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Genesis Agrees to Pay $21M Fine to Settle SEC Crypto Lending Charges
19.3.2024
Bankrupt cryptocurrency lender Genesis Global Capital has agreed to pay a $21 million fine as part of a final court judgement to settle charges with the U.S. Securities and Exchange Commission (SEC). In an official ruling released on March 19, the SEC highlighted the reason for the penalty...
Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product
19.3.2024
The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securities and Exchange Commission (SEC) for violating securities laws by offering and selling its now-defunct Gemini Earn program, the SEC announced...
Cathie Wood’s Ark Buys $64M of its Spot Bitcoin ETF Since Launch
23.1.2024
Famed money manager Cathie Wood’s investment firm bought an extra $21m of its bitcoin-based spot ETF on Monday, bringing its total purchases in the fund to around $64m. Ark Invest bought 523,541 shares of the Ark 21Shares Bitcoin ETF (ARKB) on Monday via its Ark Next Generation ETF (ARKW),...
Digital Asset Investment Products Record $21M Outflows Despite $11.8B Trading Volume
22.1.2024
Digital asset funds have recorded a minor $21 million in outflows while trading volumes surged past $11 billion as crypto prices plummeted in the past seven days. CoinShares’ Digital Asset Weekly Fund Flows report on Jan 22 shows a slight decline in bullish momentum although inflows were...
Bankrupt Crypto Firms Alameda Research and FTX Move $10 Million in Crypto to Exchange Accounts, Raising Questions
26.10.2023
Wallets linked to bankrupt crypto firms Alameda Research and FTX moved over $10 million worth of cryptocurrency to a single wallet address, which then deposited the funds to exchange deposit accounts. ???? #FTX and #Alameda related addresses are depositing tokens to exchanges! Via address 0xde9...
FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy
10.9.2023
FTX is seeking the cancellation of agreements made days before it collapsed, as well as the return of millions transferred to LayerZero Labs and its affiliates
Bitcoin’s 21 Million Supply Cap: Immutable Truth or Future Flexibility?
6.9.2023
This week, the crypto community is abuzz with discussions about Bitcoin’s 21 million supply cap and the potential for its alteration. On September 4, in a social media exchange, software developer and Bitcoin Core contributor Peter Todd expressed his belief that in “10-20 years the idea of...
CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
23.6.2023
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds
Web3 Security Startup Shield Raises $2.1M in Pre-Seed Funding
20.4.2023
The company, a member of a16z’s Crypto Startup School, aims to create a security standard across Web3 projects through its API, Discord Bot and certification program
Crypto Industry Spent Record $21M on Lobbying Last Year - Coinbase Leads the List
18.2.2023
Crypto companies spent a record $21.55 million in 2022 on Washington lobbying, with major cryptocurrency exchange Coinbase leading the list.
Last year's spending was more than double the crypto industry’s lobbying outlay of $8.29 million for 2021, according to an analysis of disclosures...
Transit Swap loses over $21M due to internal bug hack, issues apology
2.10.2022
“We are deeply sorry,” stated Transit Swap while revealing that a bug in the code allowed a hacker to make away with an estimated $21 million
Titanium Blockchain CEO Pleads Guilty in $21M Securities Fraud Case
25.7.2022
Michael Stollery admitted to carrying out a fraudulent initial coin offering back in 2018
Aduana de Argentina incauta $21M en equipos de minería de criptomonedas
28.6.2022
Según el gobierno, 2233 máquinas Whatsminer fueron importadas de manera irregular
Argentina's Customs Office Seizes $21M in Crypto Mining Equipment
28.6.2022
The case involves 2,233 Whatsminer machines that were improperly imported, according to the government
Bitcoin Self-Custody Company Casa Raises $21M
10.5.2022
The news of the fundraise coincides with the launch of Casa API
Arianee Raises $21M to Bring Luxury NFTs to the Metaverse
9.5.2022
The “utility NFT” pioneer is working with The Sandbox following a hefty Series A
Ex-Blockstream Exec Samson Mow Raises $21M for Bitcoin Startup JAN3
7.4.2022
Mow announced his new company during an appearance at the Bitcoin 2022 Conference in Miami
Cosmos Protocol Archway Raises $21M to Provide Developer Rewards
24.3.2022
CoinFund and Hashed co-led the seed round in the Tendermint spinout behind the project, Phi Labs
Brazilian Crypto Exchange Foxbit Raises $21M in Series A Funding
22.2.2022
Funds will be used for developing new technology, team expansion and potential acquisitions, the company said
Cosmos-based DEX Osmosis raises $21M in from a consortium of investors
27.10.2021
Osmosis joins investment firm Paradigm’s other DeFi portfolio members such as Maker, Synthetic, Uniswap, Optimism, FTX, Coinbase, and BlockFi