2023-11-7 18:30 |
Digital asset investment products continue bullish trend with sixth week of inflows, totaling $261 million and surpassing last year's total by over $30 million origin »
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Federal prosecutors in Washington state have charged two Estonian citizens with running a series of crypto scams that allegedly defrauded hundreds of thousands of investors around the world of a combined $575 million.
2022-11-22 22:51 | |
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On November 20, the FTX Exploiter account began to start shifting the stolen funds once again — totaling 50,000 Ethereum (ETH) valued at an estimated $60 million. The post FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3% appeared first on CryptoSlate.
2022-11-21 00:00 | |
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Binance announced its first weekly burn of Luna Classic (LUNC) spot and margin trading pair fees totaling $1. 7 million. This batch of fees came from trades between Sep. 21, 2022, and Oct. 1, 2022, according to a recent announcement by the exchange.
2022-10-4 21:30 | |
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The GRN Association announced today that it has secured an investment totaling $50M for the GRNGrid project from GEM Digital Limited, a venture capital focused on digital currencies. About GRNGrid GRNGrid is an environmentally friendly, scalable, and stable Layer 1 blockchain, with novel DeFi features.
2022-9-20 21:00 | |
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Celsius currently owns 11 forms of stablecoins totaling approximately $23 million, according to disclosures.
2022-9-16 08:20 | |
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The biggest news in the cryptoverse for September 7 includes Signature Bank seeing outflows in the digital asset banking space totaling $4. 27 billion, Ripple’s CBDC initiatives, and Coinbase’s proposal that could generate up to $24 million annual passive income for MakerDAO.
2022-9-8 01:53 | |
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Digital-asset investment products saw outflows totaling $17 million spread across regions and providers.
2022-8-15 20:46 | |
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Digital-asset investment products saw inflows totaling $474 million last month, nearly reversing June’s $481 million of outflows.
2022-8-2 20:24 | |
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Digital asset investment products experienced a third week of meager inflows, this past week totaling a mere $12 million. The post Third Straight Week of Weak Crypto Product Inflows appeared first on BeInCrypto.
2022-7-20 18:00 | |
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Venture capital firm Lightspeed Venture Partners has announced three U.S. funds totaling $6.6 billion, plus a $500 million India-based early-stage fund The post Lightspeed Launches Four Funds Totaling $7B, Plus New Blockchain Infrastructure Venture appeared first on BeInCrypto.
2022-7-14 23:00 | |
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According to CEO Zac Prince, BlockFi signed agreements with FTX US totaling $680 million — for a company that had a $5 billion valuation in June 2021.
2022-7-2 23:03 | |
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Digital asset investment products saw outflows totaling $141 million in the week of May 16 due to the bearish stance of investors towards the market, according to CoinShares’ weekly report. The post Bitcoin, Ethereum lead outflows as crypto investments see red week appeared first on CryptoSlate.
2022-5-25 19:00 | |
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The United StatesDepartment of State set two separate bounties for information on the Conti ransomware organized crime group totaling $15 million. The post US offers $15M for info on Conti ransomware appeared first on CryptoSlate.
2022-5-8 03:45 | |
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Fabric Ventures is close to completing two Web 3-focused funds worth more than $245 million in total, according to a report by The Block.
2022-4-12 17:07 | |
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Over the last two weeks, CoinShares has observed consistent outflows. The week ending 18 March witnessed comparatively lesser outflows totaling $47 million. However, this week XRP investors changed thThe post XRP: Strong inflows, strong fundamentals, its market is being egged on by... appeared first on AMBCrypto.
2022-3-23 22:30 | |
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Despite the raging conflict in Eastern Europe, crypto investment products saw inflows totaling $36 million in the week ending February 28, according to the latest report by institutional crypto fund manager CoinShares.
2022-3-2 17:40 | |
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The United Kingdom’s Greater Manchester Police said it has successfully returned $5. 4 million to people who fell victim to an international cryptocurrency scam totaling more than $20 million.
2022-2-23 13:00 | |
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Pax. world, the next major metaverse project has successfully finalized its seed and private sale rounds totaling $5. 8 Million. Having developed the next evolutionary step in communication, pax.
2022-2-14 15:15 | |
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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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For the fourth consecutive week, crypto investments products have recorded massive outflows, with the most recent totaling over $200 million in the past week. The post Crypto outflow top $200 million in one week appeared first on CryptoSlate.
2022-1-11 14:30 | |
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Parallel Finance announced winning Polkadot’s fourth parachain slot, with contributions totaling 10,75 million DOT–equating to roughly $300 million. The post Parallel Finance wins Polkadot’s fourth parachain slot auction with $300 million raised appeared first on CryptoSlate.
2021-12-11 23:30 | |
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The DeFi protocol opens its doors to the public on December 9th following highly anticipated private sales totaling $17. 5 million Even with the entry of giants such as Tesla and Square into cryptocurrency, the industry remains a volatile place for traders and investors.
2021-12-3 20:56 | |
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MicroStrategy announced that it bought an additional 7,002 Bitcoin (BTC) for $414.4 million. The post MicroStrategy Purchases Another 7,002 Bitcoin Totaling Over $414M appeared first on BeInCrypto.
2021-11-30 19:42 | |
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Solana, Polkadot, and XRP are also attracting inflows totaling $9.8 million, $5.2 million, and $3.1 million, respectively, with Tron the only one to record outflows. The post 13 Consecutive Week of Inflows Send Bitcoin AUM to A Record B and Ether’s Past B For The First Time first appeared on BitcoinExchangeGuide.
2021-11-16 16:40 | |
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High-end real estate developer Prometheus International sold two luxury properties on the island of Madeira for Cardano totaling €4. 1 million ($4. 7 million). The post Luxury homes in Portugal worth $4.
2021-10-29 04:00 | |
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The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […]
2021-10-16 00:52 | |
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Digital asset investment products have now seen inflows for the third consecutive week, totaling $140 million, according to the latest CoinShares data. The post Crypto Inflows Continue for Third Straight Week appeared first on BeInCrypto.
2021-9-7 19:58 | |
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BabelFish, a stablecoin aggregator on Rootstock, has completed a successful fundraise totaling $5. 8 million via a listing on Sovryn’s Origins Launchpad, the first organization to do so. Funds raised will enable BabelFish users to vote on protocol upgrades, reward the community for work completed, and conduct research and development to sustainably increase AUM and integrations.
2021-9-2 19:07 | |
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After six weeks of consecutive outflows, cryptocurrency investment products finally recorded their first inflow of $21 million, indicating improved sentiment, according to CoinShares data. However, Bitcoin continues to see outflows, recording its 7th straight week of Outflows totaling $2.
2021-8-24 15:32 | |
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The Ethereum 2.0 staking platform continues to see a slow grind to seven million ethereum being staked. The post ETH 2.0 Staking Nears 7M ETH, Totaling $21.7B in Value. appeared first on BeInCrypto.
2021-8-15 18:55 | |
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The Ethereum 2.0 staking platform continues to see a slow grind to seven million ethereum being staked. The post ETH 2.0 Staking Nears 7M ETH, Totaling $21.7B in Value appeared first on BeInCrypto.
2021-8-16 18:55 | |
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Commissions totaling more than $100 million were burned on the Ethereum network after the EIP-1559 update went into effect.
2021-8-14 15:16 | |
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After five weeks of consecutive outflows, digital asset investment products finally saw inflows last week totaling $63 million in the week ending July 2nd, according to CoinShares’ data. It was also the first time in nine weeks that inflows were seen across all individual digital assets, “implying a turnaround in sentiment amongst investors.
2021-7-5 20:24 | |
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IAGON, a blockchain start-up developing a decentralized Big Data platform, has announced the completion of seed and private funding totaling $3. 4 million. The investment round was participated by a cluster of reputable pro-crypto investors, led by LedgerLink Labs.
2021-6-30 21:02 | |
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Circle, creator of the USD Coin (USDC) has made history by securing $440 million in private investment funds. The largest investment round recorded. The post Circle Secures Largest Investment Round in Crypto History, Totaling $440M appeared first on BeInCrypto.
2021-5-30 17:45 | |
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A new consumer protection data spotlight from the U.S Federal Trade Commission (FTC) revealed that consumers lost more than $80 million to cryptocurrency investment scams since October 2020. Millennials Lost More Money to Scams Data compiled from the last quarter of 2020 and the first quarter of 2021 showed that almost 7,000 investors were swindled […] The post FTC Data Reveals Big Jump In Crypto Investment Scams, Losses Totaling M first appeared on BitcoinExchangeGuide.
2021-5-19 21:01 | |
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In order to accelerate the growth and advancement of key ventures in Solana’s blockchain ecosystem, five strategic investment funds totaling $100 million have been launched. 5 New Funds Bring $100M According to the company’s press release, the new funding will go toward projects for the Asian market that are being developed on Solana’s blockchain, with […]
2021-5-8 15:39 | |
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A penthouse in the Netherlands is set to be purchased entirely with bitcoin totaling one million euros. The post Penthouse in the Netherlands Set to be Sold for 21 BTC appeared first on BeInCrypto.
2021-5-2 20:35 | |
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Nexon, the South Korean multi-billion-dollar gaming conglomerate, is reportedly planning to buy a 65% stake in troubled crypto exchange Bithumb in a deal worth about 500 billion won ($460 million). ● According to local media reports, Nexon is to buy all the shares owned by Bithumb chairman Lee Jung Hoon, including several others totaling up […]
2021-1-8 04:30 | |
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22% of crypto fund manager Grayscale Investments’ purchases have been Ether throughout 2020 so far, totaling $110 million worth of accumulation.
2020-6-6 23:11 | |
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Banco BTG Pactual is the largest private bank in Brazil, and is also the largest in all of Latin America, with assets under management totaling US$34. 7 billion. However, ReitBZ is not available to investors in Brazil and the U.
2020-5-27 12:00 | |
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Ernst & Young (EY), the trustees of the now-bankrupt QuadrigaCX crypto exchange, announced nearly 17,000 applicants have filed for the remaining assets of the exchange. According to the published note on May 6th, EY claimed it will pay out the funds, totaling to around $300 million in current valuation, in Canadian dollars. However, the process […]
2020-5-13 20:46 | |
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Binance recently announced that it conducted its 11th quarterly token burn totaling $52. 5 million worth of its native crypto, Binance Coin. The world’s largest cryptocurrency exchange by trading volume reported that nearly 3.
2020-4-21 20:26 | |
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Covid-19 hasn't kept consumers from using bitcoin (BTC) as a means of payments for goods and services according to a merchant transactions report from Coinbase Commerce. A Coinbase Commerce report shows that on 3-26-2020, clients made bitcoin transactions totaling $200 million, making this is a new 2 year milestone for the payments portal. The results […]
2020-3-27 19:36 | |
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MoneyGram International has published its full-year results, disclosing payments from Ripple totaling $11.3 million over the last two quarters of 2019. A press release from the company covers how the...The post MoneyGram Discloses $11M in Payments from Ripple appeared first on Crypto Briefing.
2020-2-26 16:56 | |
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AnChain. AI, an AI powered blockchain security and analytics platform, announced it has successfully raised a pre-A round, totaling $4. 3 million. Funding was co-led by Amino Capital and Susquehanna International Group, an early investor in the world’s most valuable Internet startup ByteDance.
2020-2-14 23:36 | |
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OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million.
2020-2-5 16:00 | |
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The group that hacked cryptocurrency exchange Binance for 7,000 Bitcoins in May appear to be capitalizing on BTC’s bullish price move above $12,000. $8 Million in Stolen Bitcoin From Binance on the Move As reported by TNW, on July 8 more than $8 million in stolen Bitcoin from cryptocurrency exchange, Binance was moved.
2019-7-9 07:27 | |
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Earlier this week hackers were able to breach the accounts of about 90 users of the Singapore-based cryptocurrency exchange, managing to steal 9. 3 million XRP and 2. 5 million Cardano, totaling $4. 7 million.
2019-6-30 19:50 | |
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Hackers were able to breach the accounts of about 90 users of the Singapore-based cryptocurrency exchange, managing to steal 9.3 million XRP and 2.5 million Cardano, totaling $4.7 million.
2019-6-28 01:05 | |
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