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New York financial regulator fines Robinhood's crypto division $30M
2.8.2022
“As its business grew, Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a culture of compliance,” said superintendent Adrienne Harris
Robinhood's Crypto Division Fined $30M by New York Financial Regulator
2.8.2022
The online broker said last year that it expected the fine following a 2020 investigation
KPMG enters the metaverse, invests $30M in Web3 employee training
28.6.2022
The long-term objective for the company is to examine other potential metaverse use cases such as health care, consumer, retail, media and financial services
Flowdesk Raises $30M to Expand Trading and Market Making-Services
24.6.2022
The company plans to use the funding to expand its flagship product to provide liquidity fund management services to cryptocurrency issuers
City of Shenzhen airdrops 30M in free digital Yuan to stimulate consumer spending
30.5.2022
The move comes as part of a government effort-led to revitalize consumer spending as a zero-COVID policy has devastated the countries' economic hubs
DeFi Protocol iZUMi Finance Raises $30M, Launches Exchange
20.5.2022
The funds were raised through the sale of bond vouchers and claims to back the new iZiSwap decentralized exchange
BitMEX launches spot crypto exchange following $30M penalty
17.5.2022
Founded in 2014, BitMEX is one of the world’s oldest crypto trading platforms, but it has never offered spot crypto trading till now
Paradigm Enters Africa With $30M Round for ‘Super App’ Jambo
10.5.2022
The Congo-based startup is building a platform for Web 3 user acquisition
Court Hands BitMEX Founders USD 30m in Fines for AML Violations
6.5.2022
A New York court has ordered the three former masterminds of the BitMEX crypto exchange to fork out a combined USD 30m in “civil monetary penalties.”...
Read More: Court Hands BitMEX Founders USD 30m in Fines for AML Violations
Court orders BitMEX founders to pay $30M civil penalty
6.5.2022
The three co-founders have been ordered to pay hefty fines for what the CFTC calls their involvement in serious violations of regulations and the Commodity Exchange Act
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
6.5.2022
The three co-founders, Arthur Hayes, Benjamin Delo and Samuel Reed, must each pay $10 million, the CFTC said
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
5.5.2022
A federal judge ordered the three co-founders of BitMEX to pay $30 million total for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules, the Commodity Futures Trading Commission said Thursday
Amberdata Raises $30M to Accelerate Crypto, DeFi Data Delivery
4.5.2022
Amberdata, a provider of digital asset data to financial institutions, has raised $30 million in Series B funding, with Coinbase and Nexo among the investors
American Bitcoin Miner Aims to Sell USD 30M Equipment in Russia to Avoid Sanctions
25.4.2022
US-based Bitcoin (BTC) & crypto mining company Compass Mining aims to sell USD 30m worth of mining gear currently stuck in Siberia to buyers in Russia in a bid to avoid possible sanctions by the US and the EU.
Whit Gibbs, CEO of the Texas-based company, has told Bloomberg that the mining...
Staking Solution Chorus One Launches Up to $30M Proof-of-Stake Investment Fund
4.4.2022
The company will invest the money in proof-of-stake networks, protocols and related products over the next three years
Did rapper YG just flex a $30M Bitcoin stack in his new music video?
25.3.2022
YG is seen in the music video holding a Ledger cold storage USB close to a smartphone which has a screen bearing a wallet app with more than $30.6 million worth of BTC in it
$450M Raise Values Ethereum Builder ConsenSys at $7B as MetaMask Tops 30M Users
15.3.2022
The hefty Series D more than doubles the firm’s previous valuation from November 2021
Seller 'rugs' $30M CryptoPunks collection minutes before Sotheby’s auction
24.2.2022
After pulling out of $30 million Sotheby’s auction just minutes before it was set to go live, the anonymous NFT collector made fun of the luxury art auction house on Twitter
LooksRare team cashes out $30M in WETH, faces community backlash
15.2.2022
The price of the native token LOOKS tumbled by 15% after the news of the cash-out became public
Luxury Auction House Sotheby’s Plans to Auction 104 Cryptopunks Worth an Estimated $20M
9.2.2022
On Tuesday, the British-founded American multinational luxury auction company Sotheby’s, headquartered in New York City, announced the auction house is planning to auction a lot of 104 non-fungible token (NFT) Cryptopunks. The lot of 104 NFTs is predicted to fetch around $20 million to...