Search Results for: $100 100万

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, サム・バンクマン＝フライド, 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、Bkcoinに対する緊急措置を申請 $100 100万件の暗号通貨詐欺計画

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アメリカ. 証券取引委員会 (SEC) 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 $3.6 100万…

Citizens Trust Bank to Hold $65 Million in USDC Reserves as Circle Expands Bank Partnerships

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金曜日に, 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…

エジプトのフィンテック MNT-Halan Secures $400 100万ドルの資金調達, 評価額が超過に上昇 $1 十億

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エジプトのフィンテック企業MNT-Halanが2月に発表. 1 それが上回ったこと $340 負債と株式を通じて100万ドルを調達し、さらに追加の資金調達が見込まれている $60 主要な国際投資家から数百万ドル. 最新の資金調達ラウンドでMNT-Halanの評価額は超過に上昇…

マトリックスポート、従業員を解雇する仮想通貨・ブロックチェーン企業の増加リストに加わる

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暗号通貨会社マトリックスポート, 元ビットメインCEOのジハン・ウー氏が率いる, 解雇されています 10% 会社のスタッフの, 金曜日に発表された報道によると. マトリックスポートのCOO, シンシア・ウー, cited a “shift in the regulatory climate” と “業界全体の降伏” as reasons…

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

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On 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 イーサリアム, worth $63.2 million at current…

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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月曜日に, 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…

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme

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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…

報告する: Crypto Financial Services Firm Matrixport Seeks $100 100万ドルの資金調達

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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 $50 100万, which would give Matrixport a post-valuation of $1.5 十億….

ヘッジファンドのガロア・キャピタルは、「FTXで立ち往生している」会社の資本の「約半分」を開示します

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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…