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FINRA directs Robinhood to pay $70M in penalties for March 2020 outages

The Financial Industry Regulatory Authority (FINRA) has ordered Robinhood Financial LLC to pay approximately $70 million ($50. 68 million) in penalties for unethical trade practices. The self-regulating organization unveiled this news through a press release earlier today, noting that it had fined Robinhood $57 million (£41. дальше »

2021-7-2 21:24


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Microstrategy Buys $489M Worth of Bitcoin — Company Now Holds More Than 100,000 BTC

The independent, publicly-traded business intelligence company Microstrategy announced the acquisition of 13,005 bitcoin on Monday, at a purchase price of approximately $489 million in cash. The company’s CEO Michael Saylor revealed the latest purchase on Twitter, and the firm now has more than 100,000 bitcoins on its balance sheet. дальше »

2021-6-22 18:30


Hackers Have Received Over $81M in Crypto since January Due to Ransomware: Chainalysis Report

Blockchain and crypto analytic firm Chainalysis has released its mid-year findings, which show that ransomware victims have paid approximately $81 million worth of crypto this year. The company noted that the $81 million figure is likely to rise in the coming days as more ransomware addresses are identified and, as such, the figure should be […] The post Hackers Have Received Over M in Crypto since January Due to Ransomware: Chainalysis Report first appeared on BitcoinExchangeGuide. дальше »

2021-5-17 18:59


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Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto

CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto Uppsala Security, a provider of tools for crypto AML, risk management, regulatory compliance, and cybersecurity, has announced that in cooperation with Bithumb — a South Korea based bitcoin and cryptocurrency exchange, it has helped a victim to recover approximately 20 million KRW ( around USD $18,000) by timely identifying the suspect of a virtual asset […] CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto дальше »

2021-4-27 04:23


Chinese Company Meitu Buys Another $10M Bitcoin, Now Owns $100 Million in BTC and Ether

Publicly-traded Chinese company Meitu announced the purchase of an additional 175. 6 Bitcoin at approximately $10 million, as per the filing published on April 8. With this latest purchase, the company has completed its $100 million worth of crypto, Bitcoin, and Ether combined, accumulating ever since adopting a “cryptocurrency investment plan” in March this year. дальше »

2021-4-9 20:05


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MicroStrategy Buys More Bitcoin, $3 Billion in Profits from Holding over 91,579 BTC

MicroStrategy, the Business intelligence firm listed at NASDAQ, now owns over 91,579 BTC after purchasing $15 million worth of Bitcoin on Apr 5. MicroStrategy Buys More BTC Form 8-K filing with the SEC shows that the firm bought approximately 253 BTC or $15 million, in cash, at an average price of $59,339, including fees andRead More дальше »

2021-4-6 20:05


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MicroStrategy Buys Another $15 Million of Bitcoin, Unrealized BTC Profits up 100% to $2.3 Billion

The CEO of MicroStrategy–the business intelligence platform listed at NASDAQ, Michael Saylor, has confirmed that the firm bought an additional 328 BTC for roughly $15 million in cash. MicroStrategy’s Confidence in Bitcoin Their Form 8-k records on Mar 1 reveal, their doubling down came when Bitcoin and crypto prices crashed, falling approximately 30 percent fromRead More дальше »

2021-3-2 20:00


MicroStrategy announces additional purchase of 295 Bitcoins for $10 million

Business intelligence firm MicroStrategy acquired additional Bitcoin worth about $10 million in cash on 2 February. The company made the purchase at an average price of approximately $33,810 per BitcThe post MicroStrategy announces additional purchase of 295 Bitcoins for $10 million appeared first on AMBCrypto. дальше »

2021-2-2 17:31


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UK Government Seizes $185 Million From Dormant Bank Accounts for Crisis Relief

The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland. дальше »

2020-6-1 04:10