Ponzi Forsage Founders to Appear in Court for $300M Crypto Fraud
The US SEC has charged 11 individuals for creating and promoting a fraudulent crypto pyramid scheme that operated in 2020....
300M
SEC Charges 11 in Alleged $300M Crypto Pyramid Scheme Forsage
Founders of the alleged scheme were last known to be living in Russia, Indonesia and the Republic of Georgia Fraudsters...
Babel lost over $280M trading with customer funds; wants to raise up to $300M
Embattled crypto lender Babel Finance lost over $280 million while trading with customer funds, The Block reported July 29, citing...
Miners sold 14K Bitcoin worth $300M on July 15, largest dump since January
Numbers from blockchain analytics firm CryptoQuant showed that miners sold 14,000 Bitcoin (BTC) worth roughly $300 million on July 15,...
ETH gas price surges as Yuga Labs cashes in $300M selling Otherside NFTs
While the community was witness to the largest NFT mint yet, Ethereum (ETH) gas prices rose to unprecedented levels, in...
Over $300M Liquidated as Bitcoin Price Saw its Highest Daily Increase Since February 2021
The enhanced price fluctuations in the entire crypto market resulted in over $300 million worth of liquidations. Bitcoin’s 15% price...
Wormhole restores hacked $300M through VC funding in largest ever DeFi bailout
The decentralized finance space experienced its first major setback of the year on 3 February when over $321 million in...
Morgan Stanley increased exposure to Bitcoin, held $300M in Grayscale shares
Investment funds from major U.S. investment bank Morgan Stanley have increased their exposure to Bitcoin through purchases of shares of...
NFT Authenticator ORIGYN Raises $20M at $300M Valuation
Founded in 2020, ORIGYN is a Swiss nonprofit that uses blockchain technology and artificial intelligence to create non-fungible tokens used...
Celsius to Invest Additional $300M in Bitcoin Mining
The plans to expand mining operations in North America follow Celsius’s $200M investment in June, which included equity positions in...