Search Results for: justin sol

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

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Los Estados Unidos. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-frito. The SDNY prosecutor is asking the court to…

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

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On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. Cámara de los Representantes, sent a letter to Securities and Exchange Commission (SEGUNDO) chairman Gary Gensler seeking answers about the arrest of…

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

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Los lunes, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. en los EE.UU. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

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Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 millón, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

Osprey compite por el control del Bitcoin Trust de Grayscale; Justin Sun de Tron ofrece invertir hasta mil millones de dólares en activos de DCG

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Tras las acusaciones de EE.UU.. Comisión de Bolsa y Valores contra el criptoexchange Gemini y el prestamista de moneda digital Genesis, El fundador de Tron, Justin Sun, dijo a la prensa que podría comprar activos de Genesis., hasta $1 mil millones,…

La SEC acusa al equipo detrás del criptofraude de Coindeal que prometió 500,000 Tiempos de retorno de la inversión

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Los despidos de Huobi generan controversia y especulación, Justin Sun afirma que todo está bien

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El intercambio de criptomonedas Huobi está despidiendo 20% de sus empleados, según múltiples informes en los últimos dos días. Sin embargo, Huobi’asesor de Justin Sun, el fundador de tron, told the South China Morning Post that the layoff reports were untrue….

El gobierno de EE. UU. incauta acciones de Robinhood vinculadas al fundador de FTX, Sam Bankman-Fried

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Los Estados Unidos. Departamento de Justicia (DOJ) is in the process of seizing Robinhood shares, worth about $460 millón, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

Kraken Shutting Down Crypto Exchange in Japan Citing Weak Global Crypto Market

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Cryptocurrency exchange Kraken is shutting down services in Japan. The company explained that the current Japanese market conditions and a weak global crypto market do not justify the resources needed to further grow its business in Japan at this time. kraken…