Search Results for: økonomisk uredelighed

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…

Binance sagsøgt af CFTC for påståede overtrædelser af regler for handel og derivater

af den digitale valutaøkonomi med

Verdenen’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Stanford Alumni afsløret som medunderskrivere af FTX Co-Founder's $250M Bond

af den digitale valutaøkonomi med

Ifølge de seneste retsdokumenter i svigsagen, der involverer tidligere FTX CEO Sam Bankman-Fried på Manhattan, New York-dommeren, der præsiderer over sagen, ophævede onsdag medunderskriverne af Bankman-Frieds obligation. The names of the two bail bond…

Alameda Research Seeks $446 Millioner over påståede 'præferenceoverførsler' til Voyager Digital

af den digitale valutaøkonomi med

På mandag, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. i U.S.A. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Crypto Community spørger: Hvor i verden er Ex-Alameda CEO Sam Trabucco?

af den digitale valutaøkonomi med

Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has turned on the remaining executives who were part of the team’s inner circle. Another person people are curious about these days…

Rapporter tyder på, at Caroline Ellison arbejder med Feds og snyder på FTX, medstifter Bankman-Fried

af den digitale valutaøkonomi med

Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

Bahamas Regulator udnævner 'Big Four' revisor PWC som Joint Provisional FTX Liquidator

af den digitale valutaøkonomi med

Den nov. 14, 2022, Securities Commission of the Bahamas (SCB) offentliggjort en pressemeddelelse, der forklarer 'Big Four' revisionsfirmaet PWC (Pricewaterhousecoopers) er udpeget som foreløbig likvidator i FTX-undersøgelsen. SCB detaljerede, at "i betragtning af størrelsen"…

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…

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.”…

filippinske lovgivere, Centralbank, SEC diskuterer kryptoregulering i Senatets høring

af den digitale valutaøkonomi med

Centralbanken og Securities and Exchange Commission (SEK) fra Filippinerne diskuterede kryptoregulering i en senathøring med deltagelse af flere ledere fra kryptoindustrien, herunder fra kryptobørs Binance. Philippine Regulators Discuss Crypto Policies Philippine…