Search Results for: false statements

El fiscal general de Nueva York demanda al cofundador de Celsius, Alex Mashinsky, por criptofraude

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es enero. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, incluido…

Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust

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After Grayscale Investments shared information concerning the company’s product holdings, people questioned why the firm wouldn’t share the public addresses associated with the crypto assets it holds. Sin embargo, el noviembre. 23, OXT researcher Ergo published a Twitter thread featuring onchain forensics…

Coinbase CEO Says Company Holds 2 Million Bitcoin, Reminds People Firm’s ‘Financials Are Public’

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According to Coinbase CEO Brian Armstrong, as of Sept. 30, 2022, the company holds 2 million bitcoin worth $39.9 mil millones. The news Armstrong shared comes at a time when the general public is looking directly at exchange balances following FTX’s turbulent…

El bufete de abogados Crypto Boutique Roche Freedman fue retirado de la demanda colectiva contra Tether

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After a Manhattan federal judge blasted Roche Freedman LLP founding partner Kyle Roche’s public statements, the judge has removed the crypto boutique law firm from the market manipulation lawsuit against Tether and Bitfinex. The recent hearing has shown that U.S. district…

Elon Musk describe nuevas razones para finalizar el acuerdo de Twitter citando a un denunciante

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Tesla CEO Elon Musk has outlined new reasons to terminate the $44 billion deal to buy Twitter in a new filing with the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO). Citing a whistleblower report, Almizcle’s lawyer said the allegations, known to the…

La FDIC emite órdenes de cese y desistimiento relacionadas con criptomonedas para 5 Empresas que incluyen FTX US Exchange

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The Federal Deposit Insurance Corporation (FDIC) has sent a cease and desist letter to five companies, including crypto exchange FTX US. CEO Sam Bankman-Fried explained that FTX does not have FDIC insurance, declarando: “We never meant otherwise, and apologize if anyone…

El multimillonario Mark Cuban fue demandado por supuestamente promover un 'esquema Ponzi' criptográfico masivo

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Shark Tank star and the owner of the NBA team Dallas Mavericks, marca cubana, is facing a class action lawsuit for promoting Voyager Digital’s crypto products. The plaintiffs claim that Voyager was “a massive Ponzi scheme” and Cuban “duped millions of…

Fed Board, FDIC Order Voyager Digital to Retract Federal Deposit Insurance Claims

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Following Voyager Digital’s application for bankruptcy protection during the first week of July, Corporación Federal de Seguros de Depósito (FDIC) and the Federal Reserve Board today issued a joint letter to the company demanding a cease and desist against Voyager’s FDIC claims. los…

Vitalik Buterin denuncia el modelo de precios Stock-to-Flow de Plan B, Dice que el modelo puede ser 'dañino'

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For a few years now, the pseudonymous creator of the popular stock-to-flow (S2F) bitcoin price model, Plan B, has become a very well known bitcoin influencer gathering 1.8 million Twitter followers. Sin embargo, after the S2F price model didn’t come to fruition…

Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours

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The finance department of the U.S. state of Idaho has warned investors of a series of cryptocurrency scams promising returns as high as 80% every 24 hours with no risks to investors. Crypto Scams Promising High Returns The Idaho Department of…