Latest from Danny Nelson
Single Buyer Apes Into Mooch's ETH Fund for $5.7M, Docs Show
Anthony Scaramucci’s SkyBridge Capital has launched its second crypto-specific private fund. One buyer has committed funds so far.
Circle Says It Lost $2M to Email Fraudsters in June
The USDC issuer said in an SEC filing that customer funds were not impacted by the incident.
Circle Lost $156M on Poloniex Acquisition, SPAC Documents Reveal
The soon-to-be public company is still dealing with Poloniex’s legal woes despite cutting ties in 2019, with securities and sanctions fines to be paid.
Israeli Seizure Order Shows Hamas Holds USDT, TRX, DOGE
The wallets, 84 in all, show the terrorist group has diversified its holdings far beyond bitcoin.
Daniel Loeb's Third Point Leads $27M Investment in Crypto Compliance Startup CipherTrace
The hedge funder’s latest crypto bet adds fuel to CipherTrace’s growing crypto compliance and investigations business.
Visa, PayPal Join Crypto VC Blockchain Capital’s New $300M Fund
PayPal said it's the first time the company has invested as an LP in a fund focused on blockchain and digital assets.
Upstart Crypto Tracer Brings ‘Middleware’ to Busy Blockchain Analysis Industry
Blocktrace’s new product pools multiple data intelligence streams to help investigators demystify high-profile crypto crimes.
