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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The Tether Treasury has continued in its minting streak, creating another 15 million USDT tokens on the TRON network. The token has been carried by a number of large exchanges such as Binance. The ability of certain cryptocurrencies to issue and destroy tokens at will has been a major point of contention.
2020-4-28 21:10 | |
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The Tether Treasury minted another 120 million USDT on Wednesday, adding more fuel to the growing concerns about whether or not the controversial stablecoin is actually backed by the correct amount of USD.
2020-3-26 10:17 | |
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The cryptocurrency market is still struggling to find itself after posting record losses on Thursday. Binance has decided to give it another cash injection of $7M. Binance, together with the PAX Treasury, has just issued over $7 million worth of its own stablecoin Binance USD (BUSD).
2020-3-15 11:20 | |
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The crypto markets have continued sliding on the second day, with bitcoin (BTC) dropping below $6,000 amid a global market downturn caused by the gruesome coronavirus. The sell-off in the stock markets intensified after President Trump announced a 30-day suspension of travels from Europe to the United States starting from this Friday at midnight. Bitcoin, […]
2020-3-13 16:40 | |
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DigixDAO, a blockchain project which tokenizes gold on the Ethereum platform with the DGD token, made headlines on the 29th of November when they addressed the community saying they would offer an option to its token holders to either completely liquidate the treasury or keep making grants unless the project sees some headway. Interestingly, right […]
2019-12-14 21:19 | |
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Coinspeaker BTC-e Exchange and Alexander Vinnik Sued $100 Million by the USOn 25th July, FinCEN, an agency within the US treasury department, levied a fine on both Vinnik and BTC-e to the amount of $88,596,314 and $12,000,000, plus interest as provided by law for the involvement in certain monetary related criminal activities.
2019-7-29 14:29 | |
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Bitcoin (BTC) is down 7. 7 percent from last week’s close. Steven Mnuchin, the U. S. Secretary of Treasury, is calling for unity amongst regulators. The U. S. Attorney’s Office of the Southern District of New York has charged Jon Barry Thompson of Volantis Escrow Platform LLC, for lying and stealing $7 million from clients.
2019-7-27 20:30 | |
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A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U.
2019-7-26 07:45 | |
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Accident happened while making the swap from Omni to Tron Bitfenix and Tether CTO, Paolo Ardoino said “sometimes issues happen” when working with different blockchains Controversial stablecoin, Tether is yet again in the hot waters after the Tether Treasury “accidentally” created 5 billion USDT instead of the required 50 million. The Accident with the Token […]
2019-7-14 18:56 | |
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The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT.
2019-7-4 15:30 | |
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Circle renewed its Coinbase USDC deal for three years and ruled out quarterly dividends as it redirects capital toward growth and partnerships.
Redemptions exceeded mints, yet circulation rose 19% as lower reserve yield sharpened attention on an undisclosed ARC Token contribution. The post USDC redemptions just outpaced mints by $4B, but a massive new token presale is quietly doubling Circle’s revenue outlook appeared first on CryptoSlate.
Samsung Wallet will support native stablecoins after the Galaxy Unpacked announcement, but the issuer, chain, and custody model remain undisclosed. The $408 million Dunamu investment and a pending South Korean digital asset law reveal the infrastructure play behind the headline.…
Morgan Stanley slashed its Circle price target from $106 to $38, citing tokenized money market funds, shrinking USDC supply, and a lower-margin revenue future that raises a harder question: whether any single stablecoin issuer can defend its economics. Introduction Circle…
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.