Search Results for: manipulación de mercado

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

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A NOSOTROS. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

MonedaEx: Adoptar un nuevo futuro criptográfico facilitando el comercio de criptomonedas en los próximos cinco años

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PRESIONE SOLTAR. En diciembre 2022, CoinEx celebrará su quinto cumpleaños. Desde su concepción, el intercambio de cifrado ha pasado por alcistas y bajistas y ha atraído a más de cuatro millones de usuarios en más de 200 países y regiones del mundo. Tanto para CoinEx como…

Fidelity: 74% of Institutional Investors Surveyed Plan to Invest in Digital Assets

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A new study by Fidelity Digital Assets, a subsidiary of financial giant Fidelity Investments, shows that 58% of institutional investors surveyed invested in digital assets in the first half of this year and 74% plan to invest in the future. Fidelity’s…

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…

Hong Kong introducirá licencias para criptoplataformas a través de la ley AML

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

SEC Chair Gensler Proposes ‘One Rule Book’ Crypto Regulation

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The chairman of the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), Gary Gensler, has reportedly proposed “one rule book” for the regulation of crypto assets. “If this industry is going to take any path forward, it will build some better trust in…

Los medios estatales chinos advierten que el precio de Bitcoin cae a cero a medida que los reguladores emiten una nueva advertencia sobre criptomonedas

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A Chinese state-run newspaper has published an article warning about bitcoin’s price falling to zero amid the crypto market sell-off. Mientras tanto, financial regulators in Shenzhen have issued a new warning about cryptocurrency. State-Run Newspaper Warns About Bitcoin Becoming Worthless China’s state-run…

Do Kwon Accused of Cashing out $2.7B Before UST Collapse, Terra Founder Says Allegations Are False

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Tierra’s new LUNA 2.0 token has lost 54% in value in the last two weeks, after reaching $11.33 per unit on May 30. Mientras tanto, the whistleblower Fatman has accused Terra’s co-founder Do Kwon of cashing out $2.7 billion a few months…

‘Big Short’ Investor Michael Burry Warns of Looming Consumer Recession, More Earnings Trouble

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Hedge fund manager Michael Burry, famed for forecasting the 2008 financial crisis, has warned of a looming consumer recession and more earnings trouble. He cited falling U.S. personal savings and record-setting revolving credit card debt despite trillions of dollars in stimulus…

Las inquietantes similitudes del gran cambio monetario de hoy y la creación del sistema de la Reserva Federal impulsada por el pánico

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Si bien muchos estadounidenses creen que los EE.. La Reserva Federal es el guardián del país.’sistema monetario, también se cree que es una de las peores instituciones financieras jamás creadas. En 2022, en medio de una economía sombría, guerra, and a number of global…