Tag: Million

Thai Banks Freeze 3 Million Accounts In Anti-Scam Crackdown

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Innocent people and businesses have reportedly been caught in the crossfire as Thai banks froze millions of accounts suspected to be “mules” for scammers over the weekend.  The nationwide crackdown began in August, and weekend reports suggest that banks have frozen three million accounts and imposed daily transfer limits on all bank customers in the Kingdom, according to reports.   However, the Cyber Crime Investigation Bureau (CCIB) reported on Sunday that bank accounts of innocent online vendors and merchants are being frozen too after scammers adopted new methods to launder stolen…

Ethereum Is Exploding (And It Could Flip Bitcoin)

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Dead FX Trading Firm Suddenly Gains $7 Million from $2B Foreign Exchange Rigging Case

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“Dynamic & Spot-On” – Yulia Tereshchenko on Finance Magnates “Dynamic & Spot-On” – Yulia Tereshchenko on Finance Magnates “Dynamic & Spot-On” – Yulia Tereshchenko on Finance Magnates “Dynamic & Spot-On” – Yulia Tereshchenko on Finance Magnates “Dynamic & Spot-On” – Yulia Tereshchenko on Finance Magnates “Dynamic & Spot-On” – Yulia Tereshchenko on Finance Magnates Yulia Tereshchenko from OneZero shares her thoughts on Finance Magnates and why she follows our coverage. “Dynamic. The news is always spot on, always up to date, so I always know what’s going on in the…

Gemini Targets Nasdaq IPO With $317 Million Raise

Key Notes For the IPO, Nasdaq is investing $50 million via private placement as part of a strategic partnership. The partnership will give Nasdaq clients access to Gemini’s custody and staking services. If successful, Gemini will become the third publicly traded crypto exchange, following Coinbase and Bullish. Popular crypto exchange Gemini, led by Tyler and Cameron Winklevoss, is moving forward with its plans for a public listing. Sources familiar with the matter stated that the exchange has brought on Nasdaq as a strategic investor. The exchange is targeting up to…

ETF Recap: Ether Sees Record $788 Million Weekly Outflow as Bitcoin Pulls in $246 Million

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Ether exchange-traded funds (ETFs) endured their worst week since inception, shedding $788 million, while bitcoin ETFs pulled in $246 million from Sept 1–5. Institutional Shift: BTC ETFs Post Gains While ETH Funds See Largest Weekly Exit The first week of September painted two starkly different stories for crypto ETFs. While bitcoin funds attracted fresh capital, […] Original

Metaplanet boost Bitcoin holdings by $15 million amid stock struggles

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Metaplanet has added more Bitcoin to its treasury, racing toward its year-end and long-term targets as its stock faces pressure from recent losses. Summary Metaplanet adds 136 BTC worth $15 million, raising its total holdings to 20,136 BTC as it pushes toward a 30,000 BTC goal by year-end. The firm’s stock struggles are deepening, with shares down 3.8% today, nearly 20% on the week, and over 30% on the month. Asian Bitcoin treasuries are expanding, with firms like Sora Ventures and Remixpoint planning funds for long-term accumulation. Metaplanet has announced…