Search Results for: freezing withdrawals

El regulador de Bahamas nombra al auditor PWC de los 'cuatro grandes' como liquidador provisional conjunto de FTX

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en noviembre. 14, 2022, the Securities Commission of the Bahamas (SCB) published a press release that explains the ‘Big Four’ accounting firm PWC (Pricewaterhousecoopers) has been designated as provisional liquidator in the FTX investigation. The SCB detailed that “given the magnitude”…

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

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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…

El criptoprestamista Hodlnaut detiene los retiros: la empresa cita las condiciones del mercado, A pesar del reciente Crypto Rally

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En Agosto 8, the crypto exchange and lending platform Hodlnaut announced that the company has paused withdrawals, token swaps, and deposits. Hodlnaut joins a slew of crypto firms that have frozen withdrawals during the last three months, leaving customers little hope…

India congela los activos bancarios de Wazirx de Crypto Exchange: Binance afirma que la adquisición de Wazirx "nunca se completó"

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A major Indian cryptocurrency exchange, Wazirx, has had its bank assets of more than $8 million frozen by the Directorate of Enforcement (ED). The exchange was supposedly acquired by Binance in 2019. Sin embargo, Binance CEO Changpeng Zhao (CZ) now claims that…

FTX para ayudar a los clientes de Voyager, El CEO dice que la empresa está dispuesta a desplegar 'cientos de millones' para ayudar a la criptoindustria

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The founder and CEO of the leading exchange FTX, Sam Bankman-Fried has offered to give early liquidity to Voyager Digital’s customers, according to an announcement FTX published on July 22. Es más, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…

El CEO de Blockfi dice que FTX tiene una "opción para adquirir" un criptoprestamista a un precio de hasta $240 millones

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According to Blockfi’s co-founder Zac Prince, the company has signed definitive agreements with the crypto firm FTX and the deal is currently up to shareholder approval. The deal represents a total of $680 millón, but Prince also noted that $240 millón…

SEGUNDO, Reguladores estatales investigan a criptoprestamista Celsius por congelación de cuentas

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. A NOSOTROS. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC and securities regulators in Alabama, Kentucky, Nuevo…

La auto-custodia es más que una característica - Dennis Jarvis, CEO de Bitcoin.com

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Mientras los mercados suben, las personas se sienten más cómodas poniendo sus criptoactivos en terceros confiables, como intercambios centralizados y plataformas de préstamos centralizadas que prometen rendimientos cada vez más atractivos. Los buenos tiempos nunca duran, aunque. As markets peak and monetary policy…