BlockFi Bet Big on FTX and Alameda Even After Seeing Infamous Balance Sheet, Creditors Say

2023-7-18 19:08

The crypto lender saw “the exact same balance sheet” later published by CoinDesk but still put clients' money in Sam Bankman-Fried’s companies, a scathing new report claims.

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sheet balance still put published coindesk clients

sheet balance → Результатов: 126


Ripple “Eyeing” Multiple Investment & Acquisitions: Reveals CEO Brad Garlinghouse

Ripple is working on “multiple” investments and acquisitions after the $30 million investment in MoneyGram, reported Yahoo Finance. “We’re in a very strong position, our business is growing strongly, we have a strong balance sheet, and I intend to press our advantage,” Brad Garlinghouse, the CEO of Ripple revealed. Garlinghouse told the publication that active […]

2019-8-9 15:32


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Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks

Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading.

2019-8-9 12:51


Galaxy Digital Experiences Largest-Ever Drop In Managed Assets

Bitcoin is down, and alts are down further, but that’s no reason to despair. Things can always be worse: your balance sheet probably didn’t lose as much as Galaxy Digital’s. Mike Novogratz’s asset management firm experienced a near $30M drop in the value of assets under management (AUM) last month, which could be a sign […] The post Galaxy Digital Experiences Largest-Ever Drop In Managed Assets appeared first on Crypto Briefing.

2019-7-11 21:04


Nutty Professor Says Tesla’s Stock to Be Sub-$100 amid Likely Acquisition

By CCN: NYU Professor Scott Galloway presciently predicted Amazon’s acquisition of Whole Foods in 2017. He’s back. , and now the professor reportedly believes that Tesla is in the crosshairs of being acquired as investor frustration mounts, saying in a recent podcast: “My prediction is within 12 months Tesla is sub $100 per share and it probably gets acquired because there’s real value there.

2019-5-29 03:15


Blockchain Project RChain Cooperative May Need to Sell Off RHOC Tokens to Remain Afloat

RChain’s most recent and available October balance sheet indicates poor performance on the firm’s part, which could possibly lead them to bankruptcy. Upon exploring the balance sheet, it is evident that the total liabilities of approximately $16M greatly exceeds that of the total assets of $5.5M. This is sure to leave many puzzled, given that […]

2019-2-18 17:20


RChain Cooperative May Need to Liquidate RHOC Holdings to Remain Solvent

An analysis of RChain Cooperative’s October balance sheet suggests the organization is insolvent with its liabilities greatly exceeding its liquid assets. To meet its liabilities, the organization may need to liquidate a large portion of its RHOC holdings or find another way to renegotiate or refinance its obligations, giving credence to allegations that the organization […] The post RChain Cooperative May Need to Liquidate RHOC Holdings to Remain Solvent appeared first on CryptoSlate.

2019-2-18 01:55


Coinbase и Digital Currency Group инвестировали $3 млн в стартап, собирающий данные о криптовалютах

В рамках раунда финансирования Серии А во главе с Arthur Ventures криптовалютный стартап Nomics привлек $3 млн. Среди инвесторов указаны Coinbase Ventures, CoVenture Crypto, Digital Currency Group, соучредитель BitGo Бен Дэвенпорт, CityBlock Capital, King Capital, PolyMath и TokenSoft.

2018-12-18 18:43


Top 3 Blockchain Technologies Poised to Save Businesses Time and Money on KYC

The costs of complying with due diligence processes like KYC (Know Your Customer) and AML (anti-money laundering) are rising. With financial firms regularly spending 8. 4x their average compliance costs on KYC amidst growing client complaints about poor KYC experiences, KYC is becoming a growing balance sheet and relationship management liability.

2018-6-22 21:00