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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...
Fantom DeFi Project Loses $30M to a Security Breach
21.12.2021
Fantom-based Grim Finance recently faced a security breach, losing 30 million dollars to a hacker. The unidentified hacker exploited a reentrancy bug in Grim Finance’s smart contracts. As soon as the news of the attack came out, the network’s TVL dipped to 4.2 million dollars from 98.9...
DeFi protocol Grim Finance lost $30M in 5x reentrancy hack
20.12.2021
An apparent security flaw in the Grim Finance protocol allowed the attacker to fake five additional deposits
MonoX Team Confirms Exploit, USD 30M+ Might Be Stolen
30.11.2021
Around USD 31m seems to have been stolen from decentralized finance (DeFi) platform MonoX....
Read More: MonoX Team Confirms Exploit, USD 30M+ Might Be Stolen
Emirati crypto exchange BitOasis raises $30M to expand in MENA
6.10.2021
“Our aim is to build the largest and most trusted cryptocurrency platform in the region,” BitOasis CEO Ola Doudin said
$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
11.9.2021
The leader of a cryptocurrency scheme that swindled over $30 million from investors has pleaded guilty to fraud, the U.S. Department of Justice (DOJ) said. He now faces a maximum sentence of 20 years in prison. Leader of $30M Crypto Scheme Pleads Guilty to Fraud The U.S. Department of Justice (DOJ)...
Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly
10.9.2021
Michael Ackerman faces up to 20 years in jail if convicted of fraud following his guilty plea
Pakistani blockchain marketplace completes record $30M raise
25.8.2021
With total funding of $37.8 million to date, Bazaar Technologies is among Pakistan’s most capitalized startups