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UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if victims of China fraud scheme get today’s value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep roughly $6.4 billion in gains from Bitcoin seized in a major Chinese fraud case instead of returning it to victims
Bit Digital Shares Slide 8% on $135M Upsized Convertible Note
30.9.2025
The crypto miner increased the offering from $100 million and plans to use proceeds to buy ether
Cipher Mining Prices $1.1B Upsized Convertible Note Offering
26.9.2025
Proceeds are intended to support Barber Lake buildout, HPC expansion, and capped call transactions to reduce share dilution
Figure Technology boosts IPO size, total deal could reach $800M
10.9.2025
Figure Technology has raised its IPO price range to $20–$22 per share, lifting potential proceeds to $689 million from the primary offering
Figure Technology boosts IPO size, total deal could reach $800M
10.9.2025
Figure Technology has raised its IPO price range to $20–$22 per share, lifting potential proceeds to $689 million from the primary offering
Figure Technology boosts IPO size, total deal could reach $800M
10.9.2025
Figure Technology has raised its IPO price range to $20–$22 per share, lifting potential proceeds to $689 million from the primary offering
Bullish's $1.15B in IPO Proceeds Was Entirely in Stablecoins—A First for Public Market
19.8.2025
Stablecoins used in the settlement include dollar- and euro-pegged tokens of Circle, Paxos, PayPal, Ripple and Societe Generale, among others
TeraWulf Rally Cools on $850M Convertible Note Sale After Google Deal
19.8.2025
Most of the net proceeds are earmarked for the firm's data center expansion, with $85 million set aside for capped call transactions to mitigate share dilution
U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex
14.8.2025
U.S. officials accused Garantex, Grinex, A7A5 token issuers and executives of laundering ransomware proceeds and evading sanctions
FG Nexus Debuts with $200M Raise and Ether Treasury Strategy on Ethereum's 10th Birthday
30.7.2025
The company plans to use the proceeds of the raise to accumulate ether as its primary reserve asset
Michael Saylor's Strategy Makes Massive $2.4B Bitcoin Purchase With Preferred Stock Sale Proceeds
29.7.2025
The firm days ago sold nearly $2.5 billion of its new preferred series, dubbed STRC or "stretch," and quickly deployed the funds into BTC
Sequans Communications Kicks Off Bitcoin Treasury with 370 BTC Purchase
10.7.2025
The semiconductor firm plans to expand holdings to 3,000 BTC using proceeds from recent its capital raise
Bit Digital Goes All-in on Ethereum, Converts Bitcoin and Equity Proceeds Into ETH Holdings
8.7.2025
Bit Digital has completed a sweeping pivot toward Ethereum, announcing it has fully transitioned its corporate treasury into ETH following a recent capital raise and the divestment of its Bitcoin holdings. This article is from Theminermag, a trade publication for the cryptocurrency mining industry...
Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds
30.6.2025
Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United States, has dismantled a cryptocurrency investment fraud ring that defrauded over 5,000 victims worldwide. The operation resulted in the arrest of five...