Search Results for: Investigación

Intercambios criptográficos coreanos Upbit, Bithumb allanado por las transacciones criptográficas del legislador

por

Los fiscales de Corea del Sur allanaron dos de las plataformas de comercio de monedas más grandes del país dentro de una investigación sobre las inversiones en criptomonedas de un político.. Confiscaron materiales de Upbit y Bithumb en medio de sospechas de irregularidades relacionadas con las tenencias de criptomonedas del legislador.. Sur…

Bitcoin Miner Marathon recibe la segunda citación de la SEC en relación con la investigación de la instalación minera de Montana

por

Participaciones digitales de maratón, una empresa minera de bitcoin que cotiza en bolsa, ha revelado recientemente que recibió una citación de los EE. UU.. Comisión Nacional del Mercado de Valores (SEGUNDO) en relación con una investigación sobre las instalaciones mineras de la empresa en Montana. The SEC is reportedly…

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

por

After the second largest bank failure in history, los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) 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…

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

por

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…

Reporte: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

por

Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

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

por

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…

El gobierno de EE. UU. sigue siendo uno de los principales tenedores de Bitcoin con un alijo incautado valorado en $5.6 mil millones

por

a partir de marzo 25, 2023, los Estados Unidos. government held 205,515 bitcoins worth $5.6 mil millones, which is approximately 1.06% del suministro circulante, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

Coinbase Tries AI Assistant Chatgpt for Pre-Listing Risk Assessment of Tokens

por

Crypto exchange Coinbase has tested Openai’s Chatgpt as a token verification tool comparing it with its standard security procedure. In over half of the cases, the AI platform produced the same results as the manual review, but it also failed to…

Head of Venezuelan Crypto Watchdog Sunacrip Arrested on Alleged Corruption Charges; Institution to Face Restructuring

por

Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, including the…

FBI Says Crypto Investment Fraud Rose 183% a $2.57 Billion in 2022

por

The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% de $907 million in 2021 a $2.57 mil millones en 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike…