Tag: 16M
U.S. CFTC Has Awarded $16M to Whistleblowers This Year; Most Were Crypto-Related Tips
"The majority of the tips received this year involved crypto – an area that continues to have pervasive fraud and other illegality," Romero said in a [...]
CFTC pays whistleblowers $16M this year for mostly crypto tips
The United States commodities regulator has paid $16 million this year to whistleblowers who gave information leading to successful enforcement action [...]
Crypto gambling site Stake sees $16M withdrawals in possible hack
Crypto gambling site Stake has experienced $16 million in withdrawals on Sept. 4 in what security platform Cyvers Alerts is calling “suspicious transa [...]
$16M in crypto lost to hacks in August — Report
A total of $15.8 million in cryptocurrencies were lost to hacks or exploits in the month of August.According to an Aug. 31 report by blockchain securi [...]
Rogue Pepecoin team members blamed for $16M PEPE multsig withdrawal
The circumstances behind the mysterious $16 million withdrawal from the Pepecoin (PEPE) project’s multisig wallet have seemingly been revealed, with t [...]
CFTC case against Digitex futures exchange and CEO results in $16M court order
A United States federal court has ordered Digitex CEO Adam Todd to pay roughly $16 million in disgorgement and penalties related to a Commodity Future [...]
Digitex Founder Ordered to Pay $16M to Resolve U.S. CFTC Action, Banned From Trading
“This order resolves yet another action against an individual and digital asset exchange illegally offering futures contracts to U.S. customers,” said [...]
EigenLayer’s Restaking Smart Contracts Reach Max Limit on Same Day as Mainnet Launch, Pulling in $16M
Decentralized finance (DeFi) platform EigenLayer had its first-ever restaking smart contracts reach their maximum limits on Wednesday, the same day th [...]
Blur NFT lending surpasses $16M in loans, led by Matchi Big Brother
According to data sourced from user @beetle from Dune Dashboard, nonfungible tokens (NFT) marketplace Blur has facilitated 8,820 Ether (ETH), or rough [...]
DWF Labs Invests $16M in RACA to Spur Web3 Gaming Ecosystem
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Cathie Wood’s Ark Invest bags nearly $16M Coinbase stocks in February
Cathie Wood’s investment management firm Ark Invest continues stacking Coinbase (COIN) stock amid the latest cryptocurrency market decline.On Feb. 10 [...]
Number of Staked ETH Passes 16M
Out of the 16 million ETH staked, roughly 4.65 million have been staked through Lido – a kind of community-driven validator collective. Lido, Coinbase [...]
Authorities in Italy, Albania Bust $16M Suspected Crypto Investment Scam
An organized crime group carried out the operation out of a call center in Tirana, Albania, Eurojust said. Victims were asked to create an account and [...]
Aave Companies Seeks $16M From DAO Funds to Pay Crypto Developers
Portals, one of the biggest improvements, allow users to swap assets from any blockchain on which Aave is deployed. Users can create “aTokens” – which [...]
Paradigm Leads $16M Round for NFT Membership Platform Hang
Hang, a Web3-powered platform connecting brands with members, launched Thursday and announced raising $16 million in a Series A round led by Paradigm. [...]