Stake.com secured a $100 million partnership deal with Alfa Romeo F1 Team; the multi-year seat is meant to increase Stake.com’s recognition to a broader demographics. Under the Australian-based Stake...
Tag: 100M
FTX lawyers claim independent examiner could bag $100m in vain
Lawyers representing FTX have claimed that an outsourced examiner would cost the company more than $100 million without benefiting equity holders or creditors. The Jan. 25 objection argument comes aft...
Lazarus Group Responsible for $100M Horizon Bridge Hack: FBI
The FBI has confirmed the involvement of North Korea’s Lazarus Group and APT38 in the $100 million Harmony Horizon hack last year. The exploit of DeFi protocols was rampant in 2022, with cross-chain b...
North Korea’s Lazarus Group masterminded $100M Harmony hack: FBI confirms
The Federal Bureau of Investigation (FBI) has confirmed the Lazarus Group and APT38 as the culprits behind the $100 million Harmony Bridge Hack from June. The North Korea-linked cyber group had long b...
Ripple Moves 100M XRP Amid Growing Whales Interest in Asset
– Advertisement – Ripple transfers 100M XRP to an unknown whale. It has become routine to see the movement of large volumes of XRP made by deep-pocketed investors. However, it is not alway...
Huobi and Binance Freeze $100M Associated with Harmony One Attack
Binance recently tweeted about freezing accounts linked to the $100 million Harmony One attack. The exchange also provided assistance when the attacker tried to launder the funds through Huobi. Accord...
MakerDAO plans to make a $100M move according to this new proposal
MakerDAO proposes a $100M USDC move, with a yield of 2% annually. Unique users on MakerDAO decline and whales start to lose interest in the token. MakerDAO, recently proposed to onboard $100 million w...
Binance And Huobi Freeze Funds Linked To $100M Harmony One Hack, 124 BTC Recovered ⋆ ZyCrypto
Advertisement     Earlier today, Binance and Huobi announced that they had thwarted a money laundering scheme involving funds stolen from Harmony Horizon Bridge last y...
Psychic VR Lab receives ¥100M from Animoca Brands Japan
Animoca Brands Japan, has recently announced its investment of 100 million yen in Psychic VR Lab. This deposit is a part of the JP¥1 billion ($7.8 million) funding round by a Japanese company in Dec i...
Ripple Moves 100M XRP, Whales Shuffle 479M+ Tokens Within 2 Hours
– Advertisement – All the whale movements occurred within 2 hours. XRP whales have resumed activity, as the community witnessed a concentration of whale transactions in the past 24 hours, ...
Terra Luna Classic Price Explodes Out of Nowhere As $100M In Trading Volume Comes In
Join Our Telegram channel to stay up to date on breaking news coverage Terra Luna Classic price is starting the week on a positive note, with gains exceeding 5% in 24 hours. LUNC has attracted over $1...
Justin Sun Moves $100M in Stablecoins to Huobi Amid Rush of Withdrawals
Crypto mogul and Tron founder Justin Sun today moved $100 million of his stablecoins to his crypto exchange Huobi after news dropped that it was cutting staff. According to blockchain data from Nanse...
Justin Sun Transfers $100M Stablecoins to Huobi Amid Large Withdrawals
2 hours ago | 2 mins read Exchange News The funds transferred were held in USDT and USDC. Nansen reported that the last 24 hours accounted for $60.9 million. After hearing that the crypto exchange Huo...
Coinbase Stock Price Jumps 12% Following $100M NYDSF Settlement
Coinbase’s stock jumped Wednesday following news that the cryptocurrency exchange had reached a $100 million settlement with the New York Department of Financial Services. Nasdaq Composite-listed COI...
Coinbase’s $100M Settlement With NY Regulator Pumps Stock 7%
Coinbase stock climbed 7% Wednesday morning following news that the exchange has agreed to settle for $100 million with New York regulators in response to anti-money laundering and compliance violatio...
Coinbase agrees to a $100M Settlement: for AML and KYC violation
Coinbase agreed to pay NYDFS a $100 M settlement. $50 M will be fine, and $50 M will go towards AML background checks. The company is alleged to have opened accounts without proper background checks...
Coinbase agrees to $100M settlement with NY regulator
The New York State Department of Financial Services, or NYDFS, has reached an agreement with Coinbase following an investigation into the cryptocurrency exchange’s compliance program. In a Jan. 4 anno...
Coinbase fined $100M for compliance failures; Logan Paul wants to sue Coffeezilla
The biggest news in the cryptoverse for Jan. 4 includes the World Economic Forum outlining its future vision for crypto, the US DOJ taking control of Robinhood shares under dispute by FTX-related part...
Coinbase Stocks Rise 12% Following $100M Settlement With US Regulators
Cryptocurrency exchange Coinbase reached an agreement to pay a $50 million penalty to New York state’s Department of Financial Services to settle accusations that it enabled customers to open accounts...
Coinbase Commits $100M to Improve AML Compliance Practices
The regulators slapped Coinbase with a $50 million fine for violating anti-money laundering laws. It will commit another $50 million to improve compliance. The bad actors have been using cryptocurrenc...
Coinbase will pay $100m over KYC, AML to NY regulators
According to the New York Times, Coinbase will have to pay $50 million to New York regulators for letting users open accounts with minimal background confirmation. The organization will also spend $50...
Coinbase fined $100M over KYC and AML failures
Coinbase has agreed to cough up a total of $100 million to bring an end to an investigation into failures of its anti-money laundering (AML) and know-your-customer (KYC) measures. The exchange announc...
Coinbase had “inadequate” AML measures; settles for $100M with NYDFS
Coinbase will pay a penalty of $50 million for failing to comply with the New York Banking Law and other state regulations, according to a press release on Jan. 4. The largest crypto exchange by tradi...
Coinbase Settles for $100M With Regulators Over Compliance System
Key Takeaways Coinbase has reached a $100 million settlement with the New York Department of Financial Services over its compliance program. The exchange has been fined $50 million, and has agreed to ...
BitDAO jumps up 20% on $100m buyback announcement
The market reacted with great enthusiasm to BitDAO (BIT) token holders voting to approve BIP-18 proposal to enact a $100 million BIT buyback. According to data gathered from decentralized governance p...
Bitcoin Miner Argo Blockchain Will Avoid Bankruptcy With $100M Bailout From Novogratz’s Galaxy Digital
Bitcoin miner Argo Blockchain (ARBK) will avoid filing for bankruptcy protection after it agreed to sell its Helios mining facility in Dickens Country, Texas, to Galaxy Digital for $65 million. The mi...
Argo Blockchain to avoid bankruptcy with $100m from Galaxy Digital
Argo Blockchain has negotiated a $100 million deal with Galaxy Digital which will help it avoid bankruptcy. The crypto mining firm’s share price has soared more than 102% following the announcement of...
a16z Leads $100M Funding Round For Web3 Privacy Layer Aztec Network
The company plans to hire more engineers despite the intense bear market. Aztec Network – a privacy layer 2 chain for Web3 – announced raising $100 million in a Series B financing led by VC giant Andr...
True Value Tokens, Under $100m Cap: Oryen Network (ORY), Ren (REN), And Nervos Network (CKB)
The bear market has caused many coins to become unstable. In contrast, investors flock to the currencies that offer the highest returns. Tokens like Oryen, Ren, and Nervos networks, which value their ...
SEC sues Atlas Trading for $100M stock manipulation scheme
The United States Securities Exchange Commission (SEC) filed a claim against eight individuals associated with Atlas Trading, a Discord-based forum. The forum’s co-founders, affiliated podcasters and ...