关于「 Insider」的内容列表
According to Onchain Lens, a VINE insider made a large floating profit of more than $12.50 million. The insider bought 66.98 million VINEs in one wallet for 18.48 SOLs (valued at $4582) and sold 14.67 million VINEs for 879 SOLs (valued at $219,445). In another wallet, the insider held 65.52 million VINEs (currently valued at more than $12.20 million).
Industry insiders said that counterfeit products may have more room to rise after Trump returns to the White House than one bitcoin, and "counterfeit products coins" usually refer to cryptocurrencies with a market value smaller than bitcoin. Samir Kerbage, chief investment officer at Hashdex, pointed out that counterfeit products could benefit more from digital asset-friendly regulatory environments, while Katherine Kirkpatrick Bos, general counsel at StarkWare, said that Bitcoin has always had ...
The U.S. Commodity Futures Trading Commission (CFTC) has announced a default judgment in the case of Mosaic Exchange Ltd. and its owner and CEO, Sean Michael. The CFTC launched an enforcement action alleging the existence of a fraudulent digital asset commodity scheme. The order is based on a lawsuit filed by the CFTC on September 26, 2023, and the default judgment holds Mosaic and Michael responsible for all violations of CFTC regulations alleged in the lawsuit, including fraudulently solicitin...
据crowdfundinsider报道，美国商品期货交易委员会（CFTC）宣布法院针对Mosaic Exchange Ltd.及其所有者兼首席执行官Sean Michael一案作出缺席判决。 CFTC发起执法行动，指控存在欺诈性数字资产商品计划。 该命令基于CFTC 2023年9月26日提起的诉讼，缺席判决认定Mosaic和Michael对诉讼中指控的所有违反CFTC规定的行为负责，包括欺诈性地招揽了美国和其他国家...
According to Crowdfund Insider, Kadena, a company specializing in Layer 1 blockchain technology, has announced a strategic partnership with Ownera. Through this partnership, Kadena will leverage its high-performance blockchain technology to support Ownera's IOWN Tokenization Platform, which aims to provide secure and efficient digital asset issuance and management solutions for enterprises worldwide.
According to Crowdfund Insider, Ethereum L2 network Mantle has announced the integration of Ethena's USDe and Mantle's mETH into Compound, a DeFi lending protocol. The move is designed to strengthen Mantle's position in DeFi and drive the ecosystem through security and innovation. Mantle also plans to introduce cmETH to further deepen its partnership with Compound.
According to Spot On Chain, a trader (possibly an insider) earned $2.86 million from KEKIUS in 18 days, generating a return of up to 1,700 times. Trader "0x3b7" spent 0.5 ETH ($1,963) to buy 35.58 million KEKIUS on December 14, 2024. The trader then sold: On December 16, 10.13 million were sold for 4.91 ETH (19,400 USD) - Sold 25.26 million for 843 ETH ($2.83 million) in the past two days during the 4,300% spike triggered by @elonmusk's X renaming to "Kekius Maximus". Last one...
On December 30, according to a report by Crowdfund Insider, the Malaysian Securities Commission has asked Bybit to shut down its website, mobile app or any other digital app platform accessible within Malaysia within 14 working days from December 11, 2024, immediately stop advertising targeted at Malaysian investors, and terminate its Telegram support group for Malaysians. In a statement, the Malaysian Securities Commission stressed that Malaysia's regulations are designed to protect investors a...
According to BusinessInsider, Salame, a former FTX executive, pleaded guilty last September to participating in a conspiracy to make illegal political donations and operate a money transfer business without a license. He was sentenced to 7.5 years in prison and began serving his sentence in October. According to Federal Bureau of Prisons records, Salame's release date is set for March 1, 2031, just over a year short of the 7.5-year mark. A spokeswoman for the Bureau of Prisons said the agency do...
据 Businessinsider 报道，前 FTX 高管 Salame 于去年 9 月认罪，承认参与非法政治捐款和无牌经营汇款业务的阴谋，被判处 7 年半监禁，于今年 10 月开始服刑。据联邦监狱局记录显示，Salame 的刑满释放日期定于 2031 年 3 月 1 日，距离 7 年半只差一年多。 监狱管理局发言人表示，该机构不对任何在押人员的监禁条件（包括释放计划）发表评论，但表示根据 2018 年...
On December 9th, according to Crowdfundinsider, the Czech Republic has approved a wide-ranging financial marekt reform aimed at promoting the development of the cryptocurrency and blockchain sector, a move aimed at positioning itself as a cryptocurrency hub. The newly passed legislation reportedly addresses key hurdles faced by cryptocurrency companies and investors, demonstrating the country's determination to embrace digital finance. At the heart of the reform is the guarantee that cryptocurre...
12月9日消息，据Crowdfundinsider报道，捷克共和国已批准广泛的金融市场改革，旨在促进加密货币和区块链领域的发展，此举旨在将自己定位为加密货币中心。据报道，新通过的立法解决了加密货币公司和投资者面临的关键障碍，表明了该国拥抱数字金融的决心。改革的核心是保证加密货币公司及其投资者可以不受不当限制地开设银...
