Nexo's $3 billion arbitration claim against Bulgaria revolves around alleged wrongful actions, impacting its brand and business opportunities. The aftermath of investigations, challenges in the U.S., and decisions to wind down operations contribute to the complex situation. Bulgaria's response indicates a pending review of the arbitration request.
BerniceBitcoin Whales Trigger Concerns: 70,000 BTC Sell-Off Sparks Price Correction Fears. Analyst Ali Martinez warns of potential retracement to $32,700 based on historical patterns. Current market volatility and $3 billion sell-off prompt caution among investors.
EdmundRipple faces a potential $3 billion penalty in the ongoing SEC legal battle. Zach Rector's analysis points to a significant risk for Ripple, emphasizing the regulatory claims and potential legal consequences. As the discovery phase unfolds, Ripple's responses and the SEC's final move will shape the future course of this high-stakes legal dispute.
SanyaTether accumulates Bitcoin, now holding $3 billion worth, potentially among top 10 BTC holders. Increased holdings speculated from Bitfinex and reinvestment of profits. Bitcoin's ETF anticipation boosts price amid institutional interest. Major financial players enter crypto realm.
EdmundLazarus Group, sebuah entitas peretasan Korea Utara, telah meningkatkan kekhawatiran keamanan siber global dengan mengumpulkan $3 miliar melalui pencurian mata uang kripto yang canggih.
Hui XinMantan CEO FTX Sam Bankman_Fried menerima pembayaran dan pinjaman $2,2 miliar dari perusahaan yang bangkrut, menurut pernyataan pers.
CryptoSlateTotal kewajiban perusahaan diperkirakan lebih dari $10 miliar, menurut pengajuan sebelumnya, dan mereka mungkin memiliki lebih dari 1 juta kreditur.
OthersPeretas Crypto melampaui tingkat kinerja yang mereka lakukan tahun lalu yang memungkinkan mereka lolos dengan cryptocurrency senilai $2,1 miliar.
BitcoinistGames Fund One akan berinvestasi di studio game, aplikasi konsumen, dan penyedia infrastruktur game dengan a16z mengatakan industri telah "menyelesaikan banyak masalah" yang diperlukan untuk membuat metaverse.
CointelegraphGAM Investments telah menyebut berita palsu tentang pengumuman palsu yang mengklaim akan menginvestasikan $3 miliar untuk membantu upaya pemulihan Luna/UST.
Cointelegraph