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Ripple Partner SBI Gains UK Foothold after Agreeing USD 30m B2C2 Deal
1.7.2020
Japanese financial giant SBI Holdings has agreed a deal to buy a USD 30 million minority stake in Britain-based crypto player B2C2. The latter also says it will “launch a full prime brokerage for both crypto and other asset classes,” per its founder.
According to Reuters, SBI has agreed to the deal...
Crypto Trading Firm B2C2 Eyes Prime Brokerage Space With $30M Stake Sale to SBI
1.7.2020
B2C2 is eyeing its new partnership with SBI Holdings as a route to becoming a crypto prime broker
SEC Suit Over $30m Crypto Scam Halted Due to Criminal Proceedings
25.6.2020
An SEC suit against the operators of a $30 million allegedly fraudulent ICO has been stayed pending the conclusion of parallel criminal proceedings
The BCH Question: How to Recover After $30M Hack and Mining Tax Row?
1.3.2020
Security expert backs BCH following $30-million hack: “BCH is based on the same principles as BTC. The most vulnerable element is still a human.”
$30M Bitcoin Cash ‘SIM Hack’ Sparks Wild Crypto Tales With Vague Sources
23.2.2020
On February 21, the crypto Twitter commentator Dovey Wan published a series of tweets about an alleged SIM card hack that purportedly saw the loss of $30 million in bitcoin cash. The story stemmed from a Reddit post that’s now deleted and so far no one has provided any verifiable proof from...
Bitcoin Cash Faces ‘Slow Death’ After Alleged $30M Hack — Commentator
22.2.2020
Dovey Wan thinks that a reported $30 million hack on a Bitcoin Cash wallet will pile pressure on the altcoin
Crypto Lending Firm BlockFi Secures $30M to Facilitate Mainstream Adoption
13.2.2020
BlockFi has raised $30 million from an array of investors, including Morgan Creek Digital, Winklevoss Capital and Arrington XRP Capital
Bitcoin Lender BlockFi Raises $30M in Series B Led by Peter Thiel’s Valar Ventures
13.2.2020
Having Hong Kong-based HashKey as an investor will help BlockFi expand into Singapore later this year, said CEO Zac Prince
Crypto Lending Startup BlockFi Raises USD 30M, Plans Singapore Office
13.2.2020
Zac Prince, co-founder of BlockFi. Source: a video screenshot, Youtube, Bitcoin Archives
Following the millions raised in the series A funding, major U.S.-based cryptocurrency lending startup BlockFi sees almost 64% more in funding just six months later. Also, they're about to open a Singapore...
6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
22.1.2020
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud...
US SEC Charges Convict and Associates for $30M Fraudulent ICO
17.1.2020
The U.S. SEC has charged Boaz Manor and his associates with raising over $30 million through a fraudulent ICO
Nervos Network Will Hand Out $30M to Encourage Third-Party Development
9.1.2020
The grant fund will pay developers in cash, rather than equity or tokens, and submitted projects will be made public to source feedback from the Nervos community
Venezuela Cuts Petro’s Backing from 5B Barrels of Oil to 30M: Reuters
21.11.2019
Venezuela to back its Petro with 30 million barrels of crude oil instead of 5 billion barrels as initially planned
Ripple’s $30M Investment in Moneygram to have Greater Impact than Libra White Paper-Ripple’s CEO
9.8.2019
The world’s largest crypto company- Ripple is harvesting “strong balance sheet” and is all set to take off from this base to higher advantages. The CEO of the company- Bradley Kent “Brad” Garlinghouse is shifting gears in investments and acquisitions based on the 30 Million U.S. Dollars...
Block.One Pays $30M for New Blockchain-Powered Social Media Platform’s Domain Name
19.6.2019
Eos developer Block.one has paid $30 million in cash to purchase the voice.com domain name for its new blockchain-based social media, called “Voice”