Bitzlato founder Anatoly Legkodymov made his first appearance on Tuesday in New York, where the Russian national accused of processing more than $700 million in illicit funds was denied bail. Un...
Tag: Held
Blockchaincon Latam 2023 Will Be Held in Peru
With an increasingly powerful and consolidated Latin American crypto ecosystem — Peru ranked in the Top 20 countries with the highest adoption of digital assets in the world, according to the United N...
Australia’s Treasury and Reserve Bank Held Consultations With Coinbase, Others
“The Australian Treasury’s token mapping exercise is one of the most detailed and thoughtful papers we have seen on the topic, and it sets a strong foundation for their forthcoming draft rules for cry...
Bitcoin Smashes Past $26K as CPI Report Shows Inflation Held Steady in February
Bitcoin soared past $26,000, a price not seen since last Summer, on the back of the latest CPI print that showed inflation in the U.S. is still very much alive. The Consumer Price Index (CPI) rose 6...
Deposits held at Signature Bank are secure and available
Crypto mining firm Marathon Digital Holdings has assured investors that the firm’s cash deposits at Signature Bank are secure and available for use as of Mar. 13. In a statement following the cl...
Marathon Digital says it has access to funds held at Signature Bank
Marathon Digital said it has access to $142 million in cash deposits held by Signature Bank, which was closed by state regulators on Sunday. The company said in a statement it has access to the...
Ripple CEO admits company held ‘some’ cash in Silicon Vally Bank
Ripple’s Brad Garlinghouse has revealed that the project had some exposure to the embattled Silicon Valley Bank (SVB), but the company expects no disruption to its daily operations. Ripple, the issuer...
Top 3 stocks held by Warren Buffett’s hedge fund
Warren Buffett, the Oracle of Omaha, is one of the most respected investors in the world. His hedge fund, Berkshire Hathaway (NYSE: BRK.A), is known for its long-term approach to investing in high-qua...
Failed tech bank SVB held over $5B for prominent crypto VCs: Report
According to a report that began circulating on March 11 in the aftermath of the collapse of Silicon Valley Bank (SVB), prominent blockchain venture capitalists (VCs) have over $6 billion worth of ass...
USDC Tumbles to $0.93 as Circle Reveals $3.3 Billion Held at SVB, Tether and Binance Not Exposed
Following the second-largest bank collapse in American history on Friday, market participants are worried about which firms might be caught up in the contagion surrounding Silicon Valley Bank (SVB). ...
78,546,133,520,601 Shiba Inu Worth $863,000,000 Now Held By Binance on Behalf of Crypto Investors
The world’s largest crypto exchange is expanding its proof-of-reserves system, detailing its eye-popping holdings of the popular altcoin Shiba Inu (SHIB). In a new blog post, Binance says that it hold...
Invesco QQQ Held Its 200-Day Simple Moving Average And A Golden Cross Looms
POLAND – 2021/03/21: In this photo illustration a Nasdaq logo seen displayed on a smartphone with … [+] stock market percentages in the background. (Photo Illustration by Omar Marques/SOPA...
BlueWhale0073 Adds 200B Shiba Inu, Making SHIB Top Coin Held by ETH Whales
Major Ethereum Whale has accumulated $2.24 Million worth of Shiba Inu in the past 24 hours. WhaleStats recently reported that the 254th largest ETH holder tagged “BlueWhale0073” added a whopping 200,8...
SHIB wins top spot as the most popular token held by Ethereum whales
The price of Shiba Inu (SHIB) has been struggling recently, much like the general market, which has been impacted by various macroeconomic factors and increased regulatory uncertainty. However, the pr...
Robinhood Held Meeting with SEC Two Months Before Subpoena
The revelation has further triggered a backlash from industry players who bemoan the agency’s aggressive policies. The United States Securities and Exchange Commission (SEC) met with the American trad...
Court Rejects Immunity For Police Who Held 83-Year-Old Grandmother At Gunpoint
An 83-year-old woman who was held at gunpoint and handcuffed after her car was wrongly reported as stolen can sue the officers responsible, the Ninth Circuit U.S. Court of Appeals ruled earlier this m...
39% of Ethereum supply is held by whales compared to Bitcoin’s 11%
In the world of cryptocurrency, Bitcoin (BTC) and Ethereum (ETH) remain the largest digital assets based on market capitalization and are known to dictate the trajectory of the entire market. However,...
33.5 Billion Dogecoin Held by Robinhood Clients After Recent DOGE Surge
Yuri Molchan Robinhood holds massive amount of DOGE for its customers Contents Large whales move 231 million DOGE Robinhood investors not selling DOGE According to data shared by @DogeWhaleAlert accou...
6th “Hit AI & Blockchain” Summit Held in Taipei, Evaluating Taiwan’s Blockchain And AI Industry
Advertisement     Taiwan’s blockchain and cryptocurrency industry could grow to new heights following the recently concluded 6th “Hit AI & Blockchain” Summit. The ...
FTX liquidators report exchange held $2.4M ‘fleet of vehicles’ in the Bahamas
The joint provisional liquidators of FTX Digital Markets — the firm’s subsidiary in the Bahamas — have released a report on the company’s physical assets in the island nation. According to an affidavi...
PayPal Held $604M of Users’ Crypto by the End of 2022
Join Our Telegram channel to stay up to date on breaking news coverage PayPal (PYPL) held a total of $604 million in cryptocurrency for its users by the end of 2022. According to its annual report to ...
PayPal held more than $500m in crypto at 2022 year end
SEC reports indicate that payment giant PayPal held large amounts of cryptos at 2022 year end. PayPal has lots of cryptos PayPal, a global payment giant, began its venture into the crypto landscape so...
PayPal held $604M in Bitcoin and other crypto at the end of 2022
Global payment giant PayPal holds a significant part of its financial liabilities in cryptocurrencies such as Bitcoin (BTC) offered to its customers. As of Dec. 31, PayPal held a total of $604 million...
SEC Filing Reveals Paypal Held $640M in Crypto as of December End
10 hours ago | 2 mins read Editors News The SEC mandated this level of detail in March of 2022 as part of a new set of regulations. Included in the total were $291M in Bitcoin (BTC) and $250M in Ether...
PayPal Held Over $500M in Bitcoin, Ethereum Last Quarter
Payments giant Paypal held over half a billion dollars worth of the two largest cryptocurrencies as of December 31, 2021, according to its year-end report to the Securities and Exchange Commission (SE...
Payments Giant PayPal Held Over $600,000,000 Worth of Crypto Last Quarter, Mostly in Bitcoin and Ethereum
Payments giant PayPal held hundreds of millions of dollars worth of crypto assets last quarter, most of it being Bitcoin (BTC) and Ethereum (ETH). According to PayPal’s annual financial report to the ...
Crypto Held a Limited WEF Presence in Davos This Year
The World Economic Forum (WEF) takes place every year in Davos, Switzerland. This time around, things were no different except for one little change… Davos Didn’t See Many Crypto Participants During t...
Blockchain Economy Summit 2023 to Be Held in London This February
After four years of its successful events chain despite the bear market, the Blockchain Economy Summit’s 6th edition is scheduled for February 27-28, to be held in London, UK. This Major crypto event ...
Why Rug Radio Held Off on a PFP Drop—Until Now
Today’s most vibrant Web3 communities have been largely anchored around non-fungible tokens (NFTs) designed to serve as people’s online profile pictures. But Rug Radio intentionally waited to launch i...
A ‘Crypto Crash’ Meeting Will be Held on Valentine’s Day! Here’s What Traders Can Expect
Although the market for cryptocurrencies started to rise at the beginning of 2023, the overall prognosis is still uncertain because of the ongoing economic downturn. Nevertheless, it is now safe to sa...
Binance Tells WazirX to Withdraw Customer Assets Held in its Wallets-Is it an End of the Collaboration?
The dreadful days for the Indian crypto community have not vested following the ignorance of digital assets in the recent announcement of Budget 2023. The power cash between the two titans began a few...