Karl Greenwood, Co-Founder of OneCoin Pyramid Scheme, Sentenced to 20 Years in Prison, $300M Forfeiture
OneCoin began in Bulgaria in 2014, branding itself as a cryptocurrency and telling investors that the token could be ...
Tag: 300M
Silk Road–Linked Bitcoin Worth $300M Moved by U.S. Government: On-Chain Data
A wallet tagged as belonging to the U.S. government has moved over $300 million worth of bitcoin (BTC) in ...
Crypto Lender BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says
“The court finds that all digital assets held by the debtors in custodial omnibus wallets are indeed client property, ...
Glassnode Estimates $300M Ether May be Sold After Shanghai Upgrade
Glassnode said the estimate was made based on a “50% withdrawal credential update, our segmentation of depositors, and assumptions ...
Crypto Traders Suffer Over $300M Losses in Liquidations as Bitcoin and Cryptocurrencies Crash
Soaring long liquidations suggest that cryptocurrency prices’ sudden nosedive caught investors off-guard. BTC, the largest cryptocurrency by market capitalization, ...
Crypto Trading Firm Amber Group Raises $300M Series C After FTX Contagion
The round was led by Fenbushi Capital U.S., and other crypto investors and family offices, the firm said on ...
Sam Bankman-Fried Cashed Out $300M in Previous Funding Round: WSJ
In a previously undisclosed detail, most of the $420 million raised in October 2021 went directly to Bankman-Fried, the ...
Temasek Prepares to Write Off Up to $300M Invested in FTX: Bloomberg
It remains to be seen to what extent having to write off $200 million to 300 million on the ...
Struggling Bitcoin Miners Are Flocking to Maple Finance’s $300M Lending Pool
Struggling Bitcoin Miners Are Flocking to Maple Finance’s $300M Lending Pool Source link
Celebrity-Backed Fintech for Teens, Step Receives $300M in Debt Funding
To date, Step has now raised over $500 million in equity and debt financing. Financial backers have included Crosslink ...
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