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Cryptocurrency Custody and Funds

Fast Refund Group Review – A Way To Get Your Money Back From Scam Artists

Daniel Sharkey | February 24, 2023 | Leave a comment
Fast Refund Group Review Fast Refund Group is a platform that offers victims of fraud or online scams a way to get their money back. The company has implemented methods to track Bitcoin transactions on the blockchain and pursue...
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SALT: Crypto Lender Makes a Comeback with Millions in Funding

Daniel Sharkey | February 9, 2023 | Leave a comment
The virtual digital asset lender held withdrawals in November and will recommence activities in Q1 this year, sustained by a Series A reinvestment. Unfortunately, the cryptocurrency winter and the collapse of FTX have tampered with the ranks of virtual...
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J.P. Morgan Conducts the First-Ever Defi Deal Using A Public Blockchain

Kavon Hyatt | November 4, 2022 | Leave a comment
J.P. Morgan has closed the first international transaction to use distributed financing (DeFi). A public blockchain served as a means to complete the transaction. Project Guardian enabled the transaction to take place on November 2 .The Monetary Authority of...
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Scam Allegation: UK Dissolves Crypto Trading Firm

Kavon Hyatt | October 31, 2022 | Leave a comment
The digital currency industry has been hit by scams and ripoffs, the latest being PGI Global UK. The country’s High Court dissolved the digital currency firm after allegedly defrauding investors of $709,000. The company promised its investors that they...
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Celsius Network Plans to Pay Back 22% of Customer Assets

Kavon Hyatt | September 2, 2022 | Leave a comment
The troubled crypto lender has revealed in its bankruptcy filing in a New York court that it will return some of its customers’ funds. Celsius Network told the court that it is working on paying back 22% of funds...
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MicroStrategy Bought 9,000 BTC in Q3, Planning to Acquire More

Crypto Option | October 29, 2021 | Leave a comment
Briefly– MicroStrategy purchased almost 9,000 BTC in Q3. The company now holds $BTC worth $7 billion. The business intelligence firm plans to buy more Bitcoins in the future. MicroStrategy, a NASDAQ-listed company, added its crypto holdings with 9,000 BTCs...
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Famous NFT Marketplace Rarible Raises Over $14M In Series A

Kavon Hyatt | June 30, 2021 | Leave a comment
Rarible, an NFT marketplace, has secured $14.2 million in a Series A investment headed by venture capital firms CoinFund and Venrock, with participation from venture and advisory firm 01 Advisors. In conjunction with the announcement, the platform also stated...
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DeFi Protocol Pendle Finance Completes Its Investment Round By Raising $3.5M

Kavon Hyatt | April 17, 2021 | Leave a comment
DeFi protocol, Pendle Finance is now seeking to expand the capabilities of its users by adding a platform where users can better manage their DeFi yields, turn them into tokens and sell them for profits. A total of $3.5...
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US Hedge Funds Acquire Huge Amounts Of Bitcoin And Have Started Storing

Kavon Hyatt | February 27, 2021 | Leave a comment
According to the data shared by CryptoQuant on Friday, a massive number of 13,000 Bitcoins was purchased by the American Hedge funds through Coinbase as the demand for Bitcoin has been increasing exponentially. 13k Bitcoins Withdrawn Ki-Young Ju, the...
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Tokyo District Court Approves MT GOX Rehabilitation Plan

Kavon Hyatt | February 26, 2021 | Leave a comment
A light of hope has been seen for the Creditors of Mt Gox exchange to reclaim their lost bitcoins. Yesterday the district court of Tokyo nominated the trustee of MT GOX, Nobuaki Kobayashi, and decided on the rehabilitation plan...
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M31 Capital Intends To Roll Out A New Bitcoin Hedge Fund

Kavon Hyatt | February 24, 2021 | Leave a comment
The M31 Capital is providing investors with a new scheme of Bitcoin Access fund for the raise in the investment of BTC. The M31 Capital, a global investment firm, has claimed to provide yet another avenue for investors to...
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Nexus Mutual Gets A $2.7M Investment From VC Firms For Its Foundation Treasury

Kavon Hyatt | February 16, 2021 | Leave a comment
The alternative risk-sharing decentralized finance (DeFi) platform and insurer Nexus Mutual has completed a funding round through which it has raised a massive amount in investments from major Venture Capital (VC) companies. It has collected this investment for its...
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Bank Of New York Mellon Announces To Offer Cryptocurrency Services

Kavon Hyatt | February 13, 2021 | Leave a comment
Where two major investment banking firms Citi and JP Morgan Chase are still looking into offering cryptocurrency custody services, the oldest bank of the United States of America (USA) is moving into the cryptocurrency custody business with a new...
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Grayscale Plans To Donate $1 Million To Community Match After Donating $1 Million To Coin Center

Kavon Hyatt | January 26, 2021 | Leave a comment
Grayscale is all set to give a donation of $2 Million to the United States-based digital currency interest groups to help them in influencing the regulatory policies and public opinions generally. Coin Center, a digital currency advocacy group, has...
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Grayscale Bought Whopping $1.27 Billion Worth Of BTC In One Week

Kavon Hyatt | January 22, 2021 | Leave a comment
The leading cryptocurrency asset management firm Grayscale Investments continues to grow its largest trust fund Grayscale Bitcoin Trust (GBTC) by adding more and more Bitcoin in it. Reportedly, the asset manager has accumulated a whopping amount of Bitcoin (BTC)...
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A Recent Poll Reveals Most BTC Investors Will Sell Bitcoin If Price Hits $100K

Kavon Hyatt | January 18, 2021 | Leave a comment
Though the world’s first-ever decentralized digital currency, Bitcoin (BTC), has skyrocketed all the way up to set a new all-time high value above the figure of $40,000, most of the investors of the leading digital currency are not yet...
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Canadian Fintech Firm Mogo Intends To Allocate 1.5% Of Its Total Assets In Bitcoin

Kavon Hyatt | December 27, 2020 | Leave a comment
Various big financial firms have already acknowledged the worth of Bitcoin and have made investments in the leading digital currency. Now, after looking at the potential bullish rally of the primary cryptocurrency in the month of December, many more...
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Anonymous Bitcoin User Transfers 32,353 BTC In A Single Transaction

Kavon Hyatt | December 16, 2020 | Leave a comment
Anonymous holders of Bitcoin continue to surprise the cryptocurrency community with their record-breaking transactions. Another enormous transaction involving a massive amount of Bitcoin has been made by a holder of Bitcoin whose identity is not known. The cryptocurrency tracking...
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169-Year-Old Insurance Company Purchases $100M Worth Of Bitcoin

Kavon Hyatt | December 13, 2020 | Leave a comment
Bitcoin, the world’s first-ever decentralized cryptocurrency continues to attract the attention of major financial firms from across the entire world as another financial institution has shown interest in the top-ranked cryptocurrency. A 169-Year-Old Insurance Company has reportedly made a...
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Mexico Cryptocurrency Exchange Bitso Raises A Whopping $62M In Series B

Kavon Hyatt | December 10, 2020 | Leave a comment
Bitso, a major cryptocurrency exchange based in the City of Mexico has announced the completion of its series B funding round in which it claims to have raised a massive amount of funds. According to the announcement made on...
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Bitcoin Bull Mike Novogratz Says Investors Should Invest At Least 5% in Bitcoin

Kavon Hyatt | December 9, 2020 | Leave a comment
The founder of Galaxy Digital Mike Novogratz has advised investors to shift their focus more on digital currencies especially on the world’s largest cryptocurrency by market cap Bitcoin (BTC) that has witnessed a great deal of popularity during the...
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MicroStrategy Purchases Additional 2,574 BTC For $50 Million

Kavon Hyatt | December 6, 2020 | Leave a comment
The leading business intelligence firm MicroStrategy is still continuing to make investments in Bitcoin the world’s largest cryptocurrency by market cap. After investing $475 million, the firm has made another investment in Bitcoin. As compared to the previous two...
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Whales Have Sent A Staggering 93,630 BTC To Centralized Crypto Exchanges

Kavon Hyatt | November 28, 2020 | Leave a comment
Over recent time, cryptocurrency whales have moved a massive amount of Bitcoin (BTC) to centralized digital currency exchanges. As per data shared by IntoTheBlock, a gargantuan amount of 93,630 BTC has been transferred by Bitcoin whales to the accounts...
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Crypto Derivatives Exchange Globe Raises $3M In Seed Funding

Kavon Hyatt | November 21, 2020 | Leave a comment
Globe, a relatively new cryptocurrency derivatives exchange has announced the completion of its seed funding round. In this funding round, the yet-to-launch derivatives exchange is said to have raised an amount of $3 million. Globe intends to use these...
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Grayscale’s Bitcoin Trust Now Holds More Than 500,000 BTC

Kavon Hyatt | November 18, 2020 | Leave a comment
The leading cryptocurrency asset management firm Grayscale Investments now has more than 500,000 BTC held in its largest fund Bitcoin Trust Fund (GBTC). This is a major milestone for Grayscale Investments as it now holds approximately 2.4 percent of...
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Spanish Police Have Arrested A Member of Colombian Cali Drug Cartel For Crypto Money Laundering

Kavon Hyatt | November 11, 2020 | Leave a comment
A suspected member of the Colombian Cali Drug Cartel who is accused of cryptocurrency money laundering has been detained by the national police of Spain. The man has not been clearly identified by the authorities of Spain however they...
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