Search Results for: charged

Rapport: Sydsudans regering forbyder transaktioner i amerikanske dollars

af den digitale valutaøkonomi med

The government of South Sudan has reportedly prohibited U.S. dollar-based transactions and has directed that all local payments be settled in the local currency. The Salva Kiir Mayardit government reportedly said it also wants all signed commercial contracts to be based…

Kraken CEO opfordrer Kongressen til at beskytte USA's kryptoindustri efter forlig med SEC Over Staking Program

af den digitale valutaøkonomi med

The CEO of crypto exchange Kraken, Jesse Powell, has called on Congress to pass a law to protect the U.S. crypto industry after the Securities and Exchange Commission (SEK) took action against his trading platform over its crypto staking service. Kraken’s…

Det Hvide Hus udgiver 'Roadmap' for at mindske kryptovaluta-risici

af den digitale valutaøkonomi med

The White House has published a “roadmap to mitigate cryptocurrencies’ risks.” The roadmap calls for authorities to “ramp up enforcement where appropriate” and Congress “to step up its efforts” to regulate the crypto sector. It also notes that legislation should not…

Det sydafrikanske tvistbilæggelseskontor siger, at det nu overvejer krypto-relaterede klager

af den digitale valutaøkonomi med

According to South Africa’s Office of the FAIS Ombud, an independent dispute resolution office, individuals with crypto-related grievances that occurred after Oct. 19, 2022, can now formally submit such complaints on the agency’s website. Imidlertid, the Office of the FAIS Ombud…

USA's regering beslaglægger $700 Millioner i aktiver fra skændte FTX-medstifter Sam Bankman-Fried

af den digitale valutaøkonomi med

Føderale anklagere har beslaglagt $697 millioner i aktiver, består for det meste af mere end 56 millioner Robinhood-aktier til en værdi $526 million, fra FTX medstifter Sam Bankman-Fried. Retsdokumenter oplyste i detaljer, at U.S. regeringen beslaglagde en række bankkonti tilhørende Bankman-Fried,…

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,…

Tidligere FTX Director of Engineering Under Scrutiny af US Law Enforcement, Påståede Proffer-sessioner afholdt med anklagere i New York

af den digitale valutaøkonomi med

OS. law enforcement officials are reportedly scrutinizing Nishad Singh, den tidligere ingeniørdirektør i FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

Hacker sendt i fængsel for at røve vietnamesisk kryptobørs

af den digitale valutaøkonomi med

Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money he misappropriated….

SEC sigter teamet bag Coindeal Crypto-svindel, der lovede 500,000 Times Investeringsafkast

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has charged the team behind Coindeal, og Messari $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Den amerikanske regering beslaglægger Robinhood-aktier knyttet til FTX-grundlæggeren Sam Bankman-Fried

af den digitale valutaøkonomi med

USA. Justitsministeriet (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…