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Report: Crypto Hedge Fund Three Arrows Capital Pitched a GBTC Arbitrage Trade Before Rumored Collapse
News

Report: Crypto Hedge Fund Three Arrows Capital Pitched a GBTC Arbitrage Trade Before Rumored Collapse

June 22, 2022

Last week there was a lot of focus on the crypto hedge fund Three Arrows Capital (3AC) as the firm allegedly had a great deal

Report: Three Arrows Capital Liquidated for Millions, Sources Say Crypto Hedge Fund May Face Insolvency
News

Report: Three Arrows Capital Liquidated for Millions, Sources Say Crypto Hedge Fund May Face Insolvency

June 15, 2022

According to “well-placed sources,” speaking with The Block reporter Frank Chaparro, the digital currency hedge fund known as Three Arrows Capital (3AC) may be facing

Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million
News

Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million

May 12, 2022

Masterminds of one of South Africa’s biggest bitcoin Ponzi schemes, Mirror Trading International (MTI), have been asked by the scheme’s liquidators to pay back over

Ecuadorian Police Seize Assets of Fortunario Due to Alleged Illegal Money Collection Operations
News

Ecuadorian Police Seize Assets of Fortunario Due to Alleged Illegal Money Collection Operations

April 5, 2022

The Ecuadorian Police and the prosecution of Ecuador have raided several locations linked to Fortunario Digital Assets, a company that was allegedly making illegal collections

Technical Analysis: QNT, LUNA Lead Monday’s Crypto Rebound
News

Technical Analysis: QNT, LUNA Lead Monday’s Crypto Rebound

February 21, 2022

Following a bearish start to the week, the crypto market rallied throughout the afternoon, with quant (QNT) and terra (LUNA) leading the gainers. Earlier losses

Bitcoin, Ethereum Technical Analysis: BTC, ETH Consolidate After Monday’s Surge
News

Bitcoin, Ethereum Technical Analysis: BTC, ETH Consolidate After Monday’s Surge

February 8, 2022

Crypto markets marginally consolidated on Tuesday, following yesterday’s price surge which saw bitcoin and ethereum both rally to multi-week highs. BTC climbed to $45,000, with

Crypto Markets Lose Billions, Weak Hands Capitulate, Stablecoin Market Surpasses $100 Billion
News

Crypto Markets Lose Billions, Weak Hands Capitulate, Stablecoin Market Surpasses $100 Billion

May 23, 2021

Digital currency markets have shed billions once again, as the entire crypto-economy has been cut down from well over $2 trillion to today’s $1.44 trillion

Nexo Sued for ‘Unlawful’ Liquidation of Clients’ Collateral XRP Amid SEC’s Ripple Lawsuit
News

Nexo Sued for ‘Unlawful’ Liquidation of Clients’ Collateral XRP Amid SEC’s Ripple Lawsuit

April 6, 2021April 21, 2021

Crypto lending firm Nexo is facing a class-action lawsuit filed by an XRP investor for “unlawfully” suspending the use of the cryptocurrency as collateral without

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Recent Posts

  • Report: Crypto Hedge Fund Three Arrows Capital Pitched a GBTC Arbitrage Trade Before Rumored Collapse
  • Report: Three Arrows Capital Liquidated for Millions, Sources Say Crypto Hedge Fund May Face Insolvency
  • Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million
  • Ecuadorian Police Seize Assets of Fortunario Due to Alleged Illegal Money Collection Operations
  • Technical Analysis: QNT, LUNA Lead Monday’s Crypto Rebound
  • Bitcoin, Ethereum Technical Analysis: BTC, ETH Consolidate After Monday’s Surge
  • Crypto Markets Lose Billions, Weak Hands Capitulate, Stablecoin Market Surpasses $100 Billion
  • Nexo Sued for ‘Unlawful’ Liquidation of Clients’ Collateral XRP Amid SEC’s Ripple Lawsuit
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