Search Results for: insider trading

Koreanische Krypto-Börsen Upbit, Razzia gegen Bithumb wegen Kryptowährungsgeschäften des Gesetzgebers

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Südkoreanische Staatsanwälte haben im Rahmen einer Untersuchung der Krypto-Investitionen eines Politikers eine Razzia bei zwei der größten Münzhandelsplattformen des Landes durchgeführt. Sie beschlagnahmten Materialien von Upbit und Bithumb aufgrund des Verdachts auf Fehlverhalten im Zusammenhang mit den Kryptowährungsbeständen des Gesetzgebers. Süd…

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

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After the second largest bank failure in history, die USA. Wertpapier- und Börsenkommission (SEK) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

Prüfbericht: FTX Promised High Earnings to African Students That Successfully Recruited Fellow Learners

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The collapsed crypto exchange FTX reportedly used the lure of high earnings to convince African university students to become its ambassadors. In addition to encouraging new FTX investors to use the platform, student ambassadors were also required to teach them about…

Huobi Layoffs Spark Controversy and Speculation, Justin Sun Claims Everything Is Fine

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

Prüfbericht: FTX-Mitbegründer SBF behält Wirtschaftsanwalt, der Ghislaine Maxwell vertrat

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Am Dez. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

Die SEC-Durchsetzung konzentriert sich weiterhin auf Krypto – der Vorsitzende Gensler sagt, er sei von den Durchsetzungsergebnissen „beeindruckt“.

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Die USA. Wertpapier- und Börsenkommission (SEK) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

NFT Collection Veefriends Physical Collectibles to Debut at Macy’s and Toys’R’Us

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In recent times, nicht fungible Token (NFTs) and their physical counterparts have started to debut at well known retail stores and luxury boutiques. Im Oktober 4, the NFT project called Veefriends revealed that the team is launching its limited edition series of…

‘Big Short’ Investor Michael Burry Doubts SEC Has Resources or IQ to Investigate Crypto Listings on Coinbase Correctly

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Hedgefonds-Manager Michael Burry, berühmt für die Vorhersage der 2008 Finanzkrise, believes that the U.S. Wertpapier- und Börsenkommission (SEK) neither has the resources nor the IQ points needed to correctly investigate crypto listings on Coinbase. Michael Burry on SEC…

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…