Tag: 2.8M
Valdas Dapkus and Tradewale ordered to pay $2.8M for Retail FX fraud scheme
U.S. derivatives market regulator Commodity Futures Trading Commission (CFTC) has announced that the U.S. District Court for the Distric [...]
Hong Kong and Macau police seize over $2.8M related to JPEX fraud case
Authorities in Hong Kong and Macau have recently revealed arrests connected to the JPEX crypto exchange fraud case and highlighted that they are curre [...]
Balancer says $2.8M still at risk after vulnerability warning
Ethereum automated market maker and decentralized finance (DeFi) protocol Balancer warned that $2.8 million, or 0.42% of its total value locked (TVL), [...]
Donald Trump Owns $2.8M in Crypto in Ethereum (ETH) Wallet, Made Near $5M on NFTs
The news also comes at a time when cryptocurrencies are increasingly part of the political agenda in the U.S. as candidates are gearing up for the pre [...]
Donald Trump’s Ethereum wallet holds $2.8M, new statement shows
A new financial statement has revealed former United States President Donald Trump owns over $2.8 million in an Ethereum wallet.The statements shared [...]
SEC wins $2.8M in suit over alleged crypto token price manipulation
A seven-month-long lawsuit between the United States securities regulator and a firm alleged to have manipulated the price of cryptocurrencies has com [...]
Crypto Wallet Startup Den Gets $2.8M in Seed Funding Led by IDEO CoLab Ventures
The Den co-founders, the duo behind the viral hit ConstitutionDAO, says solving coordination issues is the biggest challenge for on-chain organization [...]
Ethereum Name Service Recorded Over 2.8M Domain Registrations in 2022
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Crypto Options Trading Startup Synquote Raises $2.8M From Initialized, Polygon
Synquote, a self-styled decentralized exchange (DEX), plans to support the buying and selling of options in over 500 generally illiquid instruments at [...]
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