Search Results for: $100 million

FTX's Bankman-Fried bruger angiveligt Alameda-midler til at betale for juridisk forsvar

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According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

SEC indgiver en nødaktion mod Bkcoin $100 Million Crypto Fraud Scheme

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USA. Securities and Exchange Commission (SEK) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 million…

Citizens Trust Bank at holde $65 Millioner i USDC-reserver, da Circle udvider bankpartnerskaber

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På fredag, the cryptocurrency firm and stablecoin issuer Circle announced that the financial institution Citizens Trust Bank will hold $65 million in usd coin cash reserves. Circle said the move is part of the company’s plan to allocate shares of the…

Egyptiske Fintech MNT-Halan Secures $400 Millioner i finansiering, Værdiansættelse stiger til over $1 Milliard

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Egyptian fintech MNT-Halan announced on Feb. 1 that it had raised over $340 million via debt and equity and it expects to raise an additional $60 million from leading international investors. The latest funding round sees MNT-Halan’s valuation rise to over…

Matrixport slutter sig til voksende liste over krypto- og blockchain-virksomheder, der lader medarbejdere gå

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The crypto firm Matrixport, led by former Bitmain CEO Jihan Wu, is laying off 10% of the company’s staff, according to reports published on Friday. Matrixport’s COO, Cynthia Wu, cited a “shift in the regulatory climate” og “industry-wide capitulations” as reasons…

Onchain-forskere opdager $63 millioner i Ethereum fra Harmony Bridge Attack Moved, Hackere forsøger at hvidvaske midler på større børser

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Det er Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking syndicate Lazarus Group, moved 41,000 ethereum, værdi $63.2 million at current…

Embedsmænd i Bahamas har angiveligt bedt SBF om at præge millioner af dollars i nye tokens midt i FTX-kollapset

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På mandag, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

Den nordkoreanske Lazarus-gruppe knyttet til ny hackingordning for kryptovaluta

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The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing…

Rapport: Crypto Financial Services-firmaet Matrixport Seeks $100 Millioner i finansiering

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Crypto firm Matrixport Technologies is reportedly seeking $100 million in funding, according to people familiar with the matter. Sources detailed that the company already secured commitments from investors for roughly $50 million, which would give Matrixport a post-valuation of $1.5 milliard….

Hedge Fund Galois Capital afslører "omtrent halvdelen" af firmaets kapital "Stuck on FTX"

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According to the co-founder of Galois Capital, the hedge fund manager who warned about the Terra collapse before it happened, half of the hedge fund’s capital is left trapped on FTX. Galois co-founder, Kevin Zhou, wrote a letter to investors explaining…