Afgifter

Amerikansk domstol idømmer russisk hvidvasker af løsesum til prøvetid og bøde

af den digitale valutaøkonomi med

En russisk krypto-iværksætter, sigtet for hvidvaskning af penge fra ransomware-angreb, er blevet idømt betinget fængsel og bøde i USA. efter at have erkendt sig skyldig. Grundlægger af to mønthandelsplatforme, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

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…

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…

Tidligere Cohasset High School-medarbejder anklaget for at stjæle tusinder i elektricitet for at mine Bitcoin i skolecampus-crawlspace

af den digitale valutaøkonomi med

A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

Næsten 3 Milliarder BUSD Stablecoins er blevet fjernet fra markedet i 6 Dage

af den digitale valutaøkonomi med

Six days ago, a few hours before the blockchain infrastructure platform Paxos announced it would no longer mint BUSD stablecoins, $2.86 billion worth of BUSD were redeemed. I øjeblikket, Binance is the most active exchange trading BUSD tokens, and the stablecoin still…

NBA Hall of Famer Paul Pierce sigtet af SEC for at udråbe EMAX-poletter

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

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,…

Osprey kæmper for kontrol af Grayscale's Bitcoin Trust; Trons Justin Sun tilbyder at investere op til $1 mia i DCG-aktiver

af den digitale valutaøkonomi med

Efter anklager fra U.S. Securities and Exchange Commission mod kryptobørsen Gemini og den digitale valutaudlåner Genesis, Tron-grundlæggeren Justin Sun fortalte pressen, at han muligvis er i stand til at købe aktiver fra Genesis, op til $1 milliard,…

BTC-e's Alexander Vinnik ansøger om løsladelse mod kaution med henvisning til retssagsforsinkelse

af den digitale valutaøkonomi med

Den påståede operatør af kryptobørs BTC-e, Alexander Vinnik, har bedt om at blive løsladt mod kaution på grund af forsinkelsen i retssagen. I begyndelsen af ​​august, den russiske it-specialist blev udleveret til USA for at blive anklaget for penge…