News list for "cap"
The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil enforcement lawsuit against Wolf Capital Crypto Trading LLC and its founder, Travis Ford, alleging they operated a fraudulent investment scheme that raised more than $10 million from retail investors. The lawsuit, which was filed in the Federal District Court for the Northern District of Oklahoma, alleges that the company employed a Ponzi-style structure with promised daily earnings and no actual trading activity.
美国商品期货交易委员会（CFTC）已对 Wolf Capital Crypto Trading LLC 及其创始人 Travis Ford 提起民事强制执行诉讼，指控他们运营一个欺诈性投资计划，从散户投资者手中募集了超过 1000 万美元。 该诉讼已提交至俄克拉荷马州北区联邦地区法院，诉状称该公司采用庞氏骗局式结构，承诺的每日收益并无实际交易活动作...
据 Nansen 监测，过去 7 天内 Dragonfly Capital 已累计向交易平台转入 600 万枚 MNT，约合 695 万美元。目前，Dragonfly Capital 在多个钱包中仍持有 915 万枚 MNT，价值约 1076 万美元。
Moon Pursuit Capital, a cryptocurrency-focused investment firm, has announced the launch of a $100 million crypto fund that will be built around an algorithmic trading strategy designed to remain market neutral, an investment approach designed to generate returns that are largely unaffected by overall market volatility. The goal is to eliminate or significantly reduce dependence on the direction of the overall market.
专注于加密货币的投资公司 Moon Pursuit Capital 宣布推出规模为 1 亿美元的加密基金，这支新基金将围绕算法交易策略构建，旨在保持市场中性，市场中性策略是一种旨在获得基本不受整体市场波动影响的收益的投资方法，其目标是消除或大幅降低对整体市场走向的依赖。
Cryptocurrency venture capital firm Shima Capital is quietly winding down its operations, according to Kate Irwin, a person familiar with the matter. Three weeks ago, the Securities Exchange Commission (SEC) filed a lawsuit against the firm and its founder, Yida Gao, accusing it of "participating in a fraudulent scheme" to defraud investors. According to an email sent to the portfolio company founder, Gao Yida is stepping down and closing the fund, saying: "I am sorry for my mistakes...
据知情人士Kate Irwin披露，加密货币风投公司Shima Capital正在悄然结束其业务运营。三周前，美国证券交易委员会(SEC)对该公司及其创始人高逸达(Yida Gao)提起诉讼，指控其"参与欺诈计划"欺骗投资者。根据一封发给投资组合公司创始人的电子邮件显示，高逸达正辞去职务并关闭基金，他在邮件中表示："我对自己的错误...
Frontera Labs, a Strata protocol developer, announced the completion of a $3 million seed round led by Maven 11 Capital, with participation from Lightspeed Faction, Halo Capital, Heartcore Capital, Anchorage Digital Ventures, Nayt Technologies, Split Capital, and a group of angel investors. Strata is a universal risk-tiering protocol that packages on- and off-chain revenue strategies into tokenized senior and junior tiers, each with different risk-reward characteristics.
Strata 协议开发商 Frontera Labs 宣布完成 300 万美元种子轮融资，Maven 11 Capital 领投，Lightspeed Faction、Halo Capital、Heartcore Capital、Anchorage Digital Ventures、Nayt Technologies、Split Capital 和一群天使投资人参投。 据悉 Strata 是一个通用的风险分层协议，可将链上和链下收益策略打包成代币化的高级和初级分层，每个分层都有不同的风险回报特征。
On December 15, Halogen Capital, a licensed digital asset fund manager in Malaysia, completed a RM13.3 million (approximately $3.2 million) financing round led by Kenanga Investment Bank. Kenanga Investment Bank holds a 14.9% stake in Halogen Capital through its private equity arm, making it the largest institutional shareholder. Other investors include 500 Global, Digital Currency Group, The Hive Southeast Asia, Jelawang Capital and Mythos Venture Partners. The...
