Three addresses connected to bankrupt crypto exchange FTX and its sister trading firm Alameda Research have moved around $145 million to crypto exchanges. In a March 14 tweet, on-chain analyst Lookonc...
Tag: 100M
Debtors saved over $100M using de-pegged stablecoins to repay loans
The depegging of USD Coin (USDC) and Dai (DAI) from the United States dollar prompted a frenzy of loan repayments over the weekend, allowing debtors to save a total of more than $100 million off their...
US Fund & Venture Capital to Raise $100M for Two Blockchain Funds
1 A US-based digital asset fund and venture capital firm are teaming up to raise $100 million for two new blockchain-focused funds. 2 The funds will be used to invest in a range of blockchain-based te...
Huobi To Create $100M USD Liquidity Fund
Singapore, Singapore, 10th March, 2023, Chainwire Huobi has announced a $100 million Liquidity Fund with the aim of enhancing currency liquidity across several markets. The purpose of this action is t...
Justin Sun sets up $100M Huobi liquidity fund following HT flash crash
Ad Huobi has set up a $100 million liquidity fund following a 90% flash crash of the exchange’s Huobi Token (HT) on March 9. The exchange’s global adviser Justin Sun confirmed this development, adding...
Operators of AirBit Plead Guilty to $100M Crypto Ponzi Scheme
The United States Attorney for the Southern District of New York announced that a total of six executives of the cryptocurrency Ponzi scheme AirBit Club have pleaded guilty for their roles in an inter...
Ripple: Whales move >100M XRP as attorney predicts another SEC trial
Legal counsel suggested that the Ripple case with the SEC could end in trial. XRP could breakout as whales moved large amounts of tokens. The unending Ripple [XRP] tussle with the SEC might end in ano...
AirBit Club execs face decades in prison after pleading guilty to $100M fraud
Six people involved in a cryptocurrency “Ponzi scheme” that raked in about $100 million over five years have pled guilty to a series of fraud and money laundering charges, each carrying a maximum sent...
Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme
Airbit Club was a global scam in which promoters hosted “lavish expos” and community presentations throughout the U.S., Asia, Latin America and Eastern Europe, and convinced victims to invest in “memb...
Alpha Sigma, Transform Ventures Partner on New $100M Crypto-Focused Funds
“The ATH vision is to shepherd in a new era of financial and technological innovation leveraging decentralization, blockchain technology and Web3 infrastructure,” said Alpha Transform Holdings CEO and...
Transform Ventures launches holding company for blockchain with $100M AUM
Transform Ventures has co-invested in a new holding company in what it states is an effort to accelerate blockchain investment and innovation. Alpha Transform Holdings (ATH) aims to support the blockc...
Emergency Action Filed Against BKCoin Over $100M Fraud by SEC
7 seconds ago | 2 mins read Bitcoin News BKCoin collected almost $100 million from at least 55 investors. The defendants utilized over $3.6M in investor money to make Ponzi-like payments. For mastermi...
MakerDAO Analyst: You Cannot Change World with $100M DAI Tokens
A financial analyst recently discussed the financial operations of Maker DAO. Derivaux said the DeFi giant needed scale to bank the unbanked. The crypto community criticized allowing the MKR token to ...
Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed ⋆ ZyCrypto
Advertisement     Singapore maintains that the crypto fugitive is not in the country. The SEC sued Kwon and his companies last month, accusing him of money laundering....
SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme
The SEC has accused Kang of misappropriating at least $371,000 in customer funds for his personal use, including paying for vacations, tickets to sporting events and rent on his New York apartment. Ac...
SEC files emergency action against BKCoin for raising $100M through crypto fraud
The United Securities and Exchange Commission (SEC) has filed an emergency action to seize the assets of Miami-based investment adviser BKCoin Management LLC and its principal Kevin Kang for their con...
SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud
The United States Securities and Exchange Commission, or SEC, has targeted an investment adviser and individual allegedly connected to a $100-million cryptocurrency fraud in its latest enforcement act...
Sudoswap: Cumulative trading volume crosses $100m milestone, but…
The cumulative trading volume on Sudoswap has crossed $100 million. There has, however, been a steady decline in user activity on the platform. With increased trading activity on Sudoswap since the ye...
Celo Co-founder Among Trio Aiming for $100M ReFi Raise
A trio of cryptocurrency industry heavyweights are rolling out a new firm designed to derive alpha from the “regenerative finance revolution,” according to two sources familiar with the matter and mar...
Ripple Moves 100M XRP, As Whales Shuffles Over 85M Tokens
Ripple leads the latest rounds of large XRP transfers. Whale Alert has reported a significant XRP transaction made by Ripple in the late hours of yesterday. According to the crypto whale tracking serv...
Former Binance executive aims to raise $100M to start crypto adoption focused VC
Ad Bill Qian, the former head of venture capital investments and acquisitions at Binance Holdings Ltd., says he aims to raise over $100 million through a new crypto venture capital fund. Qian told Blo...
Former Binance Boss Lines Up $100M for Mass Web3 Adoption
A former Binance boss is seeking to invest $100 million in companies with the hope of bringing five billion internet users over to Web3. After the collapse of the once second-largest cryptocurrency ex...
Bosch and Fetch.AI Launch $100M Foundation to Fuel Web3 Adoption
German multinational engineering giant Bosch and Cambridge-based artificial intelligence lab – Fetch.ai – have jointly unveiled a new foundation focused on fueling industrial adoption of software agen...
MakerDAO voting on $100M loan participation with Florida commercial bank
Crypto lending platform MakerDAO is voting on a new proposal to bring another commercial bank into its ecosystem, strengthening the connection between decentralized finance (DeFi) and traditional fina...
BitQuery will benefit from $100m Cronos ecosystem fund
BitQuery, a provider of blockchain data APIs; BlockSec, a smart contract audit firm; and RockX, a platform for users, including developers, can build and build seamlessly, are among the recipient of a...
Tron Launches $100M AI Development Fund
Smart contract blockchain Tron is leaning into the artificial intelligence revolution with the launch of a new $100 million AI development fund. The aim of the fund is to encourage developers to creat...
Tron DAO Secures $100-M For AI Project, After ChatGPT And Google Push
In recent years, AI (artificial intelligence) has emerged as one of the most intriguing and quickly expanding technological narratives. The growing interest in artificial intelligence is fueled by its...
Coin Cloud crypto ATM operator files for bankruptcy, owes over $100M to Genesis
Cash Cloud, the operator of Coin Cloud digital currency automatic teller machines in the United States and Brazil, has filed for Chapter 11 bankruptcy in U.S. Bankruptcy Court for the District of Neva...
Winklevoss-owned Gemini exchange to contribute $100m in cash to Genesis
Join Our Telegram channel to stay up to date on breaking news coverage The year-long crypto winter has left the digital currency industry in a bad state, leading several companies in the sector to ban...
Independent FTX Examiner Could Cost Crypto Exchange $100M, Court Told
“We do not have enough money to pay back all of our creditors and the U.S. Trustee … says that we should spend tens or even hundreds of millions of dollars” on a report, said James Bromley of FTX’s la...
Crypto tax firm CoinTracker cuts 20% of staff a year after $100M round
Cryptocurrency tax company CoinTracker has laid off 19 employees representing approximately 20% of its workforce. This is according to an internal email reviewed by Protos and confirmed by a statement...