Tag: 300M

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A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says

A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says

"The only thing that CryptoFX guaranteed was a trail of thousands upon thousands of victims stretching across 10 states and two foreign countries," he [...]
DeFi Platform Earning Yield by Shorting Ether Attracts $300M on First Day

DeFi Platform Earning Yield by Shorting Ether Attracts $300M on First Day

Ethena offers a 27% annualized reward to holders of its USDe stablecoins, a yield mostly generated by shorting ether futures. www.coindesk.com [...]
Birmingham City Council gets a month to find £300m savings

Birmingham City Council gets a month to find £300m savings

A report from the council's own finance director, external Fiona Greenway says a new savings programme will have to be built from a standing start, be [...]
Indian Police Arrest 8 Suspects, Including 4 Cops, in $300M Crypto Scam: Report

Indian Police Arrest 8 Suspects, Including 4 Cops, in $300M Crypto Scam: Report

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
UK to invest 300M pounds in 2 AI supercomputers; Harris presses for AI safety

UK to invest 300M pounds in 2 AI supercomputers; Harris presses for AI safety

The United Kingdom announced on Nov. 1 after the conclusion of the first day of its global AI Safety Summit that it will increase funding for two arti [...]
Crypto at the Center of $300M Fraud Case in China

Crypto at the Center of $300M Fraud Case in China

21 people were sentenced in a case involving converting 'dirty' USDT to RMB. www.coindesk.com [...]
Privacy firm Nym launches $300M fund, eyes Web3 wallets, RPCs & infrastructure services

Privacy firm Nym launches $300M fund, eyes Web3 wallets, RPCs & infrastructure services

Blockchain privacy firm Nym Technologies has launched a $300 million funding program aimed at providing capital to projects building security-focused [...]
Privacy Infrastructure Developer Nym Technologies Attracts $300M in Crypto Fund Commits

Privacy Infrastructure Developer Nym Technologies Attracts $300M in Crypto Fund Commits

The program will open for applications in November, and the initial focus for applications will be crypto wallets, remote procedure calls (RPCs) and e [...]
Humza Yousaf to pledge £300m to cut NHS wait times at SNP conference

Humza Yousaf to pledge £300m to cut NHS wait times at SNP conference

The first minister will announce plans to tackle treatment delays as he closes the SNP conference. www.bbc.co.uk [...]
Sam Bankman-Fried’s FTX Spurred Almost $300M Loss for Crypto Market Maker Jump Trading, Michael Lewis Says in ‘Going Infinite’

Sam Bankman-Fried’s FTX Spurred Almost $300M Loss for Crypto Market Maker Jump Trading, Michael Lewis Says in ‘Going Infinite’

The book says Jump was “near the top” of the list of FTX’s 50 “biggest accounts whose owners had been unable to remove their money from the crypto exc [...]
Karl Greenwood, Co-Founder of OneCoin Pyramid Scheme, Sentenced to 20 Years in Prison, $300M Forfeiture

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 mined and had real value. In real [...]
US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure

US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure

A cryptocurrency wallet associated with the United States Department of Justice moved approximately 9,825.25 BTC worth around $299 million in a series [...]
US Government Moves $300M Worth of Bitcoin Linked to Silk Road: On-Chain Data

US Government Moves $300M Worth of Bitcoin Linked to Silk Road: On-Chain Data

A wallet tagged as belonging to the U.S. government has moved over $300 million worth of bitcoin (BTC) in three separate transactions. www.coindesk.c [...]
Crypto hacks and exploits snatch over $300M in Q2 2023: Report

Crypto hacks and exploits snatch over $300M in Q2 2023: Report

More than $300 million in digital assets were lost to crypto hacks and exploits in the second quarter of 2023, according to on-chain data compiled in [...]
Crypto Lender BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says

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, and not property of the bankrupt [...]
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