Tag: 4.5M

Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers

Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers

"Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers," the FCA said in a release on Thurs [...]
Liquid Staking Protocol Glif Raises $4.5M Seed Funding, Suggests Future Airdrop

Liquid Staking Protocol Glif Raises $4.5M Seed Funding, Suggests Future Airdrop

What Glif has done, according to Schwartz, is create a bridge between regular FIL holders who want yield and the storage providers who generate it. Th [...]
Digital Asset Platform Web3Intelligence Raises $4.5M Ahead of New Token Rollout

Digital Asset Platform Web3Intelligence Raises $4.5M Ahead of New Token Rollout

“Because we aggregate and standardize AML information, we can provide a comprehensive view of web3 wallets that meets the standards expected of compli [...]
Phishing victim sends eye-watering $4.5M in USDT to scammer

Phishing victim sends eye-watering $4.5M in USDT to scammer

An unwitting cryptocurrency holder has reportedly fallen victim to an eye-watering $4.46 million phishing scam. According to data from Etherscan, $4.4 [...]
Bain Capital Crypto Backs $4.5M Round for Blockchain Interoperability Startup Orb Labs

Bain Capital Crypto Backs $4.5M Round for Blockchain Interoperability Startup Orb Labs

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 [...]
DeFi Infrastructure Provider Sooho.io Raises $4.5M for Bridging Blockchains

DeFi Infrastructure Provider Sooho.io Raises $4.5M for Bridging Blockchains

The Seoul-based company, whose clients include Samsung and LG, intends to use the funds to develop a range of blockchain tools, such as software devel [...]
Cardano Blockchain Builder IOG Funds $4.5M Research Hub at Edinburgh University

Cardano Blockchain Builder IOG Funds $4.5M Research Hub at Edinburgh University

“IOG has been working with the University of Edinburgh for some time, and I’m thrilled that this new research hub will let us continue to advance our [...]
Cardano Builder IOG Funds $4.5M Blockchain Research Hub at Stanford University

Cardano Builder IOG Funds $4.5M Blockchain Research Hub at Stanford University

IOG has been collaborating with Stanford for some time, said Tim Harrison, vice president of Community and Ecosystem at IOG. “Before the research hub, [...]
Memecoin Teddy Doge 'Soft' Rug Pulls $4.5M Worth of Tokens, PeckShield Says

Memecoin Teddy Doge 'Soft' Rug Pulls $4.5M Worth of Tokens, PeckShield Says

Prices of the Dogecoin-inspired fell some 99.7% in the past 24 hours. www.coindesk.com [...]
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