Search Results for: probe

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: Den koreanske centralbank får ret til at undersøge virtuelle aktivenheder, efter at finanstilsynsmyndigheden dropper modstand

af den digitale valutaøkonomi med

The South Korean central bank is set to be granted the right to investigate virtual assets after the Financial Services Commission (FSC) dropped its opposition to the move. According to a report, the FSC dropped its opposition to the central bank’s…

Ethers sikkerhedsstatus forbliver uklar, da SEC-formand Gensler undlader at besvare lovgivers spørgsmål

af den digitale valutaøkonomi med

Formanden for U.S. Securities and Exchange Commission (SEK), Gary Gensler, ville ikke besvare et direkte spørgsmål i en kongreshøring om, hvorvidt ether er en sikkerhed. Mens SEC-formand insisterede på, at loven er klar om krypto, kongresmedlem…

Latam Insights – Inflationen skyder i vejret i Argentina, El Salvador behandler licenser til digitale aktiver, Venezuelansk kryptokorruptionsundersøgelse fortsætter

af den digitale valutaøkonomi med

Velkommen til Latam Insights, et kompendium med de mest relevante nyheder om krypto- og økonomisk udvikling fra Latinamerika i løbet af den sidste uge. I dette nummer: Inflation in Argentina goes over 100%, El Salvador issues its first digital assets licenses, og…

US Federal Trade Commission undersøger markedsføringsordninger for kryptofirmaet Voyager

af den digitale valutaøkonomi med

According to a court document filed recently in the Voyager Digital bankruptcy case, USA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Securities and Exchange Commission (SEK), the FTC has objected to Binance…

Husets republikanere kræver svar fra SEC over FTX-medstifterens arrestation

af den digitale valutaøkonomi med

On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SEK) chairman Gary Gensler seeking answers about the arrest of…

Crypto Association i Tyrkiet lover at blokere udvekslinger, der "ofrer handlende"

af den digitale valutaøkonomi med

A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, det rapporterede lokale medier. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

Filippinske myndigheder redder påståede ofre for 'Crypto Trafficking Ring'

af den digitale valutaøkonomi med

Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

Digital Currency Group suspenderer udbytte på grund af regulatoriske problemer med datterselskabets Genesis

af den digitale valutaøkonomi med

According to a shareholders’ letter from Digital Currency Group (DCG) viewed by finance and crypto publication Coindesk, the company has suspended dividends until further notice. This news follows the U.S. Securities and Exchange Commission (SEK) charging a subsidiary firm of DCG,…