Search Results for: Bahamas regulators

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) neljapäeval. The grounds for the raid remain unknown, and neither Salame nor his…

USA seadusandja soovitab "võib-olla" krüpto keelustada, viidates suurematele probleemidele kui FTX

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USA. senaator on soovitanud, et krüptoraha peaks “võib olla” keelatakse pärast krüptobörsi FTX kokkuvarisemist. Kuid, ta tunnistas, et keelustas krüpto “on väga raske, sest see läheb avamerele ja kes teab, kuidas see töötab.” Senaator Sherrod…

SECi esimees ütleb, et on oluline reguleerida krüptoväljaandjaid ja -vahendajaid

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USA esimees. Väärtpaberi- ja börsikomisjon (SEC), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Lisaks, USA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’

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“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…