Search Results for: claims

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…

Binance and Crypto.com Publish Proof-of-Reserve Audits Conducted by Global Auditor Mazars Group

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This week two cryptocurrency exchanges provided proof-of-reserves in order to highlight that the trading platforms are backing customer assets 1:1. Binance published its report on Dec. 7, 2022, and detailed the global auditor Mazars Group conducted the audit. Am Dez. 9,…

Der Senator von Massachusetts schlägt einen Gesetzentwurf vor, der darauf abzielt, Krypto-Miner zur Meldung von Treibhausgasemissionen zu zwingen

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Am Dez. 8, 2022, drei demokratische Politiker aus Massachusetts, Oregon, und Kalifornien enthüllte Gesetze zur Bekämpfung “energieintensiv” Kryptowährungs-Mining-Operationen. Der von Senator Ed Markey eingebrachte Gesetzentwurf (D-MA) behauptet, dass Krypto-Mining “belastet das Netz” und die Industrie “untergräbt die USA….

Der Bericht deutet darauf hin, dass die tokenisierten Aktien von FTX möglicherweise nicht gesichert wurden 1:1, Kunststoffe wurden möglicherweise verwendet, um echte Aktienkurse zu „manipulieren“.

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Am Dez. 4, 2022, a report details that FTX-based synthetic stocks may have been used to manipulate the value of AMC shares. Im Mai 2021, FTX offered 36 tokenized stocks but speculators believe it’s questionable whether or not the firm actually…

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

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Am Dez. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that closely resembles the Alameda Research CEO, Caroline Ellison. The pictures were taken at a coffee and sandwich shop in Manhattan at…

Prüfbericht: AAX Users Storm Crypto Exchange’s Nigerian Offices, Attack Employees

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Nigeria users of the crypto exchange AAX, which suspended withdrawals on Nov. 12, reportedly stormed its offices in Lagos and began assaulting employees. Reports that disgruntled AAX users have harassed the crypto exchange’s workers came just days after the Nigerian crypto…

Prüfbericht: Genesis Owes Gemini Customers $900 Million, Exchange Is Attempting to Recoup Assets

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According to a recent report from the Financial Times (FT), Genesis Global Capital allegedly owes $900 million to Gemini customers. The exchange operated by Cameron and Tyler Winklevoss is attempting to recover the funds from Genesis, according to FT’s sources. Prüfbericht…

Korean VC Firm Daesung Private Equity Announces $83 Million Metaverse Fund

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Daesung Private Equity, a Korean venture capital firm, has announced the launch of a metaverse fund of 110 Milliarden gewonnen ($83.5 Million). The fund, which will have the participation of the Korean state represented by Korea Venture Investment Corporation’s Korea Fund…

Prüfbericht: State Securities Regulators Probe Crypto Lender Genesis

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State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have…

UK Bank Starling Blocks Payments to Crypto Platforms — Claims Crypto Is High Risk, Heavily Used for Criminal Purposes

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Starling Bank has informed its customers that the bank no longer supports fund transfers to cryptocurrency platforms, including crypto exchanges. The bank stated that cryptocurrencies “are high risk and heavily used for criminal purposes and, as such, we no longer support…