FBI Exposes $30 Million Crypto Laundering Ring in New York
FBI charges six for operating illegal $30 million crypto laundering ring, with clients including hackers and drug dealers......
Tag : Million
HTX Loses $7.9 Million in Hack
By Mark Hunter2 months agoTue Sep 26 2023 08:16:23 Reading Time: 2 minutes Crypto exchange HTX, formerly known as Huobi, has suffered a $7.9 million...
$1 Million In Seed Capital Awarded To AI-Powered Fund Animus Applied sciences, Bitcoin Alpha Competition Winner
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Winklevii Hit Relieve at $282 Million Gemini Withdrawal
By Mark Hunter2 weeks agoFri Sep 29 2023 07:51:21 Reading Time: 2 minutes The Winklevoss twins have refuted claims in a New York Post article...
FTX Hackers Plod $124 Million to Bitcoin After THORSwap Discontinue
FTX hackers convert $124 million in stolen ETH to Bitcoin on THORSwap before the DEX halts operations due to suspicious trades this week......
$249 Million EminiFX Scammer Sentenced to 9 Years in Penal complex
By Mark Hunter2 months agoMon Jul 24 2023 08:04:47 Reading Time: 2 minutes Eddy Alexandre, the CEO of EminFX, has been sentenced to nine years...
SoFi Financial institution holds $170 million in crypto
SoFi Bank’s second quarter earnings report indicated crypto holdings of $170 million. It includes Bitcoin, Ethereum, Litecoin, Dogecoin and Cardano. San Francisco-based SoFi Bank, which...
$8 Million Pig Butchering Case In opposition to Binance Disregarded
By Mark Hunter3 weeks agoWed May 24 2023 14:45:35 Reading Time: 2 minutes An $8 million pig butchering case against Binance has been dismissed Divya...
DoJ to Grab $450 Million in Disputed Robinhood Shares
By Mark Hunter2 months agoThu Jan 05 2023 10:22:46 Reading Time: 2 minutes The DoJ is currently in the process of seizing $450 million worth...
Whales Rep 500 Million Dogecoin – Will DOGE Hit $0.1 Worth?
Meme coin forerunner, Dogecoin, opens the week with a new rally amid Robinhood’s support. Reports reveal that several whales jumped on the positive market sentiment...