3AC-linked exchange bids $30m to acquire troubled Holdnaut

2023-8-7 20:30

Amidst legal battles, struggling crypto lender Hodlnaut receives a potential lifeline from OPNX exchange, offering $30M rescue bid with FLEX tokens.

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Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)

Объем 24H $1.742k

Изменеия 24h: 1.41 %, 7d: -8.63 %

Cегодня L: $0.0053635 - H: $0.0055227

Капитализация $6.099m Rank 99999

Доступно / Всего 1.123b SAFEX

exchange 30m opnx lifeline potential offering receives

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Источник: btcmanager.com

exchange 30m → Результатов: 25

NFT-styled debit cards the future of Web3 — Animoca founder on $30M Hi investment

Animoca Brands partners with Hi, a Web3 neobanking app that features cryptocurrency exchange services, conventional digital banking and customized NFT-styled debit cards.

2023-7-28 11:13
nft-styled animoca cards debit web3 exchange features

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Bitpanda Pro becomes One Trading, raises €30m

Bitpanda Pro cryptocurrency exchange has undergone a significant transformation. It has been spun out into a standalone company called One Trading.

2023-6-28 20:19
bitpanda trading one pro spun out standalone

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SEC Temporarily Waives $30M Fine, Demands BlockFi Pays Investors

The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed. Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […]

2023-6-24 01:00	SEC
blockfi investors fine sec relief million prime

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Huobi Global records $30m profit in Q1, forecasts fourfold rise in Q2

Crypto exchange Huobi Global has recorded a profit of $30 million in the first quarter of 2023. Justin Sun, Tron founder and Huobi Global advisor, expects profits to rise fourfold in Q2.

2023-4-11 20:48	justin sun
huobi global rise fourfold profit tron sun

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Bitget raises $30m aimed at improving BitKeep multichain wallet

Bitget, a renowned crypto exchange, is funding $30m aimed at improving its BitKeep wallet. This comes after loosing $31m from the wallets through a hack in late Dec. 2022.

2023-3-22 21:37	Wallet
improving bitkeep bitget wallet aimed 30m 2022

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Crypto Exchange Bitget Invests $30M in Digital Wallet BitKeep

Singapore-based crypto exchange Bitget has invested $30 million in decentralized multi-chain wallet BitKeep to become its controlling stakeholder, according to a press release.

2023-3-23 14:55	Crypto Exchange
bitkeep crypto wallet bitget exchange controlling stakeholder

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Kraken to end staking in $30M SEC settlement

Crypto exchange Kraken will discontinue its staking services as part of a settlement with the SEC, according to a press release from the regulator on February 9. The post Kraken to end staking in $30M SEC settlement appeared first on CryptoSlate.

2023-2-10 00:40	Staking
kraken settlement sec staking 30m regulator release

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Kraken to Shut US Crypto-Staking Service, Pay $30M Fine in SEC Settlement

The U.S. Securities and Exchange Commission sued Kraken in federal court Thursday, alleging its crypto staking as a service program violated federal securities laws.

2023-2-10 23:11	policy
service securities kraken federal alleging thursday court

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Bittrex to pay $30M for sanctions violation

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	Exchanges
bittrex sanctions pay 30m violation treasury united

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Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement

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	policy
treasury sanctions pay exchange bittrex crypto 2017

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DeFi Protocol iZUMi Finance Raises $30M, Launches Exchange

The funds were raised through the sale of bond vouchers and claims to back the new iZiSwap decentralized exchange.

2022-5-20 17:00	Business
exchange bond vouchers claims iziswap decentralized new

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BitMEX launches spot crypto exchange following $30M penalty

Founded in 2014, BitMEX is one of the world’s oldest crypto trading platforms, but it has never offered spot crypto trading till now.

2022-5-18 13:15	CFTC
crypto trading bitmex spot platforms oldest till

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Court orders BitMEX founders to pay $30M civil penalty

The three co-founders have been ordered to pay hefty fines for what the CFTC calls their involvement in serious violations of regulations and the Commodity Exchange Act.

2022-5-7 05:15
pay serious cftc involvement violations calls exchange

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WagyuSwap DEX Burns 30M of $WAG, 7% of Supply Now Gone

This exciting news comes out just over a week after the team announced their Great Steak event, whereby staking $WAG earns token holders various other tokens such as $SCAR, Valhalla’s Metaverse token, and most recently $ASTRO, a Cardano-based decentralized exchange which is expected to launch before the end of 2021.

2021-12-11 19:00
wag token valhalla metaverse scar such various

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UAE crypto exchange BitOasis closes $30M Series B funding

BitOasis, the Middle East and North Africa-based crypto exchange, announced today it has wrapped up its Series B round, the company has closed $30 million in funding from new and existing investors.

2021-10-7 18:19
funding series crypto bitoasis exchange million closed

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UAE crypto exchange BitOasis raises $30M to expand in MENA

“Our aim is to build the largest and most trusted cryptocurrency platform in the region,” BitOasis CEO Ola Doudin said.

2021-10-7 14:40	Dubai
bitoasis largest said build trusted cryptocurrency doudin

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Perp contract exchange Perpetual Protocol launches ecosystem fund with first 3 partners

Perpetual Protocol, a leading exchange platform for decentralized perpetual (perps) trading, today announced the launch of the Perpetual Ecosystem Fund. The Perpetual Ecosystem Fund is backed by 3M PERP (worth $30M at the time of publishing) from the partnership allocation of the Perpetual DAO.

2021-8-10 00:50	crypto exchanges
perpetual fund ecosystem perp protocol exchange backed

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Kyber to Launch on Polygon With $30M Rewards For Liquidity Providers

The decentralized finance (DeFi) exchange Kyber Network has joined forces with Layer 2 aggregator Polygon to enhance liquidity with a new rewards program. The post Kyber to Launch on Polygon With $30M Rewards For Liquidity Providers appeared first on BeInCrypto.

2021-6-17 10:21
rewards kyber polygon liquidity providers 30m launch

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QuadrigaCX trustee only has $30M to pay $171M worth of claims

The trustee for the collapsed Canadian crypto exchange QuadrigaCX has received $171 million in claims from the exchange’s customers.

2020-11-7 08:45
trustee exchange claims quadrigacx received only million

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Japanese Exchange Bitpoint Accounts Losses for Half its Customers

Around 50,000 traders were affected in a theft that took away $30M of value in various cryptocurrencies.

2019-7-18 13:40	News
took theft away affected 30m cryptocurrencies various

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Wine Retailer to Buy Majority Stake in Japanese Bitcoin Exchange for $30M

Madison Holdings Group Ltd. has agreed to buy 67. 2 percent of Japanese cryptocurrency exchange Bitocean for 1. 68 billion yen ($15. 12 million). Inclusive of fees, the wines and alcoholic beverages company will pay a total $30.

2018-12-27 03:55	N-Featured
bitcoin exchange japanese buy million wine cryptocurrency

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First Major Bitcoin Cash ICO Raises $30M in Record Time

On Oct. 8, 2018, the blockchain firm and mining pool Viabtc finished the first high-value initial coin offering (ICO) using the Wormhole protocol and Bitcoin Cash chain. According to exchange data, the Viabtc Token ICO raised US$3,700 per second capturing a total of $30 million in 2.

2018-10-10 23:15	Virtual Currency
cash ico bitcoin viabtc record 30m time

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Bitcoin Magazine’s Week in Review: Fortunes and Fallacies

This week, leading South Korean crypto exchange Bithumb experienced a major hack, while Mt Gox, the most notorious exchange to be hacked in bitcoin history, is also back in the news.

2018-6-24 20:05
bitcoin blockchain your exchange cryptocurrency creditors new

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South Korean Bithumb Exchange Loses $30M in Latest Cryptocurrency Hack

Hackers have reportedly made away with cryptocurrencies worth $30 million from Bithumb, South Korea's leading exchange, according to reports from a blog update. The exchange states that due to the hack, deposits and withdrawals will be temporarily suspended until further notice.

2018-6-20 20:25	#scams
bithumb south exchange cryptocurrency hack users security

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3AC founder Kyle Davies ‘not sorry’ for company’s bankruptcy

Kyle Davies, co-founder of the hedge fund Three Arrows Capital, gave an extensive interview to journalist Laura Shin.

Эндрю Канг покупает оригинальный Pepe NFT у 3AC Estate на распродаже Sotheby

Соучредитель Mechanism Capital, Эндрю Канг, приобрел оригинальный NFT, Pepe the Frog у обанкротившегося крипто-хедж-фонда Three Arrows Capital, известного как 3AC, за нераскрытую сумму. Аукционный дом Sotheby’s способствовал частной продаже в рамках ликвидации оставшихся NFT 3AC.

DCG подает ходатайство об отклонении «необоснованных» исков NYAG

Digital Currency Group подала сегодня ходатайство об отклонении иска генерального прокурора Нью-Йорка, Летиши Джеймс, против нее и ее дочерней компании Genesis Global Capital. Иск был подан в октябре 2023 года, а в прошлом месяце его расширили.

Gemini заплатит штраф в размере $37 млн и вернет более $1 млрд долларов клиентам Earn

Криптовалютная биржа Gemini согласилась выплатить крупный штраф финансовому регулятору Нью-Йорка за несоблюдение требований и должна вернуть не менее 1,1 миллиарда долларов клиентам программы кредитования Gemini Earn.

Another crypto exchange supported by Su Zhu raises $4m

OX.FUN, reportedly supported by controversial Three Arrows Capital (3AC) founder Su Zhu, has closed a new $4 million funding round led by Foresight Ventures. According to the OX.FUN post on X, investment will be used for product iteration, team building,…

Hong Kong, Singapore attract increasing crypto VC funding

Over 11% of global VC funding in blockchain and crypto was funneled towards ventures based in Hong Kong and Singapore, PitchBook data shows.

Hong Kong, Singapore attracting increasing crypto VC funding

Over 11% of global VC funding in blockchain and crypto was funneled towards ventures based in Hong Kong and Singapore, PitchBook data shows.

2023-8-7 20:30

exchange 30m → Результатов: 25

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