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Tag: Undisclosed
SBF faces 8 criminal charges; Binance reportedly has billions in undisclosed reserves
The biggest news in the cryptoverse for Dec. 13 includes the arrest of former FTX CEO Sam Bankman-Fried, the testimony of FTX’s new CEO John Ray on what led to the exchange’s failure and Binance repor...
The Block CEO resigns after reports of undisclosed loans from Alameda Research
Michael McCaffrey, the chief executive officer of cryptocurrency news outlet The Block, resigned after media website Axios reported early Saturday, Hong Kong time, that he had received three undisclos...
Crypto Exchange OKX’s Website Blocked in Russia; Reason Undisclosed
According to Artem Kozlyuk, founder of Roskomsvoboda, says even the owners of blacklisted websites usually don’t know why they have been blacklisted, so only by suing Roskomnadzor they can find ...
Kim Kardashian Fined $1.2 Million for EthereumMax Undisclosed Promo – Trustnodes
The socialite Kim Kardashian has agreed to pay $1.26 million to the Securities and Exchanges Commission (SEC) for “unlawfully touting crypto security.” SEC says Kardashian failed to disclose that she ...
Three Arrows Capital Founders Finally Speak From Undisclosed Location, Refute Claims Of Fraud
– Advertisement – Three Arrows Capital Founders Finally Spoke. The founders of the collapsed crypto hedge fund 3AC have shared their side of the story from a hidden location in the UAE, ac...
GMEX Acquires ING Bank’s Crypto Custody Platform Pyctor for Undisclosed Amount
GMEX thinks that migrating from regulated asset classes into crypto would be an easier task with Pyctor. Netherlands-based ING Bank has announced today that it is spinning off Pyctor – its post-trade ...
eBay announces acquisition of KnownOrigin for an undisclosed amount
eBay has announced the acquisition of KnownOrigin, a marketplace supporting non-fungible tokens (NFTs). This acquisition is aimed at helping eBay move into the blockchain world and enable its users to...
Uniswap Acquires NFT Marketplace Aggregator Genie For Undisclosed Sum
With the ongoing slowdown in the crypto markets, NFT enthusiasts in the industry have maintained a studied silence. However, Uniswap, sensing opportunity in adversity, has doubled down on the NFT spac...
Binance Labs Makes Undisclosed ‘Strategic Investment’ in PancakeSwap
Binance’s venture capital and incubation arm announced it invested in CAKE, the utility and governance token of decentralized exchange (DEX) PancakeSwap. The undisclosed investment is part of th...
Binance Labs Invests Undisclosed Amount in PancakeSwap (CAKE)
Binance Labs, the investment and incubation arm of leading crypto exchange Binance, announced Monday that it has made a strategic investment in leading BNB Chain-based decentralized exchange PancakeSw...
Rep. Cawthorn’s Crypto Wallet Reveals Undisclosed Trades Amid House Ethics Investigation
Regardless, Cawthorn, who sold LGB for ETH (which itself was crashing through January) likely lost money on his $150,000 initial investment; he almost certainly ran up a hefty short-term capital gains...
Some Of Tether’s Undisclosed Reserves Are Held Here!
Tether, the issuer of USDT, holds a secret percentage of its assets in a boutique Bahamian bank. It is also interesting to note that Tether’s reserves of cash, including other instruments, are now fac...
SEC Agree to Pay Ripple’s Attorney an Undisclosed Amount of Fee During Expert Testimony Deposition
– Advertisement – Both parties have finally agreed on a fee award in connection with Dr. Metz’s supplemental report deposition. The Securities and Exchange Commission (SEC) and Ripple hav...
Nansen acquires DeFi investment tracker Ape Board for undisclosed eight-figure sum
Blockchain analytics platform Nansen has acquired Ape Board, a tool that allows users to track their portfolio of non-fungible token (NFT) and decentralized finance (DeFi) investments. Ape Board will...
CFDs Broker M4Markets Raises Undisclosed Sum from a Strategic Investor
M4Markets, which offers forex Forex Foreign exchange or forex is the act of converting one nation’s currency into another nation’s currency (that possesses a different currency); for example, the co...
NVIDIA Settles Undisclosed Crypto Revenue Charges With SEC, Agrees to Pay $5.5 Million
The United States Securities and Exchange Commission (SEC) announced Friday that it has settled charges against popular cryptocurrency mining chip maker NVIDIA Corporation. NVIDIA Agrees to Pay $5.5 ...
Fenergo Acquires Regtech Firm Sentinels for an Undisclosed Sum
In a major deal in the regtech space, Fenergo, a provider of digital solutions for Know your Customer (KYC) and client lifecycle management (CLM), has acquired Sentinels, which is an artificial intell...
Gulf Energy buys an undisclosed amount of BNB tokens
Gulf Energy Development, an energy company based in Thailand, has announced a strategic investment in Binance and BNB, the native cryptocurrency used in the BNB Chain ecosystem. Gulf Energy already ha...
FTX Buys Undisclosed Stake in IEX Group
The FTX US cryptocurrency exchange has agreed to purchase a stake IEX Group Inc. to collaborate on technology and regulatory initiatives and expand digital asset access for both institutional and reta...
Blockchain.com Sees New Valuation of $14B from Undisclosed Funding Round Led by Lightspeed Venture Partners
The value of crypto financial platform Blockchain.com has now jumped more than 100% from $5.2 billion following a recent funding round. Crypto exchange Blockchain.com hit $14 billion in valuation foll...
Crypto Exchange FTX Acquires Good Luck Games for Undisclosed Amount
FTX CEO said that Storybook Brawl has all the essential elements of being a great game and thus they will proceed ahead with integrating crypto and NFTs into it. Cryptocurrency exchange FTX is making ...
Crypto.com Nabs FIFA World Cup Sponsorship for Undisclosed Sum
“No sport brings the world together like football, and no sporting event brings the world together the way FIFA World Cup does,” Crypto.com CMO Steven Kalifowitz told CoinDesk in a statement. “O...
Euroclear Invests Undisclosed Sum in Fnality
Belgium-based Euroclear announced on Monday that it has invested an undisclosed sum in Fnality, which is an international consortium of global banks and financial market infrastructures building payme...
Trading Technologies Acquires RCM-X for an Undisclosed Sum
Trading Technologies International (TT), which is now owned by 7RIDGE, announced on Tuesday the acquisition of RCM-X, a technology provider of algorithmic execution strategies and quantitative trading...
Mercado invests an undisclosed amount in Paxos and 2TM
Mercado Libre, the leading e-commerce platform in Latin America, is investing more in crypto initiatives. The firm has announced the acquisition of shares from the 2TM Group. Additionally, it has inve...
OpenSea Acquires Crypto Wallet Dharma Labs for Undisclosed Amount
OpenSea, a leading marketplace for non-fungible tokens (NFTs), announced that it had acquired cryptocurrencies digital wallet Dharma Labs for an undisclosed amount. Along with the purchase, the compan...