Trump Family Crypto Firm Took $100 Million From UK Money Laundering Suspect Bobby Zhou: Report
Guren “Bobby” Zhou, a UK businessman previously investigated for money laundering, purchased $100 million worth of tokens from the Trump ...
Tag: Million
US Broker-Dealer Receives Heaviest-Ever Penalty as Regulators Fine UBS $125 Million for Anti-Money Laundering Shortfalls
US financial regulators have delivered the largest civil penalty ever assessed against a broker-dealer for anti-money laundering rule breaches. The ...
Amazon is splitting its $600 million tariff refund with customers – here’s who’s eligible
Follow ZDNET: Add us as a preferred source on Google.ZDNET's key takeawaysAmazon is getting a $600 million refund, and some ...
Fidelity Bitcoin ETF posts $43.1 million in outflows as Bitcoin indicator signals increased local stress
Bitcoin was trading around the $64.6k mark on Thursday, July 30. The US Federal Reserve announced its decision to keep ...
Ethereum DeFi Protocol That Just Raised $175 Million From a16z And Paradigm Has A Bold Message For Wall Street
Morpho, a decentralized lending protocol operating on Ethereum, HyperEVM, and other blockchains currently holding $6.6 billion in total value locked, ...
Ethereum Nears 200 Million Non-Empty Wallets Despite Market Uncertainty
My name is Godspower Owie, and I was born and brought up in Edo State, Nigeria. I grew up with ...
Ethereum News: Bitmine Targets $300 Million in Stock Offering: Is an Ethereum Treasury Strategy Next?
Ethereum News: Bitmine Immersion Technologies filed with the US Securities and Exchange Commission on Wednesday to launch a Series A ...
Crypto Whale Loads Up On Dogecoin With $2 Million Long Position
A crypto trader tracked by Lookonchain has opened a fresh leveraged long position in Dogecoin, adding DOGE exposure alongside larger ...
Ethereum ICO-Era Whale Moves $23 Million in ETH After a Decade of Dormancy
A wallet linked to Ethereum’s 2014 ICO moved approximately $23 million in ETH last week after roughly a decade of ...
dYdX to Unlock Over 33 Million Tokens: Will Price Crash?
Dalmas, a seasoned crypto reporter, brings a unique perspective to the industry. His specialization in NFTs, blockchain, DeFi, and blockchain ...