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Nalezeno "$3.4B": 13

FTX’s $3.4B crypto liquidation: What it means for crypto markets

29.9.2023
Bankrupt crypto exchange FTX has been approved to liquidate nearly $3.4 billion worth of crypto assets, creating a sense of panic among crypto investors, but experts say the phased liquidation schedule will ensure market stability

FTX Approved to Sell $3.4B in Crypto; Tron’s Justin Sun, DWF Labs Consider Buying Cache

13.9.2023
The bankrupt crypto exchange FTX received permission to sell its crypto assets valued at more than $3.4 billion after John Dorsey, the presiding bankruptcy court judge, approved the motion. Moreover, Tron founder Justin Sun took to social media and said he is considering an offer for FTX’s...

Animoca Brands reports $3.4B of assets in an interim financial update

11.5.2023
The update shows $194 million in cash, $566 million in digital assets and $2.7 billion in off-balance sheet token reserves for other majority-owned Web3 subsidiaries

$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story

9.5.2023
The Silk Road hacker lived the high life for a decade with his stolen billions — but was caught due to a transfer of pocket change

Largest Bitcoin Fraud Scheme Results in $3.4B Penalty in a Case Brought by CFTC

28.4.2023
A judge has ordered a record-breaking $3.4 billion penalty in a fraud case involving Bitcoin brought by the US Commodity Futures Trading Commission. In a Thursday press release, the CFTC revealed that Cornelius Johannes Steynberg, a South African national and CEO of Mirror Trading International...

South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case

28.4.2023
The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme

CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case

28.4.2023
The CFTC said it's the largest fraudulent Bitcoin scheme charged in any of its cases and the "highest civil monetary penalty ordered in a CFTC case."

Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison

14.4.2023
James Zhong pleaded guilty to the wire fraud charges in November 2022 and had been awaiting sentencing for his role in the "unlawfully obtained" Bitcoin scheme

US Attorney Announces $3.4B Crypto Seizure Related to Silk Road

7.11.2022
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 Road, a darkweb marketplace

US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison

20.9.2022
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 billion Bitconnect crypto Ponzi scheme. He admitted to earning no less than $24 million from the scam, all of which will now be “repaid to investors in restitution or forfeited to...