2023-3-25 00:34 |
The decentralized autonomous organization’s token holders are voting to diversify $2 million of its treasury’s assets amid a turbulent crypto market. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Helius Medical Technologies has become the latest entrant in the altcoin treasury market with the launch of a $500 million corporate treasury for Solana. According to a Sep. 15 announcement, the Nasdaq-listed firm has priced an oversubscribed $500 million private…
2025-9-16 11:23 | |
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Crypto-sleuth ZachXBT today shared messages exchanged between SolChicksNFT CEO William Wu and COO Lewis Grafton. The conversation reveals that the project lost treasury funds worth around $20 million The post Crypto-sleuth accuses SolChicksNFT of withholding $20M loss from retail investors appeared first on AMBCrypto.
2022-11-17 21:30 | |
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Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for violating anti-money laundering rules and the other U.
2022-10-13 08:51 | |
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The US treasury has finned Bittrex exchange $24 million for violating sanctions issued by… The post Bittrex fined $24 million for violating US sanctions appeared first on CoinJournal.
2022-10-12 10:09 | |
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Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.”
2022-10-12 20:00 | |
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Crypto exchange company Bittrex agreed to pay $30 million for violating federal sanctions set by the United States Treasury Department. The post Bittrex to pay $30M for sanctions violation appeared first on CryptoSlate.
2022-10-12 19:03 | |
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Bittrex has been fined a total of $53 million for sanctions violations. While the Treasury cited the relative smallness of the transactions and Bittrex’s cooperation as mitigating factors, the company...
2022-10-12 18:19 | |
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Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform.
2022-10-12 17:57 | |
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Bitcoin advocates have called for the Louisiana State Treasury to buy BTC after its announcement to divest roughly $794 million held with BlackRock. The post Calls mount for Louisiana state to buy Bitcoin following BlackRock divestment appeared first on CryptoSlate.
2022-10-6 15:45 | |
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Insider information on Tether’s reserve revealed that as of September 30, the shadlecoin issuer had increased its United States Treasury bills to 58. 1% of its reserves while reducing its commercial paper exposure to below $50 million.
2022-10-4 17:02 | |
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Founder and executive chairman for software company MicroStrategy announced a Bitcoin purchase of $6 million. According to a document file with the U. S. Securities and Exchange Commission (SEC), the company disclosed that it added 301 BTC to its treasury as of September 19th, 2022.
2022-9-21 18:37 | |
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The company still holds a large treasury and ramped up its infrastructure through a $14 million bitcoin sale and dumping over 30 million shares onto the market.
2022-8-17 17:13 | |
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The protocol was at the center of some recent hacks and exploits in decentralized finance, including the alleged theft of $455 million by the North Korea-affiliated Lazarus Group.
2022-8-8 18:12 | |
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The Lido community has voted to sell 10 million LDO tokens (roughly $25 million) to Dragonfly Capital. Lido Will Sell 10 Million Tokens Lido will sell a portion of its...
2022-8-5 01:29 | |
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U.S. Congressman Josh Gottheimer (D-N.J.) has proposed an amendment to a federal budget bill that would give the Treasury Department an additional $3 million to fight crypto-related crime in 2023.
2022-7-26 23:36 | |
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El Salvador President Nayib Bukele announced the country bought another 80 BTC, resulting in a total treasury of 2,381 BTC valued around $46.1 million.
2022-7-2 18:47 | |
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The decentralized autonomous organization behind the Dai stablecoin, MakerDAO, is currently voting on how to allocate $500 million in treasury funds. The post MakerDAO Voting to Allocate $500 Million Treasury Funds appeared first on BeInCrypto.
2022-6-30 21:00 | |
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Treasury of project is growing exponentially while developers are more than happy to share it with ecosystem contributors
2022-6-8 11:32 | |
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Polkadot Pioneers Prize, a treasury with 20 million DOT tokens and which targets driving development within the Polkadot ecosystem and Web3, has awarded $750k to Manta Network, the blockchain platform confirmed in a news release shared on Wednesday.
2022-5-19 21:51 | |
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Centrifuge, a DeFi protocol for financing real-world assets, has announced a strategic partnership with BlockTower, a crypto and blockchain investment firm, and announced a $3 million treasury sale to build the future real-world assets on-chain.
2022-5-19 17:55 | |
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Coinshift, leading treasury management, and infrastructure platform is pleased to announce its successful series A funding round and its roadmap for building a novel full-service treasury management solution in the industry.
2022-5-18 22:58 | |
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Cardano founder Charles Hoskinson said that ADA’s $723 million treasury is decentralized. The post Hoskinson says Cardano has decentralized treasury valued at $723M in ADA, pokes fun at Terra appeared first on CryptoSlate.
2022-5-11 19:30 | |
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Charles Hoskinson has reminded the community about the Cardano Treasury, stating that it is only going to get bigger
2022-5-11 15:00 | |
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The crypto mixer is said to have processed $20.5 million out of the $620 million taken by North Korean Lazarus Group hackers.
2022-5-7 23:19 | |
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The U.S. Treasury Department is ramping up efforts to ice the flow of stolen crypto from a historic $620 million hack.
2022-5-6 16:08 | |
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The U. S. Department of the Treasury last week connected North Korean hacking organization Lazarus to an ETH wallet used in last month’s $622 million Ronin Network hack, a sidechain established for the play-to-earn game Axie Infinity.
2022-4-23 16:51 | |
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The Ronin Network exploit happened in March and saw $600 million worth of Ethereum… The post US Treasury links three more Ethereum wallets to the $625M Ronin hack appeared first on Coin Journal.
2022-4-23 15:14 | |
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The US Treasury Department has linked an Ethereum wallet to a North Korean hacking group for the theft of $625 million; here is all you need to know. A rise in crypto-heists As the popularity and use of cryptocurrencies soar, several issues are springing up with cryptocurrency use.
2022-4-16 07:26 | |
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The United States Treasury Department has claimed that the North Korean hacker group Lazarus is responsible for the $625 million hack of the Axie Infinity Ronin bridge. The post US claims North Korea’s ‘Lazarus Group’ responsible for Axie Infinity hack appeared first on CryptoSlate.
2022-4-15 14:00 | |
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The governing body behind Solana’s Mango Markets overwhelmingly rejected calls to invest even a sliver of its nearly $700 million treasury in bitcoin.
2022-3-23 23:11 | |
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BitDAO has announced that it is allocated $633 million in funding from the BitDAO treasury to projects in the blockchain ecosystem, including a focus on Gaming with support for @game7_official, ETH Scaling via @zkdao_official and education with funding for @Edu_DAO Describing themselves as the builders on Twitter BitDAO are encouraging others to join them in […] The post BitDAO allocates $633 million in funding for Innovative DAOs appeared first on CryptoSlate.
2022-3-4 03:20 | |
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After a $5 million disbursement, MiamiCoin is the first CityCoin to withdraw funds from its treasury.
2022-2-19 21:15 | |
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MicroStrategy once again bought the dip. This time, the business intelligence firm added another 660 BTC to its corporate treasury. MicroStrategy Adds More BTC To Its Haul Per the form filed with the U.
2022-2-2 21:37 | |
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January 27 has been quite a successful day for Bybit. It announced the completion of the integration of Arbitrum and announced through a tweet that it had made a contribution in form of Ethereum (ETH), Tether (USDT), and USD Coin (USDC) totaling about $143 million to the BitDAO treasury.
2022-1-29 21:28 | |
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DeepDAO ranks Uniswap DAO, BitDAO and Lido Finance DAO as top three, with treasury value at $2.9 billion, $2.4 billion and $602 million.
2021-12-31 04:41 | |
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Its "decentralized" Treasury has more than $45 million and would pursue similar YFI buybacks in the future.
2021-12-18 18:33 | |
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Animoca Brands released the financial updates for the first nine months of 2021, reporting growth of $529. 6 million in income while its booking increased to $140 million. It currently holds a cash balance of nearly $36 million.
2021-12-10 21:47 | |
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Gavid Wood's indication that the DOT treasury has 18.9 million tokens (amounting to $826.497 million at press time) ready to be spent on the development of the ecosystem, invited heightened anticipatiThe post Polkadot's rally in the near-term is subject to these factors appeared first on AMBCrypto.
2021-10-26 22:00 | |
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Gavid Wood recently indicated that the DOT treasury currently has 18.9 Million tokens (amounting to $836.9 Million at press time) ready to spend on development of the ecosystem. The fund's revelatiThe post What to expect from Polkadot's price action before parachain auctions go live appeared first on AMBCrypto.
2021-10-24 20:30 | |
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The eighth biggest blockchain by market cap, Polkadot, has been making headlines in October. One reason was DOT's strong price rally since 13 October, as previously reported. The rally could also be The post Polkadot: Treasury with more than $800 million to be spent on... appeared first on AMBCrypto.
2021-10-19 02:34 | |
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In a matter of two days, $1. 17 billion worth of AXS tokens has been staked at 227% APR. The team plans to introduce voting rights to AXS stakers and have a say over the use of the Community Treasury, holding over two billion dollars worth of tokens.
2021-10-3 17:28 | |
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The Nasdaq-listed company recently announced it added another 5,050 Bitcoin to its coffers for about $242.9 million.
2021-9-15 18:00 | |
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The US Treasury Secretary Janet Yellen has been accused of corruption due to receiving $7.2 million in ‘speaking fees’ from just Citi bank and the Citadel hedge fund. “Since much...
2021-8-9 18:43 | |
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Bybit, one of the world’s largest cryptocurrency derivatives trading platforms, has contributed $19. 3 million in ETH, USDC, and USDT to the BitDAO Treasury, as per an update on July 27. Bybit is proud to support https://t.
2021-7-28 16:00 | |
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Circle also disclosed in a regulatory filing with the SEC that it is being investigated by the US Treasury Department’s Office of Foreign Assets Control (OFAC), which enforces US sanctions. The post Circle Reserves Over Million to Settle SEC’s Case Against Poloniex first appeared on BitcoinExchangeGuide.
2021-7-22 16:48 | |
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While a Harvard Law student-led initiative called the “Defi Education Fund” is facing blowback for receiving $20 million worth of Uniswap’s (UNI) tokens and dumping half of it over-the-counter, some witty DeFi enthusiasts are openly mocking the whole ordeal.
2021-7-15 16:00 | |
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The new policy organization, DeFi Education Fund, focused on promoting decentralized finance (DeFi) education and advocacy were supported through the Ethereum (ETH) DeFi protocol Uniswap and it deployed half of the funds received from the protocol’s treasury in a single transaction.
2021-7-15 13:00 | |
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Polygon has announced the integration of yield optimization vaults on the Maker Network. The blockchain-enabled protocol, formerly referred to as the Matic Chain, tweeted on Wednesday that it “will be opening a vault on Maker” and investing $50M of MATIC tokens as agreed liquidity from the treasury.
2021-7-4 02:33 | |
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The founders of the DeFi yield farm have allegedly redeemed over $1 million worth of tokens as the Treasury wallet was drained Monday.
2021-6-22 01:47 | |
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Crypto. com, which serves over 10 million customers and boasts of an ultra-fast matching engine processing 2. 7 million transactions per second, is now part of the Fireblocks Network. They have already transitioned their internal treasury management system, contributing towards a secure institutional infrastructure, a press release on June 17 reveals.
2021-6-18 10:55 | |
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The bank sees reserve income pressure and encroachment from tokenized money market funds threatening Circle's earnings outlook as USDC growth decelerates.
Binance opened an August Dual Investment leaderboard offering up to 5,888 USDC, with the top 100 ranked by average subscriptions.
The full balance is restricted, while scoped liens and token rights leave its freely usable share undisclosed. The post After 3 reverse stock splits and a $13.5M loss, this real estate firm bet $8M on crypto it may not be allowed to withdraw appeared first on CryptoSlate.
Stablecoin remittances cost up to 9% in a Bank of Italy test, with fiat on- and off-ramps driving most fees across 10 corridors.
Hyperliquid’s SK Hynix perp fell 17.9% after a one-share NXT trade hit limit-down, prompting Trade.xyz to investigate its oracle response.
Circle buys nearly 1,000 IBM blockchain patents covering payments, banking and cloud systems to support USDC, Arc and agentic finance.
After Circle shares collapsed from $260 to $62, President Heath Tarbert argued that USDC's $73 billion circulation and native deployment on 34 blockchains.