Crypto investors have identified a few tokens with unrealized price potential. Investors use market capitalization to quickly gauge the value of a cryptocurrency. The market capitalization of a crypto...
Tag: 400M
Binance US Moved $400M to Trading Firm Linked to CEO CZ: Reuters
Crypto exchange Binance US moved $400 million from its platform to a trading firm managed by Binance CEO Changpeng Zhao, a Reuters report today claims, citing documents. The cash was moved in the firs...
Binance Moved $400M to Trading Firm Managed by CZ: Report
Centralized cryptocurrency exchange Binance has moved an estimated $400 million from its US Silvergate Bank account to a trading firm managed by CEO Changpeng Zhao, Reuters reported. Binance reporte...
Binance moved $400M from Binance.US account to firm tied to CZ: Report
An investigative report has suggested that major cryptocurrency exchange Binance was behind the transfer of roughly $400 million in funds from a Binance.US account to a trading firm managed by CEO Cha...
CZ of Binance on the radar after $400m 2021 transfer
Binance is on the radar after $400 million was moved from its branch in the United States to an entity managed by Changpeng Zhao in early 2021. Binance US linked with Merit Peak Changpeng Zhao, otherw...
Crypto Giant Binance Moved over $400M from Silvergate in 2021
Binance, the largest crypto exchange by volume, is facing increased scrutiny over a secret channel it used to transfer funds. Over a few months, more than $400 million from Binance.US was shifted betw...
Binance Under Fire For Moving $400M, Crypto Daily TV 17/2/2023
In Todays Headline TV CryptoDaily News: Binance moved funds from US affiliate’s Silvergate bank account in 2021. Crypto exchange Binance moved around $400 million in funds from Binance US’...
Binance CZ Secretly Accessed $400M User Funds: Reuters Report
Binance US Funds: In what could be yet another setback for crypto exchange Binance and its CEO ‘CZ’, latest reports suggest CZ secretly had access to $400 million worth funds supposedly believed to be...
Binance.US sent $400M to a partner firm managed by CZ
Ad Binance.US sent approximately $404 million to a firm managed by Binance CEO Changpeng Zhao, according to a Feb. 16 report from Reuters. That report alleges that Binance.US, under the name BAM Tradi...
SBF allegedly used FTX money to invest $400M in obscure VC firm
Authorities in the United States might have discovered yet another possible component of Sam Bankman-Fried’s cryptocurrency empire. U.S. federal prosecutors have alleged that Bankman-Fried has used mo...
Sam Bankman-Fried gave $400m to tiny crypto fund
Media reports indicate that Sam Bankman-Fried (SBF) sent $400 million to Modulo Capital, a little-known crypto hedge fund run by a former Jane Street trader with close ties to the disgraced former FTX...
SBF Gave $400M to Modulo Capital Cofounded by Lover
SBF had a romantic relationship with the founder of the firm to whom he sent $400 million FTX funds. NYTIMES: SBF invested $400 million in Modulo Capital in the third and fourth quarters of 2022. Co-f...
Nearly $400M in crypto liquidations over 24 hours pushes Bitcoin above $23k
Quick Take: The crypto market has recorded nearly $400 million in liquidations in the past 24 hours. BTC briefly surpassed $23k. Only 11.7% of all BTC supply now sits on exchanges, the lowest amount s...
Nightmare for Musk’s Twitter as Over 400M Users’ Data Up For Sale On the Black Market
Private information of over 400 million Twitter users is up for sale on the black market, including Ethereum co-founder Vitalik Buterin, Sundar Pichai, ‘Shark Tank’ stars Mark Cuban, Kevin O’Leary and...
US DOJ starts probing $400M FTX hack
The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be...
US DOJ Probes the $400M FTX Hack (Report)
The United States Department of Justice has reportedly launched a criminal probe into the hack that saw almost $400 million drained from FTX. According to a report by Bloomberg, which cites people fam...
400M Twitter users’ data is reportedly on sale in the black market
400 million Twitter users’ data containing private emails and linked phone numbers have reportedly been up for sale on the black market. Cybercrime intelligence firm Hudson Rock highlighted a “credibl...
FTX’s Bankman-Fried Gave Ex-Jane Street Traders Who Formed Modulo Capital $400M
When a spreadsheet listing Sam Bankman-Fried’s venture investments was published by the Financial Times earlier this month, a couple of lines stood out. They showed the former cryptocurrency kingmaker...
‘Old money has all but fled,’ Huobi co-founder discusses challenges of running $400M VC fund
In a new Twitter post dated Dec. 12, Du Jun, co-founder of cryptocurrency exchange Huobi Global, shared new insight on his experience of running ABCDE Capital, a $400 million Web 3.0 venture capital (...
Crypto.com CEO Says ‘Business as Usual’ After Revelations of ‘Accidental’ $400M Transfer
Another high-profile crypto exchange known for lavish spending during last year’s bull market is in trouble as users question the health of its finances—and make the irresistible parallel to the...
Crypto.com Accidentally Sent $400M in Ethereum to Wrong Address, CEO Calls Concerns ‘FUD’
After the shocking collapse of FTX, other centralized crypto exchanges are under the microscope, and Crypto.com customers are concerned after CEO Kris Marszalek acknowledged that his exchange accident...
Crypto.com Accidentally Sent $400M Worth Of ETH
Advertisement     Crypto.com has admitted to accidentally transferring a large stash of ETH to a rival exchange. The error sparked a wave of fear over the future of th...
FTX Suffers $400M Hack, Remaining Funds Moved to Cold Storage
About $400 million worth of cryptocurrency was siphoned from the beleaguered FTX exchange in the last few hours. After declaring bankruptcy just hours before, the exchange stated that it had been hack...
Over $400M worth of tokens FTX funds drained from company accounts
Crypto exchange FTX is seeing millions of dollars flow out of its exchange with early reports of some user account balances being completely empty. So far, over $400 million has been transferred...
Bitcoin price crosses $20K as daily crypto short liquidations pass $400M
Bitcoin (BTC) spiked above $20,000 on Oct. 25 as risk assets benefited from new U.S. dollar weakness. BTC/USD 1-hour candle chart (Bitstamp). Source: TradingView Bitcoin taps three-week highs Data fro...
Arbitrum Rewards Hacker With 400 ETH For Detecting a Critical $400M Vulnerability
On September 19, Arbitrum, one of the most popular Layer 2 solutions for Ethereum, paid 400 ETH (about $560,000) to a white hat hacker who found a potential vulnerability in its code. The white hat ha...
$400M in Liquidations as Ethereum (ETH) Slumps to 2-Month Lows
The total value of liquidated positions on a 24-hour scale is on the rise again, touching $400 million. This comes as the entire crypto market has turned red, with ETH leading the way following a viol...
Two Sigma Ventures Raises $400M for Two Funds, Plans Crypto Investments
The early-stage focused Two Sigma Ventures IV fund and growth-stage Opportunity Fund will invest across a number of industries, including enterprise software, financial technology and consumer technol...
Two Sigma Ventures Pulls $400m in Two Funding Rounds
Multi-dimensional venture capital firm, Two Sigma Ventures (TSV) has raised two funds worth as much as $400 million to invest in early-stage startups. The fundings named Two Sigma Ventures IV (TSV IV)...
Cryptocurrency Casino and Betting Platform Stake.com Hit With $400M Lawsuit
Cryptocurrency casino and betting platform Stake.com is facing a $400 million lawsuit from a former associate. The lawsuit alleges that the associate was cut out from participating in the creation of ...
Digital casino Stake.com facing $400M lawsuit filed by former partner
Bitcoin casino platform Stake.com is reportedly being sued by its former partner Christopher Freeman, who claims he was cut out of the platform and wants $400 million to compensate for punitive damage...
$400M in Liquidations Daily as Bitcoin Dipped
The total value of liquidated positions is on the rise ETH, & SHIB are down by double-digits Enhanced volatility has harmed over-leveraged traders Bitcoin just escalated its new cost drops by dro...