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China busts $20m BTC laundering ring, will crypto stance worsen?
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the… дальше »
2025-7-28 11:39 | |
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China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App
Chinese authorities broke up a $20M Bitcoin laundering scheme involving Kuaishou employees, recovering 92 BTC and signaling growing digital-era corruption trends. The post China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App appeared first on BeInCrypto. дальше »
2025-7-28 00:20 | |
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Cyber token eyes 145% rally as Enlightify commits $20M in 12-month CYBER investment plan
Cryptocurrencies rallied on Friday as Congress passed the Trump-backed stablecoin bill. Bitcoin has reclaimed $120,00 while outperforming Ethereum, XRP, and Cardano, hinting at a possible altcoin season. дальше »
2025-7-18 06:45 | |
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Enlightify breaks Bitcoin-only mindset with $20m bet on CYBER tokens
Bitcoin has long been treated as the default corporate crypto holding. Enlightify’s CYBER allocation challenges that dogma, betting instead on a token designed to power decentralized AI networks. In an announcement on July 17, the Cyber Foundation said Enlightify Inc.… дальше »
2025-7-18 21:30 | |
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Sei hits 6-month high above $0.35 — can it hold gains as $20M SEI token unlock looms?
SEI is trading just above $0.35 after climbing nearly 40% in the past week and doubling over the past month, but a looming unlock could put price under pressure. The surge marks its highest price since January, bringing fresh attention… дальше »
2025-7-15 09:06 | |
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Bitcoin-skeptical Vanguard holds 20m+ shares in Strategy amid index inflows
The crypto-skeptical investment giant now has significant exposure to Bitcoin. дальше »
2025-7-15 22:29 | |
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Czech central bank makes first crypto investment with $20m Coinbase shares buy
The Czech central bank made its first investment into a crypto company by acquiring 51,732 Coinbase shares. At current market prices, the shares are now worth over $20 million. This purchase marks the first investment made by the Czech National… дальше »
2025-7-14 13:08 | |
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Crypto scammer Nicholas Truglia sentenced to 12 years in prison for failing to pay $20m restitution
Hacker Nicholas Truglia’s 18-month prison sentence has been upgraded to 12 years after he failed to pay $20 million in restitution for the victim of a SIM-swap he conducted back in 2018. According to a report by the Inner City… дальше »
2025-7-11 10:04 | |
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DigitalX taps global crypto leaders in A$20M Bitcoin Treasury push
DigitalX secures A$20. 7M in strategic funding to expand its Bitcoin treasury. Majority of funds (A$19. 7M) allocated to direct Bitcoin purchases. High-profile investors include Animoca Brands, ParaFi Capital, and Metaplanet’s CEO. дальше »
2025-7-9 19:58 | |
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KULR secures $20m credit facility from Coinbase to buy more Bitcoin
KULR Technology Group, a Bitcoin-first company listed on the NYSE American, has announced a $20 million credit facility with a subsidiary of the cryptocurrency exchange Coinbase, funds the company plans to use to acquire more Bitcoin. KULR, which has added… дальше »
2025-7-9 19:28 | |
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Crypto scam victim sues Citibank over $20m lost in romance scam
A lawsuit filed in New York has accused Citibank of negligence after one of the bank’s customers lost $20 million to a crypto romance scam. Plaintiff Michael Zidell, who filed the complaint on June 24, is seeking compensatory damages and… дальше »
2025-6-26 11:46 | |
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Prenetics joins Bitcoin arms race with $20m buy and bold new board
In a move straight from the Strategy playbook, Prenetics has become the first health sciences firm to execute an aggressive Bitcoin treasury strategy, securing $20 million worth of BTC and appointing crypto veteran Andy Cheung to its board. According to… дальше »
2025-6-19 19:26 | |
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Europe’s first Bitcoin Treasury adds nearly $20m worth of Bitcoin to its balance sheet
The first European Bitcoin Treasury company, The Blockchain Group, just purchased 17 million euros worth of BTC. This brings the company’s total holdings to a total of 1,653 BTC. In an official press release, The Blockchain Group declared that it… дальше »
2025-6-19 15:11 | |
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OneBalance raises $20m to simplify crypto UX with ‘chain-free’ toolkit
OneBalance, a new developer platform focused on simplifying crypto’s fragmented user experience, has raised $20 million in a Series A funding round. The round was led by cyber•Fund and Blockchain Capital, according to a release shared with crypto.news. The company… дальше »
2025-6-11 19:02 | |
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MEXC Drives Stablecoin Expansion After $20M USDe Purchase and $100M TVL Milestone
PRNewswire, PRNewswire, 4th June 2025, Chainwire
The post MEXC Drives Stablecoin Expansion After $20M USDe Purchase and $100M TVL Milestone appeared first on CaptainAltcoin.
дальше »2025-6-4 13:22 | |
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Figure Markets Opens $20M HELOC Financing Facility as First RWA Financing on a DeFi Marketplace
Institutional investors have anchored the first $10 million in first of its kind RWA financing on a DeFi marketplace as traditional finance continues to adopt decentralized rails. San Francisco, CA [date] Figure Markets today announced the launch of a $20 million on-chain senior lending facility backed by Figure home equity lines of credit (HELOCs). дальше »
2025-6-4 20:07 | |
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Analysts raise alarm on Hasbulla’s BULLA memecoin after BARSIK rug pull
Hasbulla’s new memecoin, BULLA token, raised $20M in 24 hours amid scam accusations. Analysts warn of a repeat of the BARSIK rug pull. Critics cite a lack of transparency and insider wallet activity. дальше »
2025-5-29 12:34 | |
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Coinbase breach: attackers demand $20M ransom
Attackers bribed support staff to access internal tools. $20M ransom demand redirected into reward fund. New protections live ahead of S&P 500 entry. Coinbase has disclosed a targeted cyberattack involving bribed overseas contractors, resulting in a significant data breach that impacted less than 1% of its monthly active users. дальше »
2025-5-16 17:03 | |
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Bitget pursues legal action after $20M VOXEL Futures manipulation scandal
Bitget sued eight accounts for VOXEL manipulation, promising compensation for affected users. Market-making bot's flaw blamed for 200% price spike; full incident report expected soon. CryptoThe post Bitget pursues legal action after $20M VOXEL Futures manipulation scandal appeared first on AMBCrypto. дальше »
2025-4-28 19:00 | |
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Bitget to take legal action against eight accounts for $20M VOXEL token manipulation
Bitget is taking legal action against eight accounts involved in the manipulation of the VOXEL token, which led to an unusual price surge and market instability. The exchange’s head of Asia, Jiayin Xie, revealed in an Apr. 27 post on… дальше »
2025-4-28 08:31 | |
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a16z leads $20m raise for blockchain payment firm Halliday
Halliday, an artificial intelligence powered startup helping automate services for any workflow, has secured $20 million in a funding round led by venture capital behemoth Andreessen Horowitz. In an announcement on March 18, Halliday said the funding will accelerate the… дальше »
2025-3-18 19:48 | |
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Nasdaq-listed video-sharing platform Rumble invests $17.1M in Bitcoin (BTC)
Rumble bought 188 Bitcoin (BTC) for $17. 1M, nearing its $20M goal. Rumble’s CEO sees BTC as an inflation hedge and crypto tie-in. Future Rumble BTC purchases depend on market and cash flow conditions. дальше »
2025-3-13 16:47 | |
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CryptoAutos Acquires $20M Rental Fleet in Dubai, Advancing Real-World Asset (RWA) Adoption
Dubai, United Arab Emirates, 18th February 2025, Chainwire The post CryptoAutos Acquires $20M Rental Fleet in Dubai, Advancing Real-World Asset (RWA) Adoption appeared first on CaptainAltcoin. дальше »
2025-2-18 18:04 | |
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Stablecoin firm Plasma raises $20m in Series A round
Plasma, a Peter Thiel-backed crypto platform looking to build a Bitcoin-based network for stablecoins, has announced it raised $20 million in its Series A round. Venture capital firm Framework Ventures led the stablecoin startup’s latest funding round, Plasma said on… дальше »
2025-2-14 21:23 | |
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Near Protocol unveils $20M fund to drive AI agent innovation
The Near Foundation unveiled a $20 million accelerator fund to enrich AI Agents’ growth within its ecosystem. The development comes weeks after the team expanded the platform’s AI agent sector with features that boost utility and user experience. дальше »
2025-2-8 15:48 | |
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Binance Faces Scrutiny Over $20 Million Crypto Transactions to Wintermute Market Maker
Binance's $20M crypto transfer to Wintermute has fueled accusations of market manipulation. Critics demand transparency in exchange-market maker ties. The post Binance Faces Scrutiny Over $20 Million Crypto Transactions to Wintermute Market Maker appeared first on BeInCrypto. дальше »
2025-1-28 12:33 | |
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Neptune shares rise 40% after securing $20m credit line to buy more Bitcoin
Shares of Canadian crypto provider Neptune surged 40% after it secured a $20 million credit facility from Sygnum Bank to buy Bitcoin. Neptune Digital Assets Corp., a public Canadian infrastructure provider, saw its shares climb 40% on over-the-counter markets after… дальше »
2025-1-22 10:00 | |
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Rumble starts buying Bitcoin as part of $20m BTC strategy
Rumble, a Tether-backed and Nasdaq-listed video-sharing platform, has made its first-ever purchase of Bitcoin. The announcement came from CEO Chris Pavlovski, who confirmed that the acquisition occurred on Friday, January 17. дальше »
2025-1-21 20:02 | |
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Gate Ventures invests $20m in BNB Incubation Alliance
Gate Ventures, the venture capital division of Gate.io, has committed $20 million to the BNB Incubation Alliance. The alliance is a collaborative initiative by Binance Labs and BNB (BNB) Chain, is designed to support blockchain and Web3 startups with funding,… дальше »
2025-1-20 17:58 | |
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Gate Ventures Pledges $20M to Support the BNB Incubation Alliance
Gate Ventures, the VC arm of Gate. io, proudly announces a strategic pledge of $20 million to the BNB Incubation Alliance (BIA), an innovative global initiative by BNB Chain and Binance Labs. This significant investment underscores Gate Ventures’ dedication to fostering the growth of early-stage blockchain projects and driving the adoption of Web3 technologies worldwide. дальше »
2025-1-20 17:41 | |
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Gate Ventures Pledges $20M to Support the BNB Incubation Alliance
Gate Ventures, the VC arm of Gate.io, proudly announces a strategic pledge of $20 million to the BNB Incubation Alliance (BIA), an innovative global initiative by BNB Chain and Binance Labs. This signThe post Gate Ventures Pledges $20M to Support the BNB Incubation Alliance appeared first on AMBCrypto. дальше »
2025-1-20 17:40 | |
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FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison
Anurag Murarka's $20M crypto laundering network used hawala and dark web services. An FBI-led operation led to his 10-year prison sentence. The post FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison appeared first on BeInCrypto. дальше »
2025-1-20 15:24 | |
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Alleged Insider Trading Nets $20M from Focai.fun Launch on Solana Blockchain
A newly launched cryptocurrency on the Solana blockchain has come under scrutiny following revelations of alleged insider trading, with multiple sources indicating that certain investors secured an outsized share of the token supply before offloading their holdings for extraordinary profits. дальше »
2025-1-7 15:10 | |
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RWAfi platform Plume secures $20m Series A round
Plume, a modular layer-1 blockchain for real-world asset finance, has raised $20 million in a Series A funding round, backed by prominent blockchain and crypto-focused venture capital firms. The Plume Network team announced that the round was led by Brevan… дальше »
2024-12-19 22:03 | |
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