2023-04-01
CoinDesk
11 related
Filing: the US government sold ~$216M of seized Silk Road BTC in March, part of the 50K BTC stolen by James Zhong, and plans to sell 41,490 BTC in four tranches
The government will sell the remaining 41,490 BTC in four tranches this year. — The U.S. government sold 9,861.17 bitcoin …
2023-02-18
Bloomberg
39 related
The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value
Takeaways from SEC complaint Cosmos Ecosystem Chat Newsletter : SEC Charges Do Kwon, Mars on Crescent, Turkey Earthquake Aid Proposal - CEC Issue #25 The Block : U.S. investigation into Do Kwon and hi...
2022-12-29
CoinDesk
23 related
Filing: MicroStrategy bought ~3,205 BTC for ~$56.4M from November 1 to December 24 and sold ~704 BTC on December 22 to offset gains, amassing ~132.5K BTC total
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8 … PYMNTS.com : MicroStrategy Cites Tax Benefits in Recent Bitcoin Buying and Selling Osato Avan-Nomayo / The Block : Micr...
2022-07-31
The Block
6 related
A July 2022 proposal deck shows that Babel Finance lost 8K BTC and 56K ETH, worth $280M+, in proprietary trading of customer funds, as it seeks to raise money
Yogita Khatri / The Block :
2022-07-30
The Block
4 related
A July 2022 proposal deck shows that Babel Finance lost 8K BTC and 56K ETH, worth $280M+, in proprietary trading of customer funds, as it seeks to raise money
- Babel Finance lost 8,000 BTC and 56,000 ETH in proprietary trading with customer funds, according to a restructuring proposal deck obtained by The Block.
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