Search Results for: investigated

Crypto Exchange Bitrue Suffers $23 Million Hack

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Singapore-based crypto exchange Bitrue has lost millions of U.S. dollars’ worth of ether and other coins in a hack. The trading platform suspended withdrawals until early next week to conduct additional security checks and promised to compensate the affected users. Bitrue…

Türgi krüptoühing lubab blokeerida kauplejaid ohverdavad börsid

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

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…

USA senaator kutsub Sam Bankman-Friedi FTX-i ja Alameda Researchi ebaõnnestumise kohta vastama

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Two congressional hearings will be held next week on the collapse of cryptocurrency exchange FTX and U.S. lawmakers have asked former FTX CEO Sam Bankman-Fried (SBF) to testify. As the founder of FTX and Alameda Research, “you must answer for the…

Elon Musk kahtlustab, et FTX endine tegevjuht Sam Bankman-Friedi annetas üle $1 Miljard demokraatide toetamiseks

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Tesla CEO and Twitter chief Elon Musk says that former FTX CEO Sam Bankman-Fried (SBF) probably donated over $1 billion to support the Democratic Party, which would be a much larger sum than the number publicly disclosed. Many people slammed Musk…

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…

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…

Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’

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“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…

SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds

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USA. Väärtpaberi- ja börsikomisjon (SEC) ja justiitsministeerium (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…

Brasiilia krüptoinvesteeringute platvorm Bluebenx peatab häkkimissüüdistuste alusel väljavõtmised

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Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 miljonit. The company announced that the withdrawals would be stopped for at least six months. The company has…