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SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

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After the second largest bank failure in history, USA. Väärtpaberi- ja börsikomisjon (SEC) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

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…

FTX Bankman-Fried kasutab väidetavalt Alameda vahendeid õiguskaitse eest tasumiseks

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Kahe FTX-ile lähedase allika järgi, Sam Bankman-Fried, häbiväärne kaasasutaja, andis isale, Stanfordi õiguse professor Joseph Bankman, miljoneid dollareid. Väidetavalt kasutatakse raha õigusabikulude katmiseks. Allikad ütlesid, et Bankman-Fried andis väidetavalt…

Microsoft Reportedly Shutting Down Industrial Metaverse Focused Group

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Software giant Microsoft is shutting down one of its most significant groups dedicated to the development and promotion of the industrial metaverse. Aruannete kohaselt, the company terminated its whole Industrial Metaverse Core group, which was composed of 100 employees, nagu…

Endine FTX inseneridirektor USA õiguskaitseorganite kontrolli all, Väidetavad pakkumise istungid toimusid prokuröridega New Yorgis

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USA. Õiguskaitseametnikud uurivad väidetavalt Nishad Singhit, endine FTX inseneridirektor, vastavalt raportile, milles viidatakse asjaga tuttavatele inimestele. Veel üks aruanne, avaldatud jaanuaril. 10, 2023, üksikasjad, mida Singh kohtus föderaalprokuröridega…

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

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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: Alameda Caroline Ellison säilitab SEC-i endise jõustamisosakonna juhi

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Pärast seda, kui rohkem tähelepanu on pööratud endisele Alameda Researchi tegevjuhile Caroline Ellisonile, aruanne täpsustab, et Ellison on palganud Wilmerhale'i partneri Stephanie Avakiani, advokaat, kes töötas USA-s. Väärtpaberi- ja börsikomisjon (SEC). Järgnev uudis lekkis…

Aruanne: FTX kaasasutaja SBF säilitab valgekraede advokaadi, kes esindas Ghislaine Maxwelli

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detsembril. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

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…

ECB’s Lagarde, Panetta See Digital Euro as More Efficient Payment Means Than Crypto

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Unbacked cryptocurrencies are not an efficient means of payment and stablecoins are vulnerable to runs, top officials at the European Central Bank have pointed out in a new article making the case for a digital euro. The executives have marked key…