Новости о Sec Million [ Фото новости ] [ Свежие новости ] | |
SEC Filing Shows Blackrock Held Bitcoin Futures Contracts Worth $6.15 Million
After signaling its intention to get exposed to bitcoin, Blackrock, the world’s largest asset manager, has now revealed its initial investments toward the crypto asset. According to the asset manager’s filing with the Securities and Exchange Commission (SEC) on March 31, Blackrock, through its Global Allocation Fund, held 37 bitcoin futures contracts worth $6.15 million. […] дальше »
2021-4-4 17:30 | |
|
Amid SEC battle, Ripple's Chris Larsen and crypto exchanges transfer over 136 million XRP
As the legal battle between Ripple and its cofounders and Untied States SEC continues, large amounts of XRP have been changing hands recently. Between the company’s executive, Chris Larsen and some The post Amid SEC battle, Ripple's Chris Larsen and crypto exchanges transfer over 136 million XRP appeared first on AMBCrypto. дальше »
2021-3-12 22:01 | |
|
|
Microstrategy Acquires Another $10 Million in Bitcoin, Company Balance Sheet Nears 100K BTC
On Friday, the incorporated and publicly listed business intelligence (BI) firm, Microstrategy announced the company has acquired an additional $10 million in bitcoin. The company’s CEO Michael Saylor revealed the latest purchase on Twitter with a link to a Form 8-K Securities and Exchange Commission (SEC) filing registered on March 5, 2021. Microstrategy’s Bitcoin Buying […] дальше »
2021-3-6 19:30 | |
|
|
Creators of crypto wallet Exodus file with SEC for $75M public offering
CryptoNinjas » Creators of crypto wallet Exodus file with SEC for $75M public offering Exodus Movement, Inc. , a Delaware corporation and creator of the multi-asset crypto wallet software platform Exodos, on February 26th, 2021, publicly filed its preliminary Offering Circular for the potential sale of up to $75 million in Class A common stock to the public at a price of $27. дальше »
2021-3-4 02:01 | |
|
|
Thai SEC Backpedals on Crypto Trading Requirements
The Thai SEC, whose original legislation required prospective cryptocurrency traders to have a minimum income of at least 1 million Thai baht, which is roughly $33,000. This legislation drew backlash for its excessively high standards. дальше »
2021-3-3 20:01 | |
|
|
US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. дальше »
2021-2-19 05:30 | |
|
|
SEC Filing Reveals Bitcoin Miner, Argo Blockchain, Purchased 172.5 BTC ($6M) In January
U. K. ’s leading Bitcoin mining firm, Argo, purchased 172. 5 BTC in the past month to bring its total BTC (or its equivalent) portfolio to 501 BTC, or approximately $18. 37 million at current prices. дальше »
2021-2-4 18:45 | |
|
|
SEC charges three in ICO fraud, once promoted by Steven Seagal
Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto. дальше »
2021-2-2 20:30 | |
|
|
Guggenheim Trust Fund to buy $500 Million in Bitcoin via Grayscale after SEC’s Approval
The US Securities Exchange Commission today approved a filing by global investments and advisory firm Guggenheim to invest $500 million into Bitcoin via digital assets manager Grayscale. According to the US SEC filing, Guggenheim submitted an amendment proposal on November 27, 2020, to allow the firm’s $5 billion Macro Opportunities Fund to gain exposure by […] дальше »
2021-2-2 21:34 | |
|
|
Rothschild Investment Now Holds Over $1 Million in BTC through Grayscale Bitcoin Trust
Rothschild Investment, a Chicago-based investment bank, has increased its exposure to Bitcoin by at least 24% since October 2020. In its recent filing with the SEC, the firm disclosed that its BTC investment has ballooned to $1 million. дальше »
2021-1-27 09:30 | |
|
|
US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
|
|
RippleNet Saw a 5x Increase in Growth Before SEC Troubles
According to the report, Ripple’s flagship solution RippleNet saw five times more transactions on its platform in 2020 when compared with 2019. RippleNet processed close to three million total transactions, a marked increase. дальше »
2021-1-26 18:18 | |
|
|
MicroStrategy Piles into Bitcoin, Scooping Up Another $10 Million
What Would Whales Do? Say what you will about business regulation, it’s always nice to see what giant corporations are up to. MicroStrategy, which is obliged to report certain data about its business to the SEC, has bought another $10 million worth of bitcoin (BTC). дальше »
2021-1-23 19:05 | |
|
|
UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP
Court documents show that the company, Tetragon Financial Group, has filed a lawsuit against Ripple after the firm was charged by the U.S. Securities and Exchange Commission. The court filing indicates that Tetragon and Ripple allegedly made an agreement, and the SEC case deeming XRP as an unregistered security should allow them to get funds […] дальше »
2021-1-21 02:00 | |
|
|
Ripple Co-Founder, Jed McCaleb, Resumes Selling Spree; Dumps 28 Million XRP in 24 Hours
Ripple's co-founder Jed McCaleb is back selling a boatload of XRP. The last time he cashed out of his XRP stash was 25 days ago. Could this be related to the SEC suit? Jed McCaleb, one of Ripple Labs’ founders, has been dumping millions of his XRP holdings of late. дальше »
2021-1-21 21:20 | |
|
|
Ripple Co-founder Sells Another 28.6 Million XRP Despite SEC Charges
Ripple Labs co-founder Jed McCaleb has sold over 28. 6 million XRP tokens this week despite the ongoing charges being laid against the company. The sale amounts to roughly $8. 58 million at the time of writing. дальше »
2021-1-20 11:17 | |
|
|
Grayscale Allegedly Dumps Over 9 Million XRP Following SEC Lawsuit Against Ripple
Top digital asset management firm Grayscale has allegedly dumped more than 9 million XRP from its portfolio following the SEC lawsuit against Ripple. According to a snapshot of the Grayscale investment holdings page, the XRP was sold on 29 December 2020. дальше »
2021-1-1 23:59 | |
|
|
SEC Obtains Emergency Asset Freeze Against Virgil Capital
Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks. дальше »
2020-12-29 20:20 | |
|
|
SEC Lawsuit: Tierion to Refund Investors From Its $25 Million Token Sale
The U. S. Securities and Exchange Commission (SEC) has taken action against another startup in the crypto space for selling unregistered securities. Tierion, which raised $25 million in a token sale, has agreed to “return money to investors” and disable the trading of its token. дальше »
2020-12-27 14:15 | |
|
|
Telegram and the SEC Settle on a $18.5 Million Fine
Telegram is one of the companies that saw its token sale being investigated by the SEC. It now seems both parties have come to an agreement to settle this matter once and for all. The SEC has been on Telegram’s case for some time now. дальше »
2020-6-27 00:00 | |
|
|
Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO
According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […] дальше »
2020-6-26 23:59 | |
|
|
Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years. дальше »
2020-6-26 18:56 | |
|
|
Hertz Puts Plan to Sell $500M in Shares on Hold Following SEC’s Concerns
Coinspeaker Hertz Puts Plan to Sell $500M in Shares on Hold Following SEC’s ConcernsHertz's plan to sell $500 million in shares was "promptly suspended pending further understanding of the nature and timing of the Staff’s [SEC's] review". дальше »
2020-6-18 13:30 | |
|
|
Singapore’s Three Arrows Capital Buys 6% of Grayscale’s $3.5 Billion Bitcoin Fund
Three Arrows Capital Ltd has bought a 6. 26% stake of the $3. 5 billion Grayscale Investment’s Bitcoin Trust. According to a filing with the U. S. Securities and Exchange Commission (SEC), the Singapore-based crypto hedge fund snapped up the equivalent of 21 million shares of the Trust’s outstanding issued capital. дальше »
2020-6-12 17:15 | |
|
|
Canaan's loss might be Bitmain, Whatsminer's gain
Since its IPO, Canaan has faced a host of problems. In fact, its Q4 filings with the SEC revealed that the company had reported a net loss of $5.6 million in Q1 2020, a figure that was 41% lower when The post Canaan's loss might be Bitmain, Whatsminer's gain appeared first on AMBCrypto. дальше »
2020-5-30 11:00 | |
|
|
SEC Orders ICO Startup to Return $25.5M to Investors
The United States Securities and Exchange Commission ordered crypto firm BitClave to return $25.5 million to investors.
дальше »2020-5-29 16:12 | |
|
|
SEC Orders BitClave to Pay Its ICO Investors $25 Million
BitClave, a 2017 ICO, has been ordered to pay back the proceeds from its token sale by the Securities and Exchange Commission. The project will pay back more than $25... The post SEC Orders BitClave to Pay Its ICO Investors $25 Million appeared first on Crypto Briefing. дальше »
2020-5-29 23:36 | |
|
|
NYDIG Sold $140M in A Previously Unknown Bitcoin Fund Last Week, Just Days Ahead of The BTC Halving
New York Digital Investment Group (NYDIG) revealed this week that it sold just shy of $140 million in a bitcoin fund, that was previously unknown. It became public after the fund was revealed in a Form D filing for an exemption to the US SEC on Tuesday, reported Forbes. дальше »
2020-5-13 19:10 | |
|
|
Bitcoin Mining Manufacturer Ebang Eyes a $100 Million IPO
Bitcoin mining firms are expected to take a blow due to the global coronavirus crisis. In the case of Ebang, that may not necessarily be the case, as an IPO has been filed with the SEC. It is commendable to see Bitcoin mining firms look toward the future during these uncertain times. дальше »
2020-4-29 00:00 | |
|
|
IRAs and 401ks Bought Nearly One Million ETH at an $800 Premium, is SEC Punishing Savers?
There are premiums and then there’s Grayscale’s Ethereum Trust (ETHE) where 0. 09427052 eth is currently going for $95. 25. In the open market that same amount is available for just $18. дальше »
2020-4-28 19:38 | |
|
|