Новости о Selling Million [ Фото новости ] [ Свежие новости ] | |
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 | |
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Bitcoin Price Dump: Miners Start Selling 9,000 BTC, Possibly Opening Bear Cycle
Bitcoin miners on Tuesday transfered nearly 3,000 bitcoin, worth around $28 million, directly into exchange wallets. Several thousand others were likely moved via over-the-counter (OTC) deals. Direct exchange transfers represent the largest flow of bitcoin (BTC) from miners to such platforms in over a year, according to Glassnode data. дальше »
2020-6-25 12:33 | |
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PayPal and Venmo Reportedly Moving Into the Bitcoin and Crypto Market
PayPal, the global payments network and industry leaders, is planning to start selling large-cap cryptocurrencies to its 325 million consumer base, as per reports on June 23. Turning to BTC CoinDesk quotes unnamed, “well-placed” industry members as the sources on the matter, with the latter stating PayPal will commence the “buys and sells of crypto”Read MoreRead More. дальше »
2020-6-23 10:30 | |
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Online Payment Giant, PayPal, Kick-Starts Research Into Buying & Selling Crypto
The international payment service, Paypal, has announced plans for a direct sales solution of cryptocurrency for its more than 325 million users. This report is according to a few people that are familiar with Paypal's activity. дальше »
2020-6-23 22:27 | |
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Ripple Price Analysis - Jed McCaleb selling pressure continues
McCaleb received a reported 5.3 billion XRP at the time of leaving Ripple, which he can sell restricted amounts of, based on a 2016 settlement that set yearly limits. On September 7th, 2019, he received a further 100 million XRP. дальше »
2020-5-28 15:01 | |
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MoneyGram Has Made ‘Millions’ Selling Ripple’s XRP
In its recently filed annual report to the U. S. Securities and Exchange Commission MoneyGram reports $11. 3 million in revenue as a result of its Ripple partnership. Ripple Labs pays the remissions company as an incentive to use RippleNet in its operations. дальше »
2020-3-23 19:30 | |
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Ethereum worth $5.5 million longs liquidated on BitMEX
As the price of the king coin surrendered under the selling pressure, other altcoins followed its lead. Ethereum, the world's second-largest cryptocurrency and a highly correlated asset to Bitcoin, feThe post Ethereum worth $5. дальше »
2020-2-27 20:30 | |
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Over $190M in Bitcoin Liquidated on BitMEX Amid Crypto Market Sell-Off
The crypto markets were shaken yesterday amid a flurry of selling that saw more than $190 million worth of longs and shorts liquidated on BitMEX. дальше »
2020-2-27 04:05 | |
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Finnish Customs Sitting on $14 Million Bitcoin (BTC) Stash
Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016. Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations. дальше »
2020-2-27 02:00 | |
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Crypto Carnage: $100 Million in Bitcoin Longs Liquidated in Minutes
The crypto market carnage has not stopped since NewsBTC’s last market update: Bitcoin, as of the time of writing this, is trading at $8,700, having traded as low as $8,620 (on some exchanges) just minutes ago as selling overwhelmed the market. дальше »
2020-2-27 20:07 | |
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Enigma Settles with SEC, Agrees to Refund ENG Investors
Enigma, a startup developing private smart contracts, settled charges with the Securities Exchange Commission for selling its ENG tokens as unregistered securities. Enigma Faces SEC Enforcement Enigma raised $45 million...The post Enigma Settles with SEC, Agrees to Refund ENG Investors appeared first on Crypto Briefing. дальше »
2020-2-20 23:21 | |
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Ex OKEx COO To Launch Crypto Derivative Exchange ACDX By Mid-Year, Seeking $40M Raise
Andy Cheung who served as the chief operations officer (COO) at renowned crypto exchange firm OKEx, is aiming at raising $40 million to roll on his own crypto derivatives exchange, CoinDesk reports. The outlet reports that Cheung is planning to raise the funds through selling tokens as well as equity investment mostly in the crypto […] дальше »
2020-2-7 21:18 | |
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Uber Co-Founder Garrett Camp Has Dumped $620 Million Worth of Shares, but Not Everyone Is Selling
First it was Travis Kalanick. Now Garrett Camp has sold or given away 33% of his stake in Uber. Is he planning to exit like his co-founder? The post Uber Co-Founder Garrett Camp Has Dumped $620 Million Worth of Shares, but Not Everyone Is Selling appeared first on CCN.com дальше »
2020-1-25 20:48 | |
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UTXO analysis reveals 4M BTC hasn’t moved since 2015
The latest IntoTheBlock research found that unspent transaction outputs (UTXOs) are a fantastic indicator of a coin’s buying/selling pressure. Diving deeper into Bitcoin‘s UTXOs revealed that almost 4 million coins have been held for over 5 years, showing that even the most violent price swings didn’t force most investors to run. дальше »
2020-1-24 01:00 | |
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Ripple Reduces XRP Quarterly Dumping By $53 Million
Ripple, Inc. has released the report for its operations in the last quarter of 2019. The final period of a rather underwhelming year saw Ripple limit its selling of XRP from its escrow stash. XRP Price Stabilized on Slower Ripple Escrow Selling With XRP stabilizing around $0. дальше »
2020-1-23 20:00 | |
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SEC fines ICOBox for selling unregistered securities
The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities laws. дальше »
2020-1-18 14:05 | |
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Saudi Aramco Raises Its IPO to Record $29.4B by Selling 450M Additional Shares
Coinspeaker Saudi Aramco Raises Its IPO to Record $29. 4B by Selling 450M Additional SharesSaudi Aramco has managed to sell 450 million additional shares through an over-allotment option, which is also known as a "greenshoe option". дальше »
2020-1-13 15:07 | |
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Ethereum Co-Founder Doxxed After Stash Sell Off
Ethereum co-founder Jeffrey Wilcke doxxed himself after selling 92,000 Ether, worth over $11 million, because of its connection to his Ethereum Name Service domain. On Christmas Day, approximately 92,000 ETH was transferred to Kraken from an address funded by the Ethereum Foundation dev wallet, as first reported by Trustnodes. дальше »
2019-12-27 06:20 | |
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Ripple Raises $200 Million From VCs After Selling Billions of XRP
Ripple, the company behind XRP, has raised $200 million from Tetragon, SBI Holdings and Route 66 Ventures. It’s unclear how much equity was given in return, but the company is... The post Ripple Raises $200 Million From VCs After Selling Billions of XRP appeared first on Trustnodes. дальше »
2019-12-21 19:40 | |
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Biggest Ponzi Scheme PlusToken Moves $105 Million Worth of Ethereum
The biggest $3 billion Chinese-Ponzi scheme PlusToken might be the reason behind the 50% drop in Bitcoin price from its 2019 high of $13,900. But now, the Ponzi could put selling pressure on Ethereum as well. дальше »
2019-12-19 16:48 | |
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Vitalik Buterin: Ethereum Foundation Made $100 Million by Selling ETH at ATH
According to a recent statement by Vitalik Buterin, he managed to convince the Ethereum Foundation to sell 70,000 ETH at the height of 2017’s parabolic run, resulting in a $100 million liquidity. дальше »
2019-12-14 12:16 | |
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Shopin CEO Charged With Fraud In $42M Unregistered ICO, Spent $500k On Personal Expenses
Shopin hosted a $42 million initial coin offering, though the U. S. Securities and Exchange Commission has now come after the company and founder Eran Eyal. The SEC charged Eyal and Shopin with fraud, announcing on Wednesday that the exchange had been selling unregistered securities i. дальше »
2019-12-12 17:53 | |
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SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO
The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens. дальше »
2019-12-12 00:55 | |
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Half a Billion Wiped Out as Chainlink Devs Dump
Some $600 million worth of paper value Link tokens have vanished amid what appears to be continuous selling by the Chainlink team. The 2017 ICO-ed Chainlink token, which back then... The post Half a Billion Wiped Out as Chainlink Devs Dump appeared first on Trustnodes. дальше »
2019-8-12 20:19 | |
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Bitpanda launches their Global Exchange after having raised €43.6 million in the most successful European IEO to date
Bitpanda raised €43.6 million by selling out their IEO BEST is the most successful European IEO to date The Bitpanda Global Exchange is the first worldwide product and was made for professionals and institutions It... дальше »
2019-8-9 18:06 | |
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5 charged in connection with $2.7M Australian cryptocurrency scam
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut. дальше »
2019-8-8 14:21 | |
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Bitpanda launches their Global Exchange after having raised €43.6 million in the most successful European IEO to date
Bitpanda raised €43. 6 million by selling out their IEO BEST is the most successful European IEO to date The Bitpanda Global Exchange is the first worldwide product and was made for professionals and institutions It aims to become the largest Euro exchange with the lowest fees for fiat-to-crypto trading in the industry Bitpanda will use […] The post Bitpanda launches their Global Exchange after having raised €43. дальше »
2019-8-8 09:25 | |
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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes
A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »
2019-7-29 12:38 | |
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New Jersey Man In Soup For Selling Bitcoin Worth $2 Million
New Jersey resident William Green faces up to 5 years in prison and a $250,000 fine for selling $2 million worth of Bitcoin online. The Justice Department Lays Down the Hammer On Wednesday the U. дальше »
2019-7-25 22:32 | |
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Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales
Ripple Labs released its quarterly report this morning. The report focuses on finding legitimate trading volume data and Ripple’s strategy for dumping its XRP hoard moving forward. Ripple Vows to Drastically Reduce Income from Selling XRP on Open Market In this nascent industry, we need to be transparent and urge others to do the […] The post Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales appeared first on CCN Markets дальше »
2019-7-25 21:08 | |
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China-based Crypto P2P Lender Raises $21 in Four Hours of Its RRB Tokens
Chinese crypto-based Peer-to-Peer lending startup, RenrenBit, has reportedly raised $21 million from a token sale. The platform, selling each dollar-pegged, Tether-issued token for $1, only needed four hours to complete the sale. дальше »
2019-7-24 19:06 | |
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New Jersey Sues Blockchain Firm for Unregistered $46 Million ICO
As regulators pine over the safety of Libra, recent crypto-related crimes are sure to keep them on edge. New Jersey Attorney General Gurbir Grewal filed a lawsuit on Wednesday against Princeton-based company, Pocketinns Inc. дальше »
2019-7-20 13:20 | |
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For the First Time Ever SEC Approves Blockstack Token Sale Under Regulation A+
Coinspeaker For the First Time Ever SEC Approves Blockstack Token Sale Under Regulation A+SEC, for the first time ever, approved a $28 million Reg A+ offering for decentralized Internet company Blockstack. дальше »
2019-7-11 11:25 | |
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Fraudulent Operation Selling Fake Identities for Bitcoin Sees Third Person Plead Guilty
A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4. дальше »
2019-7-4 02:57 | |
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Silk Road weed dealer fights Vancouver police over $2.6M in seized Bitcoin
Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road. дальше »
2019-6-29 17:07 | |
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EthFinex IEO Ampleforth: The IEO That Raised $5 Million in 11 Seconds
Some of you may have already heard of Ampleforth (AMPL Token)’s IEO sale that was launched on EthFinex’s IEO platform Tokinex. The IEO was a huge success, selling out in just 11 seconds and raising $5 million USD in the process!As the IEO sold out so quickly, many crypto investors missed the opportunity to participate in the Ampleforth (AMPL) IEO. дальше »
2019-6-27 08:42 | |
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Fortem Capital ICO
Fortem Capital is creating the first ever platform on the Polish market based on the blockchain technology. The platform allows to invest in our projects in a simple and secure way. We provide investors with an opportunity to invest their assets in real property sector, through our projects by using the Fortem Capital token. дальше »
2019-6-18 22:51 | |
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British Bitcoin scammer nets $50M running fake Bitcoin trading site
A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe. дальше »
2019-6-18 12:41 | |
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A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41 | |
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