Coinbase’s CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
"Despite the restrictions in place, CBPL onboarded and/or supplied e-money providers to 13,416 high-risk clients," the FCA said in a ...
Tag: 45M
Early Buyers of Andrew Tate’s DADDY Meme Coin Apparently Sitting on $45M in Unrealized Value
“On June ninth at 21:24 UTC, @DaddyTateCTO despatched 40% of the $DADDY provide to @Cobratate,” BubbleMaps posted. @Cobratate is Tate’s ...
Peter Thiel’s Founders Fund, Vitalik Buterin Back $45M Investment in Polymarket
Billionaire Peter Thiel's Founders Fund is the lead investor, Polymarket founder Shayne Coplan informed CoinDesk by way of Telegram message. ...
Celsius, Core Scientific Resolve Acrimonious Mining Dispute With $45M Deal
The settlement “resolves the protracted and costly litigation with Core, and cuts off the numerous prices that will have been ...
FTX’s $45M Sequoia Sale Cleared, as Embed Divestment Is Delayed
A Delaware chapter choose permitted the sale of the bankrupt firm’s belongings to Abu Dhabi’s funding arm.
Crypto Lender Nexo to Pay $45M, Cease Offering EIP in Settlement With SEC
The U.S. Securities and Exchange Commission (SEC) charged crypto lender Nexo with failing to register the supply and sale of ...
SEC Pursues $45M Scam Based in Fake Blockchain Technology
“We allege the defendants falsely claimed entry to beneficial blockchain know-how and that the approaching sale of the know-how would ...
Michael Saylor’s MicroStrategy Adds Another 2,500 Bitcoin for Nearly $45M
Technology firm MicroStrategy has added to its bitcoin stockpile, buying roughly 2,395 BTC for $42.8 million in money between Nov. ...
DeFi Infrastructure Provider Sooho.io Raises $4.5M for Bridging Blockchains
The Seoul-based firm, whose purchasers embrace Samsung and LG, intends to make use of the funds to develop a spread ...
Cardano Blockchain Builder IOG Funds $4.5M Research Hub at Edinburgh University
“IOG has been working with the University of Edinburgh for a while, and I’m thrilled that this new analysis hub ...