Search Results for: Celsiuse krüptolaenuandja

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

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On jaan. 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, kaasa arvatud…

Aruanne: Riigi väärtpaberiturujärelevalve asutused uurivad krüpto laenuandjate teket

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Riigi väärtpaberiregulaatorid uurivad väidetavalt Genesis Global Capitali laiaulatuslikku uurimist "krüptofirmade vastastikuse seotuse kohta",Barron’s teatas reedel. Aruandes märgitakse, et Alabama väärtpaberikomisjon uurib, kas krüptovaluutaettevõtetel on või mitte.…

Aruanne: Deleted Files Indicate Crypto Lender Hodlnaut’s Execs Gave Little Weight to Terra Luna Exposure

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Vastavalt aruandele, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May. The report notes that Hodlnaut downplayed the company’s exposure to the Terra ecosystem and allegedly lost $190 million from the incident….

JPMorgan Hires Former Executive of Bankrupt Crypto Firm as Head of Digital Assets Regulatory Policy

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JPMorgan Chase & Co. has hired bankrupt crypto lender Celsius Network’s former head of policy and regulatory affairs as its new head of digital assets regulatory policy. The move followed JPMorgan CEO Jamie Dimon telling U.S. Congress that crypto tokens, like…

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

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Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

Hodlnaut Court Files Highlight a $193 Miljoni puudujääk, Vilepuhuja mõistab hukka krüpto laenuandja vastuolulised avaldused

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The troubled crypto lender Hodlnaut shared another update after the company froze withdrawals on August 8, and then revealed the company is seeking judicial management in order to rehabilitate the startup. The latest update shows that Hodlnaut experienced a shortfall of…

Celsius on heaks kiidetud kaevandatud Bitcoini müümiseks, Klient, kes on kadunud 50,000 USDC nõuab, et tema reguleeritud stabiilseid münte tuleks kohelda erinevalt

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augustil 16, pankrotikohtu kohtunik on andnud krüpto laenuandjale Celsius Network loa müüa ettevõtte bitcoine, mida varem kaevandati konkreetsete operatsioonide rahastamise jätkamiseks. Järgmisel päeval, Ettevõte’advokaat täpsustas, et Celsiusele pakuti sularaha…