Ethereum ICO participant dumps 3,000 ETH for $7.6M cash out adminRadiantMarket | October 24, 2024 After selling 10,000 ETH in the past few months, the Ethereum ICO participant still has 37,000 ETH to cash out. Ga naar dit bericht
Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam adminRadiantMarket | September 20, 2024 The scammers spent their gains on a lavish lifestyle of luxury cars, apartments, jewelry, and nightlife. Ga naar dit bericht
Bullish Bitcoin traders better positioned for Friday’s $5.5B options expiry adminRadiantMarket | July 24, 2024 Bullish Bitcoin options traders expect a hefty profit from Friday’s expiry now that Germany and Mt. Gox wallets have been emptied Ga naar dit bericht
Genesis Trading-labelled address moves $720M BTC to Coinbase, pointing to the start of asset liquidations adminRadiantMarket | July 12, 2024 Genesis Trading transferred over 12,600 Bitcoin to Coinbase over the past 30 days, two months after reaching a settlement with the state of New York. Ga naar dit bericht
Genesis strikes repayment deal with parent firm DCG to end $620M lawsuit adminRadiantMarket | November 29, 2023 Digital Currency Group has over $320 million left to repay, according to Genesis, and the deal would see that remaining sum repaid by April next […] Ga naar dit bericht
Bankrupt crypto lender Genesis sues Gemini to recover $689M worth of ‘Preferential Transfers’ adminRadiantMarket | November 22, 2023 Genesis claims Gemini made preferential transfers of about $689,302,00 from Genesis and wants the court to “correct this unfairness.” Bankrupt crypto lending platform Genesis Global […] Ga naar dit bericht