Новости о Reportedly Million [ Фото новости ] [ Свежие новости ] | |
Nexo Under Fire as $158 Million Leaves the Crypto Lending Platform
On Friday, Bulgarian authorities reportedly raided the offices of crypto lender Nexo, leading to withdrawals of $158 million in the following 24 hours. The post Nexo Under Fire as $158 Million Leaves the Crypto Lending Platform appeared first on BeInCrypto. дальше »
2023-1-13 16:34 | |
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Thai SEC probes crypto exchange Zipmex ahead of its acquisition
The Thai SEC is reportedly probing whether Zipmex breached local rules. Zipmex is being acquired by V Ventures for $100 million. Crypto exchange Zipmex has become the subject of a probe by tThe post Thai SEC probes crypto exchange Zipmex ahead of its acquisition appeared first on AMBCrypto. дальше »
2023-1-11 16:00 | |
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US authorities are turning their attention to FTX’s Nishad Singh: Report
FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group. дальше »
2023-1-6 01:02 | |
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Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg
The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy. дальше »
2022-12-28 21:12 | |
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Who has returned donations or contributions from FTX amid the firm’s reputational risks?
Politicians and news organizations have reportedly planned to return roughly $6.6 million in donations from FTX — a mere fraction of the crypto exchange's estimated contributions. дальше »
2022-12-21 00:30 | |
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Gemini launches creditor committee to recover customers’ funds
Winklevoss twins have created a committee of creditors to reclaim Gemini’s funds from DCG and Genesis, who reportedly owe the exchange about $900 million. Cameron Winklevoss has revealed that Gemini, the crypto exchange he co-founded with his brother Tyler in 2014, has… дальше »
2022-12-7 17:51 | |
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Alameda’s Trabucco allegedly acquired luxury property before bankruptcy
A property worth $8. 7 million that reportedly belongs to Sam Trabucco, ex-Alameda Research CEO, has been unveiled. Allegedly, Trabucco bought the million-dollar property right before his company collapsed. дальше »
2022-12-6 00:00 | |
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FTX Founder Sam Bankman-Fried Reportedly Got $300M From the Exchange’s $420M 2021 Funding
FTX founder and former CEO Sam Bankman-Fried reportedly got $300 million out of the $420 million raised from a funding round for the bankrupt exchange in October 2021, Wall Street Journal reported on Nov. дальше »
2022-11-20 19:01 | |
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Nexo reportedly offered $850 million to acquire rival BlockFi in July
According to an ‘indicative investment proposition’ document, cryptocurrency lender Nexo made an unfulfilled bid to buy ailing rival BlockFi as part of a planned deal valued at roughly $850 million earlier this year. дальше »
2022-11-18 02:15 | |
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FTX reportedly hacked as officials flag abnormal wallet activity
Wallets tied to FTX and FTX US have seen $659 million in cumulative outflows over the past 24 hours, according to Nansen.
дальше »2022-11-14 19:14 | |
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Over $360M Bitcoin leave FTX in 2 days, marking 10th largest withdrawal in 2022
FTX recorded a withdrawal of over $360 million worth of Bitcoin(BTC) in two days, with the majority of sell pressure coming from whales. This is reportedly the tenth-biggest BTC withdrawal this year. дальше »
2022-11-8 21:30 | |
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Report: Hodlnaut lost almost $190M in Terra crash
Singapore-based crypto lender Hodlnaut reportedly lost almost $190 million, as a result of Terra’s collapse earlier this year in May. According to a report published by Bloomberg, the embattledThe post Report: Hodlnaut lost almost $190M in Terra crash appeared first on AMBCrypto. дальше »
2022-11-1 00:00 | |
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Binance Wants to Team Up with Elon Musk to Integrate Crypto to Twitter
Binance is reportedly looking for ways to further help Elon Musk with his crypto plans regarding Twitter. The platform has already invested $500 million into Musk’s acquisition. Binance’s Twitter Push... дальше »
2022-10-29 18:05 | |
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Huobi allegedly transfers 74M tokens to Justin Sun, HT up 7.7%
Tron founder Justin Sun has reportedly received 74 million HT tokens from Huobi’s official wallets. The post Huobi allegedly transfers 74M tokens to Justin Sun, HT up 7.7% appeared first on CryptoSlate. дальше »
2022-10-14 13:15 | |
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Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds
Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto. дальше »
2022-10-6 20:30 | |
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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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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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Digital casino Stake.com facing $400M lawsuit filed by former partner
Bitcoin casino platform Stake dot com is reportedly being sued by its former partner Christopher Freeman, who claims he was cut out of the platform and wants $400 million to compensate for punitive damages. дальше »
2022-9-2 15:00 | |
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South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
дальше »2022-9-1 23:15 | |
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Wall Street giants look to back prime broker Hidden Road
Hidden Road Partners, a global credit network focused on institutional investors, is reportedly attracting the interest of leading Wall Street investment arms, not long after raising $50 million in its series A funding round in July. дальше »
2022-8-24 17:14 | |
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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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Voyager Digital Given Go-Ahead to Return $270 Million to Customers
Voyager has been granted approval to return $270 million worth of funds back to customers. It has also reportedly received many purchase offers. The post Voyager Digital Given Go-Ahead to Return $270 Million to Customers appeared first on BeInCrypto. дальше »
2022-8-5 11:15 | |
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Voyager CEO reportedly made $30M from stock sales
Voyager’s CEO Stephen Ehrlich made over $30 million when he sold the company shares when it was trading at its peak in 2021, CNBC reported August 3. The post Voyager CEO reportedly made $30M from stock sales appeared first on CryptoSlate. дальше »
2022-8-3 18:06 | |
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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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Binance fined €3.3M by Dutch Central Bank over unlicensed operations
Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in… The post Binance fined €3.3M by Dutch Central Bank over unlicensed operations appeared first on CoinJournal. дальше »
2022-7-19 00:58 | |
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GameStop NFT Marketplace Is Live: Here’s What People Are Saying
Video game retailer GameStop finally launched its NFT marketplace on July 11, the company announced. The platform, which is a non-custodial Ethereum Layer-2 has reportedly recorded over $1 million in… The post GameStop NFT Marketplace Is Live: Here’s What People Are Saying appeared first on CoinCentral. дальше »
2022-7-14 22:24 | |
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FTX Reportedly Set To Buy Embattled BlockFi At 99% Below Company Valuation
FTX, a Bahamian cryptocurrency derivatives exchange, is reportedly close to finalizing a deal that will enable it to acquire embattled crypto lender BlockFi, a source said. The deal will see BlockFi bought at a price of $25 million – a rate roughly 99% below the company’s most recent valuation. FTX supported BlockFi with a $250 […] дальше »
2022-7-1 18:58 | |
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Is move-to-earn dead? STEPN’s GST token tumbles 98% in 2 months
The popular move-to-earn app STEPN reportedly has over 3 million users, yet the price of its governance and reward tokens are in free fall. The post Is move-to-earn dead? STEPN’s GST token tumbles 98% in 2 months appeared first on CryptoSlate. дальше »
2022-6-24 18:15 | |
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Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion
In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was withdrawing $80 million worth of LUNA (now called Luna Classic) and TerraUSD every month in the lead-up to the collapse of the Terra ecosystem in May. дальше »
2022-6-11 22:44 | |
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Hacker Exploits ApolloX Exchange; Here’s What Led to the Loss of 53 million APX Tokens
Decentralized crypto exchange ApolloX was reportedly exploited on June 8, as the platform stated that the hacker found a flaw in the platform's Trading Rewards Contract. The post Hacker Exploits ApolloX Exchange; Here’s What Led to the Loss of 53 million APX Tokens appeared first on BeInCrypto. дальше »
2022-6-10 04:40 | |
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