On December 28, a significant amount of tokens owned by SBF’s trading business Alameda Research were sold on the open market. Cryptocurrency research company Arkham Intelligence reported that approxim...
Tag: 1.7M
Alameda wallets funnel over $1.7M via crypto mixers overnight
30 cryptocurrency wallets linked to Alameda Research, the bankrupt sister company of crypto exchange FTX, became active on Dec. 28 following four weeks of inactivity. These wallets swapped and mixed o...
Concordex Bringing Derivatives with $1.7M Seed Round
Concordex, the first dedicated decentralized exchange (DEX) built on Concordium, has raised $1.7 million in seed funding from Tacans Labs, Skynet Trading, Seier Capital and Concordium to bring institu...
$1.7M In QuadrigaCX Bitcoin Wakes After Years
It was assumed that the wallets had been inaccessible after the creator of the exchange passed away in 2018, as he was the only person accountable for the private keys of the wallets, and he was the o...
BTC wallets linked to QuadrigaCX reawaken with $1.7m transfers
After being dormant for years, five wallets connected to the now-defunct Canadian cryptocurrency exchange QuadrigaCX have just been seen exchanging almost $1.7 million worth of bitcoin. After the exch...
$1.7M of Bitcoin tied to QuadrigaCX reawakens after years of dormancy
Five wallets tied to the defunct Canadian cryptocurrency exchange QuadrigaCX, previously thought to be inaccessible, have just been spotted moving around $1.7 million worth of Bitcoin after years of d...
Cathy Wood’s ARK Invest trusts Grayscale despite lack of transparency: $1.7M invested – crypto.news
Ark Investment Management — the investment firm headed by Cathie Wood — bought 189,000 shares in Grayscale’s Bitcoin Trust (GBTC) on Monday. Ark’s GBTC holdings data shows that its number of shares in...
Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
The Department of Justice (DOJ) says James Wolfgramm, 43, of Spanish Fork, Utah, wooed his victims by portraying himself on social media as “a multimillionaire who made his fortune in cryptocurrency.”...