A Bitcoin (BTC) technology firm and its executives have been indicted for allegedly operating unlicensed crypto kiosks in Ohio which knowingly benefited from victims of cryptocurrency scams. S&P S...
Tag: profited
Whales profited from retail investors in 2022 crypto crash, BIS report
A new report by the Bank for International Settlements (BIS) reveals most retail crypto investors bought the dip in the wake of Terra Luna and FTX’s collapse while larger investors mainly sold. As a r...
Jump Crypto profited from Terra Luna as investors lost billions
Sources familiar with the Securities and Exchange Commission’s (SEC) lawsuit against Do Kwon have named Jump Crypto as the beneficiary of $1.28 billion dollars in profit from his decimated crypto empi...
FTX profited from Sam Bankman-Fried’s inflated coins: Report
Sam Bankman-Fried, the former CEO of the FTX crypto exchange, used his influence in the crypto industry to inflate some coins prices through a coordinated strategy with FTX’s sister company, Alameda R...
‘Secret’ Altcoin Profited Following Rumors Of An EU Ban On Privacy Coins
The European Union is preparing a draft to regulate privacy coins in the states. Privacy coins are digital assets that are designed to protect the privacy of users’ IDs and transactions. The wel...
Here Are The Companies That Have Profited The Most During Inflation
Getty Images When it comes to inflation, there’s no shortage of blame to go around. First, the pandemic broke the global supply chain. Then stimulus payments set off a frenzy of consumer spending at...
Coinbase Threatens to Sue Crypto Traders Who Profited From Pricing Glitch
Avtandil Kutchava, host of the Georgian television show “Crypto Bazari,” told CoinDesk that about 470 people reached out to his team about the situation. Altogether, people could have made tens of mil...
Helium Insiders Profited From Project at Expense of HNT Community, States Forbes Report
A new report has revealed that executives and insiders at Helium network benefited disproportionately from the project at the expense of the broader community. The Forbes report identified 30 wallets ...
Bitcoin Investor Who Profited 1,700% on Mt. Gox Crash Returns: Details
In 2017, Thomas Braziel, the founder of 507 Capital, a two-man operation named after a provision in the U.S. bankruptcy code, purchased roughly 4,000 Bitcoins worth of claims from Mt. Gox customers us...
Coinbase works to retrieve funds from Georgian traders who profited from decimal point error
Coinbase is taking action to retrieve funds from Georgian crypto traders who took advantage of a decimal point error in the foreign exchange rate for crypto pairs using Georgian Lari (GEL) to withdraw...
Texas miner profited ‘significantly’ more by shutting down amid heatwave than mining Bitcoin
After Bitcoin (BTC) miners in Texas heeded the state’s grid operator’s pleas to consumers to reduce power usage during peak demand due to record-breaking temperatures, one of the largest cryptocurrenc...
5 Top Investors Who Profited From the Financial Crisis
Although the recommendation to buy when there’s blood in the streets has been attributed to more than one rich businessman, it is a solid approach to creating substantial wealth. Another oft-quo...
Statistics exposed European countries as the most profited from crypto 2021
Crypto trade volumes increased by over 500 percent in 2021 compared to 2020, resulting in widespread cryptocurrency acceptance. Despite regulations- crypto is rising With about €145 billion in cryptoc...
Europeans profited the most from crypto trading in 2021
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Trump And Two Sons Agree To Be Deposed In Lawsuit Alleging They Profited From Multilevel Marketing Scam
Topline Former President Donald Trump and his two adult sons, Eric Trump and Donald Trump Jr., have agreed to sit for questioning for a class-action lawsuit alleging that they received millions of dol...