2023-8-7 20:30 |
Amidst legal battles, struggling crypto lender Hodlnaut receives a potential lifeline from OPNX exchange, offering $30M rescue bid with FLEX tokens. origin »
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Crypto exchange company Bittrex agreed to pay $30 million for violating federal sanctions set by the United States Treasury Department. The post Bittrex to pay $30M for sanctions violation appeared first on CryptoSlate.
2022-10-12 19:03 | |
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Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform.
2022-10-12 17:57 | |
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The funds were raised through the sale of bond vouchers and claims to back the new iZiSwap decentralized exchange.
2022-5-20 17:00 | |
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Founded in 2014, BitMEX is one of the world’s oldest crypto trading platforms, but it has never offered spot crypto trading till now.
2022-5-18 13:15 | |
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The three co-founders have been ordered to pay hefty fines for what the CFTC calls their involvement in serious violations of regulations and the Commodity Exchange Act.
2022-5-7 05:15 | |
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This exciting news comes out just over a week after the team announced their Great Steak event, whereby staking $WAG earns token holders various other tokens such as $SCAR, Valhalla’s Metaverse token, and most recently $ASTRO, a Cardano-based decentralized exchange which is expected to launch before the end of 2021.
2021-12-11 19:00 | |
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BitOasis, the Middle East and North Africa-based crypto exchange, announced today it has wrapped up its Series B round, the company has closed $30 million in funding from new and existing investors.
2021-10-7 18:19 | |
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“Our aim is to build the largest and most trusted cryptocurrency platform in the region,” BitOasis CEO Ola Doudin said.
2021-10-7 14:40 | |
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Perpetual Protocol, a leading exchange platform for decentralized perpetual (perps) trading, today announced the launch of the Perpetual Ecosystem Fund. The Perpetual Ecosystem Fund is backed by 3M PERP (worth $30M at the time of publishing) from the partnership allocation of the Perpetual DAO.
2021-8-10 00:50 | |
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The decentralized finance (DeFi) exchange Kyber Network has joined forces with Layer 2 aggregator Polygon to enhance liquidity with a new rewards program. The post Kyber to Launch on Polygon With $30M Rewards For Liquidity Providers appeared first on BeInCrypto.
2021-6-17 10:21 | |
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The trustee for the collapsed Canadian crypto exchange QuadrigaCX has received $171 million in claims from the exchange’s customers.
2020-11-7 08:45 | |
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Around 50,000 traders were affected in a theft that took away $30M of value in various cryptocurrencies.
2019-7-18 13:40 | |
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Madison Holdings Group Ltd. has agreed to buy 67. 2 percent of Japanese cryptocurrency exchange Bitocean for 1. 68 billion yen ($15. 12 million). Inclusive of fees, the wines and alcoholic beverages company will pay a total $30.
2018-12-27 03:55 | |
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On Oct. 8, 2018, the blockchain firm and mining pool Viabtc finished the first high-value initial coin offering (ICO) using the Wormhole protocol and Bitcoin Cash chain. According to exchange data, the Viabtc Token ICO raised US$3,700 per second capturing a total of $30 million in 2.
2018-10-10 23:15 | |
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This week, leading South Korean crypto exchange Bithumb experienced a major hack, while Mt Gox, the most notorious exchange to be hacked in bitcoin history, is also back in the news.
2018-6-24 20:05 | |
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Hackers have reportedly made away with cryptocurrencies worth $30 million from Bithumb, South Korea's leading exchange, according to reports from a blog update. The exchange states that due to the hack, deposits and withdrawals will be temporarily suspended until further notice.
2018-6-20 20:25 | |
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FTX’s bankruptcy estate is pushing back against a $1.5 billion claim from Three Arrows Capital, arguing the failed hedge fund is trying to recover losses from its risky bets. In a 94-page objection filed June 20 in the U.S. Bankruptcy…
Bitcoin traders are pricing in higher volatility into June and July, defying the usual summer slowdown, analysts say. Crypto traders might want to cancel their summer vacations as options markets are flashing signs that the coming months could be anything…
A U.S. bankruptcy court has allowed the liquidators of the defunct crypto hedge fund Three Arrows Capital to substantially increase its claim against the collapsed crypto exchange FTX from $120 million to $1.53 billion. In a March 13 ruling by…
OX.FUN, a hybrid perps crypto exchange backed by co-founders of the failed Three Arrows Capital hedge fund, is under scrutiny as data suggests it holds mostly its own OX token. Gamified crypto derivatives exchange OX.FUN, which lists Three Arrows Capital…
A report revealed that the spouse of one of the co-founders of the now-defunct Three Arrows Capital, or 3AC, sold one of their luxurious mansions in Singapore. Related Reading: Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion Property Sale Despite Asset Freeze Reports disclosed that 3AC co-founder Zhu Su’s wife, Tao Yaqiong, successfully […]
A meme coin fund launched by Three Arrows Capital has come under fire for allocating around 84% of its tokens to wallets belonging to team members and insiders. A post by BubbleMaps blockchain analytics showed that more than 80% of…
Liquidators of the defunct crypto hedge fund Three Arrows Capital are reportedly pursuing a claim of at least $1.3 billion from TerraForm Labs. According to an Aug. 12 report by Bloomberg, the claim stems from 3AC’s losses following the 2022…