in the fall of the cryptocurrency exchange platform. As reported by Bloomberg on Oct. 16 lawyers representing Nishad…

Trust issues: Can crypto regulation stop those who ‘bamboozle and defraud’?

Crypto cons are frequent, and the sector’s loudest and most well-known leaders have faced substantial legal trouble in recent years. You know the names: Crypto.news collected some commentary about whether the crypto industry has a serious leadership problem, or simply…

FTX’s Ryan Salame asks court for two-month delay in sentencing

Ryan Salame, the former co-CEO of FTX Digital Markets, has requested a delay in starting his prison sentence, citing medical needs. Salame’s defense team has asked the court to push his self-surrender date from Oct. 11 to Dec. 7, allowing…

FTX: Major Ruling Clears $16 Billion Repayment Route In Bankruptcy Saga

FTX, once a giant in the crypto exchange world, has cleared a major hurdle in its bankruptcy proceedings. On Monday, a US bankruptcy court approved its plan to repay customers using up to $16. 5 billion in recovered assets.

2023-1-24 16:04

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