Search Results for: bahamas

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) am Donnerstag. The grounds for the raid remain unknown, and neither Salame nor his…

Der US-Gesetzgeber schlägt vor, Krypto „vielleicht“ zu verbieten, unter Berufung auf größere Probleme als FTX

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A U.S. senator has suggested that cryptocurrency should “maybe” be banned following the collapse of crypto exchange FTX. jedoch, he acknowledged that banning crypto “is very difficult because it will go offshore and who knows how that will work.” Senator Sherrod…

SEC-Vorsitzender hält es für wichtig, Krypto-Emittenten und -Vermittler zu regulieren

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The chairman of the U.S. Wertpapier- und Börsenkommission (SEK), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Zusätzlich, die USA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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Exahash, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

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According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be extradited to the United States for questioning. After it was alleged that SBF transferred $10 billion in customer funds to Alameda…

Financial Guru Dave Ramsey Weighs in on FTX Collapse — Reiterates His Crypto Warning

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Personal finance guru Dave Ramsey has weighed in on the collapse of cryptocurrency exchange FTX. “I told you so,” he repeatedly said, reiterating his long-standing advice that investors should not put money into crypto. Dave Ramsey on Bitcoin, Krypto, und die…

In Brasilien ansässige FTX-Kunden organisieren sich zur Einreichung einer Sammelklage

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Eine Gruppe von Kunden der kürzlich zusammengebrochenen Krypto-Börse FTX, plant, rechtliche Schritte gegen das Unternehmen einzuleiten. Die Klage würde von Ray Nasser geführt, CEO von Arthur Mining, und wird von Kunden mitgebracht, die mehr hatten…

Australia Suspends Financial Services License of Local FTX Entity

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Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to provide limited financial services until Dec. 19 in order to terminate…