Новости о 225 Million [ Фото новости ] [ Свежие новости ] | |
Wormhole Sets New Fundraising Record With $225 Million, Announces Departure From Jump Crypto
In a recent report by Fortune Magazine, it was revealed that Wormhole, a messaging protocol that allows developers to communicate across different blockchains, has successfully raised an impressive $225 million, valuing the project at $2. дальше »
2023-11-30 04:00 | |
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Tether Collaborates With DOJ To Freeze Record $225 Million USDT Linked To Criminal Activity
Stablecoin issuer Tether has moved to freeze a whopping $225 million believed to belong to an international human trafficking group in Southeast Asia to assist the U. S. Department of Justice. дальше »
2023-11-26 20:26 | |
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Tether Freezes A Staggering $225 Million In USDT – Details
USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […] дальше »
2023-11-21 18:00 | |
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Tether freezes USDT: How romance scams played a part
Tether voluntarily froze 225 million USDT tokens. The funds were linked to a global crime syndicate known for carrying out pig butchering scams. Stablecoin issuer Tether [USDT] worked togeThe post Tether freezes USDT: How romance scams played a part appeared first on AMBCrypto. дальше »
2023-11-21 12:30 | |
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Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U. S. Department of Justice to seize $225 million, the largest-ever freeze of USDT in history, according to a Nov. дальше »
2023-11-20 19:30 | |
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Tether Freezes 225 Million in USDT Linked to Human Trafficking
Tether has frozen $225 million in USDT, the largest-ever freeze, linked to human trafficking, in collaboration with OKX crypto exchange, the US Department of Justice, and Chainalysis. The post Tether Freezes 225 Million in USDT Linked to Human Trafficking appeared first on BeInCrypto. дальше »
2023-11-21 17:19 | |
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Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia. дальше »
2023-11-21 17:16 | |
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New Report Shows The Staggering Amount Ukraine Raised Using Crypto
According to a report by Crystal Blockchain, war-torn Ukraine has received over $225 million worth of crypto from supporters as the country continues its fight against Russia. Ukraine’s Crypto Sponsors Part of Ukraine’s donations have come from prominent companies and figures in the crypto industry. дальше »
2023-7-29 16:00 | |
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Dogecoin Whales Scoop Over $200M Worth of Coins in Under a Month Amid Bullish Price Outlook
Dogecoin whales have made a significant splash in the crypto market in recent weeks, acquiring $225 million worth of DOGE coins, according to data from the on-chain analytics platform IntoTheBlock. дальше »
2023-7-27 22:46 | |
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Jump Crypto and Oasis counter-exploit Wormhole hacker for $225m
A Web3 firm Jump Crypto and a DeFi platform Oasis.app have conducted a counter-exploit on the Wormhole protocol hacker. They have successfully recovered $225 million in digital assets and transThe post Jump Crypto and Oasis counter-exploit Wormhole hacker for $225m appeared first on AMBCrypto. дальше »
2023-2-26 18:00 | |
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Institutions Are Back to Pouring Money into Bitcoin as a “Perfect Storm” Brews for the King
Out of the total inflow of $226 million, Bitcoin accounted for $225 million of it for its fourth straight week of inflows as sentiment towards BTC turnarounds. The post Institutions Are Back to Pouring Money into Bitcoin as a “Perfect Storm” Brews for the King first appeared on BitcoinExchangeGuide. дальше »
2021-10-12 16:43 | |
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DragonFly Capital Launches $225 Million Crypto Fund
Crypto fund DragonFly Capital announced the launch of a new $225 million fund to invest in projects across the crypto space. Following the success of the original $100 million fund kickstarted in late 2018, the Dragonfly Fund II will target four potential areas: decentralized finance (DeFi) protocols, non-fungible token projects, Ethereum Layer 2-based businesses, and centralized finance (CeFi) platforms. дальше »
2021-3-27 01:18 | |
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Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
The Arbistar case victims’ defense lawyer claims that the overall number of those affected amounts to 32,000 families with at least 93.4 million euros ($113.55 million) in losses. Lawyer in Arbistar Case Reveals Details on Class-Actions Lawsuits Against the Alleged Crypto Ponzi Scheme During an interview with Eldiario, Carlos Aránguez, a Spanish lawyer who represents […] The post Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country appeared first on Bitcoin News. дальше »
2020-12-16 16:30 | |
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Bentley Systems Increases IPO Price Range to Raise $225 Million
Coinspeaker Bentley Systems Increases IPO Price Range to Raise $225 MillionSoftware development company Bentley Systems has revised its share price to between $19 and $21 per share as it is going to raise $225 million in IPO. дальше »
2020-9-23 18:39 | |
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Bitcoin shorts are not finished yet, dip below $8,600 incoming?
Bitcoin longs [worth $83 million] suffered a dip yesterday [March 07, 2020] when the coin marched from $9,225 to $8,735. During the 5.55% decline, most of the longs vanished into the pockets of the shThe post Bitcoin shorts are not finished yet, dip below $8,600 incoming? appeared first on AMBCrypto. дальше »
2020-3-8 17:00 | |
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Ripple Frees Another One Billion XRP from Escrow Wallet
Ripple has unlocked one billion XRP from its escrow wallet today. It represents the supply allotment for the month in accordance with its pre-determined schedule. At current valuations, this amounts to around $225 million. дальше »
2019-12-2 18:10 | |
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Newsflash: Bitcoin Price Crashes to $6,400 Triggered by Massive $35 Million Sell Order
By CCN: On May 17, within minutes, the bitcoin price plummeted from around $7,800 to $6,400 in a flash crash, recording an unexpected 18 percent drop. The sudden decline in the bitcoin price led the valuation of the crypto market to plunge from $257 billion to $225 billion, by more than $32 billion in less than 24 hours. дальше »
2019-5-17 10:19 | |
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Auditor Exposes ‘Weakness’ in Nasdaq-Listed Crypto Stock
Being a crypto company isn’t as easy as it looks. Just ask Riot Blockchain, a Nasdaq-listed company that was previously known as Bioptix. Riot is the subject of an audit in which “material weakness” was discovered in their financial reporting, according to a U. дальше »
2019-4-6 18:45 | |
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Ethereum Days Destroyed Spike as 225,000 ETH Moves
Some $30 million worth of eth moved this Wednesday from an unknown ethereum address to a brand knew one that was created at about 9PM London time on March 20th.... The post Ethereum Days Destroyed Spike as 225,000 ETH Moves appeared first on Trustnodes. дальше »
2019-3-22 19:45 | |
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QuadrigaCX CEO Widow Demands $225,000, Draws Ire of Investors Who Lost $150 Million
Jennifer Robertson, the widow of Gerald Cotten, the CEO of Canada’s biggest crypto exchange QuadrigaCX, has requested for reimbursement of $225,000 in court fees. Robertson, who initially filed an affidavit with the Supreme Court of Nova Scotia to reveal the death of CEO Gerald Cotten and the loss of over $150 million in crypto and cash by QuadrigaCX, reportedly claimed she had spent $225,000 to secure QuadrigaCX protection from creditors. дальше »
2019-3-6 19:41 | |
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$225 Billion Abu Dhabi State Fund Dumps 35 Million AMD Shares for Cash – Has the Chipmaker Hit a Market Top?
Sovereign wealth fund Mubadala Investment Co has announced the sale of nearly 35 million shares in semiconductor firm Advanced Micro Devices (AMD). According to Reuters, the state fund of Abu Dhabi disposed of 34. дальше »
2019-2-5 15:51 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Singapore’s Blockchain App Factory Works To Tokenize 3 Securities Projects Valued At $225 Million
The blockchain and security token firm based in Singapore, Blockchain App Factory, announced that it is working with three clients tokenizing their assets. The firm announced that these projects are managing around $225 million dollars in assets. дальше »
2018-11-18 07:35 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Binance Exchange Raises Over $1.4 Million In Crypto For Japanese Disaster Relief Fund
Leading cryptocurrency exchange Binance reports that it has raised over $1. 4 million in its relief fund efforts for victims in Japan. Starting in late June, heavy rains in southwest Japan resulted in devastating mud flows and floods across the region. дальше »
2018-10-27 21:22 | |
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