Browsing Tag
Million
WazirX, Binance Named In India’s $97 Million Crypto Tax Probe
Binance and WazirX have been named in India’s recent tax investigation concerning alleged tax evasion amounting to $97 million, according to a statement by Minister…
Ex-Fortnite Star Accused Of $3.5 Million Meme Coin Fraud
Australian Fortnite YouTuber and former esports professional SerpentAU is caught at the center of a $3.5 million crypto fraud investigation.
Once celebrated for…
SEC Returns $4.6 Million to Investors of Ethereum-Based BitClave ICO
The U.S. Securities and Exchange Commission (SEC) has distributed $4.6 million to investors harmed by BitClave’s unregistered initial coin offering (ICO).
The…
Bitcoin and Ethereum ETFs Record $74 Million in Outflows, Grayscale Funds Lead Losses
On Sept. 4, 2024, the 12 U.S. spot bitcoin exchange-traded funds (ETFs) saw $37.29 million in outflows, while their ethereum counterparts, the nine spot ether ETFs,…
$207 Million Invested in AI, Crypto and Blockchain Startups in 96 Hours
Based on data from the past four days, 14 distinct artificial intelligence (AI), cryptocurrency and blockchain startups and projects secured approximately $207.28…
Kraken recovers $3 million from CertiK, ending bug bounty saga
Certik has returned the funds to Kraken exchange, putting a happy end to the bug bounty-related saga.
Ukraine Uses Donated Crypto to Pay for Military Supplies — Government Says $50 Million in…
The Ukrainian government announces that $50 million in cryptocurrency was raised within a week since Russia began its invasion of Ukraine. The government has…
Ascendex Hacked — Exchange Loses $77 Million in ERC20, BSC, Polygon Tokens – Bitcoin News
Ascendex, a cryptocurrency exchange, suffered a security breach that allowed hackers to take control of some of the wallets of the exchange. The attack…