Search Results for: Singapore Court

El CEO de Coinbase insta al Congreso a aprobar una legislación criptográfica clara y advierte que Estados Unidos corre el riesgo de perder el estatus de centro financiero

por

El director ejecutivo de Coinbase, Brian Armstrong, ha pedido al Congreso que apruebe una legislación criptográfica clara, advirtiendo que EE.UU.. corre el riesgo de perder su estatus de centro financiero. “Crypto is open to everyone in the world and others are leading,” the executive stressed. Coinbase’s…

El Fondo de Pensiones de Maestros de Ontario cancela toda la inversión en el criptoexchange FTX en quiebra citando un "fraude potencial"

por

Profesores de Ontario’ Plan de pension (OTPP), uno de los planes de pensiones más grandes del mundo, está amortizando su inversión en el criptoexchange FTX en quiebra. “Informes recientes sugieren un posible fraude realizado en FTX, lo cual es profundamente preocupante para todas las partes.,” la…

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

por

According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-frito’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…

Reporte: Deleted Files Indicate Crypto Lender Hodlnaut’s Execs Gave Little Weight to Terra Luna Exposure

por

De acuerdo con el reporte, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May. The report notes that Hodlnaut downplayed the company’s exposure to the Terra ecosystem and allegedly lost $190 million from the incident….

Luna Founder Do Kwon Isn’t in Singapore, Police Say After South Korean Court Issues His Arrest Warrant

por

Terraform Labs founder Do Kwon is not in Singapore, local police say. Accused of fraud after the collapse of cryptocurrencies luna and terrausd, he is wanted in South Korea after a court issued an arrest warrant for him. Sin embargo, Kwon insists…

Las presentaciones judiciales de Hodlnaut destacan un $193 Déficit de millones, Denunciante condena las declaraciones contradictorias de Crypto Lender

por

The troubled crypto lender Hodlnaut shared another update after the company froze withdrawals on August 8, and then revealed the company is seeking judicial management in order to rehabilitate the startup. The latest update shows that Hodlnaut experienced a shortfall of…

India congela el valor de los activos bancarios y criptográficos de Vauld respaldado por Peter Thiel $46 Millón

por

India’s Enforcement Directorate (ED) has frozen crypto exchange Vauld’s crypto and bank assets worth about INR 370 crore ($46,439,181). Vauld halted deposits and withdrawals last month. The Indian law enforcement agency is reportedly investigating more than 10 cryptocurrency exchanges. Indian Authority…

Exjefe de Wex Crypto Exchange supuestamente arrestado en Polonia, Se enfrenta a la extradición a Kazajstán

por

Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…