Silvergate is over. Investors are likely sad, short sellers probably grinning, but 11 insiders at the one-time major crypto bank sold out big at the top — raking in more than $103 million. Former chai...
Tag: cashed
Do Kwon Cashed 10K BTC Using a Swiss Bank, Claims the SEC
Shortly after legally going after Do Kwon and Terraform Labs, the US Securities and Exchange Commission asserted that the former cashed out 10,000 bitcoin after his brainchild collapsed. Kwon has been...
Do Kwon cashed out massive Bitcoin stockpile via Swiss bank
According to the formal charge against the founder of Terraform Labs, the company behind the collapsed Terra (LUNA) ecosystem, the United States Securities and Exchange Commission (SEC) alleges that D...
Peter Thiel’s Fund Cashed Out $1B Worth Crypto After Holding for 8 Years: FT
Peter Thiel has been a long-time Bitcoin backer. But his fund closing almost all its crypto positions shortly before the market went downhill did not sit well with many. According to Fortune’s latest ...
BlockFi said CEO cashed out nearly $10 million as FTX loan stabilized clients
Bankrupt crypto lender BlockFi said its CEO cashed out close to $10 million from the platform to pay taxes last year as FTX provided about $15 million in payments to certain insider accounts as part o...
Sam Bankman-Fried Cashed Out Over $600k, Violating Parole?
Is it possible that the founder of FTX forgot he was arrested? BowTiedIguana, a crypto analyst specializing in DeFi education, revealed on Dec. 29 that there was evidence about Sam Bankman-Fried’s pot...
Sam Bankman-Fried Cashed Out $300M in Previous Funding Round: WSJ
Former FTX CEO Sam Bankman-Fried personally received $300 million from a $420 million funding round for the company in October 2021, according to a Wall Street Journal report that cited FTX financial ...
Former FTX CEO, Sam Bankman-Fried Cashed Out $300M to Buy Rival Binance’s Stake!
The post Former FTX CEO, Sam Bankman-Fried Cashed Out $300M to Buy Rival Binance’s Stake! appeared first on Coinpedia Fintech News Ever since the FTX series has been playing within the crypto space, t...
SBF Cashed Out $300M Following $420M FTX Fundraiser in 2021: Report
A new report by the Wall Street Journal claimed that the disgraced founder and former CEO of FTX took over 70% of the funds gathered from a funding round in October last year. He used the Binance buyb...
Bankman-Fried cashed out $300 million during FTX fundraise last year: WSJ
FTX founder Sam Bankman-Fried quietly cashed out $300 million in personal stakes in the midst of a $420 million fundraise in October 2021, the Wall Street Journal reported. Bankman-Fried told in...
Celsius Heads Cashed Out Millions Prior to Resigning
New information has come about regarding the dips incurred by the Celsius Network that have traders and analysts raising a few eyebrows. What’s Happening at Celsius? Not long ago, it was announced tha...
Ex-Celsius CEO’s wife cashed out $2 million in crypto before bankruptcy, documents reveal
Before suspending withdrawals for their clients and filing for insolvency, the executives of the cryptocurrency lending platform Celsius Network Ltd. cashed out at least $17 million in digital tokens,...
Ex-CEO Alex Mashinsky Cashed Out $10M From Celsius Weeks Before Bankruptcy Filing ⋆ ZyCrypto
Advertisement     Former Celsius Network CEO Alex Mashinsky reportedly removed millions of dollars from the company before blocking users from withdrawing funds and su...
Elon Musk swore in March not to sell any Bitcoin, but Tesla cashed out 75% of its Bitcoin holdings amid the crypto winter just months later
Electric vehicle maker Tesla sold $936 million worth of Bitcoin, 75% of its holdings, in the second quarter, according to a shareholder deck released in anticipation of its earnings call on Wednesday....
Do Kwon Addresses Rumors That He Cashed Out $2,700,000,000 From Terra Ecosystem Before UST Collapse
The embattled chief executive of Terraform Labs is adamantly denying whispers that he cashed out billions of dollars worth of Terra (LUNA) and TerraUSD (UST). Rumors are circling on Twitter that Terra...
Do Kwon Cashed Out $2.7B From Terra Network as per Claims, Find Out More!
Editors News Kwon could repurchase stablecoins by lending them back to himself. Do Kwon didn’t care that Anchor’s long-term survival was in jeopardy. According to the definition of Terra’s UST, it sho...
Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion ⋆ ZyCrypto
Advertisement     In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was wi...
TFL Employees Told SEC That Do Kwon Cashed Out Hundreds Of Millions Of Dollars Months Before Terra Imploded
– Advertisement – Key Terra employees interviewed by the US SEC have revealed a potential money laundering scheme run by Do Kwon. Since the collapse of Terra Luna and UST and the subsequen...
Venture Capital Firms Reportedly Cashed Out in advance before LUNA Crash
The collapse of Terra Classic (LUNC) – the name of the old Terra chain and token – may come as a shock to many, but quite a number of venture capital firms or backers cashed out before the...
Some UST & LUNA Investors Cashed Out Before Price Collapse
A number of UST investors, such as VC firms, suggest that judicious moves prior to the price crash saved them from incurring heavy losses. Despite the fact that the recent UST stablecoin and LUNA cras...
LooksRare Official Team Cashed Out $30 Million Worth of Ethereum, Community Gets Mad
The team of one of the largest NFT marketplaces in the NFT industry, LooksRare, has confirmed the cash-out of $30 million worth of Ethereum coins, which made the community furious. Here’s how th...
Ethereum Foundation Cashed Out A Large Sum Of ETH At The Peak Yet Again ⋆ ZyCrypto
Advertisement     The Ethereum Foundation, the non-profit dedicated to supporting the Ethereum blockchain and its ecosystem, allegedly cashed out a huge sum of ETH at ...
Ethereum Foundation Cashed Out at Top Again: Analyst
Vladislav Sopov Trader and analyst who goes by @edwardmorra_btc on Twitter has noticed interesting pattern in EF’s sell-offs Contents How to sell the top Who buys Ethereum dips? Seasoned trader ...
Silicon Valley Bank CEO Greg Becker cashed out $2 million just before the collapse
The chief executive of Silicon Valley Bank SIVB, -60.41% cashed out stock and options for a $2.27 million net gain in the weeks before Friday’s collapse, public filings show. CEO Greg Becker exercised...