Search Results for: bankrupt

La Asociación de Criptomonedas de Turquía promete bloquear los intercambios que "victimizan a los comerciantes"

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

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,…

NYU Professor ‘Dr. Doom’ Says 99% of Crypto Is a Scam — Tells Investors to ‘Absolutely Stay Away’

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NYU Professor Nouriel Roubini, aka Dr. Doom, has warned that “99.99% of crypto is a scam, a criminal activity, a total real-bubble Ponzi scheme that is going bust.” He advised investors to “absolutely stay away” from crypto, claiming that most people…

Smart Contract Tokens, Defi Economy See Strong Growth, Market Capitalization Swells by $78 Billion in 30 Días

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Smart contract tokens and the decentralized finance economy have been on a tear during the last month, gaining against the U.S. dólar. The market capitalization of the smart contract platform token economy has swelled by $78 billion over the last 30…

El ex presidente de FTX US comparte su experiencia y relación con el director ejecutivo Sam Bankman-Fried en un hilo detallado de Twitter

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El ex presidente de FTX US, Brett Harrison, publicó un hilo de Twitter de 49 partes explicando por qué dejó la empresa y su relación con el cofundador Sam Bankman-Fried. (SBF) de FTX. Antes de su puesto en FTX US, Harrison trabajó con SBF en Jane…

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,…

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…

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

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Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

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…

El fiscal general de Nueva York demanda al cofundador de Celsius, Alex Mashinsky, por criptofraude

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es enero. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, incluido…