Chinese authorities arrest six suspects in $300m crypto fraud case

Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into… дальше »

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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading

Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »

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Aptos Falls 16% Over Past Week, Lagging Ahead of $300M Token Unlocking Event

Nearly 25 million of locked-up APT tokens will be released Friday including to early investors, TokenUnlocks data shows. дальше »

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SEC charges 17 individuals in $300m crypto Ponzi scheme

The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a… дальше »

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A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says

The U.S. Securities and Exchange Commission sued 17 individuals tied to an alleged Ponzi scheme that took in $300 million from over 40,000 victims. дальше »

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DeFi Platform Earning Yield by Shorting Ether Attracts $300M

Ethena offers a 27% annualized reward to holders of its USDe stablecoins, a yield mostly generated by shorting ether futures. дальше »

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NO! SEC denies approving spot Bitcoin ETF, $300M liquidated

In what is turning out to be an early April Fool's Day joke on everyone involved, it would seem that the U.S Securities and Exchange Commission has, in fact, NOT approved spot Bitcoin ETFs. Less than The post NO! SEC denies approving spot Bitcoin ETF, $300M liquidated appeared first on AMBCrypto. дальше »

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Scammers drained nearly $300m in 2023, data shows

Wallet drainers have stolen $295 million in cryptocurrencies from about 324,000 victims in 2023, Scam Sniffer reports. According to Scam Sniffer’s latest research report, the scale of wallet drainer-reported incidents continue to underscore the severity of the issue, with nearly… дальше »

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PancakeSwap community approves proposal to cut CAKE supply by 300M

The PancakeSwap community has approved the proposal to remove 300 million CAKE from the project’s maximum supply. The proposal passed with nearly 98% of votes in favour. CAKE price was sharply down in the past 24 hours, hovering near $3. дальше »

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Will Bitcoin (BTC) Price Finally Hit $40,000 as Investors Make This $300M Move?

Bitcoin's (BTC) price regains momentum as investors begin to make strategic bullish moves following CZ's ouster. The post Will Bitcoin (BTC) Price Finally Hit $40,000 as Investors Make This $300M Move? appeared first on BeInCrypto. дальше »

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Blast hits $300M in TVL, but what should you know?

Blast, a new Ethereum layer 2 network created by the founder of Blur and Paradigm, has seen its total value locked (TVL) spike to over $300 million less than three days after its launch. According to data from DeFiLlama, the yield-focused L2’s TVL has reached $310 million, with 86% of the deposited assets in Lido […] дальше »

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Traders liquidated $300m amid Bitcoin drop to $35k

The total amount of liquidations on the crypto market over the past 24 hours exceeded $300 million. Most forcedly closed positions were in Bitcoin (BTC) and Ether (ETH). The sharp Bitcoin price collapse to $35,000 cost the traders $121 million.… дальше »

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Record single-day liquidation of $300M as Bitcoin slipped under $35K

Quick Take Bitcoin’s market performance on Nov. 14 presented a notable shift, dipping below $35,000, marking a 9% decrease from its YTD high of just below $38,000. This aligns with a previously discussed premise on CryptoSlate that bull market periods may experience corrections of up to 20%, signifying a natural market adjustment. дальше »

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Crypto Bulls Hit by $300M in Liquidations as Bitcoin, Ether Buckle on Fizzling ETF Momentum

Tuesday's sharp decline in crypto prices spurred the largest daily leveraged long liquidation since August, CoinGlass data shows. дальше »

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Indian police officers arrested in $300m crypto scam investigation

Eight persons, including four law enforcement officers, were arrested by India’s special investigation team (SIT) in connection to a massive cryptocurrency fraud scheme dating back to 2018. дальше »

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Indian Police Arrest 8 More in $300M Crypto Scam: Report

As many as 18 people, including four cops, have been arrested so far, while the alleged kingpin, Subhash Sharma, remains at large. дальше »

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Privacy firm Nym launches $300M fund, eyes Web3 wallets, RPCs and infrastructure services

The blockchain security firm will look to support open-source projects building security and privacy tools and services for Web3. дальше »

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Nym Technologies Attracts $300M in Crypto Fund Commitments for Privacy Infrastructure

The Nym Innovation Fund, with commitments from Polychain, KR1, Huobi Incubator and Eden Block, among others, supports projects aiming to safeguard privacy in the crypto ecosystem. дальше »

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Bitcoin Hits 1

Bitcoin soared past $35K to hit 1.5-year high as speculation around ETF approval and $300M in liquidations fueled a 15% surge. дальше »

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Bitcoin options traders make $300m bet on long-term performance

Bitcoin (BTC) options traders are placing their bets on the long-term future of the asset, with 10,752 BTC block call options worth over $300 million recently traded.  Geeks.live, a notable options trading platform, recently highlighted the metric. These call options… дальше »

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Bitcoin floods Binance with $300M in deposits in past 48 hours

Quick Take Over the past two days, Binance has seen an influx of Bitcoin amounting to more than $300 million, according to data reported by CryptoSlate and Glassnode. This surge is marked by two substantial inflows, with roughly $200 million returning to the exchange on Oct. дальше »

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Jump Trading Lost Almost $300M in FTX’s Collapse, Michael Lewis Says in ‘Going Infinite’

This makes the trading giant one of FTX’s top creditors, Lewis wrote, citing documents from the crypto exchange’s former chief operating officer, Constance Wang. дальше »

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EU spot Bitcoin ETF live, Sei Network beta launches as Tradecurve Markets sells 300M TCRV

This article covers EU's first spot Bitcoin ETF, Sei Network's launch, and Tradecurve Markets' sale of 300 million TCRV дальше »

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OneCoin Co-Founder Receives 20-Year Sentence and $300M Fine

The founder of OneCoin has been sentenced to 20 years in prison.

The post OneCoin Co-Founder Receives 20-Year Sentence and $300M Fine appeared first on BeInCrypto.

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US government transfers BTC worth $300m from Coinbase

The US government moved over $297 million worth of bitcoin (BTC) seized from the Silk Road hacker in March. The total amount captured from the hacker was worth over $1 billion — 49,000 bitcoins — in March. At the current… дальше »

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US Government Moves BTC Valued At $300M, Prompting Liquidation Fears

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US DOJ moves Silk Road-linked Bitcoin (BTC) worth over $300M

Block explorer data indicates that two wallets (belonging to the Department of Justice and connected to the Silk Road cryptocurrency seizure) have moved Bitcoin worth approximately $301 million (9,825 BTCs) in three different transactions early today (12 July 2023). дальше »

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Silk Road BTC Valued at $300M Moved by US Government

US government-linked wallets moved Bitcoin worth over $300 million that are connected to the Silk Road, a once-thriving illegal marketplace on the darknet. The transactions were carried out the transfer... дальше »

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Silk Road–Linked Bitcoin Worth $300M Moved by U.S. Government: On-Chain Data

A wallet tagged as belonging to the U.S. government has moved over $300 million worth of bitcoin (BTC) in three separate transactions. дальше »

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BlockFi Custodial Customers to Receive $300M in Repayment, While BIA Holders Risk Losing Investment to Company’s Creditors

Coinspeaker BlockFi Custodial Customers to Receive $300M in Repayment, While BIA Holders Risk Losing Investment to Company’s Creditors A judge has approved repayment for BlockFi custodial wallet holders but said interest-bearing funds still belong to the bankrupt company. дальше »

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BlockFi can refund $300M of customer funds, judge rules

BlockFi customers who held funds in custodial wallets can be refunded nearly $300 million, a bankruptcy judge said on Thursday. The judge’s ruling on the dispute between some customers and BlockFi comes amid bankruptcy proceedings for the troubled crypto lender. дальше »

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BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says

BlockFi custodial wallet users can be returned nearly $300 million, as a New Jersey judge ruled on Thursday May 11 that assets sitting in the wallets belong to clients rather than the estate of the bankrupt crypto lender. дальше »

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$300M liquidated in Bitcoin’s descent below $29k

Bitcoin (BTC) dropped below two psychological price barriers — $30,000 and $29,000 — in the last 24 hours to liquidate $66. 14 million long positions held on the asset, according to Coinglass data. дальше »

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ETH price below $1,900 as data points to $300M sell-off after Shanghai

The biggest Ethereum news in 2023 is just about to hit as the cryptocurrency welcomes its highly anticipated Shanghai upgrade today, 12 April 2023. As it happens, the market is unsure of just how much of an impact enabling of withdrawals of staked ETH will have on the price of Ether. дальше »

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Cardano's [ADA] TVL growth seems non-negotiable, but can it reclaim $300M

Partnerships, developers, and real-world use cases could help increase Cardano adoption. Almost 70% of ADA holders were at a loss. According to TapTool, Cardano's [ADA] Total Value Locked (TThe post Cardano's [ADA] TVL growth seems non-negotiable, but can it reclaim $300M appeared first on AMBCrypto. дальше »

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Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea

South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154. дальше »

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Bitget invests US$30M in multi-chain wallet BitKeep, valued at US$300M

Bitget, the largest crypto copy trading platform, has announced a US$30 million investment in the decentralized BitKeep multi-chain wallet, becoming its controlling stakeholder. дальше »

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Crypto Liquidations Top $300M as Silvergate Folds and KuCoin Sued

Crypto liquidations are beginning to pile up as news of Silvergate shutting down and the lawsuit against KuCoin is digested. The post Crypto Liquidations Top $300M as Silvergate Folds and KuCoin Sued appeared first on BeInCrypto. дальше »

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Crypto Traders Suffer Over $300M of Losses in Liquidations Amid Market Crash

The largest long liquidation in at least a month suggests that Thursday’s crash in crypto prices caught traders off-guard. Bitcoin traders suffered the most losses, some $112 million in the past 24 hours, while ether liquidations surpassed $73 million, per data from Coinglass. дальше »

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Google invests $300M in AI firm previously funded by Sam Bankman-Fried

Members of Crypto Twitter are speculating whether Bankman-Fried and FTX will source the reported $530 million invested in Anthropic to pay off FTX creditors. дальше »

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Anthropic, an AI business Sam Bankman-Fried had a stake in, receives funding from Google

Google made a $300m investment in artificial intelligence (AI) startup, Anthropic, in late 2022. дальше »

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Binance transfers near $300m in BUSD to Paxos

Binance has transferred about 300 million BUSD ($299,994,233) to the Paxos Treasury. The transaction took place today at 14:16 UTC, on Jan. 24. дальше »

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Bitcoin price blasts past $21K as 3-day short liquidations near $300M

Bitcoin knocks out a key moving average unchallenged since before its $69,000 all-time highs in a wild few days of straight BTC price gains. дальше »

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FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M

Disgraced FTX founder Sam Bankman-Fried is expected to plead not guilty to the charges against him, Wall Street Journal reported. The post FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M appeared first on BeInCrypto. дальше »

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Report: $300m of FTX debtors transferred without authorization

This cryptocurrency is currently held in a single digital wallet at Fireblocks The Bahamas Commission instructed Sam Bankman-Fried to transfer the funds to this wallet FTX debtors (FTX Trading Ltd. дальше »

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Amber Group raises $300M to recover from FTX contagion

The new funding from Fenbushi aims to help Amber address some of the “significant drawdowns” as an aftermath of the FTX default.

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Crypto Trading Firm Amber Group Raises $300M Series C After FTX Contagion

The collapse of FTX had impacted some of the trading firm's products and customers, increasing the need to quickly raise additional capital. дальше »

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A $300M addition for Ethereum Classic [ETC] is a sign of...

Ethereum Classic whales are back, but momentum is off to a slow start Ethereum Classic [ETC] briefly joined the list of the market's top gainers in the last 24 hours. Many altcoins have found fThe post A $300M addition for Ethereum Classic [ETC] is a sign of... appeared first on AMBCrypto. дальше »

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FTX Founder Sam Bankman-Fried Reportedly Got $300M From the Exchange’s $420M 2021 Funding

FTX founder and former CEO Sam Bankman-Fried reportedly got $300 million out of the $420 million raised from a funding round for the bankrupt exchange in October 2021, Wall Street Journal reported on Nov. дальше »

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Sam Bankman-Fried Cashed Out $300M in Previous Funding Round: WSJ

In a previously undisclosed detail, most of the $420 million raised in October 2021 went directly to Bankman-Fried, the Journal reported. дальше »

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