Search Results for: filed

El fiscal general de DC demanda al multimillonario Michael Saylor y a Microstrategy por presunto fraude fiscal: busca $100 Millón

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The attorney general of the District of Columbia has sued Microstrategy’s co-founder and executive chairman, Michael Saylor, for tax fraud. The lawsuit also names Microstrategy as a defendant “alleging that it conspired to help him evade taxes he legally owes.” Both…

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…

Crusoe Energy, empresa de gas a bitcoin, demanda a su rival Alkane Midstream por infracción de patente

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The Denver-based gas-to-bitcoin infrastructure company Crusoe Energy is suing the rival firm Alkane Midstream LLC over alleged patent infringement and poaching customers in Colorado. Crusoe’s lawsuit claims since November 2019, “Alkane was actively monitoring Crusoe and its business.” Crypto Flare Mitigation…

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…

Celsius aprobado para vender Bitcoin minado, Cliente que perdió 50,000 USDC insiste en que sus monedas estables reguladas deben ser tratadas de manera diferente

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En Agosto 16, the crypto lender Celsius Network has been approved by a bankruptcy court judge to sell bitcoin the company previously mined to continue funding specific operations. The following day, the company’s attorney detailed that Celsius has been offered cash…

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…

Crypto Exchange Hotbit suspende el servicio después de que las fuerzas del orden congelaran sus fondos, Subpoenas Gerentes Senior

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Crypto exchange Hotbit has announced the suspension of trading, depósitos, withdrawals, and funding on its platform. The exchange said law enforcement has frozen some of its funds and subpoenaed some senior managers as they investigate a criminal case involving the exchange’s…

Nuri de intercambio criptográfico alemán se declara insolvente

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Cryptocurrency exchange Nuri has filed for insolvency, reportedly becoming Germany’s first fintech to take the step in a challenging year for startups in the industry. Customer access to the platform’s services and their funds will not be affected, the company assured….

El fiscal general de Nueva York quiere escuchar a los inversores engañados por las criptoplataformas

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New York Attorney General Letitia James has urged investors in her state who believe they have been deceived by a crypto platform to contact her office. “Investors were promised large returns on cryptocurrencies, but instead lost their hard-earned money,” she stressed….

El brazo de gestión de activos de $ 655B de Charles Schwab comenzará a operar con ETF relacionados con criptomonedas esta semana

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Carlos Schwab’s $655 billion asset management arm is launching its first crypto-related exchange-traded fund (fondo cotizado en bolsa). The new fund is expected to start trading this week on the NYSE Arca exchange. Charles Schwab Launches Its First Crypto-Related ETF Schwab Asset Management, a…