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Celsius founder Alex Mashinsky withdrew $10M weeks before bankruptcy – FT
Celsius Network’s founder Alex Mashinsky reportedly withdrew $10 million from the struggling crypto lender a few weeks before the firm froze its customer funds and filed for bankruptcy, the Financial Times reported on October 2. дальше »
2022-10-3 12:00 | |
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GEM Digital Invests $50 Million In ParallelChain Lab’s Mainnet Development
Ahead of ParallelChain mainnet launch, GEM Digital Limited, a digital asset investment, has reportedly invested $50 million into the firm. The investment is targeted at the ParallelChain Lab Layer-1 protocol development project. дальше »
2022-9-25 12:01 | |
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Bitcoin mining firm Compute North files for bankruptcy
Compute North, a leading operator of cryptocurrency mining data centers and which counts multiple top Bitcoin (BTC) mining firms as partners, has filed for bankruptcy. The Minnesota-based company, which reportedly owes $500 to creditors, filed the Chapter 11 bankruptcy in the US Bankruptcy Court for the Southern District of Texas. дальше »
2022-9-23 16:54 | |
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Downfall of Canada’s Lambo-driving ‘Crypto King’ reportedly sees $35M in losses
The founder of a fraud recovery law firm says the only other avenue available for investors would be to make reports to the Ontario Securities Commission or the police. дальше »
2022-9-22 08:30 | |
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Crypto market maker Wintermute hacked with over $160M stolen
Crypto market maker Wintermute has reportedly suffered an exploit, with roughly $160 million in digital assets stolen, the firm’s founder and CEO Evgeny Gaevoy has announced. This latest crypto news sees yet another instance where malicious actors have targeted a DeFi platform, stealing millions in crypto assets. дальше »
2022-9-21 12:36 | |
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Celsius CEO plans to restructure firm to focus on crypto custody: Report
Alex Mashinsky reportedly made the announcement at a Sept. 8 meeting, at which Celsius discussed possible scenarios for its future after filing for bankruptcy in July. дальше »
2022-9-14 00:15 | |
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Crypto.com backs out of $495M sponsorship deal with UEFA Champions League: Report
The crypto exchange reportedly stepped in as a potential sponsor after the Champions League dropped Russian state-owned energy firm Gazprom. дальше »
2022-9-2 18:15 | |
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Canadian firm writes off $150M Celsius bet
Caisse de Depot et Placement du Québec (CDPQ), one of the largest pension fund managers in Canada, has reportedly written off the $150 million investment it put in bankrupt crypto lender Celsius Network. дальше »
2022-8-18 22:40 | |
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Galaxy Digital terminates acquisition of BitGo
Galaxy Digital Holdings Ltd. (OTCMKTS:BRPHF) has terminated its acquisition agreement with BitGo, a digital asset custodian Galaxy announced plans to acquire in May 2021. According to details the financial services firm shared on Monday, the move to terminate the acquisition is based on terms of the deal, which BitGo reportedly failed to honour. дальше »
2022-8-16 20:19 | |
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India reportedly freezes assets of crypto exchange WazirX
India has reportedly frozen the assets of cryptocurrency exchange platform WazirX, a Mumbai-based crypto firm Binance CEO Changpeng Zhao now says his compamy never completed an acquisition deal with, despite having announced the purchase in November 2019. дальше »
2022-8-6 19:52 | |
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Cathie Wood sells Coinbase shares amid insider trading allegations
Cathie Wood’s investment firm ARK Investment Management is the third-largest shareholder of Coinbase, reportedly holding nearly $9 million as of late June. дальше »
2022-7-28 13:51 | |
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FTX is reportedly looking to buy South Korean crypto exchange Bithumb
FTX, the cyptocurrency exchange firm founded by crypto billionaire Sam Bankman-Fried, is looking to acquire South Korea-based crypto platform Bithumb. Reports of the potential acquisition surfaced on Friday, with major publication Bloomberg citing sources familiar with the development. дальше »
2022-7-23 23:07 | |
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BlockFi will not accept GBTC as collateral anymore: report
Crypto lending firm BlockFi has reportedly decided to stop accepting the Grayscale Bitcoin Investment Trust (GBTC) as collateral. Sources privy to the development told crypto publication The Block that the crypto lender has also unwound its GBTC positions. дальше »
2022-7-12 21:02 | |
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Tether says it liquidated Celsius loan at no loss
Tether, the issuer of the world’s largest stablecoin USDT, has reportedly liquidated the loan advanced to struggling crypto lender Celsius. According to the firm, its liquidation of the overcollateralized loan did not result in any losses on its part, and that the loan was indeed a very small portion of its shareholder equity. дальше »
2022-7-9 21:36 | |
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FDIC reportedly scrutinizing Voyager Digital marketing as complex SBF ties come to light
Some Voyager Digital customers did not understand the scope of FDIC protection for their deposits, leading to questions about the firm’s marketing. дальше »
2022-7-8 00:55 | |
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FDIC reportedly scrutinizing Voyager Digital marketing; complex SBF ties come to light
Some Voyager Digital customers did not understand the scope of FDIC protection for their deposits, leading to questions about the firm’s marketing. дальше »
2022-7-8 00:55 | |
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3AC Hires Legal And Financial Advisers To Help Avert A “Bankruptcy” Situation
Beleaguered Singapore-based cryptocurrency hedge fund Three Arrows Capital “3AC” has reportedly hired external financial and legal advisers to help work out a solution for its users and lenders, even as the firm battles impending bankruptcy. дальше »
2022-6-23 20:07 | |
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BlockFi reportedly among firms that liquidated Three Arrows Capital
Latest report about Singapore-based crypto hedge fund Three Arrows Capital (3AC) notes that the venture firm has not met margin calls from lenders. The news looks to spell more gloom for the firm, which has dominated headlines across the market amid the crypto downturn. дальше »
2022-6-17 00:50 | |
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Celsius Hires Restructuring Lawyers To Help Navigate Through Its Financial Woes
Cash-strapped crypto lender Celsius Network has reportedly hired restructuring attorneys from US-based law firm Akin Gump Strauss Hauer & Feld LLP to help with its current financial woes, the Wall Street Journal reported Wednesday, citing sources familiar with the matter. дальше »
2022-6-16 19:33 | |
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South Korea Postpones Crypto Taxations; Repeals 2017 ICO Ban
South Korea’s incumbent president Yoon Suk-yeol has decided to delay the crypto taxation by reportedly wanting to adopt a different regulatory framework. President-elect Yoon is quite firm on remaining crypto-friendly as he might lift the ban on Initial Coin Offering (ICO) that was imposed in 2017. дальше »
2022-5-7 04:00 | |
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BlackRock to offer crypto trading services to its customers
Global asset management firm BlackRock is reportedly set to offer digital asset trading services… The post BlackRock to offer crypto trading services to its customers appeared first on Coin Journal. дальше »
2022-2-10 02:01 | |
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Klarna Becomes Europe’s Biggest Fintech Unicorn after Raising $650 Million
Coinspeaker Klarna Becomes Europe’s Biggest Fintech Unicorn after Raising $650 MillionKlarna, the Swedish payment firm, has reportedly recorded a massive growth in the U. S. as the country continues to battle the emergence of the COVID-19. дальше »
2020-9-15 21:12 | |
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Bitcoiners are Exiting Coinbase Amid Plans to Sell Blockchain Analysis Tool to top Government Agencies
Coinbase is reportedly preparing to sell off a Blockchain analysis tool to the United State government. This is coming a year after the Cryptocurrency exchange took ownership of intelligence firm Neutrino. дальше »
2020-6-8 20:46 | |
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Canaan Stock Tumbles After 180-Day IPO Lockup Expiration
Investors in Canaan Creative, a large Chinese Bitcoin mining firm, are reportedly abandoning ship as the company’s stock price plummets rapidly. Data from Nasdaq shows the Canaan (CAN) stock price down by more than 12% over the last 24 hours. дальше »
2020-5-28 13:10 | |
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Bitcoin Mining Markets Heat Up: Ebang’s $41M Deficit, Bitmain’s Alleged 2020 Revenue
The Chinese ASIC mining rig manufacturer Bitmain reportedly pulled in $300 million in revenue during Q1 2020. Meanwhile, as Bitmain claims to be regaining market share, the firm Ebang recently applied with the U. дальше »
2020-5-10 03:01 | |
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Bitmain’s Antminer E3 Reportedly Halts Ethereum Classic Mining; Ethereum Will Be Next
According to a report by altcoin mining firm 2Miners, miners started to report an unexpected drop in Antminer E3 hashrate on Ethereum Classic (ETC) cryptocurrency mining pool while Ethereum (ETH) mining was working fine. дальше »
2020-2-25 21:28 | |
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Micro-investment fintech Raiz to offer Bitcoin-exposed retail fund to over 300,000 Australian clients
Raiz, a micro-investment Fintech company, is reportedly planning to offer retail investors exposure to Bitcoin (BTC) through its new fund. The Sydney-based financial services firm recently received approval from the Australian Securities and Investment Commission (ASIC) to offer its Bitcoin-exposed retail fund. дальше »
2020-1-20 18:23 | |
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Is Visa’s $5 Billion Acquisition of Plaid a Good Sign for Crypto?
Credit and payments giant Visa Inc. has reportedly paid over $5 billion for a fintech firm that provides services to connect payments apps to bank accounts. It could be good news for the fintech and crypto industry for the coming years. дальше »
2020-1-14 10:06 | |
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Joe Lubin’s ConsenSys Reportedly Shutters Operations in India and Philippines
Ethereum blockchain development firm ConsenSys has reportedly shuttered its operations in India and Philippines “due to a realignment of the sales and services team” in the two countries. This, according to a report by Coindesk, December 11, 2019. дальше »
2019-12-12 21:00 | |
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Trump Could Put an End to Stock Market Madness with a Single Tweet
Whether or not the U. S. economy is headed for a recession depends on who you ask. Wall Street firm Bank of America believes that the chances of a recession just went up. Meanwhile, economist Stephen Moore reportedly says that the economy is experiencing "short term pain for long-term gain," according to Fox Business. дальше »
2019-8-13 21:00 | |
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Ripple Ramps Up Investment Plans But XRP Continues to Tank
San Francisco based fintech firm Ripple is reportedly working on a number of potential investments and acquisitions following its acquisition of MoneyGram. Meanwhile its native token, XRP, continues to slide in an altcoin avalanche that is starting to gather pace. дальше »
2019-8-9 16:00 | |
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Crypto Tumbler Used By Binance Hackers to Funnel $80 Million
The hackers responsible for the Binance hack back in May are reportedly using a crypto mixer to launder their booty. Trying to Launder Loot from Bitcoin Hack Under the Radar According to a report by blockchain forensics firm Clain, the hackers who stole more than 7,000 BTC from Binance are trying to use Chipmixer to funnel their crypto loot. дальше »
2019-8-9 15:00 | |
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Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks
Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading. дальше »
2019-8-9 12:51 | |
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Bitmain Incurred $625 Million in Losses, New Mining Machines to Turn the Tables for Q3
Within the first two months of 2019, privately-owned chips designer for bitcoin mining, Bitmain has reportedly incurred $625 million in losses discloses Bitcoinist. In particular, January’s losses added up to $345 million, followed by February’s additional $280 million. дальше »
2019-8-4 22:51 | |
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$280 Million Real Estate-backed Tokenized Bonds to Be Issued to Investors Worldwide
Fundament, a blockchain firm focused on developing products for the real estate industry, has reportedly obtained approval for issuing a crypto token-backed bond to individual traders and investors. The Berlin-headquartered company announced on July 23,. дальше »
2019-7-23 16:18 | |
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