US CFTC orders payment of more than 400 billion yen in bitcoin investment fraud
Largest civil penalty in CFTC history The U.S. Commodity Futures Trading Commission (CFTC) said on the 27th that the court ...
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Tag: billion
Bitcoin touches $30K as BTC bulls well-positioned for weekly $3.2 billion options expiry
Bitcoin (BTC) price broke above $29,800 on April 26, totaling 9.6% gains in 24 hours, reaching as high as $30,024 ...
Bitcoin that has not moved for more than 9 years has been moved Equivalent to a total of 9 billion yen in 2 days
Related to virtual currency outflow “Lookonchain”, which tracks and analyzes blockchain, announced on the 21st that a whale (large holder) ...
Unexplained asset outflow from cryptocurrency wallet, total damage estimated at 1.3 billion yen (5,000 ETH)
Big Ethereum Investor Targeted It seems that the wallets of users who have many years of crypto asset (virtual currency) ...
Bears Drag Ethereum Below $2,100 Support As ETH Withdrawals Cross $2 Billion
Ethereum has found a lot of resistance after $2,100 as bears are ramping up their activities once more. The digital ...
Cryptocurrency BNB Completes Burning of 89 Billion Yen worth of Tokens
23rd burn Crypto Asset (virtual currency) Build and Build (BNB) reported on the 14th that it completed its 23rd token ...
Virtual currency exchange Bitrue, Ethereum and other assets worth 3 billion yen illegally leaked
Illegal outflow of virtual currency Singapore-based crypto asset (virtual currency) exchange Bitrue announced on the 14th that assets were illegally ...
Binance Will Convert $1 Billion in BUSD to Standard Cryptos
Binance – the world’s largest and most popular digital currency exchange – is converting more than $1 billion of its ...
South Korean cryptocurrency exchange GDAC illegally leaks assets worth 1.9 billion yen
Illegal outflow of virtual currency South Korea’s centralized crypto asset (virtual currency) exchange GDAC announced on the 10th that assets ...
The Winklevoss brothers reportedly loaned Gemini 13 billion yen at their own expense
Loan to cryptocurrency exchange Gemini The Winklevoss brothers, who run the cryptocurrency exchange Gemini, are said to have loaned Gemini ...
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