Tag: proceeds
Genesis Completes Redemption of GBTC Shares, Buys 32K Bitcoins with Proceeds
On Feb. 15, Genesis received permission from a New York bankruptcy court to sell the nearly 36 million shares in GBTC, as well as additional shares in [...]
MicroStrategy Acquires 12,000 BTC With Convertible Senior Notes Proceeds
The software firm, founded by staunch bitcoin advocate Michael Saylor, now holds 205,000 BTC worth around $14.7 billion. MicroStrategy acquired its la [...]
Rupiah Gains Over New Rule on Exports’ Forex Proceeds
TEMPO.CO, Jakarta - The rupiah closed today's trade, July 31, with a 25-point gain to Rp15,080 per US dollar. At the end of last week, the rupiah [...]
Celsius Estate Settles With Series B Holders Over Proceeds of GK8 Sale
Bankrupt crypto lender Celsius, its creditors, and its Series B holders have agreed on a settlement to distribute $25 million from the proceeds of the [...]
DCG settlement with Genesis still undecided as 30-day mediation period proceeds
Digital Currency Group (DCG), the parent company of crypto firm Genesis Capital, has reported no solution to its “outstanding intercompany obligations [...]
Natalie McGarry: Ex-MP cannot pay proceeds of crime, court told
Prosecutors are seeking to recover £130,000 from Natalie McGarry, who was jailed for embezzlement.
www.bbc.co.uk [...]
The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester
The Bahamas will have legal representation in the unfolding FTX case. The Caribbean nation chose Brown Rudnick as counsel “in certain matters of engag [...]
U.S. Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto To Launder Proceeds of Cybercrimes
Maryland woman Zenobia Walker, 65, pled guilty in January to her role in a a scheme in which she received over $300,000 from victims of romance scams [...]
US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug Proceeds
Federal officials alleged that John Khuu sold fake drugs for cryptocurrency, making over $5 million in the process.
www.coindesk.com [...]
UBA DMD Urges Exporters to Repatriate Proceeds to Ease Forex Pressure – THISDAYLIVE
Obinna Chima
The Deputy Managing Director of the United Bank for Africa (UBA) Plc, Mr. Muyiwa Akinyemi at the weekend advised ex [...]
New York’s Museum of Modern Art Considers Buying NFTs With Proceeds of $70M Auction: Report
The museum's director, Glenn Lowry, said that the intention is to extend the digital reach of the museum after attendances slumped during and after th [...]
Cross-chain bridge RenBridge laundered $540M in hacking proceeds: Elliptic
Cross-chain bridges have been the target of more than a few hacks this year, but new data from blockchain analytics provider Elliptic alleges one has [...]
GameStop Reports $76.9M in Proceeds From Sales of Digital Assets in First Quarter
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Bank of Russia Proceeds With Digital Ruble, Renews Push for Crypto Ban
In its letter, the Bank of Russia said that allowing non-qualified investors to trade cryptocurrencies through banks will create "an illusion of gover [...]
DOJ to Sell $56M in Crypto Proceeds From BitConnect Fraud Scam
A U.S. federal judge is allowing the U.S. Department of Justice to liquidate approximately $56 million in proceeds seized from Glenn Arcaro, the le [...]