Search Results for: Comercio de acciones FTX

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) on Thursday. The grounds for the raid remain unknown, and neither Salame nor his…

ECB Board Member Warns EU’s New Crypto Rules Not Sufficient

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A European Central Bank Supervisory Board member has warned that the crypto rules in the EU’s Markets in Crypto-Assets (Mica) factura “will not be sufficient on their own.” While emphasizing that “MiCA will set out important safeguards to prevent incidents similar…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, Sam Bankman-frito, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Dubai-Headquartered Crypto Exchange MaskEX Launches Virtual Card for Worldwide Spending and Welcomes Ben Caselin as Vice President to Drive Global Expansion Effort

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PRESIONE SOLTAR. Dubái, United Arab Emirates, Marzo, 2023 – MaskEX, a rapidly expanding third-generation crypto exchange, headquartered in Dubai, has announced the launch of its crypto-backed Virtual Card, enabling users to spend their crypto as fiat in more than 176 países…

Los deudores de FTX informan de un déficit de 8.900 millones de dólares en fondos de clientes y activos "altamente mezclados" en la última presentación

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En marzo 2, 2023, Los deudores de FTX publicaron su segunda presentación para las partes interesadas, que contiene un análisis preliminar del ahora desaparecido intercambio de criptomonedas’s deficiencias. La última presentación revela un déficit significativo, como aproximadamente $2.2 mil millones de la empresa’Los activos totales se encontraron en…

Trezor Takes Control of Chip Production for Enhanced Security and Faster Production Time

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Trezor, the manufacturer of crypto hardware wallets, has announced that it will take control of its wallet chip production process by producing its own silicon chips. The company states that the newly designed “chip wrapper” will enhance device security and considerably…

Reporte: FTX prometió altos ingresos a los estudiantes africanos que reclutaron con éxito a otros estudiantes

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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…

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

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Los lunes, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. en los EE.UU. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Senador de EE. UU. centrado en la represión del lavado de dinero criptográfico: insta al Congreso, Los reguladores deben tomar medidas

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A NOSOTROS. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SEGUNDO), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering activities. “The current legal structure essentially…

La Asociación de Criptomonedas de Turquía promete bloquear los intercambios que "victimizan a los comerciantes"

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…