Search Results for: FTX Exchange

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

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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…

Krakeni tegevjuht: Reguleerivad asutused lasevad pahadel meestel suureks saada ja oma tegevuskava teenimiseks õhku lüüa

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The CEO of crypto exchange Kraken, Jesse Powell, says U.S. regulaatorid “let the bad guys get big and blow up because it serves their agenda.” The executive explained: “Bad guys operate with huge competitive advantages. They suck up users, revenue, ja…

Aruanne: FTX Promised High Earnings to African Students That Successfully Recruited Fellow Learners

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The collapsed crypto exchange FTX reportedly used the lure of high earnings to convince African university students to become its ambassadors. In addition to encouraging new FTX investors to use the platform, student ambassadors were also required to teach them about…

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

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Veebr. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. Esindajatekoda, sent a letter to Securities and Exchange Commission (SEC) chairman Gary Gensler seeking answers about the arrest of…

Binance Halting US Dollar Deposits and Withdrawals via Bank Accounts

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Global crypto exchange Binance is suspending deposits and withdrawals in U.S. dollars via bank accounts starting Wednesday as more and more banking institutions try to reduce their exposure to the crypto market. “We are working hard to restart service as soon…

Britain Announces Plans for ‘Robust’ Crypto Rules, Launches Consultation

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The U.K. has unveiled “ambitious plans” to “robustly regulate” various crypto activities, while seeking to protect customers and grow its economy. In the next three months, British authorities will accept public feedback on the new regulatory proposals designed to govern digital…

Alameda uurimistööd $446 Miljonid väidetavad eelisedastused Voyager Digitalile

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Esmaspäeval, Alameda Research Ltd. esitas Voyager Digital LLC ja HTC Trading Inc. vastu juriidilise kaebuse. USA-s. pankrotikohus. Kaebuses väidetakse, et kostjad said Alameda Researchilt eelisõigusega vara võõrandamist ja hagejad taotlevad…

USA senaator keskendus krüptorahapesu tõkestamisele – nõuab kongressi tungivalt, Reguleerivad asutused tegutsema

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USA. Senaator Elizabeth Warren on kutsunud kongressi üles tagama regulaatorid, nagu väärtpaberi- ja börsikomisjon (SEC), omama tööriistu krüptotööstuse tõhusaks reguleerimiseks ja krüptorahapesu tõkestamiseks. “The current legal structure essentially…

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…

FTX ja Alameda Research varisevad kurb sündmus, kuid "pikemas perspektiivis hea", ütleb DWF Labsi juhtivpartner

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While the collapse of the crypto exchange FTX and its affiliate Alameda Research is thought to have left many crypto players, including market makers, in the worst possible position, according to Andrei Grachev, managing partner at DWF Labs, this incident may…