Tag: investor

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British investor thought he lost $2,000 in bitcoin in 2012. He just recovered $4.5 million

CEL Solicitors says it has identified a wallet holding more than 5,500 BTC linked to former Intersango users.

Caliber Tokenizes Its First Real Estate Investment With Reusable On-Chain Investor Identity

Caliber has launched its first tokenized real estate investment, with Sumsub providing KYC, AML and sanctions screening for investors in the PURE Pickleball &...

Hyperliquid Added to Singapore’s MAS Investor Alert List

The Monetary Authority of Singapore (MAS), the city-state's central bank and financial regulator, has added decentralized perpetuals exchange Hyperliquid to its Investor Alert List....

AI miner Hut 8 to pay $2.35 million to settle investor claims tied to 2023 USBTC merger

Former bitcoin miner Hut 8 (HUT) agreed to pay $2.35 million to settle a securities class action alleging it misled investors in connection with...

Bybit added to Singapore MAS Investor Alert List

Crypto exchange Bybit has been added to the Monetary Authority of Singapore’s (MAS) Investor Alert List, a registry designed to warn consumers about entities...

Kucoin Has Not Paid $2M Award Tied to Delisted Token Dispute, Investor Says

A Swiss investor said KuCoin has yet to pay a Seychelles Supreme Court award of more than $2 million after the exchange declared his...

Billion-dollar crypto investor doubles down on bitcoin, questions Ethereum’s upside

James Wo, the founder and chief executive of crypto investment firm DFG, says bitcoin remains the dominant institutional asset in crypto — and ether...

A massive $1.26 billion sale of BlackRock’s IBIT was likely a rapid exit by a large investor, NYDIG says

A $1.26 billion block sale of BlackRock’s iShares Bitcoin Trust (IBIT) this week might have been driven by a large investor seeking a rapid...

Bitcoin’s biggest quantum risk may not be wallet keys. An early investor fears something bigger

A venture capitalist who has spent a decade backing deep-tech and quantum hardware startups says the bitcoin BTC$73,560.14 industry is fixated on the wrong...

Binance Retail Investor Bitcoin Inflows Drop By 73%, What’s Next for BTC?

Bitcoin (BTC) retail investor activity on Binance has fallen to its lowest level in history. Retail BTC inflows on Binance now average near 314...

Zondacrypto Hit With Investor Warning by Estonia Financial Regulator

Estonia's Financial Supervision and Resolution Authority (FSA), the country’s financial regulator, issued an investor warning for BB Trade Estonia OÜ, the company that operates...