$900 Million – DIGIT INFO

Report: Genesis Owes Gemini Customers $900 Million, Exchange Is Attempting to Recoup Assets

DIGIT — Sat, 03 Dec 2022 16:30:20 +0000

According to a recent report from the Financial Times (FT), Genesis Global Capital allegedly owes $900 million to Gemini customers. The exchange operated by Cameron and Tyler Winklevoss is attempting to recover the funds from Genesis, according to FT’s sources. Report Claims Genesis Owes the Winklevoss-Operated Exchange Gemini $900 Million FT reports that the centralized […]

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FTX Raises $420 Million in Series B-1 — Crypto Exchange Commands $25 Billion Valuation

DIGIT — Fri, 22 Oct 2021 04:30:20 +0000

The digital currency exchange FTX Trading Limited announced the firm has raised more than $420 million in a Series B-1 fundraise. The capital raise follows the crypto exchange’s financing round at the end of July when FTX raised $900 million. After the raise was announced on October 21, FTX said the firm’s estimated valuation is […]

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FTX Closes $900 Million Series B — Capital Raise Pushes Exchange Valuation to $18 Billion

DIGIT — Wed, 21 Jul 2021 08:30:44 +0000

FTX Trading Ltd. announced the firm has closed the largest capital raise in crypto exchange history in a Series B funding round for $900 million. The financing gives FTX a valuation of around $18 billion and the crypto firm aims to expand its global presence. FTX Closes Largest Capital Raise in Crypto Exchange History FTX […]

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Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering

DIGIT — Sun, 16 Sep 2018 18:28:53 +0000

This week Dutch authorities revealed to the public that the Netherlands’ largest financial services provider, ING, had violated numerous money laundering laws because they didn’t scrutinize unusual transactions and certain accounts. Also Read: Public Anger Forces Bank CFO to Quit Over Huge Money Laundering Affair Netherlands’ Largest Bank Admits: “ING Clients Used Their Bank Accounts for […]

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