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.
EdmundThe Lazarus Group, a North Korean hacking entity, has raised global cybersecurity concerns by amassing a substantial $3 billion through sophisticated cryptocurrency heists.
Hui XinFTX's former CEO Sam Bankman_Fried received $2.2 billion in payments and loan from the bankrupt firm, according to a press statement.
CryptoSlateThe companies’ total liabilities are estimated at more than $10 billion, according to past filings, and they may have more than 1 million creditors.
OthersCrypto hackers surpassed the level of performance they did last year that enabled them to get away with $2.1 billion worth of cryptocurrencies.
BitcoinistGames Fund One will invest in game studios, consumer apps and game infrastructure providers with a16z saying the industry has “solved many of the problems” needed to make a metaverse.
CointelegraphGAM Investments has called fake news on a fabricated announcement claiming it would invest $3 billion to help Luna/UST recovery efforts.
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