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$440 Million – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 29 May 2021 21:30:17 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png $440 Million – DIGIT INFO https://www.digit.info 32 32 Circle Captures $440 Million in Financing, Rumors of SPAC Deal Follow https://www.digit.info/circle-captures-440-million-in-financing-rumors-of-spac-deal-follow/ Sat, 29 May 2021 21:30:17 +0000 https://www.digit.info/2021/05/29/circle-captures-440-million-in-financing-rumors-of-spac-deal-follow/ Read more]]> Circle Captures $440 Million in Financing, Rumors of SPAC Deal FollowThe Boston-based cryptocurrency finance firm Circle has announced the company has raised $440 million in financing in order to “drive market expansion and growth.” The investment was led by prominent finance firms like Digital Currency Group, Fidelity Management and Research Company, and FTX. Circle Reveals $440 Million in Financing Circle Internet Financial, Inc. has revealed […]

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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown https://www.digit.info/court-filing-accuses-bitmex-cofounders-of-looting-440-million-before-the-fed-crackdown/ Mon, 02 Nov 2020 17:30:19 +0000 https://www.digit.info/2020/11/02/court-filing-accuses-bitmex-cofounders-of-looting-440-million-before-the-fed-crackdown/ Read more]]>

A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities.” The cryptocurrency derivatives platform Bitmex is facing […]

The post Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown appeared first on Bitcoin News.

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