Krüptovahetus Bittrex siseneb peatükki 11 Pankrotikaitse pärast SEC kohtuasja

Bittrex Inc., USA-s asuv krüptovaluutabörs, on esitanud peatüki 11 pankrotikaitse Delaware'is pärast seda, kui USA on selle kohtusse kaevanud. Väärtpaberi- ja börsikomisjon regulaatori juures registreerimata jätmise eest. Väidetavalt on vahetus lõppenud 100,000 creditors and liabilities

Brazil Bans Telegram Temporarily Due to Alleged Lack of Collaboration in Fight Against School Violence

A federal judge in Brazil has ordered the temporary suspension of Telegram in the country and established hefty fines due to the supposed lack of collaboration of the company in a national crusade against school violence. Telegram failed to deliver information

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

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

Coinbase Shares Wells Response, Challenges SEC’s Change in Attitude Towards Its Core Businesses

aprillil 27, Mündi alus, the crypto exchange based in San Francisco, made public the disclosure of its response to the Wells notice it had received from the U.S. Väärtpaberi- ja börsikomisjon (SEC) back in March. The company maintained that the

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

The worlds largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading

USA prokurörid soovivad veelgi piirata FTX endise tegevjuhi Sam Bankman-Friedi Interneti-juurdepääsu

USA. New Yorgi lõunapiirkonna advokaat (SDNY), Damian Williams, ja justiitsministeerium (DOJ) taotlevad “kavandatud muudatused” endise FTX tegevjuhi kautsjonitingimustele, Sam Bankman-Fried. SDNY prokurör palub kohtul seda teha…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

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

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

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,…