Search Results for: probe

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

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Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

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…

Aruanne: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges

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Vastavalt U.S. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, USA. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by…

Aruanne: Genesis võlgneb Gemini klientidele $900 Miljon, Exchange üritab varasid tagasi saada

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Financial Timesi värske raporti kohaselt (FT), Genesis Global Capital on väidetavalt võlgu $900 miljonit Gemini klientidele. Cameroni ja Tyler Winklevossi juhitav börs üritab Genesisest raha tagasi saada, FT allikate järgi. Aruanne…

Aruanne: Riigi väärtpaberiturujärelevalve asutused uurivad krüpto laenuandjate teket

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Riigi väärtpaberiregulaatorid uurivad väidetavalt Genesis Global Capitali laiaulatuslikku uurimist "krüptofirmade vastastikuse seotuse kohta",Barron’s teatas reedel. Aruandes märgitakse, et Alabama väärtpaberikomisjon uurib, kas krüptovaluutaettevõtetel on või mitte.…

Financial Guru Dave Ramsey Weighs in on FTX Collapse — Reiterates His Crypto Warning

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Personal finance guru Dave Ramsey has weighed in on the collapse of cryptocurrency exchange FTX. “I told you so,” he repeatedly said, reiterating his long-standing advice that investors should not put money into crypto. Dave Ramsey on Bitcoin, Krüpto, ja…

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…

Twitter’s Shareholders Overwhelmingly Vote for Elon Musk to Take Over the Social Media Platform

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Twitter’s shareholders have overwhelmingly voted for Tesla CEO Elon Musk to take over the social media platform. “Approximately 98.6% of the votes cast at the special meeting approved the proposal to adopt the merger agreement,” the social media giant said. Aktsionärid…

Ripple, et osaleda Digital Dollar Projecti CBDC liivakastiprogrammis

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The non-profit organization promoting the creation of the digital dollar, the Digital Dollar Project, has announced the launch of a sandbox program to kickstart the probe of the technical implementations of the envisaged digital currency. The fintech firm Ripple is among…

Kenyan Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs

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In a letter addressed to the CEOs of financial institutions, the Central Bank of Kenya (CBK) has said financial institutions operating in the country must cease and desist from dealing with two Nigerian fintechs, Flutterwave and Chipper Cash. The letter reiterates…