Tag: 100m

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$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers

Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping federal money laundering case,...

MoonPay Powers Wallet-to-Wallet Crypto Transfers for 100m+ Telegram Users

MoonPay, the global crypto payments infrastructure provider, has launched MoonPay Deposits, a new solution designed to simplify the process of funding crypto accounts across...

Russia Moves to Block WhatsApp, Pushes 100M Users to State-Controlled ‘Surveillance App’

In brief WhatsApp said Russia attempted a full block of its service on Thursday, calling the move an effort to funnel over 100 million users...

Lloyds Banking Group Targets Over £100m Value From ‘Next Gen’ AI in 2026

Lloyds Banking Group expects to derive more than £100million in value from its artificial intelligence initiatives in 2026, doubling the £50million secured during the...

Binance Begins $1B SAFU BTC Conversion With First $100M Buy

Binance has kicked off its $1 billion SAFU conversion into Bitcoin with a $100 million purchase, shifting its user protection fund out of stablecoins...

Galaxy to Launch $100M Hedge Fund to Trade Crypto Upside and Downside

Mike Novogratz’s digital asset company Galaxy is preparing to launch a $100 million hedge fund aimed at profiting from both rising and falling crypto...

Ethereum to $250,000? Price slides but Bitmine buys $100m worth of tokens – DL News

The price of Ethereum has slid over the past week.But Bitmine Immersion bought more Ethereum.Chair Tom Lee is bullish over Ethereum’s long-term price.Ethereum’s slide...