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Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud
9.7.2025
An indictment was unsealed on Tuesday in the District of Puerto Rico, charging Michael Shannon Sims, 48, and Juan Carlos Reynoso, 57, for their alleged roles in operating and promoting Omegapro, an international investment scheme that defrauded investors of over $650 million, primarily...
Report: Over 650 Million People Now Have Access to Bitcoin
12.2.2025
The report asserts that the dominant cryptocurrency is slowly shifting from being a store of value to being a medium of exchange once again. Bitcoin Adoption Expands: 650 Million People Now Have Access Satoshi created bitcoin (BTC) as “peer-to-peer digital cash,” but over time,...
Ethereum ETFs Experience 5 Days of Consecutive Net Inflows Worth $650 Million
14.11.2024
Consistent inflows into ethereum exchange-traded funds (ETFs) suggest growing institutional investor interest in the asset class. Net Inflows Rise on Ethereum ETFs Ethereum exchange-traded funds (ETFs) have witnessed a remarkable surge in investor interest, with five consecutive days of net inflows...
Chainalysis to appear in court over $650M defamation suit
16.10.2024
The suit alleges Chainalysis falsely labeled the YieldNodes project a scam
Chainalysis to appear in court over $650M defamation suit
16.10.2024
The suit alleges Chainalysis falsely labeled the YieldNodes project a scam
SEC Charges Novatech in $650 Million Crypto Fraud Scheme
13.8.2024
The U.S. Securities and Exchange Commission (SEC) has charged the masterminds behind Novatech with running a fraudulent $650 million crypto scheme. Novatech allegedly operated as a multi-level marketing and crypto asset investment program, where most investor funds were misappropriated to...
Singapore's DBS Bank holding $650M Ethereum? Nansen flags whale holdings
30.5.2024
Nansen believes the crypto wallet already earned $200 million by holding ETH
Australian Crypto Love: Value of Digital Assets Held in Super Funds Surges Past $650 Million
8.3.2024
In just three years, Australian self-managed super funds saw the value of their respective crypto asset holdings rise from just over $159 million to over $650 million. According to an executive with a local crypto exchange, many Australians are seeking to “allocate at least a percentage...
Dogecoin Price Prediction as $650 Million Trading Volume Comes In – Can DOGE Recover to $0.10 Soon?
4.3.2023
The largest and most popular meme coin, DOGE, is back in the spotlight after its most significant fan, Elon Musk revealed he would transition from crypto to artificial intelligence (AI). Dogecoin price dropped this week in tandem with the rest of the crypto market amid regulatory pressure and...
Cryptocurrency and Stock Trading Platform Etoro Aims to Go Public Through a $10.4 Billion SPAC Deal
16.3.2021
The online cryptocurrency and stock brokerage platform Etoro has announced the company is going public via a deal with a special purpose acquisition company called Fintech Acquisition Corp V. The Etoro merger is a $10.4 billion deal, backed by the banking entrepreneur and Fintech Acquisition Corp...
Microstrategy Buys 29,646 More Bitcoins — Now Holds Over $1.6 Billion in BTC
21.12.2020
Nasdaq-listed Microstrategy has purchased 29,646 more bitcoins for $650 million. The latest purchase brings the company’s bitcoin holdings to 70,470 — worth more than $1.6 billion. Microstrategy Now Has Over $1.6 Billion in Bitcoin Billion-dollar public company Microstrategy (Nasdaq:...
Microstrategy Completes $650 Million Capital Raise to Fund More Bitcoin Purchases
12.12.2020
Microstrategy Inc. has raised $650 million from the sale of convertible senior notes so that it could buy more bitcoin. In a note to investors on Dec. 11, the business intelligence and mobile software firm said it completed the sale of $650 million in convertible bonds to private investors at 0.75%...
MicroStrategy completes $650 million bond sale to finance next Bitcoin purchase
11.12.2020
The bond sale underscores MicroStrategy's conviction that Bitcoin is a generational investment opportunity