California, Texas Among States Accusing GS Partners of Misleading Crypto Investors

2023-11-17 00:50

Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of crypto schemes, including tokenized pieces of a Dubai skyscraper and stakes of metaverse property. origin »

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partners investors crypto accusing states tokenized pieces

Источник: coindesk.com

partners investors → Результатов: 126


Multicoin Expects FTX Contagion To Hold Industry In Its Grips For Weeks To Come

In a letter to its investors, one of the industry’s most notable crypto venture firms, Multcoin Capital, has revealed its thesis for the coming weeks. Managing partners Kyle Samani and Tushar Jain write in a 3,400-word letter that the FTX fiasco does not spell doom for the crypto industry, as critics like Peter Schiff and Nassim Taleb recently did.

2022-11-19 16:04


SwapSpace Review – Is It Legit and Safe to Use?

Swapspace is a crypto exchange aggregator that supports over 300 digital currencies. The platform allows traders and investors to hunt for the best rates in the crypto market. The best thing about Swap Space is that it has officially exchange partners with other global exchanges to offer its customers the best and current rates on […] The post SwapSpace Review – Is It Legit and Safe to Use? appeared first on CaptainAltcoin.

2022-7-1 15:50


Coinhouse Raises 40M Euros and Positions as EU’s Leading Cryptobank

Coinhouse, the French pioneer in investing in crypto-assets, has completed a 40 million euros fundraising. Among the investors: are the bank ODDO BHF, VC funds such as True Global Ventures, Tioga Capital Partners, XAnge Siparex Innovation, Raise Ventures, CF Partners, ConsenSys, Expon Capital, as well as several renowned families and French business leaders.

2022-6-16 15:02


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Binance VC Arm Raises $500M To Drive Blockchain And Web3 Adoption

Binance Labs, the venture capital and incubation unit of Binance has completed a $500 million investment funding round. According to a Wednesday, June 1 announcement, the funds were pooled from a list of leading global institutional investors including Breyer Capital, DST Global partners as well as private major equities, family offices, and corporations that contributed […]

2022-6-2 00:19


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Meson Network Successfully Closes Three Funding Rounds

Meson Network, a blockchain-based bandwidth trading platform is elated to announce that it has successfully completed three rounds of funding so far. Being on a journey to build the most significant open bandwidth marketplace in the world, the company has so far been able to attract interest from many partners and investors including Digital Currency […]

2022-4-21 23:46


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Upcoming Culture-Led Metaverse The Kingdom Lands $3.6 Million in Private Funding Round

The Kingdom, an upcoming open-world metaverse that focuses on culture-led experiences, has just announced the completion of a $3.6 million private funding round. The funding round saw participation from prominent investors including Infinity Ventures Crypto, Alameda Research, Shima Capital, Newman Capital, Sweeper DAO, 3 Commas, Chiron Partners, SMG, and Liquid Lab Ventures. Being a culture-led […]

2022-4-8 13:01


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Hashstack Finance Announces the closing of its $1 million seed funding round

Following the launch of its Open Protocol testnet, Hashstack has closed a seed funding round in which it secured $1 million from Moonrock. Apart from Moonrock Capital, dozens of other major investors participated in the seed round, including GHAF Capital Partners, Kane & Rao Group, Nimrod Lehavi, MarketAcross, and Chainridge Capital. Funds realized will be […]

2022-3-2 00:12


Korean crypto exchange Upbit’s parent company Lambda256 raises $60M in Series B

Lambda256, the blockchain arm of Korean fintech firm Dunamu, announced today it has secured $60 million (70 billion KRW) in a Series B funding round that values the company at over $300 million. This round was backed by major Korean venture capitals and investors, including Dunamu, Hanhwa Systems, Chong Kun Dang, Yanolja, Daelim, VTI Partners, […] The post Korean crypto exchange Upbit’s parent company Lambda256 raises $60M in Series B appeared first on CryptoNinjas.

2021-12-16 23:28


Bitcoin Company NYDIG Raises $1 Billion in Latest Funding Round at a Valuation of $7B

Bitcoin financial services company NYDIG announced this week that it had raised $1 billion in its latest funding round led by VC firm WestCap at a valuation of more than $7 billion. Existing investors Bessemer Venture Partners, Morgan Stanley, New York Life, Mass Mutual, FIS, Fiserv, and Affirm holdings also participated in the round.

2021-12-15 22:07


Wells Fargo and SoftBank Participates in Crypto Analytics Firm Elliptic’s $60M Funding Round

Elliptic, a cryptocurrency analytics firm, announced on Monday that it had raised $60 million in a Series C funding round led by Evolution Equity Partners. Other investors included SoftBank Vision Fund 2, Wells Fargo Strategic Capital, AlbionVC, Japan’s SBI Group, Octopus Ventures, SignalFire, and Paladin Capital Group, along with the largest digital asset manager, Grayscale’s […] The post Wells Fargo and SoftBank Participates in Crypto Analytics Firm Elliptic’s M Funding Round first appeared on BitcoinExchangeGuide.

2021-10-12 20:05


Криптолендинговый стартап Eco привлек $60 млн

Финтех-стартап Eco из США собрал $60 млн в ходе раунда финансирования, который возглавили инвестиционные фирмы Activant Capital и L Catterton. 📰💰🗞Big news: @ActivantCapital and @L_Catterton are co-leading a new $60 million fundraising round in @Eco, joined by existing investors like @a16z Crypto and dozens of newcomers including @LightspeedVP, LionTree Partners and Valor Equity Partners.

2021-7-29 15:30


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Social NFT Project Nifty’s Raises $10M, Partners With Entertainment Giant Warner Bros

The Miami-based Nifty’s, Inc. announced the launch of the project’s website which aims to reveal a non-fungible token (NFT) social platform focused on gathering mainstream attention. The company has also revealed it raised $10 million in a seed round from well-known investors like A&T Capital, Polychain Capital, Ethereal Ventures, Liberty City Ventures, Dapper Labs, Topps, […]

2021-7-13 21:00


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Bitcoin Cash and Litecoin Trusts from Grayscale Investments Begin Trading

Grayscale Investments’ Litecoin Trust (LTCN) and Bitcoin Cash Trust (BCHG) have received DTC eligibility on Monday, which means the shares can begin trading publicly. The firm’s latest funds give investors exposure to the crypto assets bitcoin cash and litecoin and shares will be traded via secondary markets.