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Nalezeno "trading firm": 105

Crypto Trading Firm TPS Capital Denied Ties to Insolvent Three Arrows. Court Documents Indicate a Connection

19.7.2022
TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms

Three Arrows Capital ‘Ghosted Us’ After USD 1M Went Missing, Trading Firm Claims

16.6.2022
The drama surrounding the troubled crypto hedge fund Three Arrows Capital is continuing, with one trading firm now saying USD 1m was removed from its trading account by the hedge fund, and that Three Arrows Capital’s co-founder Kyle Davies can no longer be reached.... Read More: Three Arrows...

Crypto Trading Firm Wintermute to Launch DEX on Ethereum

9.6.2022
The decentralized exchange, Bebop, is scheduled to go live this summer

Crypto Trading Firm Talos Raises $105M from Citi, Wells Fargo, Among Others

10.5.2022
Crypto trading engineering firm Talos has raised $105 million in Series B funding led by U.S. financial services giants Citi, Wells Fargo and BNY Mellon among the new investors

Crypto Trading Firm Wintermute Launches Zero-Fee OTC Platform

6.4.2022
Wintermute Node will compete with other institutional trading platforms in a bid to expand the firm’s client base

Crypto trading firm Amber valued at $3B after big Singaporean investment

22.2.2022
Amber Group secured a $200 million investment which has resulted in a 3x increase in its valuation since last summer

Creditors of Collapsed South African Crypto Firm Vote to Accept Offer to Resuscitate the Company

18.11.2021
Creditors of a South African crypto trading firm, Africrypt, have agreed to a proposal recently tabled by an unnamed investor who is seeking to resuscitate the collapsed company. Africrypt’s Intellectual Property In addition to paying $4 million — which will be used to pay off some...

Genesis CEO Michael Moro Thinks Mistakes Keep Institutions Away From Defi

9.10.2021
CEO of trading firm Genesis, Michael Moro, stated that according to his views the decentralized finance (defi) space is still too risky for institutions to step in. Moro explained that there have been some important mistakes made by high-profile defi protocols that are putting customers’...

Trading firm of richest crypto billionaire reveals buying 'a lot more' Bitcoin below $30K

21.7.2021
Alameda Research, headed by Sam Bankman-Fried, whose net worth lately reached over $8 billion, has upped its Bitcoin buying around its key psychological support of $30,000

Bitcoin Bull-Run Boosts Sales of a French Premium Wine Retailer Despite the Coronavirus Pandemic

6.2.2021
A French wine trading firm has been favored by the recent crypto bull-run, specifically with the bitcoin prices surging across the board. Despite the pandemic, Lasserre & Papillon is making good numbers after founding BTC Wine. BTC Wine Was Launched During the 2017 Crypto Prices’ Rally...

Crypto-friendly trading firm eToro rumored to be prepping for 2021 IPO

29.12.2020
EToro has ambitions to join Coinbase as a public company as the social trading platform looks to a 2021 IPO

Japanese financial giant SBI acquires crypto trading firm B2C2

16.12.2020
Japanese financial services firm SBI has acquired a 90% stake in trading firm B2C2, hopes to attract institutional investors into crypto

Hong Kong OTC trading firm acquires OMG Network

4.12.2020
Second-layer Ethereum scaling solution OMG Network has been acquired by Hong Kong-based OTC trading firm, Genesis Block

South African Bitcoin-Based Trading Firm Investigated for Fraud

19.8.2020
After promising on its website to “take the hassle out of forex trading by doing it all for you,” a South Africa-based company is now under investigation by the country’s financial regulator, saying that the return figures which the company flashes seem “far-fetched and unrealistic.” Per a press...