Arkham unveils Terraform’s and Do Kwon’s secret holdings

Arkham unveils Terraform’s and Do Kwon’s secret holdings
фото показано с : Cripyo.news

2023-7-25 13:40

Arkham Intelligence, a crypto data provider, has disclosed crucial information regarding the crypto holdings and wallet activity of Terraform Labs and its founder, Do Kwon.  The revelation came from an anonymous sleuth and renowned crypto analyst, ErgoBTC. He won a… origin »

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crypto holdings arkham kwon terraform anonymous revelation

Источник: Cripyo.news

crypto holdings → Результатов: 126


Crypto Hedge Fund Holdings Spiked 40% in Q1 2019 to Whopping $14.4 Billion

By CCN. com: According to a Circle Research report, crypto hedge funds, private equity firms, and venture capitalists increased their holdings by almost 40% in the first quarter of this year. A massive quarter-over-quarter gain, the increases took place before the most recent “bull run,” which means that the same figure might see even larger gains for the second quarter and beyond.

2019-4-26 10:48


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Learn How RippleNet Has Transformed The Lives Of Workers In Japan

Learn how SBI Remit and Siam Commercial Bank partnered on RippleNet to deliver better remittance services and lower fees for Thai workers living in Japan. https://t. co/S2y43ZOKZ0 — Ripple (@Ripple) 3 August 2018 In partnership with SBI Holdings, via the RippleNet solution, remittance payments to Thai workers within Japan have been totally reformed, creating a faster and more accurate payment service that is proving to be very beneficial to those workers within Japan who are benefitting from the technology.

2018-8-6 13:00


«Дочка» SBI Holdings сделала первый шаг к запуску криптовалютного рынка деривативов

SBI Crypto Investment, «дочка» японской корпорации SBI Holdings, приобрела 12% акций разработчика технологий для цифровых рынков Clear Markets, базирующегося в Северной Каролине. Об этом пишет Asia Review.

2018-8-2 11:37


SBI Crypto Investment Purchases Stake in Clea Markets, Plans For Crypto Derivates Launch

SBI Planning To Launch Cryptocurrency Derivates Market SBI Holdings, a parent company of SBI Crypto Investment, has been working to enter the cryptocurrency market. Its most recent move is its plan to launch a cryptocurrency derivatives trading market and if the platform’s efforts are successful, virtual currency enthusiasts may find the improved liquidity and diverse […]

2018-8-1 19:54


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SBI запустит рынок криптовалютных деривативов для крупных инвесторов

SBI Crypto Investment, дочерняя компания SBI Holdings, приобрела 12-процентную долю в американском разработчике цифровых рынков Clear Markets. Цель инвестиций, оцениваемых в $9 млн, — создание платформы для торговли криптовалютными производными инструментами, нацеленной на институциональных инвесторов.

2018-8-1 15:33


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QR Code Encrypted Private Keys to be Replaced by Crypto Wallet

Decentralized cryptocurrency wallet SafeWallet is launching a new QR code-based user identification system to replace mnemonic phrases and private keys, the firm announced Friday. The app, operated by China-based Cheetah Mobile, will use a two-tier security system to grant users access to their holdings, according to a press release. The first stage will have users scan

2018-7-27 20:25


Ledger Crypto Hardware Wallet Officially Adds Tron (TRX) & Zcoin (XZC)

Ledger Officially Adds Two Cryptocurrencies to Its list of Support Safely securing cryptocurrencies have always been an essential step, especially for investors who have large holdings. Of the many hardware wallets that have been making it to the market, that of the Ledger has been preferred by many. In particular, their operating system called BOLOS […]

2018-7-19 22:05


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Texas reform issues have been demolished and ordered to the Crypto Company Network

Regulation The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. Utah-based companies Mintage Mining LLC, Symatri LLC, NUI Social, Social Membership Network Holding LLC, and BC Holdings and Investments LLC are named in the emergency cease and desist order. In

2018-7-13 12:02


10% of Millennials Are Selling Crypto to Afford Their First Home: $2B Real Estate Firm

According to Redfin, a multi-billion dollar real estate company listed on Nasdaq, 10 percent of millennials have sold their crypto holdings to afford their first home. Breakdown of Millennials’ Investment Strategies In March of this year, Redfin surveyed 2,000 US residents to understand the perspectives and concerns of both millennials and full-time employees in their […]

2018-7-4 00:00


Survey Shows 40% of Canadians Have Sold Their Cryptocurrency

A recent study investigating the investments habits of Canadians found that 40% of Ontario’s resident investors have sold their cryptocurrency holdings. 40% of Ontario Investors Have Sold their Crypto Holdings The study put out by the Ontario Securities Commission (OSC) was conducted to measure the habits of those invested in cryptocurrency as well the level.

2018-7-3 15:30


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Crypto X divided on Do Kwon’s guilty plea

Do Kwon’s fall from crypto wunderkind to fraudster has recently reached its final act. The Terraform Labs co-founder, once hailed as a visionary, has pleaded guilty to charges tied to the $40 billion collapse of TerraUSD and Luna. As one…

Crypto Leaders Disagree Over Galaxy Digital Settlement With NYAG – Details

In a puzzling development, two prominent crypto figures have voiced contrasting opinions over the settlement deal between Galaxy Digital and the Office of the New York Attorney General (NYAG). On March 28, it was revealed the crypto investment firm led by Michael Novogratz has struck agreements to pay a $200 million fine to the State […]