News with the tag "$2 Billion"

The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities. The SEC claims that Cumberland violated federal securities laws by failing to register, raisin...

Large Ethereum (ETH) holders have moved 820,000 ETH, equivalent to over $2 billion, in the past 24 hours. Lookonchain, a notable market analyst on X (formerly Twitter), reported that market maker Jump Crypto transferred over $29 million worth of ETH for sale and redeemed $48 million from the liquid ...

A major transaction involving a U.S. government-labeled Bitcoin address tied to the Silk Road seizure has been observed. The address, bc1qje…wzde, moved approximately 29.8K BTC, worth around $2 billion, to two new addresses. The first address, bc1qla…2zek, received 9,999.999 BTC, while the second ad...

The United States Government has transferred $2 billion worth of Bitcoin, just two days after former President Donald Trump assured that the US would not sell its Bitcoin holdings. Blockchain analysis platform Arkham Intelligence reported that on July 29, a government wallet containing Bitcoin seize...

Approximately $2 billion worth of Bitcoin (BTC) seized by US authorities, in connection with the Silk Road marketplace, has been moved to a new address. Approximately $2 billion worth of The post US Authorities Transfer $2 Billion in Seized Bitcoin from Silk Road to New Address appeared first on Bit...

Bankrupt cryptocurrency platform Celsius has allocated $2 billion worth of crypto to thousands of creditors. The distribution, facilitated through PayPal and Coinbase, forms part of Celsius Network’s ongoing strategy to The post Bankrupt Celsius Disburses $2 Billion Worth Of Crypto To Creditors appe...

The long-standing legal feud between FTX Trading and Genesis Global Holdco is taking a turn towards resolution. The two parties have reached an initial agreement, in principle, following bankruptcy protection disputes that have made industry headlines. An official letter to the bankruptcy judge repr...