Search Results for: Bahamas regulators

FTX-boss Ryan Salames hjem i Maryland Søgt af FBI i Uforklaret Raid

af den digitale valutaøkonomi med

Ifølge unavngivne kilder, Ryan Salames hjem, den tidligere medchef i FTX Digital Markets, blev eftersøgt af U.S.A. Federal Bureau of Investigation (FBI) på torsdag. Grunden til razziaen er stadig ukendt, og hverken Salame eller hans…

Amerikansk lovgiver foreslår, at 'måske' krypto skal forbydes med henvisning til større problemer end FTX

af den digitale valutaøkonomi med

A U.S. senator has suggested that cryptocurrency should “maybe” be banned following the collapse of crypto exchange FTX. Imidlertid, he acknowledged that banning crypto “is very difficult because it will go offshore and who knows how that will work.” Senator Sherrod…

SEC-formand siger, at det er vigtigt at regulere kryptoudstedere og -formidlere

af den digitale valutaøkonomi med

Formanden for U.S. Securities and Exchange Commission (SEK), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Ud over, USA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Onchain-data afslører, at Alameda erhvervede specifikke tokens en måned før FTX-noteringer

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

Royal Bahamas Police Force afslører, at FTX bliver efterforsket for 'kriminel forseelse'

af den digitale valutaøkonomi med

“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…