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Sequans Shares Jump 35% After $384M Debt-Equity Raise to Fund Bitcoin Treasury
8.7.2025
The company will use a combination of American depositary shares, warrants and convertible debentures to raise the funds
Tom Lee's Bitmine Surges 3,000% Since ETH Treasury Strategy, but Sharplink's Plunge Warrants Caution
3.7.2025
Sharplink Gaming skyrocketed over 4,000% following its $450 million fundraising announcement, only to plunge 90% in the next few weeks
Brazilian Fintech Firm Méliuz Plans $78M Equity Offering to Buy Bitcoin, Shares Plunge
31.5.2025
The offering includes free subscription warrants and aims to position bitcoin as a primary strategic asset in Méliuz’s treasury
Japan’s Metaplanet Plans to Buy 21,000 Bitcoin by 2026
29.1.2025
The “21 Million Plan” comprises the issuance of 21 million shares via moving strike warrants and represents Asia’s largest-ever equity capital raise for Bitcoin with a target of 16.65 billion yen
Metaplanet Announces Largest Raise by an Asian-Listed Firm to Buy Bitcoin
28.1.2025
Metaplanet issued 21 million shares through 0% discount moving strike warrants raising 116 billion yen ($745 million) to increase bitcoin treasury
Telegram CEO and brother’s arrest warrants were issued in March: Report
28.8.2024
The news come hours after a WSJ report revealed that Durov's phone was hacked back in 2017, a year before he met with the French President
Bitcoin Scam Targets US County Residents With Fake Warrants
14.8.2024
A scam email targeting residents of Montgomery County, Pennsylvania, is falsely soliciting Bitcoin payments to resolve supposed arrest warrants. The fraudulent emails claim to be from authorities like the “FDIC government office warrant division” and include misleading subject lines...
Bitcoin Miner Argo Blockchain Secures $8.3 Million From an Institutional Investor
31.7.2024
Bitcoin miner Argo Blockchain has announced a private placement of its ordinary shares and accompanying warrants to an institutional investor. The transaction is expected to generate gross proceeds of approximately £6.5 million ($8.3 million). Argo Blockchain Announces $8.3 Million Private...
Jump in Ether's Relative Strength Index Warrants Your Attention. Here is Why
15.2.2024
Ether's 14-week RSI has topped 70, a threshold that marked previous parabolic bull runs
Venezuelan Attorney General Alleges Exxonmobil Financed Opposition to Essequibo’s Ballot With Cryptocurrency
8.12.2023
Tarek William Saab, the Venezuelan attorney general, stated that Exxonmobil, a U.S.-based oil and gas company, used intermediaries and cryptocurrency to finance actions against the ballot where Venezuelans were consulted about their position on the ongoing Essequibo claim. Fourteen arrest warrants...
Report Exposes Warrantless Cash Searches at Atlanta Airport
22.10.2023
In a startling investigation report, Atlanta News First uncovered the concerning practices of the U.S. Drug Enforcement Administration (DEA) task force officers. At Hartsfield-Jackson Atlanta International Airport, DEA officers, in plain clothes, have been found searching passengers’...
South Korean Prosecutors Seek Arrest Warrants for Golf Star & Bithumb Exec
31.8.2023
South Korean prosecutors have asked a court to arrest an ex-pro golfer and a top executive at Bithumb, one of the country’s leading crypto exchanges.
YTN reported that the Seoul Southern District Prosecutors’ Office’s Financial Investigation Department wants to try golfer Ahn Seong-hyun and...
US SEC Chair Gary Gensler Sidelines Cryptos and Says AI “Warrants The Hype”
4.8.2023
The head of the US securities and exchange commission (SEC) Gary Gensler thinks that the “transformative” power of artificial intelligence (AI) makes it a regulatory priority than cryptocurrencies.
Shifting his focus from cryptocurrencies, Gensler says AI “warrants the hype” as he regards...
Mysten Labs to Buy Back Equity, Token Warrants From FTX Bankruptcy Estate for $96M
23.3.2023
FTX Ventures invested $101 million in Mysten Labs just months before Sam Bankman-Fried’s empire collapsed. Now, Mysten is buying back the stake (and Sui token warrants) for $96 million through bankruptcy court
South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon's former associates
2.12.2022
Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform
Brazilian Police Issue Warrants Against Alleged Leader of $767M Crypto Pyramid Scheme
7.10.2022
Francisley Valdevino da Silva, known as the "cryptocurrency sheik," has 20 seizure warrants against him
ECB Calls for Urgent Regulation of Stablecoins and Defi, Won’t Rule Out Bitcoin Mining Ban
14.7.2022
A new report by the European Central Bank (ECB), presented as a “deep dive into crypto financial risks,” calls for “appropriate” regulation and oversight of stablecoins and decentralized finance (defi). It also addresses the hot topic of Bitcoin’s carbon footprint...
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
28.9.2021
The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials in Samara region announcing they have launched eight criminal cases against Finiko associates. Authorities are also working to identify more victims of the Ponzi scheme, Russia’s largest...
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
20.9.2021
Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three Finiko Ponzi...
Brazilian Federal Police Launch Nationwide Operation Against Crypto-Related Money Laundering
17.8.2021
The Brazilian Federal Police launched Operation Compliance, a probe against cryptocurrency-related money laundering crimes last week. The probe resulted in the execution of several seizure warrants across the country, involving 150 federal policemen active in five different cities. Operation...