Search Results for: segatud varad

SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme

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USA. Väärtpaberi- ja börsikomisjon (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 miljonit…

FTX võlgnikud teatavad viimases esitluses 8,9 miljardi dollari suurusest puudujäägist klientide vahendites ja väga segatud varades

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märtsil 2, 2023, FTX-võlglased avaldasid oma teise sidusrühmade ettekande, mis sisaldab praeguseks kadunud krüptovaluutabörsi esialgset analüüsi’s puudujääke. Viimane esitlus paljastab olulise puudujäägi, nagu ligikaudu $2.2 miljardit ettevõttest’s koguvara leiti aastal…

Gemini’s Cameron Winklevoss Insists Digital Currency Group Needs to Resolve Liquidity Issues in Open Letter to CEO Barry Silbert

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Cameron Winklevoss, co-founder of the cryptocurrency exchange Gemini, published an open letter to Digital Currency Group (DCG) CEO Barry Silbert on Jan. 2, 2022, stating that it had been 47 days since withdrawals from Genesis had been halted. In the letter,…

Kevin O’Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed

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Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. Kuid, when reports emerged of FTX being investigated by several…