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Nalezeno "holdings": 1902

Korean Crypto Exchanges Upbit, Bithumb Raided Over Lawmaker’s Crypto Dealings

17.5.2023
South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South Korean...

South Korean Politician Quits Party Over Crypto Scandal

15.5.2023
A member of the South Korean parliament is leaving his party amid mounting allegations of massive crypto investments inconsistent with his frugal public image. The controversy, which has caught the attention of the Korean society, involves accusations of conflict of interest and other...

Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

11.5.2023
Marathon Digital Holdings, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Securities and Exchange Commission (SEC) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly looking into...

‘Smart Money’ Traders Reduce Pepecoin Holdings by $3M as Meme Coin Mania Cools

11.5.2023
PEPE token has dropped 63% since last week, when it reached a $1.8 billion market capitalization after a staggering rally

Bitcoin miner Marathon Digital hit with another SEC subpoena

11.5.2023
The first subpoena was given to Marathon in the third quarter of 2021, concerning whether it may have violated federal securities laws relating to its data center in Hardin

Bitcoin Prices Crash Suddenly, Rumors of US Govt Holdings Being Sold-Off – What’s Going On?

10.5.2023
Speculation swirled on Wednesday on whether the US government's Bitcoin holdings were being sold off in the thousands. In a tweet, Steven or @Dogetoshi, research director at The Block, found transactions labeled as “Gov: DOJ Confiscated funds.” It then seemed to be a user mistake. Crypto...

Paypal’s Latest Report: $1 Billion in Crypto Assets, Holdings Are Predominantly BTC and ETH

10.5.2023
Payments behemoth Paypal has disclosed in a Form 10-Q financial report filed with the U.S. Securities and Exchange Commission (SEC) that it is holding nearly $1 billion in cryptocurrency assets. This news comes on the heels of Paypal’s announcement that Venmo now facilitates external...

PayPal's Crypto Holdings Approach $1 Billion, Primarily in Bitcoin and Ether

10.5.2023
PayPal has disclosed that it holds nearly $1 billion in cryptocurrencies on its balance sheet, mainly consisting of BTC and ETH. In its latest quarterly financial performance report, the financial payments giant revealed that it holds $943 million worth of customer assets in bitcoin, ether...

PayPal’s crypto holdings increased by 56% in Q1 2023 to nearly $1B

9.5.2023
The lion’s share of the fintech’s held cryptocurrency assets lie in BTC and ETH with $499 and $362 million respectively — up more than 56% since Q4 2022

Will Biden's plan to tax crypto mining reduce emissions? Critics say no

5.5.2023
The tax is intended to reduce greenhouse gas emissions, electricity costs and local environmental pollution, but has not been kindly received by the crypto community

‘WallStreetBets’ Themed Tokens Plummets 90% as Insider Dumps Treasury Holdings

4.5.2023
WSB prices fell sharply as the apparent token sale by insiders led to token holders dumping holdings en masse

Bitcoin Price Prediction as MicroStrategy Reports Profit Related to Bitcoin Holdings – Will Michael Saylor Buy More Bitcoin?

2.5.2023
In this Bitcoin price prediction, we explore the impact of MicroStrategy's recent announcement of profits related to its Bitcoin holdings on its value. We also ponder whether the company's CEO, Michael Saylor, will consider purchasing more Bitcoin in light of these positive financial results. ...

Crypto Storage Provider Zodia Custody Raises $36M From SBI Holdings, Standard Chartered

27.4.2023
Zodia Custody will use the funding to increase its token coverage and enhance its settlement product, Interchange

Don’t Cap Digital Euro Holdings, European Parliament Study Says

26.4.2023
The paper turns on its head conventional wisdom that limits are needed to avoid supplanting the banking system

FTX's LedgerX Derivatives Exchange Sold to Miami International Holdings in Bankruptcy Auction

25.4.2023
FTX.US last purchased Ledger Holdings, the parent company of LedgerX, for $298 million in October 2021, according to audited financial documents viewed by CoinDesk

Pepe Coin’s Top Bull Also Has Millions in Shiba Inu, but Holdings Suggest Risk for Traders

25.4.2023
Millions worth of pepe tokens are held by a small number of wallets, with one such wallet seemingly a memecoin bull

Tesla Earnings: No Changes to Bitcoin Holdings in Q1 2023 – Here's How Much BTC Tesla is Holding

20.4.2023
Electric car maker Tesla revealed on Wednesday that its bitcoin (BTC) holdings remained untouched during the first quarter of 2023. According to Tesla’s quarterly earnings report, the value of the “digital assets” held on the company’s balance sheet stood at $184 million, which is the same it...