Search Results for: Insider Trading Case

Koreanske kryptoudvekslinger Upbit, Bithumb raidede over lovgivers kryptoforretninger

af den digitale valutaøkonomi med

Sydkoreanske anklagere har raidet to af landets største mønthandelsplatforme inden for en undersøgelse af en politikers kryptoinvesteringer. De beslaglagde materialer fra Upbit og Bithumb på grund af mistanke om forseelser relateret til lovgiverens besiddelser af kryptovaluta. South…

SEC undersøger First Republic Bank Executives for insiderhandel; Lovgivere dumper Banks aktier før kollaps

af den digitale valutaøkonomi med

After the second largest bank failure in history, USA. Securities and Exchange Commission (SEK) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

Rapport: FTX lovede høj indtjening til afrikanske studerende, der med succes rekrutterede medstuderende

af den digitale valutaøkonomi med

The collapsed crypto exchange FTX reportedly used the lure of high earnings to convince African university students to become its ambassadors. In addition to encouraging new FTX investors to use the platform, student ambassadors were also required to teach them about…

Huobi fyringer sætter gang i kontroverser og spekulationer, Justin Sun hævder, at alt er fint

af den digitale valutaøkonomi med

The cryptocurrency exchange Huobi is laying off 20% of its employees, according to multiple reports over the past two days. Imidlertid, Huobi’s advisor Justin Sun, grundlæggeren af ​​Tron, told the South China Morning Post that the layoff reports were untrue….

Rapport: FTX-medstifter SBF beholder en funktionær advokat, der repræsenterede Ghislaine Maxwell

af den digitale valutaøkonomi med

Den dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

SEC-håndhævelse forbliver fokuseret på krypto - formand Gensler siger, at han er "imponeret" over håndhævelsesresultater

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to…

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

af den digitale valutaøkonomi med

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…

NFT Collection Veefriends fysiske samleobjekter til debut på Macy's og Toys'R'Us

af den digitale valutaøkonomi med

I den seneste tid, og Messari (NFT'er) and their physical counterparts have started to debut at well known retail stores and luxury boutiques. I oktober 4, the NFT project called Veefriends revealed that the team is launching its limited edition series of…

'Big Short'-investor Michael Burry tvivler på, at SEC har ressourcer eller IQ til at undersøge kryptonoteringer på Coinbase korrekt

af den digitale valutaøkonomi med

Hedgefondsforvalter Michael Burry, berømt for at forudsige 2008 finansielle krise, believes that the U.S. Securities and Exchange Commission (SEK) neither has the resources nor the IQ points needed to correctly investigate crypto listings on Coinbase. Michael Burry on SEC…

FTX til at hjælpe Voyager-kunder, Administrerende direktør siger, at firmaet er villig til at implementere 'Hundreder af millioner' for at hjælpe kryptoindustrien

af den digitale valutaøkonomi med

The founder and CEO of the leading exchange FTX, Sam Bankman-Fried has offered to give early liquidity to Voyager Digital’s customers, according to an announcement FTX published on July 22. desuden, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…