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British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders
A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »
2024-1-2 16:59 | |
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Tether Mints 7 Billion USDT in 3 Months and Implements Wallet Freezing Policy
Tether's USDT supply has increased by 7 billion during the past three months, reaching a new all-time high of almost 91 billion. The post Tether Mints 7 Billion USDT in 3 Months and Implements Wallet Freezing Policy appeared first on BeInCrypto. дальше »
2023-12-11 22:00 | |
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Bitcoin Betrayal: Jail Time For Trio Who Stole 7 BTC Worth $287,000
According to recent reports, three individuals have been handed jail terms for their involvement in a Bitcoin (BTC) theft case in Ho Chi Minh City (HCMC), Vietnam. Pham Van Thuan, Nguyen Thai Son, and Nguyen Cong Dung were convicted of stealing seven Bitcoin, valued at VND7 billion (approximately $287,500), from a man named Trieu. From […] дальше »
2023-11-24 06:00 | |
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Wall Street Eyes $100 Billion Potential for Bitcoin Spot ETF, Three Reasons Why SHIB Wallets Soared 14,793% in 20 Months, Ripple CTO Spooks XRP Army: Crypto News Digest by U.Today
U.Today's daily news digest keeps you informed of the most important updates in the crypto industry дальше »
2023-11-22 19:14 | |
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Genesis and 3AC reach $33m settlement in billion-dollar claim
Genesis agrees to a $33 million settlement with Three Arrows Capital, significantly less than the original $1 billion claim, amid ongoing crypto turmoil. Bankrupt crypto lender Genesis has consented to a settlement with the now-defunct crypto hedge fund Three Arrows… дальше »
2023-11-14 23:54 | |
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Genesis seeks court approval to slash 3AC claim from $1B to $33M
Bankrupt crypto lender Genesis has sought court approval for its proposed settlement agreement with collapsed crypto hedge fund Three Arrows Capital (3AC), according to a Nov. 9 court filing. Under the agreement, 3AC will have an allowed general unsecured claim of $33 million against the bankrupt lender instead of the previous over $1 billion claim […] The post Genesis seeks court approval to slash 3AC claim from $1B to $33M appeared first on CryptoSlate. дальше »
2023-11-10 15:10 | |
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XRP market cap adds $2B following Ripple’s payment network expansion
XRP‘s market capitalization increased by over $2 billion during the past day following news that Ripple expanded its global payments network into three new corridors. Data from CryptoSlate shows that XRP’s market cap rose to as high as $37. дальше »
2023-11-9 20:15 | |
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Crypto Giants Gemini, Genesis, DCG Face $1 Billion Lawsuit: New York’s Crackdown Begins?
The New York Attorney General, Letitia James, has set her sights on three major players in the crypto space, alleging investor fraud. Genesis Global, its parent company, Digital Currency Group (DCG), and the renowned crypto platform Gemini find themselves in the crosshairs of a significant lawsuit. дальше »
2023-10-20 23:00 | |
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Gemini, Genesis, DCG Slammed with $1b Crypto Fraud Lawsuit
New York Attorney General Letitia James filed a lawsuit on Thursday accusing three major cryptocurrency companies — Gemini Trust, Genesis Capital, and Digital Currency Group — of perpetrating a $1 billion fraud scheme that harmed investors. дальше »
2023-10-19 17:25 | |
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Gemini: Barry Silbert’s DCG continues to ‘gaslight creditors’
Gemini took issue with DCG's creation of a $1.1 billion promissory note, claiming it was an attempt to obscure substantial financial losses stemming from the collapse of Three Arrows Capital. дальше »
2023-9-17 22:52 | |
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Mysterious Owner Behind $3 Billion Bitcoin Wallet Has Finally Been Exposed
It is not unusual for wallets with high-volume transactions and large holdings to pique the interest of the Bitcoin community due to their sheer size. One such wallet is that of a mysterious whale, which had reportedly accumulated $3 Billion in Bitcoin in the last three months. дальше »
2023-8-24 16:30 | |
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BlockFi challenges FTX and Three Arrows Capital’s $5 billion recovery claims
FTX is attempting to collect funds that BlockFi withdrew from FTX. com and others paid as interest by Alameda. BlockFi has however described FTX’s investment as a “gamble” that BlockFi creditors shouldn’t be held responsible for. дальше »
2023-8-23 13:29 | |
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This Bitcoin Whale Went From $0 To $3 Billion In 3 Months, But Is It Doing Well?
While most of the crypto market seems to have entered panic mode, one Bitcoin whale has gone on an incredible buying spree. The very young whale has only been here for three months but it now boasts one of the largest BTC holdings in the industry. дальше »
2023-8-23 02:00 | |
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Tether ends USDT support for OmniLayer, Kusama and BCH-SLP
Tether, the issuer of $82 billion market cap stablecoin USDT, has announced that it will discontinue support for three blockchains as part of a strategic transition aimed at meeting community demand and fostering innovation. дальше »
2023-8-18 18:53 | |
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Total value locked across DeFi protocols down more than $3B since Curve Finance attack
In the last three days, the DeFi sector has seen an 8% decline in the total value of locked assets (TVL), falling to $40. 31 billion, as per DeFiLlama data. As of July 30, DeFi projects TVL stood at $43. дальше »
2023-8-2 10:00 | |
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Richard Heart, Hex, PulseChain sued by SEC over unregistered securities, fraud
Richard Schueler, popularly known as Richard Heart, is facing a lawsuit alleging he raised over $1 billion in unregistered securities offerings across three projects and used investor funds for personal expenses. дальше »
2023-8-1 20:32 | |
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U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud Allegations
The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his projects Hex, PulseChain and PulseX, alleging he raised over $1 billion across three different unregistered securities offerings. дальше »
2023-8-1 17:44 | |
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US SEC Sues PulseChain Founder Richard Heart for Securities Fraud
The US SEC is suing entrepreneur Richard Heart for raising over $1 billion from selling unregistered securities via three unincorporated projects: PulseChain, PulseX, and Hex. The post US SEC Sues PulseChain Founder Richard Heart for Securities Fraud appeared first on BeInCrypto. дальше »
2023-7-31 17:42 | |
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Lido dominates ETH staking, but why is LDO declining?
Lido saw around 600 new users daily. In less than three months, Lido added around $3 billion to its TVL. Lido Finance is boldly positioning itself at the forefront of liquid staking, with reThe post Lido dominates ETH staking, but why is LDO declining? appeared first on AMBCrypto. дальше »
2023-7-28 18:30 | |
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Is Virtualstax Led by Rudolf Markgraaff a Ponzi Scheme?
When fundraising in 2019, the founder of crypto venture VirtualStax told potential investors his company would bring in $97 billion revenue in three years. But its tokens and its celebrity endorsers’ digital trading cards have yet to launch. дальше »
2023-7-27 20:30 | |
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Bitcoin Whales: US Entities Top Accumulation With 71K BTC in 3 Weeks
Bitcoin whales increased their exposure to the flagship digita asset over the last three weeks, adding over $2 billion to their coffers. The post Bitcoin Whales: US Entities Top Accumulation With 71K BTC in 3 Weeks appeared first on BeInCrypto. дальше »
2023-7-10 14:15 | |
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Crypto Exchanges Spot Trading Volume Witness First Increase In Three Months
In June, spot trading volume on centralized crypto exchanges rose by over 16% to $575 billion. This increase represents its first increase in three months, according to a CCData review. This surge in trading activity across spot markets has been linked to the increased activity of institutions and regulatory bodies. The report said: The increase […] дальше »
2023-7-6 04:00 | |
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Crypto spot trading volume rose 16% to $575 billion in June: CCData
Spot trading volume across centralised exchanges rose 16. 4% to $575 billion in June, the first time volumes rose in three months. Derivatives trading volume on CEXs also rose, with the month seeing a 13. дальше »
2023-7-6 17:19 | |
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Miners Send $1.67 Billion in Bitcoin to Binance – Is It Time for a Sell-Off?
Bitcoin miners have sent 54,000 BTC to Binance in the past three weeks, and over 65,000 BTC to exchanges in the last month. Does this indicate a sell-off? The post Miners Send $1.67 Billion in Bitcoin to Binance – Is It Time for a Sell-Off? appeared first on BeInCrypto. дальше »
2023-7-4 16:15 | |
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Terra Luna Classic Community Pool Balance In Jeopardy, Can They Survive The Plunge?
The Terra Luna Classic community pool balance has reached a critical level due to the approval of three community pool spending proposals. The funds have significantly decreased from 2. 37 billion LUNC to a mere 416 million LUNC. дальше »
2023-7-3 21:00 | |
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Liquidators demand $1.3m from Three Arrows Capital founders
The liquidators of the bankrupt ‘digital currency’ hedge fund Three Arrows Capital (3AC) seek $1.3 billion from its founders, Zhu Su and Kyle Davies. According to sources, the New York advisory firm Teneo, appointed as liquidators, alleges that the requested… дальше »
2023-7-2 13:56 | |
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Andrew Tate Caught With Entire Bitcoin Supply? Media Flubs Report of Influencer’s Arrest
According to prominent news organizations, including the BBC and Sky News, Tate apparently possesses around 21 million Bitcoin, which is close to $600 billion at the current market price. This would be the approximate combined wealth of Forbes' three richest put together: Elon Musk, Bernard Arnault & family, and Larry Ellison. дальше »
2023-6-21 14:30 | |
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Ripple Labs releases 1 billion XRP coins from escrow
Ripple Labs has today unlocked 1 billion XRP tokens from escrow as part of the monthly XRP token distribution. Today’s token unlock was done in three different transactions from escrow. The San Francisco-based fintech company has been at the top of crypto news in the recent past for its ongoing court case with the US […] The post Ripple Labs releases 1 billion XRP coins from escrow appeared first on Invezz. дальше »
2023-6-1 10:42 | |
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Shiba Inu Whale Accumulates 261 Billion Shib Tokens In Just Three Days
A top SHIB whale added $1. 18 million worth of Shiba Inu within 24 hours. Data from Etherscan. io reveals that this whale ranked as the nineteenth largest SHIB holder accumulating 140 Billion SHIB. дальше »
2023-5-26 18:15 | |
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Shiba Inu price drops to a 5-month low as the burn rate falls
The crypto market has been tumbling for the past three weeks, with a roughly $145 billion fall in its global market capitalization. Shiba Inu (SHIB), the second-largest meme coin, hasn’t been a safe haven for its holders. SHIB’s price has… дальше »
2023-5-18 11:25 | |
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SMIC Sustains 20.6% YoY Revenue Fall in Q1 2023 to Record First Income Deficit in Three Years
Coinspeaker SMIC Sustains 20. 6% YoY Revenue Fall in Q1 2023 to Record First Income Deficit in Three Years Chinese chip powerhouse SMIC saw Q1 revenue fall to $1. 46 billion as it continues to withstand chip shortages and US trade sanctions. дальше »
2023-5-12 18:02 | |
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Warren Buffett Enters Crypto News Again. What Would He Say About AltSignals’ Presale?
Veteran crypto-critic Warren Buffett has entered crypto news again as his investment firm Berkshire Hathaway holds onto its $1. 5 billion investment in Brazilian fintech giant Nubank. Despite this holding, Warren Buffett released his annual letter outlining three reasons he believes crypto “will come to a very bad ending. дальше »
2023-4-15 21:55 | |
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Whale Adds 378.74 Billion Shiba Inu In 3 Days, Good Time To Buy The Dip?
While Shiba Inu continues to fail to break the key resistance level of $0. 00001152 on the 1-day chart, one of the largest SHIB whales is taking the opportunity to buy the dip. As reported by crypto tracking service WhaleStats, the unknown grand owner of Shiba Inu with the synonym “BlueWhale0073” has continued his buying spree over the last three days. дальше »
2023-4-7 12:10 | |
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CFTC allegations and $1 billion lawsuit for Binance: Law Decoded, March 27–April 3
Five days after the CFTC move, a new $1 billion lawsuit was filed against the crypto exchange by the law firm representing three American investors. дальше »
2023-4-4 22:00 | |
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45% of stablecoin balance has left crypto exchanges in 4 months, but where has all the money gone? – A Deep Dive
Key Takeaways $23.6 billion of stablecoins are currently on exchanges, the least since October 2021 45% of stablecoins have fled exchanges in the last four months 61% of USDC has left exchanges in the three weeks since Silicon Valley Bank’s collapse, while 50% of BUSD has evaporated since regulators announced it was to shut down […] The post 45% of stablecoin balance has left crypto exchanges in 4 months, but where has all the money gone? – A Deep Dive appeared first on CoinJournal. дальше »
2023-3-28 16:36 | |
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A Three Arrows Capital Founder Talks About His New Crypto Bankruptcy Exchange
Less than a year after Three Arrows Capital imploded along with $2.5 billion of its clients' money, the hedge fund's founders Su Zhu and Kyle Davies are back on the scene with what appears, to their credit, to be an impressive bankruptcy exchange, but is it too soon? дальше »
2023-3-24 18:53 | |
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This Crisis Will Define the Future of Money
The recent collapse of three high-profile banks - Silicon Valley Bank, Silvergate Bank and Signature Bank - has caused worrying outflows at hundreds of regional banks. Now, with the U.S. Federal Reserve creating a new backstop facility reportedly worth $2 trillion and Switzerland’s central bank bailing out Credit Suisse to the tune of $54 billion, the echoes of prior crisis in 2008 and 2013 are loud. дальше »
2023-3-20 21:11 | |
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Binance accumulates 3.8B USDC in three weeks
Glassnode data analyzed by CryptoSlate revealed that Binance accumulated 3.8 billion USD Coin (USDC) during the past three weeks. The post Binance accumulates 3.8B USDC in three weeks appeared first on CryptoSlate. дальше »
2023-3-7 00:26 | |
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DCG records over $1b loss in 2022 amid crypto collapses
Digital Currency Group (DCG), a venture capital conglomerate with subsidiaries including Genesis and crypto news publication Coindesk, recorded over $1 billion loss in 2022, majorly as a result of Three Arrows Capital’s collapse which impacted Genesis. According to the report… дальше »
2023-2-28 13:19 | |
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