The New York Department of Financial Services, or NYDFS, has announced a $30 million penalty on Robinhood’s cryptocurrency arm for alleged violations related to anti-money laundering, cybersecurity an...
Tag: 30M
NYDFS slams Robinhood’s crypto unit with $30M fine
The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on Aug. 2. The fine is due to an alleged violation of cybersecurity and a...
Robinhood Crypto Handed $30M Fine by New York Regulator: WSJ
Share this article The New York State Department of Financial Services has reportedly issued Robinhood Crypto with a $30 million fine. It’s the first time the financial regulator has fined a crypto-fo...
Valkyrie Establishes $30m Venture Fund, Investing in Crypto & Web3 Projects
Crypto asset management firm Valkyrie is launching a new financial investment product. The Tennessee-based company announced on Tuesday that it is moving into venture capital with plans to raise a $30...
WonderFi Completes $30m Acquisition of Canadian Crypto Platform Coinberry
Crypto marketplace WonderFi has completed the $30 million acquisition of Canadian crypto trading platform Coinberry. The acquisition was closed after being admitted to trading on the Toronto Stock Exc...
WonderFi completes $30M acquisition of crypto platform Coinberry
WonderFi Technologies Inc, a leading platform for digital assets adoption, has today closed the $30 million acquisition of Canada-based crypto trading platform Coinberry. Coinberry boasts regulatory a...
Traders Suffer Nearly $30M in Bitcoin (BTC) Long Liquidations Within 4 Hours
In a 4-hour period, Bitcoin traders experienced $29.22 million in long futures liquidations. This is another significant number of liquidations triggered by similar price action as on June 1. On the n...
$30m e-CNY Airdropped in Shenzhen to Boost Consumer Spending
The use of China’s Central Bank Digital Currency (CBDC) is currently being boosted by the city of Shenzhen, according to reports that the authority has airdropped 30 million Digital Yuan (e-CNY) to it...
City of Shenzhen airdrops 30M in free digital yuan to stimulate consumer spending
According to local news outlet Shanghai Securities News, the city of Shenzhen will airdrop 30 million digital Chinese yuan (e-CNY) to local residents in an attempt to revitalize consumer spending. Th...
2 Pizzas for $30M Worth of BTC
On May 22, the cryptocurrency community celebrates international Bitcoin Pizza Day. Less than two years after Satoshi Nakamoto published the nine-page Bitcoin whitepaper, Laszlo Hanyecz legitimized th...
BitMEX launches spot crypto exchange following $30M penalty
Global crypto derivatives exchange BitMEX is expanding its platform beyond just derivatives by finally launching a spot crypto trading platform. BitMEX officially announced on May 17 that its spot cry...
Is African Web 3.0 startup Jambo looking to become WeChat after $30M funding?
The startup company Jambo has received funding recently from distinct firms in order to follow its grand plans Six months ago, a company called Jambo was formed by James and Alice Zhang in the Democra...
Embattled BitMEX Co-Founders to Pay $30M in Civil Fine
The United States District Court for the Southern District of New York (SDNY) has pronounced a combined Civil monetary fine of $30 million for the three embattled BitMEX exchange co-founders indicted ...
Court Hits BitMEX Co-founders With $30M in Civil Monetary Penalties
The Commodity Futures Trading Commission (CFTC) on Thursday announced that the District Court for the Southern District of New York (SDNY) had issued a Consent Order against all three founders of cryp...
Court orders BitMEX founders to pay $30M civil penalty
The U.S. District Court for the Southern District of New York has ordered a total of $30 million civil monetary penalties from the three co-founders of BitMEX crypto derivatives exchange, including fo...
Compass Mining to Sold $30m Worth of Assets in Russia to Fend Off Sanctions
Compass Mining, an American cryptocurrency mining firm, is looking for buyers for its gears stranded in Russia in a bid to avoid being sanctioned by the United States Department of Treasury. According...
US Crypto Mining Company Plans to Sell $30M Worth Equipment in Russia to Dodge Sanctions
With the West leading the fight with sanctions, a US-based company – Compass Mining – is planning to sell around $30 million in Bitcoin mining equipment located in Siberia. The move to liquidate the B...
Binance Labs Announces Participation in Gold House Ventures $30M Fundraise
By unifying Asians and Pacific Islanders, Gold House seeks to also enable more authentic multicultural representation. Binance Labs stated that it recently participated in the $30 million fundraising ...
Chorus One Launches $30M Fund Dubbed Chorus Ventures
According to statistics provided through the official website, Chorus One has $3,191,257,469.52 in total assets staked. Chorus One, a staking solution platform, has announced the launch of a $30 milli...
Staking Solution Chorus One Launches Up to $30M Proof-of-Stake Investment Fund
Chorus One has previously deployed “millions” of dollars to 26 projects before formally setting up a venture investment arm, according to Meegan. The company has prioritized investments in networks wh...
Did rapper YG just flex a $30M Bitcoin stack in his new music video?
YG is seen in the music video holding a Ledger cold storage USB close to a smartphone which has a screen bearing a wallet app with more than $30.6 million worth of BTC in it. Keenon Dequan Ray Jackson...
ANZ issues $30m stablecoins pegged to the Australian dollar
TL;DR Breakdown Australia and New Zealand Banking Group (ANZ) becomes the first Australian bank to mint stablecoins. ANZ teamed up with crypto custodian Fireblocks and they have minted $30 million sta...
Andreessen, Alexis Ohanian Back $30M Crypto Fund—That Only Invests in NFTs
Just when the traditional finance world was beginning to get used to the idea of a “crypto fund,” now it’ll need to contend with million-dollar funds for JPEGs. The latest is Curated, a $30 million fu...
Ukraine Confirms Airdrop After Receiveing Over $30M Worth of Crypto Donations
The government of Ukraine announced it will airdrop cryptocurrencies donated to the nation’s official wallet. Companies, non-governmental organizations, and individuals have already contributed over $...
CMC Markets Plans to Launch £30M Share Buyback Program
London-headquartered CMC Markets (LON: CMCX) announced on Wednesday that it is intending to launch a share buyback program. It plans for allocating £30 million for the program, but the decision is now...
Seller ‘rugs’ $30M CryptoPunks collection minutes before Sotheby’s auction
NFT enthusiasts and fine art collectors have been left confused, after an auction for a collection of 104 CryptoPunks estimated to be worth around $30 million was canceled at the last-minute. The even...