2024-02-11
Reuters
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New York Attorney General expands her October 2023 lawsuit against DCG, Genesis, and Gemini Trust, tripling the size of their alleged Gemini Earn fraud to $3B+
Claiming $3 Billion In Alleged Crypto Fraud Scheme Owotunse Adebayo / Cryptopolitan : New York demands $3 billion from DCG amid expanded lawsuit Jamie Redman / Bitcoin News : Court Filing Shows Genesi...
2024-02-07
Unchained
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MicroStrategy bought 31,775 bitcoin in Q4 2023 for an average cost of $39,411, taking its total holdings to 190K bitcoin acquired for a total cost of $5.93B
Nelson Wang / Unchained :
2023-08-03
CoinDesk
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Robinhood reports Q2 revenue up 53% YoY and up 10% QoQ to $486M, trading revenue down 18% QoQ to $31M, and crypto assets flat QoQ at ~$11.5M; HOOD drops 5%+
Nelson Wang / CoinDesk :
2023-01-05
CoinDesk
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The US SEC files a limited objection to Binance.US' $1.02B bid for crypto lender Voyager's assets, asking for sufficient details on how Binance plans to pay
Nelson Wang / CoinDesk :
2022-12-13
CoinDesk
3 related
Coinbase transparency report: law enforcement requests rose ~66% YoY to 12,320 from October 2021 to September 2022; ~57% of requests were from outside the US
Nelson Wang / CoinDesk : Tweets: @iampaulgrewal Tweets: @iampaulgrewal : Coinbase is proud to publish its fourth transparency report summarizing data requests for customer information we received fro...
2022-11-24
CoinDesk
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Filings: Block.One and its CEO Brendan Blumer buy a 7.5% and 9.3% stake, respectively, in crypto bank Silvergate Capital, making Blumer its largest shareholder
Nelson Wang / CoinDesk :
2022-10-27
CoinDesk
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Meta reports Reality Labs had a $3.67B loss in Q3 on $285M in revenue, vs. $406M est., and says the unit's operating loss will grow “significantly” in 2023
Nelson Wang / CoinDesk :
2022-10-14
CoinDesk
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Stablecoin issuer Tether claims to have reduced its commercial paper holdings to zero, replaced with US Treasury bills, after saying it would by the end of 2022
Nelson Wang / CoinDesk :
2022-09-01
CoinDesk
14 related
DC's AG sues Michael Saylor and MicroStrategy, alleging he evaded $25M+ in taxes by claiming to live in Florida or Virginia and the firm conspired to help him
Nelson Wang / CoinDesk :
2022-07-28
CoinDesk
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Meta's Reality Labs division posts a $2.81B loss for Q2 2022, vs. $3.67B est., on $452M in revenue, compared to a $2.96B loss for Q1 2022 on $695M in revenue
Nelson Wang / CoinDesk :
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