Tag: 3.4B
Animoca Brands reports $3.4B of assets in an interim financial update
Venture capital firm Animoca Brands released an interim financial report laying out its key unaudited financial positions as of April 30, 2023. The co [...]
South African CEO Ordered to Pay a Record $3.4B in CFTC Bitcoin Forex Fraud Case
A U.S. court has ordered the head of bitcoin (BTC) pool operator Mirror Trading International (MTI) to pay $3.4 billion in restitution and penalties, [...]
South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case
The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme.
www.coindesk.com [...]
CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case
A record-breaking $3.4 billion penalty has been handed down by a Judge in a lawsuit brought by a United States financial regulator involving a fraudul [...]
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
The United States Attorney’s Office for the Southern District of New York has announced the sentencing for an individual who pleaded guilty to wire fr [...]
US Attorney Announces $3.4B Crypto Seizure Related to Silk Road
Damian Williams, the United States Attorney for the Southern District of New York, announced the seizure of $3.36 billion of bitcoin related to Silk R [...]
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