Tag: 1.2B

Bitcoin Whales Bought the Dip, Stashing $1.2B of BTC Ahead of Halving

Bitcoin Whales Bought the Dip, Stashing $1.2B of BTC Ahead of Halving

"While sellers on the margin appear to be derisking, there has also been opportunistic buying between $60,000-62,000 levels," Coinbase Institutional r [...]
Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial

Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial

The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, "at least in the Netherlands and/or in Russia and/or the United St [...]
Hong Kong Crypto Exchange HashKey Raises $100M, Reaches $1.2B Valuation

Hong Kong Crypto Exchange HashKey Raises $100M, Reaches $1.2B Valuation

In October, CoinDesk reported that crypto fundraising in the third quarter of 2023 reached a three-year low of $2.1 billion across 297 deals, the smal [...]
3AC Liquidator May Try to Claw Back About $1.2B From Digital Currency Group, BlockFi

3AC Liquidator May Try to Claw Back About $1.2B From Digital Currency Group, BlockFi

A confidential July 7 report from Teneo, the liquidator, that CoinDesk reviewed referred to more than $1 billion of “prospective claims” against DCG a [...]
Galaxy Digital’s Termination of $1.2B Acquisition of Crypto Custodian BitGo Upheld by Federal Judge

Galaxy Digital’s Termination of $1.2B Acquisition of Crypto Custodian BitGo Upheld by Federal Judge

The two initially agreed to a deal in May 2021, with Galaxy looking to become a one-stop shop for prime brokerage services geared toward institutional [...]
Bitcoin corrects on Fed rate hike, but bulls are prepared for Friday’s $1.2B options expiry

Bitcoin corrects on Fed rate hike, but bulls are prepared for Friday’s $1.2B options expiry

Bitcoin’s (BTC) 17.5% rally between March 16 and March 22 surprised options traders betting on price levels below $26,000. The movement resulted from [...]
FTX creditors list, BlockFi $1.2B exposure and new Celsius token…

FTX creditors list, BlockFi $1.2B exposure and new Celsius token…

Top Stories This Week FTX creditor list shows airlines, charities and tech firms caught in collapse The complete list of creditors [...]
Sam Bankman-Fried’s Crumbling FTX Empire Holds $1.2B Cash Reserves

Sam Bankman-Fried’s Crumbling FTX Empire Holds $1.2B Cash Reserves

About $751 million of that is held in debtor entities and the rest, $488 million, is in non-debtor entities, according to the document, filed on Monda [...]
Coinbase Could Earn $1.2B in Revenue Next Year From Higher Interest Rates, Says JPMorgan

Coinbase Could Earn $1.2B in Revenue Next Year From Higher Interest Rates, Says JPMorgan

The bank said that a key risk for Coinbase realizing its interest income is the possibility of reduced holding of USDC and fiat currency with the exch [...]
Acala Stablecoins Nears $1 Peg After Community Burns 1.2B aUSD Minted by Exploiters

Acala Stablecoins Nears $1 Peg After Community Burns 1.2B aUSD Minted by Exploiters

Acala’s native stablecoin, aUSD, came close to regaining its peg to the U.S. dollar after the Polkadot-based decentralized finance (DeFi) platform bur [...]
Crypto Custody Firm BitGo to Sue Galaxy Digital for Abandoning $1.2B Merger Agreement

Crypto Custody Firm BitGo to Sue Galaxy Digital for Abandoning $1.2B Merger Agreement

“The attempt by Mike Novogratz and Galaxy Digital to blame the termination on BitGo is absurd,” said R. Brian Timmons, a partner with Quinn Emanuel, t [...]
Celsius is bankrupt with $1.2B balance sheet hole, Su Zhu returns to Twitter and OpenSea purges 20% of employees: Hodler’s Digest, July 10-16

Celsius is bankrupt with $1.2B balance sheet hole, Su Zhu returns to Twitter and OpenSea purges 20% of employees: Hodler’s Digest, July 10-16

Coming every Saturday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes, ado [...]
Celsius Acknowledges $1.2B Hole in Balance Sheet

Celsius Acknowledges $1.2B Hole in Balance Sheet

The news comes after the ailing crypto lender filed for bankruptcy protection Wednesday. www.coindesk.com [...]
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