Search Results for: cryptocurrency insider trading case

Korea krüptovahetust Upbit, Bithumb ründas seadusandja krüptotehinguid

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Lõuna-Korea prokurörid korraldasid poliitiku krüptoinvesteeringute uurimise raames haarangu riigi kahele suurimale mündikaubandusplatvormile. Nad konfiskeerisid Upbiti ja Bithumbi materjale, kuna kahtlustati seadusandja krüptovaluutade osalusega seotud õigusrikkumises. Lõuna…

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…

Huobi Layoffs Spark Controversy and Speculation, Justin Sun Claims Everything Is Fine

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The cryptocurrency exchange Huobi is laying off 20% of its employees, according to multiple reports over the past two days. Kuid, Huobi’s advisor Justin Sun, the founder of Tron, told the South China Morning Post that the layoff reports were untrue….

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…

NFT Collection Veefriends Physical Collectibles to Debut at Macy’s and Toys’R’Us

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In recent times, mittevahetatavad märgid (NFT-d) and their physical counterparts have started to debut at well known retail stores and luxury boutiques. oktoobril 4, the NFT project called Veefriends revealed that the team is launching its limited edition series of…

"Big Short" investor Michael Burry kahtleb, et SEC-il on ressursse või IQ-d Coinbase'i krüptonimekirjade õigeks uurimiseks

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Riskifondijuht Michael Burry, kuulus ennustamise poolest 2008 finantskriis, believes that the U.S. Väärtpaberi- ja börsikomisjon (SEC) neither has the resources nor the IQ points needed to correctly investigate crypto listings on Coinbase. Michael Burry on SEC…

FTX to Help Voyager Customers, CEO Says Firm Willing to Deploy ‘Hundreds of Millions’ to Help Crypto Industry

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The founder and CEO of the leading exchange FTX, Sam Bankman-Fried has offered to give early liquidity to Voyager Digital’s customers, according to an announcement FTX published on July 22. Lisaks, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…