The New York Department of Financial Services said Wednesday it had reached a $100 million settlement with Coinbase over issues regarding the company’s compliance programs. Coinbase, the largest crypt...
Tag: Million
Aptos-based multisig wallet Msafe raises $5 million led by Jump Capital
Aptos-based wallet startup Momentum Safe (MSafe) raised $5 million in seed funding led by Jump Capital. The round for the multi-signature wallet protocol, which was founded in July last year, f...
$460 million in Robinhood shares seized in FTX fraud case
The US government has seized hundreds of millions of dollars’ worth of shares in Robinhood Markets Inc. as part of the fraud case against Sam Bankman-Fried. According to a report on Bloomberg, t...
SEC Slaps 8 Individuals, Businesses For Alleged $45 Million Scam
The crypto industry has been rocked yet again with another scandal. And this time, the name of the entity in the spotlight is CoinDeal. The U.S. Securities and Exchange Commission released a report de...
Coinbase Agrees Settlement of $100 Million to NYSD Financial Services
Exchange News The exchange was found to be in breach of anti-money laundering laws. Coinbase must also spend $50 million on a compliance programme. An agreement has been reached between the New York S...
US Department of Justice To Seize FTX’s $465 Million in Robinhood Shares
In a Delaware bankruptcy court proceeding, the US Justice Department declared that it had captured custodial rights of $450 million in Robinhood shares from FTX. Prosecutors publically stated in a pro...
Coinbase Reaches $100 Million Settlement With New York Regulator
Brian Armstrong-led cryptocurrency exchange Coinbase has reached a $100 million settlement with New York’s Department of Financial Services (DFS), according to statements released by both parties. Fo...
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations – Bitcoin News
Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan....
Coinbase (COIN) Rallies on $100 Million Settlement News
Alex Dovbnya Coinbase stock surged after exchange reached settlement with US regulators Coinbase, a publicly traded U.S.-based cryptocurrency trading exchange, has agreed to pay a $50 million penalty ...
Hackers steal $3.4 million in GMX tokens
A hack that exploited and drained GMX tokens from a whale enabled the perpetrator to exchange the assets for 2,627 Ether. The hacks go on and on. It seems that exploits are being found in the code of ...
SEC charges eight for $45 million blockchain fraud scheme
The U.S. Securities and Exchange Commission has charged eight individuals and businesses for the alleged sale of unregistered securities via the blockchain tech firm CoinDeal. The accused are N...
Cathie Wood Buys $19 Million In Tesla Stock As New ‘Major Worry’ Emerges
Topline Ark Invest, the firm led by prominent stock picker Cathie Wood, bought up millions worth of Tesla during the electric vehicle maker’s worst daily dip in more than two years as Wood continues t...
Crypto asset funds saw inflows plummet 95% last year to just $433 million
Crypto asset funds clocked the worst year since 2018, with inflows plummeting 95%. Funds tracked by CoinShares netted a total of just $433 million in 2022 compared to a massive $9.1 billion in t...
Coinbase stock soars 11% amid $100 million settlement with NY regulator
Coinbase (NASDAQ: COIN) shares spiked more than 11.6% on Wednesday and were trading around $37.50 at 11:30 am ET. COIN’s gains followed the latest crypto-related news for the leading US-based cryptocu...
Coinbase settles with New York financial regulator for $100 million
Coinbase signage in New York’s Times Square during the company’s initial public offering on the Nasdaq on April 14, 2021. Robert Nickelsberg | Getty Images Coinbase settled a case with New...
Coinbase Will Pay $100 Million After Regulators Find ‘Significant Failures’ Heightened Risk Of Criminal Activity
Topline Coinbase, one of the nation’s top cryptocurrency exchanges by trading volume, has agreed to pay $100 million as part of a settlement with New York regulators who allege the firm violated...
Coinbase to pay $100 million over failure to scale AML as business boomed
Coinbase reached a $100 million settlement with the New York Department of Financial Services following investigations into failures in its compliance program. The NYDFS fined Coinbase $50 milli...
Bitcoin Core Developer Loses $3.6 Million Worth Of Bitcoins To Hack
– Advertisement – Bitcoin core dev Luke Dashjr has lost $3.6 million to a hack The perpetrators managed to gain access to Dashjr’s PGP key. Binance is monitoring the situation and CZ has...
Solana (SOL) price plummets due to abandonment by developers as Cardano (ADA) sharks accumulate $83 million. Snowfall Protocol (SNW) surges to $0.14
Join Our Telegram channel to stay up to date on breaking news coverage In recent weeks, the cryptocurrency market has been volatile with some coins experiencing significant losses and others gaining h...
DeFi user loses $3.4 million of gmx tokens in phishing attack
An anonymous DeFi user fell victim to a phishing attack and lost $3.4 million in gmx, the native token of decentralized trading protocol GMX. The tokens were then sold on the open market. An adm...
MEXC launches a $20 million fund to support key Sei projects
MEXC has announced the launch of a $20 million ecosystem fund to support the Sei Network adoption. MEXC is a reputed crypto trading platform, featuring in the top 3 crypto platforms in Asia and 10 acr...
Crypto Whales Move Around $366 Million Worth of XRP Tokens
52 mins ago | 2 mins read Altcoin News The biggest single transaction recorded by the tally, 500M XRP tokens were exchanged. A “whale” sent around 40 million XRP to the Bitstamp cryptocurrency exchang...
Stronghold Digital to Reduce Principal Debt by $18 Million
Stronghold Digital Mining disclosed its intent to extinguish $17.9 million of principal debt by converting Notes to equity. According to an SEC filing, Stronghold will extinguish amended notes worth $...
Teen Stars Of 1968 ‘Romeo And Juliet’ Movie Sue Paramount For Over $500 Million For Sexual Exploitation
Topline Two actors who starred as teenagers in Franco Zeffirelli’s 1968 film adaptation of Romeo and Juliet sued Paramount for over $500 million in damages, Variety reported Tuesday, accusing the stud...
Ferrari Set to Lose $55 Million After Ending Deal with Velas
F1 Team Scuderia Ferrari prematurely ends a multi-year deal with the Velas Network as FTX’s bankruptcy casts doubt on the future of crypto sponsorships. A source told ScuderiaFans.com that Team Ferrar...
Bankman-Fried asks for co-signers of $250 million bond to remain anonymous
Sam Bankman-Fried’s lawyers asked for the identities of two guarantors of his $250 million bond to be redacted and not be publicly disclosed, citing concerns of threats and harassment. M...
Can I Retire on $1.5 Million Comfortably?
SmartAsset: Can You Retire on $1.5 Million Comfortably? To figure out if $1.5 million is enough for retirement, you’ll need to factor in Social Security, pension and other income, as well as fixed and...