Search Results for: FTX Binance

ECB Board Member Warns EU’s New Crypto Rules Not Sufficient

kõrval

A European Central Bank Supervisory Board member has warned that the crypto rules in the EU’s Markets in Crypto-Assets (MiCA) arve “will not be sufficient on their own.” While emphasizing that “MiCA will set out important safeguards to prevent incidents similar…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

kõrval

According to a court document filed recently in the Voyager Digital bankruptcy case, USA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Väärtpaberi- ja börsikomisjon (SEC), the FTC has objected to Binance…

Stablecoin Market Sees Supply Increase for Tether as Competitors Decline in Light of Recent Regulatory Developments

kõrval

While the stablecoin market has seen significant redemptions in the past three months, the supply of tether, the largest stablecoin by market capitalization, has increased by 2.46 billion since mid-November 2022. Tether is the only one of the top five stablecoins…

Binance Halting US Dollar Deposits and Withdrawals via Bank Accounts

kõrval

Global crypto exchange Binance is suspending deposits and withdrawals in U.S. dollars via bank accounts starting Wednesday as more and more banking institutions try to reduce their exposure to the crypto market. “We are working hard to restart service as soon…

USA valitsus konfiskeerib $700 Miljonid varad Disgraced FTX-i kaasasutaja Sam Bankman-Friedilt

kõrval

Föderaalprokurörid on arestinud $697 miljonit vara, koosneb enamasti rohkem kui 56 miljoni Robinhoodi aktsia väärtuses $526 miljonit, FTX kaasasutaja Sam Bankman-Friedilt. Kohtuavaldustes kirjeldati üksikasjalikult, et U.S. valitsus arestis rea Bankman-Friedile kuulunud pangakontosid,…

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

kõrval

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…

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

kõrval

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…

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

kõrval

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…

Aruanne: New Yorgi föderaalprokurörid Probe Digital Currency Group ja tütarettevõte Genesis

kõrval

Pärast Gemini kaasasutaja Cameron Winklevossi süüdistusi avatud kirjas Digital Currency Groupi tegevjuhile Barry Silbertile, aruanne, milles viidatakse “asjaga kursis olevad inimesed” teatab, et New Yorgi föderaalprokurörid kontrollivad ülekandeid Digital Currency Groupi ja…

Aruanne näitab finantsprobleeme, mis Bankman-Friedi Alameda uuringut vaevasid nii varakult kui 2018

kõrval

Enne FTX kokkuvarisemist eeldati, et Alameda Research oli üks parimaid kvantitatiivseid kauplemisettevõtteid ja turutegijaid selles valdkonnas.. Kuid, suur osa sellest arusaamast võis olla fassaad, kuna hiljutises aruandes kirjeldatakse Alameda kannatamist…