Search Results for: Banksvindel

'Landmark' kryptolov foreslået i New York for at etablere 'Stærkeste og mest omfattende' kryptoregler i USA

af den digitale valutaøkonomi med

New York State Attorney General Letitia James has proposed “landmark” crypto legislation that claims to be “the strongest and most comprehensive set of regulations on cryptocurrency” in the United States. “Rampant fraud and dysfunction have become the hallmarks of cryptocurrency and…

Komiteen råder SEC til at "aggressivt hævde autoritet" over krypto - siger, at stort set alle kryptotokens er værdipapirer

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…

Den indiske regering besvarer spørgsmål om krypto-legalisering, Forebyggelse af svindel

af den digitale valutaøkonomi med

The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

'Panik i 2023': James Corbett forklarer, hvordan bankkrise kunne føre til CBDC 'Mareridt med total monetær kontrol'

af den digitale valutaøkonomi med

Investigative journalist James Corbett has recently referred to the ongoing global banking crisis involving SVB, Signatur Bank, Credit Suisse and others as the “Panic of 2023,” drawing comparisons to what he views as historical precedents, and pointing ahead to an inevitable…

Tidligere FTX CEO søger $10M forsikringsfond til juridisk forsvar, Anmodning modarbejdet af FTX-debitorer og usikrede kreditorer

af den digitale valutaøkonomi med

Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one…

FTX's Bankman-Fried bruger angiveligt Alameda-midler til at betale for juridisk forsvar

af den digitale valutaøkonomi med

According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

FBI advarer om svindel med kryptovaluta-tyveri ved brug af spil for at tjene penge

af den digitale valutaøkonomi med

The FBI has issued a public service announcement (PSA) warning on the utilization of play-to-earn games as part of a scheme to defraud users of funds stored in the form of cryptocurrency. Criminals are introducing victims to this kind of game…

Fed Chair Powell om Crypto: Vi ser uro, Svig, Mangel på gennemsigtighed, Løb risiko

af den digitale valutaøkonomi med

Federal Reserve Chairman Jerome Powell has outlined several risks related to crypto activities during a hearing before the Senate Committee on Banking, Boliger, and Urban Affairs. While stating that the Fed sees turmoil, fraud, a lack of transparency, and run risk…

SEC indgiver en nødaktion mod Bkcoin $100 Million Crypto Fraud Scheme

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 million…