Search Results for: filed

Israel prohíbe transacciones en efectivo por montos que comienzan tan bajos como $1,700

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New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the country’s tax authority, is to improve the fight against organized crime, money laundering, and tax…

Celsius Clients Beg Bankruptcy Court to Release Crypto, One Customer Needs Funds to ‘Put Food on the Table’

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After the crypto lender Celsius filed for bankruptcy protection on July 13, the company recently contacted customers and explained that an employee from one of the firm’s vendors accessed a list of Celsius client emails, and the email addresses were “transferred…

El inversionista 'Big Short' Michael Burry duda que la SEC tenga recursos o coeficiente intelectual para investigar correctamente los listados de criptografía en Coinbase

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Hedge fund manager Michael Burry, famed for forecasting the 2008 financial crisis, believes that the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) neither has the resources nor the IQ points needed to correctly investigate crypto listings on Coinbase. Michael Burry on SEC…

US State Regulator Warns About Crypto Interest-Bearing Accounts Amid Market Downturn

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The financial regulator of the U.S. state of Arizona has warned investors about crypto interest-bearing accounts. “Some companies may materially overstate the degree to which their collateral practices protect their ability to pay investors the stated return,” the regulator said. State…

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…

Tribunal de EE. UU. condena al fundador de 'My Big Coin' en $6 Millones de esquemas fraudulentos de criptomonedas

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A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coins were backed by gold and that the company had…

Crypto Exchange Zipmex Halts Withdrawals Citing Market Conditions, Financial Difficulties of Business Partners

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Cryptocurrency exchange Zipmex has halted withdrawals due to “volatile market conditions, and the resulting financial difficulties of our key business partners.” The exchange operates in Singapore, Australia, Indonesia, and Thailand. Zipmex Pauses Withdrawals Crypto exchange Zipmex, which operates in Singapore, Australia,…

Tesla CEO Elon Musk Officially Terminates $44 Billion Twitter Deal — Twitter Threatens Lawsuit

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Tesla CEO Elon Musk has formally informed Twitter that he is terminating his $44 billion bid to buy the social media platform. “Twitter is in material breach of multiple provisions” of the agreement, Almizcle’s lawyer explained. Musk Ending Deal With Twitter…

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…

E-commerce Giant Ebay Files Trademark Applications Covering Wide Range of Metaverse, NFT Services

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E-commerce giant Ebay has filed two trademark applications covering a wide range of products and services relating to the metaverse and non-fungible tokens (NFT). Ebay’s NFT, Metaverse Trademark Applications Ebay Inc. (Nasdaq: EBAY) filed two trademark applications with the United States…