Tag: 54M
U.S. Seizes Drug Ring’s $54M Crypto Stash as Prisoners Hatched Big Plans for Assets
What started out as $9,000 in ETH when they first invested the drug proceeds blossomed into about $53 million, authorities said, plus a wide assortmen [...]
North Korea Linked to $54M CoinEx Hack, Blockchain Data Suggests
The hackers siphoned ether (ETH), XRP, tron's TRX, MATIC, solana's SOL, kadena's KDA and dagger's XDAG tokens after exploiting a lax security measure [...]
Metaverse Startup Futureverse Raises $54M Series A From 10T Holdings, Ripple Labs: Bloomberg
Futureverse formed out of the merger of eight companies in late 2022, with three more assimilated subsequently.
www.coindesk.com [...]
CFTC issues $54M default judgment against trader in crypto fraud scheme
On June 28th, the Commodity Futures Trading Commission (CFTC) announced that Judge Naomi Reice Buchwald of the U.S. District Court for the Southern Di [...]
Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme.
www.coindesk [...]
Crypto Investors Lost $54M to Rugpulls, Scams in May: Blockchain Security Firm De.Fi
May saw fewer exploits than April, suggesting better security practices among crypto users and developers.
www.coindesk.com [...]
Maple Finance's $54M of Sour Debt Shows Risks of Crypto Lending Without Collateral
Maple Finance, the largest unsecured crypto lending platform, is grappling with a debt crisis while gearing up for a major system upgrade. The project [...]
NFT creator Doodles raises $54M in funding at $704M valuation
On Tuesday, nonfungible tokens (NFTs) collection Doodles announced that it had raised $54 million at a $704 million valuation in a funding round led b [...]
NFT Marketplace Doodles Raises $54M at $704M Valuation
“We are using the funding to rapidly acquire a world-class team of engineers, creatives, marketers and business executives. As well as to fund product [...]
Aid for Ukraine’s $54M crypto fund buys vests, scopes, and UAVs
The crypto community has poured in an impressive $54 million worth of crypto funds through “Aid For Ukraine," aimed at supporting the country's milita [...]
Aussie crypto fund manager sentenced to 7 years for stealing $54M from investors
Stefan He Qin, the founder of two cryptocurrency hedge funds has been sentenced to more than seven years in prison after U.S. authorities found tha [...]
Financial institution TSB set to bar 5.4M prospects from shopping for crypto
United Kingdom-based monetary establishment TSB Banking Group Plc. will quickly ban its over 5.four million prospects from shopping for Bitcoin (BT [...]
12 / 12 POSTS