Search Results for: reclamos

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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Los lunes, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

Binance and Crypto.com Publish Proof-of-Reserve Audits Conducted by Global Auditor Mazars Group

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This week two cryptocurrency exchanges provided proof-of-reserves in order to highlight that the trading platforms are backing customer assets 1:1. Binance published its report on Dec. 7, 2022, and detailed the global auditor Mazars Group conducted the audit. el dic. 9,…

Massachusetts Senator Forwards Bill Aimed at Forcing Crypto Miners to Report Greenhouse Gas Emissions

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el dic. 8, 2022, three Democratic politicians from Massachusetts, Oregon, and California revealed legislation aimed at combatting “energy-intensive” cryptocurrency mining operations. The bill introduced by senator Ed Markey (D-MA) alleges that crypto mining “strains the grid” and the industry “undermines U.S….

El informe sugiere que las acciones tokenizadas de FTX podrían no haber sido respaldadas 1:1, Los sintéticos pueden haber sido utilizados para 'manipular' los precios reales de las acciones

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el dic. 4, 2022, un informe detalla que las acciones sintéticas basadas en FTX pueden haberse utilizado para manipular el valor de las acciones de AMC. En Mayo 2021, FTX ofrecido 36 tokenized stocks but speculators believe it’s questionable whether or not the firm actually…

Caroline Ellison, CEO de Alameda Research, supuestamente fue vista en una cafetería en Manhattan con el perro FTX 'Gopher'

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el dic. 4, 2022, la cuenta de Twitter y periodista ciudadana llamada Autism Capital compartió dos fotos de una mujer que se parece mucho a la directora ejecutiva de Alameda Research, carolina ellison. Las fotos fueron tomadas en una tienda de café y sándwiches en Manhattan en…

Reporte: AAX Users Storm Crypto Exchange’s Nigerian Offices, Attack Employees

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Nigeria users of the crypto exchange AAX, which suspended withdrawals on Nov. 12, reportedly stormed its offices in Lagos and began assaulting employees. Reports that disgruntled AAX users have harassed the crypto exchange’s workers came just days after the Nigerian crypto…

Reporte: Genesis Owes Gemini Customers $900 Millón, Exchange Is Attempting to Recoup Assets

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According to a recent report from the Financial Times (PIE), Genesis Global Capital allegedly owes $900 million to Gemini customers. The exchange operated by Cameron and Tyler Winklevoss is attempting to recover the funds from Genesis, according to FT’s sources. Reporte…

Korean VC Firm Daesung Private Equity Announces $83 Million Metaverse Fund

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Daesung Private Equity, a Korean venture capital firm, has announced the launch of a metaverse fund of 110 billion won ($83.5 millón). The fund, which will have the participation of the Korean state represented by Korea Venture Investment Corporation’s Korea Fund…

Reporte: State Securities Regulators Probe Crypto Lender Genesis

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State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have…

UK Bank Starling Blocks Payments to Crypto Platforms — Claims Crypto Is High Risk, Heavily Used for Criminal Purposes

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Starling Bank has informed its customers that the bank no longer supports fund transfers to cryptocurrency platforms, including crypto exchanges. The bank stated that cryptocurrencies “are high risk and heavily used for criminal purposes and, as such, we no longer support…