News list for " ICO"
According to Decrypt, IcomTech senior salesperson Magdaleno Mendoza has been sentenced to 71 months in prison by a US federal court for running a cryptocurrency Ponzi scheme targeting Hispanic investors. Under the guise of cryptocurrency mining and trading, the scam promised fixed returns, but in fact it was a typical multi-level pyramid scheme model. The court also ordered Mendoza to pay nearly $790,000 in damages and confiscate $1.50 million in assets. According to the US Attorney's Office for...
据Decrypt报道，IcomTech高级推销员Magdaleno Mendoza因运营针对西班牙裔投资者的加密货币庞氏骗局，被美国联邦法院判处71个月监禁。 该骗局以加密货币挖矿和交易为幌子，承诺固定回报，实际上却是典型的多层次传销模式。法院同时命令Mendoza支付近79万美元赔偿金并没收150万美元资产。据美国纽约南区检察官办公室透露，IcomTech于2018年中期成立，2019年底崩溃，...
TORICO, a growth market-listed company on the Tokyo Stock Exchange that operates platforms such as "Manga Full Volume", announced on December 17 that it has signed a capital business cooperation agreement with Mint Town, which is expanding its business on the Web3 gaming platform. According to the agreement, TORICO will raise about 4.70 billion yen (about 30.17 million US dollars) through the fund operated by Mint Town and other channels, and plans to use the full amount of the proceeds to purch...
运营“漫画全巻ドットコム”等平台的东京证券交易所成长市场上市公司TORICO于12月17日宣布，与拓展Web3游戏平台业务的Mint Town签署资本业务合作协议。 根据协议，TORICO将通过Mint Town运营的基金等渠道募集约47亿日元（约3017万美元）资金，并计划将所得款项全额用于购买以太坊。通过此次合作，Mint Town运营的投资基金将成为TORICO的第一大股东（表决权比例约23.36%）。
Kyle Samani, co-founder of Multicoin, wrote on X: "I've been calling for years for projects to be 100 per cent unlocked on day 1, the only way to achieve effective price discovery. The team that came closest to doing this was Solana, who did a big unlocking in month 9." Kyle Samani added that another option worth considering is for the team to lock positions, but the investors do not lock positions. This approach makes sense because investors have already completed their work...
Multicoin联合创始人Kyle Samani于X发文表示：“多年来我一直在呼吁所投资的项目在 第1天就100%解锁，这是实现有效价格发现的唯一方式。最接近这样做的团队是Solana，他们在第9个月进行了一场大解锁。” Kyle Samani补充表示，另一个值得考虑的方案是团队锁仓，但投资人不锁仓。这种做法是合理的，因为投资人已经完成了他们的工...
According to on-chain analyst Ember, Multicoin Capital bought 60,000 AAVs (10.68 million dollars) again through Galaxy Digital OTC 4 hours ago. In a month and a half, they have accumulated 338,000 pieces, with an average price of 219 dollars. Floating loss 13.50 million dollars.
According to on-chain analyst Ember (@EmberCN), the investment institution MulticoinCapital continues to buy AAVE tokens through Galaxy Digital. The data shows that the institution has accumulated 278,000 AAVs in a month and a half, with a total value of 49.52 million US dollars, an average cost price of 228 US dollars, and is currently losing 13.9 million US dollars. According to the specific transaction records, after the market fell sharply on October 11, MulticoinCapital purchased 210,000 AA...
