Search Results for: claims

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

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Following charges by the U.S. Securities and Exchange Commission against the crypto exchange Gemini and the digital currency lender Genesis, Tron founder Justin Sun told the press that he may be able to purchase assets from Genesis, up to $1 miljardit,…

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…

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….

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

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USA. Justiitsministeerium (DOJ) is in the process of seizing Robinhood shares, worth about $460 miljonit, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

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On jaan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, kaasa arvatud…

Gemini’s Cameron Winklevoss Insists Digital Currency Group Needs to Resolve Liquidity Issues in Open Letter to CEO Barry Silbert

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Cameron Winklevoss, co-founder of the cryptocurrency exchange Gemini, published an open letter to Digital Currency Group (DCG) CEO Barry Silbert on Jan. 2, 2022, stating that it had been 47 days since withdrawals from Genesis had been halted. In the letter,…

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

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According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case…

Krüptokogukond küsib: Kus maailmas on endine Alameda tegevjuht Sam Trabucco??

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Pärast FTX kaasasutaja Sam Bankman-Friedi vahistamist ning tema kaastöötajate Gary Wangi ja Caroline Ellisoni avaldusi, tähelepanu keskpunkt on lülitanud sisse ülejäänud juhid, kes kuulusid meeskonna siseringi. Tänapäeval huvitab inimesi veel üks inimene…

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…