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FTX Unveils $3.4B Crypto Holdings: $1.16B Solana, $560M Bitcoin – Is Trouble On The Horizon?
In a recent Monday court filing, it was disclosed that the estate of bankrupt crypto exchange FTX has amassed approximately $7 billion in assets (3. 4B in crypto), including $1. 16 billion worth of Solana (SOL) tokens and $560 million in Bitcoin (BTC). дальше »
2023-9-12 00:00 | |
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Digital Currency Group to pay $1.4B as agreement made with Genesis for up to 90% of funds
Genesis Global and affiliates have reached a deal in principle on a bankruptcy reorganization plan supported by creditors, according to a court filing Tuesday. The cryptocurrency lender aims to emerge from Chapter 11 protection after entering mediation in May to resolve disputes over a reorganization plan. дальше »
2023-8-29 10:28 | |
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Play To Earn Market Cap Is $4B, Which Coin Can Dominate It? Axie Infinity, The Sandbox, or Pomerdoge?
The Play-To-Earn (P2E) sector is growing at a very fast pace, increasing by 2,000% in a year. Axie Infinity (AXS), The Sandbox (SAND), or Pomerdoge (POMD) are some of the biggest coins in the $4. 6 billion P2E sector. дальше »
2023-7-30 17:35 | |
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SEC Chairman Gary Gensler Requests $2.4B Budget To Tackle Misconduct in Crypto Markets
SEC Chair Gary Gensler discussed the use of a $2. 4 billion budget for tackling misconduct in the crypto market before the Subcommittee on Financial Services and General Government U. S. Senate Appropriations Committee. дальше »
2023-7-20 08:19 | |
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Crypto Whale Dives Back In: $1.03M for 622.4B PEPE Coins Despite Previous $178K Loss
A prominent investor, colloquially known as a ‘whale’, has made a substantial purchase of 622. 4 billion units of the cryptocurrency PEPE (PepeCoin). The transaction, which took place approximately 19 hours ago, involved the expenditure of 557 Ether (ETH), equivalent to $1. дальше »
2023-7-1 12:15 | |
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Silicon Valley Bank Crisis: Feds Backstop Saves Circle and Sequoia $4B
Crypto-related firms, Circle and Sequoia, were among the top five depositors at the failed Silicon Valley Bank. The post Silicon Valley Bank Crisis: Feds Backstop Saves Circle and Sequoia $4B appeared first on BeInCrypto. дальше »
2023-6-24 17:30 | |
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Binance, Binance.US, and Coinbase collectively lose $4B in outflows
The US SEC has sued both Coinbase and Binance for allegedly violating securities laws. Most of the outflows are occurring through Ethereum Network. Between Monday and Thursday, there was a net outflow of $3. дальше »
2023-6-12 21:01 | |
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SEC Clampdown Spurs $4B Deposit Flight From Binance, Coinbase and Binance.US
The exchanges, targeted by the SEC for violating federal securities laws, have endured a significant wave of user withdrawals but managed to process transactions in an orderly fashion so far. дальше »
2023-6-10 00:54 | |
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FTX seeks to recover nearly $4b in bankruptcy case
In a court petition published on May 3, insolvent crypto exchange FTX claimed insolvent Genesis Global Capital owed it roughly $4 billion. According to the lawsuit, Genesis was “largely repaid” the roughly $8 billion it lent to Alameda Research, a… дальше »
2023-5-4 14:30 | |
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FTX Seeks to Claw Back Nearly $4B in Ongoing Bankruptcy Case
Bankrupt crypto exchange FTX wants to claw back nearly $4 billion in funds from similarly bankrupt Genesis Global Capital, the company said in a court filing Wednesday. дальше »
2023-5-4 00:48 | |
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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities. дальше »
2023-4-28 15:29 | |
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Head of South African Firm Slapped with $3.4B Fine for Bitcoin Fraud in US
Coinspeaker Head of South African Firm Slapped with $3. 4B Fine for Bitcoin Fraud in US The CFTC claimed that the firm had proprietary software that was expected to recognize significant trading gains for investors who contributed to the Bitcoin pool, but in reality, there was no such "bot" in use. дальше »
2023-4-29 14:02 | |
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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3. 4 billion in restitution and a civil monetary penalty. дальше »
2023-4-28 13:38 | |
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CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI). дальше »
2023-4-28 04:00 | |
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Metaverse division’s $4B loss drags on positive first quarter for Meta
Zuckerberg expects Reality Labs operating losses to increase year-over-year in 2023.
дальше »2023-4-27 03:11 | |
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Silk Road attacker receives one year sentence for $3.4B Bitcoin theft
A Georgia resident has been sentenced to one year in prison following a $3. 4 billion Bitcoin theft, the U. S. Attorney’s Office Southern District of New York announced April 14. Zhong stole billions in BTC in 2012 The authorities said that James Zhong first committed wire fraud against Silk Road in 2012. дальше »
2023-4-15 01:19 | |
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Bitcoin price swings expected as options worth $4B set to expire
Options contracts tied to Bitcoin are set to expire; something that analysts believe could cause wild bitcoin price swings. Options worth about $4 billion are set to expire on Friday. As of today, the quarterly expiry on crypto options exchange Deribit comprises about 81,000 call options worth about $2. дальше »
2023-4-1 17:50 | |
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Bitcoin Volatility Likely as Options Worth $4B Expire on Friday
Market makers selling the options may need to buy more bitcoin in the spot market to cover their positions if the cryptocurrency rises further. дальше »
2023-3-30 14:30 | |
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Record-breaking BTC options set to expire with over $4B notional value
Quick Take Just over $4 billion notional worth of Bitcoin options are set to expire tomorrow (March 31). The post Record-breaking BTC options set to expire with over $4B notional value appeared first on CryptoSlate. дальше »
2023-3-30 12:15 | |
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FDIC plans to return $4B in Signature crypto deposits ‘by early next week’ — Martin Gruenberg
The Treasury Department’s undersecretary for domestic finance, Nellie Liang, said at the same hearing she didn’t believe crypto “played a direct role” in the failure of the banks. дальше »
2023-3-30 00:00 | |
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Addresses holding 10K+ ADA now collectively own $12,4b in coins
Cardano (ADA) addresses holding at least 10,000 ADA tokens have been on an accumulation spree since the asset dipped in October last year. Amid this accumulation campaign, these addresses have added 1. дальше »
2023-3-29 14:51 | |
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Flagstar Bank acquires Signature Bank – without $4B of ‘digital banking’ deposits
Flagstar Bank — a subsidiary of New York Community Bancorp, Inc — will acquire Signature Bank, as per a press release sent out by the Federal Deposit Insurance Corporation (FDIC) on March 19. The post Flagstar Bank acquires Signature Bank – without $4B of ‘digital banking’ deposits appeared first on CryptoSlate. дальше »
2023-3-20 12:20 | |
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USDC frenzy, over $4.4b minted, over $4.2b burned on Feb. 10
The USD Coin (USDC) stablecoin has seen a frenzy of activity on Feb. 10, 2023 with many billions worth of the stablecoin burned and minted on the Ethereum (ETH) blockchain. дальше »
2023-2-11 23:43 | |
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Bitcoin Miners Have Liabilities of Over $4B, Core Scientific Owes Highest Debt
Available data shows that public Bitcoin miners collectively owe over $4 billion as the current bear market situation bites them hard. The post Bitcoin Miners Have Liabilities of Over $4B, Core Scientific Owes Highest Debt appeared first on BeInCrypto. дальше »
2022-12-25 14:24 | |
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Public Bitcoin mining companies plagued with $4B of collective debt
The Bitcoin mining community took up massive loans during the 2021 bull market, negatively impacting their bottom lines during a subsequent bear market. дальше »
2022-12-25 11:30 | |
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Public BTC mining companies face $4B in liabilities, Core Scientific leads the pack
Public Bitcoin (BTC) mining companies collectively have liabilities that amass to over $4 billion, according to Hashrate Index Owing the most in liabilities, Core Scientific debt sat at approximately $1. дальше »
2022-12-24 07:00 | |
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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering. дальше »
2022-12-19 08:41 | |
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Stablecoins worth $4B exited exchanges in last 7 days
Data analyzed by CryptoSlate analysts revealed that around $4 billion worth of stablecoins left the exchanges over the past seven days, leaving a volume of $38 billion. The post Stablecoins worth $4B exited exchanges in last 7 days appeared first on CryptoSlate. дальше »
2022-12-16 01:30 | |
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FTX reaches out to Kraken for help as it scrambles for $9.4B bailout; Alameda owes exchange $10B
After Binance walked away from the FTX takeover deal, the cryptocurrency exchange has turned to Kraken for a possible bailout, Reuters reported, citing two people familiar with the development. The post FTX reaches out to Kraken for help as it scrambles for $9. дальше »
2022-11-11 20:48 | |
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Meta’s Reality Lab Posts $9.4B in Yearly Loses, Q3 Financial Report Shows
Meta has reported results for Q3 2022. Reveals huge decline in Metaverse Stocks exceeding expectations with about $600 million. дальше »
2022-10-27 16:00 | |
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Over $4B laundered through DEXs, coin swaps and cross-chain bridges, Elliptic reports
Blockchain security company Elliptic revealed that around $4 billion had been laundered through decentralized exchanges, cross-chain bridges, and coin swaps since 2020. The post Over $4B laundered through DEXs, coin swaps and cross-chain bridges, Elliptic reports appeared first on CryptoSlate. дальше »
2022-10-5 22:30 | |
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ETH’s options OI surges by >$4B - Here's what it could mean for you
Ethereum [ETH], the largest altcoin saw a major decline below the $1,600 support similar to Bitcoin [BTC]. ETH even dived below $1,550 before the bulls tried to take a stand but failed. Despite the laThe post ETH’s options OI surges by >$4B - Here's what it could mean for you appeared first on AMBCrypto. дальше »
2022-9-9 19:30 | |
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Curve Finance Volume Plunges More Than $4B to Hit 2022 Low
Curve Finance plunged further in July due to a drop in the demand for cryptocurrencies by individual whales and institutional investors. The post Curve Finance Volume Plunges More Than $4B to Hit 2022 Low appeared first on BeInCrypto. дальше »
2022-8-22 13:15 | |
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South Korea-based Busan Bank’s employee steals 1.4B won in customer funds to buy crypto
A foreign employee of South Korea-based Busan Bank stole roughly 1. 48 billion won of customer funds and invested the money in crypto assets like Bitcoin (BTC), local media reported on August 1. The post South Korea-based Busan Bank’s employee steals 1. дальше »
2022-8-1 19:00 | |
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