Search Results for: investigations

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…

Rapport: Terraform Labs medstifter tiltalt for bedrageri i Sydkorea

af den digitale valutaøkonomi med

Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

Den amerikanske lovgiver opfordrer SEC-formand Gensler til at vidne om hans kryptoreguleringsfejl

af den digitale valutaøkonomi med

OS. Congressman Tom Emmer has called on the chairman of the Securities and Exchange Commission (SEK), Gary Gensler, to testify before Congress and “answer questions about the cost of his regulatory failures.” The lawmaker stressed: “Gensler has repeatedly dodged Congress at…

NY Attorney General opfordrer Kongressen til at forbyde krypto på pensionskonti

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New York Attorney General Letitia James has urged Congress to pass a law prohibiting crypto investments in retirement accounts. “Hardworking Americans should not have to worry about their retirement savings being wiped out due to risky bets on unstable assets like…

Australien suspenderer Financial Services License for Local FTX Entity

af den digitale valutaøkonomi med

Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to provide limited financial services until Dec. 19 in order to terminate…

SEK, DOJ Undersøg FTX — Regulatorer har mistanke om, at kryptoudveksling mishandler kundemidler

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…

IRS bygger 'Hundreder' af kryptosager - officielt siger $7 Milliarder i krypto beslaglagt 2022

af den digitale valutaøkonomi med

The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the…

Indien fryser mere krypto inklusive Bitcoin og Tether, efterhånden som undersøgelsen, der involverer Binance og Wazirx, bliver dybere

af den digitale valutaøkonomi med

Indien’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, herunder bitcoin, tøjre, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86…

USA beslaglægger kryptovaluta værd $30 Million fra nordkoreanske hackere

af den digitale valutaøkonomi med

Blockchain data analytics firm Chainalysis has revealed that U.S. authorities have seized cryptocurrency worth $30 million from North Korean hackers. “This marks the first time ever that cryptocurrency stolen by a North Korean hacking group has been seized, og vi’re confident…

Stablecoin-udsteder Tether vil ikke fryse Tornado Cash-adresser, Siger, at for tidlig frysning kan bringe undersøgelser i fare

af den digitale valutaøkonomi med

Mens kryptosamfundet stadig taler om U.S. regeringen forbyder ethereum-blandingsplatformen Tornado Cash, stablecoin-udstederen Tether Holdings Limited afslørede onsdag, at selskabet ikke ville “fryse Tornado Cash-adresser.” Tether’s recently published blog post…