Search Results for: Drei Pfeile Kopf

Sotheby’s versteigert die NFT-Sammlung von 3AC, Darunter „Zombie Punk“ von Larva Labs und „Golden Goose“ von Dmitri Cherniak

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Am Mittwoch, Sotheby’s, one of the world’s largest brokers of fine and decorative art, announced its plans to auction a number of non-fungible token (NFT) assets that were previously owned by the now-defunct crypto hedge fund Three Arrows Capital (3AC). Der…

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

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Exahash, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in den USA. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Prüfbericht: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

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Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…

Antrag auf Schiedsverfahren gegen Genesis Global Capital gestellt, DCG – Firma wird beschuldigt, eine Scheintransaktion „geplant“ zu haben

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Three Gemini Earn users have accused Genesis Global Capital of breaching a contract and have subsequently filed a demand for class arbitration with the American Arbitration Association. Zusätzlich, the three users assert that all transactions “constituted unregistered sales of securities”…

Kraken Shutting Down Crypto Exchange in Japan Citing Weak Global Crypto Market

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Cryptocurrency exchange Kraken is shutting down services in Japan. The company explained that the current Japanese market conditions and a weak global crypto market do not justify the resources needed to further grow its business in Japan at this time. Krake…

Singapore Seeks to Reduce Risks for Retail Crypto Investors With Restrictive Rules

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Financial authorities in Singapore have proposed new regulations designed to protect consumers from risks associated with cryptocurrency investment and trading. The measures, which also aim to expand regulations for stablecoins, will be discussed with the industry before their adoption. Singapore Prepares…

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

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Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

Milliardär Mark Cuban wegen angeblicher Förderung eines massiven Krypto-Ponzi-Systems verklagt

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Shark Tank-Star und Besitzer des NBA-Teams Dallas Mavericks, Mark Cuban, steht vor einer Sammelklage wegen Werbung für Voyager Digital’s Kryptoprodukte. Die Kläger behaupten, dass Voyager war “ein riesiges Schneeballsystem” und kubanisch “duped millions of…

US-Regulierungsbehörde warnt vor verzinslichen Krypto-Konten inmitten des Marktabschwungs

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The financial regulator of the U.S. state of Arizona has warned investors about crypto interest-bearing accounts. “Some companies may materially overstate the degree to which their collateral practices protect their ability to pay investors the stated return,” the regulator said. State…

FTX to Help Voyager Customers, CEO Says Firm Willing to Deploy ‘Hundreds of Millions’ to Help Crypto Industry

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The founder and CEO of the leading exchange FTX, Sam Bankman-Fried has offered to give early liquidity to Voyager Digital’s customers, according to an announcement FTX published on July 22. Außerdem, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…