Search Results for: justin sun

Amerikanske anklagere søger yderligere at begrænse den tidligere FTX-chef Sam Bankman-Frieds internetadgang

af den digitale valutaøkonomi med

USA. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to…

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…

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…

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…

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,…

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,…

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

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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.”…

Huobi fyringer sætter gang i kontroverser og spekulationer, Justin Sun hævder, at alt er fint

af den digitale valutaøkonomi med

The cryptocurrency exchange Huobi is laying off 20% of its employees, according to multiple reports over the past two days. Imidlertid, Huobi’s advisor Justin Sun, grundlæggeren af ​​Tron, told the South China Morning Post that the layoff reports were untrue….

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…

New Yorks justitsminister sagsøger Celsius medstifter Alex Mashinsky for kryptobedrageri

af den digitale valutaøkonomi med

Det er Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including…