Category: Million
-
XRP Whales Keep Loading Up Their Bags – 100 Million XRP Accumulation In 48 Hours
•
This article is also available in Spanish. XRP is currently trading around the $3.10 level following a weekend marked by high volatility and a lackluster market response to President Donald Trump’s inauguration day. Hopes were high among cryptocurrency investors that the new US president would highlight pro-crypto policies in his…
-
Dogecoin Traders Lose Over $60 Million In 24 Hours Amid Largest Liquidation Event In 2025 So Far
•
This article is also available in Spanish. Dogecoin traders lost more than $65 million in 24 hours amid the biggest losses Liquidation event This year so far. This development came as the price of DOGE collapsed violently after rising to a high of $0.43 on Sunday. Dogecoin traders lose more…
-
Vanguard to pay $106 million in SEC accord after saddling investors with big tax bills
•
Written by Chris Prentice and Jonathan Stempel (Reuters) – Vanguard Group will pay $106.4 million to settle U.S. Securities and Exchange Commission charges alleging it failed to disclose important tax information about its popular target-date funds, leaving hundreds of thousands of ordinary investors on the hook for inflated tax bills.…
-
Vanguard to pay $106 million in SEC accord after saddling investors with big tax bills
•
Written by Chris Prentice and Jonathan Stempel (Reuters) – Vanguard Group will pay $106.4 million to settle U.S. Securities and Exchange Commission charges alleging it failed to disclose important tax information about its popular target-date funds, leaving hundreds of thousands of ordinary investors on the hook for inflated tax bills.…
-
SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
•
The U.S. Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digitalcurrency Group (DCG) for its alleged negligent conduct in connection with its subsidiary’s lending program. Genesis Global Capital (GGC). The action arises from findings that the cryptocurrency group “misled investors” about the financial health…
-
Crypto Liquidations Cross $300 Million As Bitcoin Reclaims $102,000
•
Data suggests that the cryptocurrency derivatives sector has seen a significant amount of liquidations in the past day as Bitcoin and others enjoy a rally. Long and short crypto liquidations were high today According to data from Queen Glassa large amount of liquidations have accumulated on the derivatives side of…
-
BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
•
BitMEX, the cryptocurrency trading platform, suffered significant losses $100 million fine Because it violates US Anti-Money Laundering (AML) requirements. This penalty arises from the company’s non-compliance with the US Bank Secrecy Act (BSA), which has allowed illegal transactions to take place on its platform for several years. Non-compliance with KYC…
-
BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
•
BitMEX, the cryptocurrency trading platform, suffered significant losses $100 million fine Because it violates US Anti-Money Laundering (AML) requirements. This penalty arises from the company’s non-compliance with the US Bank Secrecy Act (BSA), which has allowed illegal transactions to take place on its platform for several years. Non-compliance with KYC…
-
Ethereum Spot ETFs Suffer $186 Million Outflows As New Year Struggles Persist – Details
•
Ethereum spot ETFs had another turbulent trading week in 2025 resulting in an overall net outflow. Meanwhile, the Ethereum market has shown similar struggles as the prominent altcoin has fallen 10% over the past seven days. Net assets of Ethereum ETFs fall below $12 billion amid strong outflows After a…
-
300 Million XRP On The Move: Ripple Labs Sparks Speculation
•
The cryptocurrency community has taken notice of Ripple Labs as a result of the recent transfer 300 million XRPWhich is valued at more than $680 million. Given the size of the acquisition, there has been a lot of questions and speculation about the company’s next moves in the coming weeks…
-
Disney pledges $15 million in Los Angeles fire aid as more stars learn they’ve lost their homes
•
Breadcrumb links PMN BMN Business Article writer: Posted on January 10, 2025 • 3 minutes read You can save this article by registering for free here. Or log in if you have an account. Article content LOS ANGELES (AP) — Wildfires in the Pacific Palisades region burned down the home…
-
Bitcoin May Hit $1.5 Million By 2035 According To Metcalfe’s Law, Analyst Predicts
•
This article is also available in Spanish. As Bitcoin (BTC) continues to retreat into the low-$90,000 range, analysts are divided on how far the top cryptocurrency can fall before a potential rebound. However, long-term market watchers remain confident, stressing that the short-term price action does not change their belief in…
-
JAN3 Secures $5 Million Under Mow’s Oversight
•
JAN3 joins technology companies and publicly listed companies in fully adopting Bitcoin and expanding its adoption. The company shared on its blog that it had raised this $5 million in fundswhich it plans to use to develop and expand its AQUA portfolio. Popular investors, including Tether and Fulgure Ventures, are…
-
5.4 million yet to file self-assessment tax returns, warns HMRC
•
Millions of people across the UK are at risk of penalties after HMRC revealed that 5.4 million taxpayers have yet to submit their self-assessment tax returns. With the January 31 deadline fast approaching, HMRC has urged anyone who has not yet applied to do so immediately to avoid hefty fines.…
-
Ethereum Spot ETFs Record $38 Million Outflows, Break 5-Week Positive Streak
•
Semilore Faleti is a cryptocurrency writer specializing in journalism and content creation. While he began writing on a variety of topics, Similor soon found a knack for dealing with the intricacies and intricacies of the interesting world of blockchain and cryptocurrencies. Semilore is attracted to the efficiency of digital assets…
-
California Man Sues Three Asian Banks Over $1 Million Crypto Fraud Loss – Who’s to Blame?
•
A California man, Ken Lim, has taken legal action against three prominent banks in Asia — Fubon Bank, Chung Hing Bank, and DBS Bank — for allegedly facilitating a $1 million cryptocurrency scam. the lawsuitfiled in a California District Court on December 31, 2024, alleges that these banks failed to…
-
$1 Million In Seed Capital Awarded To DeFi Hedge Fund Boreal, Bitcoin Alpha Competition Winner
•
In Bitcoin 2024 last July, Samara Alpha Management and Bitcoin Pro Magazine Selected northerna market-neutral DeFi hedge fund, was named this year’s award winner Bitcoin Alpha Contest. Boreal has secured $1 million in seed capital as well as access to Samara’s institutional-grade infrastructure to help manage its fund. Boreal rose…
-
$1 Million In Seed Capital Awarded To DeFi Hedge Fund Boreal, Bitcoin Alpha Competition Winner
•
In Bitcoin 2024 last July, Samara Alpha Management and Bitcoin Pro Magazine Selected northerna market-neutral DeFi hedge fund, was named this year’s award winner Bitcoin Alpha Contest. Boreal has secured $1 million in seed capital as well as access to Samara’s institutional-grade infrastructure to help manage its fund. Boreal rose…