Search Results for: investigating

Aruanne: Crypto Hedge Fund Three Arrows Capital tegi GBTC arbitraažitehingu enne kuulujuttude kokkuvarisemist

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Last week there was a lot of focus on the crypto hedge fund Three Arrows Capital (3AC) as the firm allegedly had a great deal of leveraged positions liquidated and there’s been speculation about insolvency. According to a recent report, 3AC’s…

SEC, Osariigi reguleerivad asutused uurivad krüptolenantide kontode külmutamist

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USA. Väärtpaberi- ja börsikomisjon (SEC) ja väidetavalt uurivad mitmed osariigi reguleerivad asutused krüptolaenuandja Celsius Network otsust raha väljavõtmised külmutada. USA. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC ja väärtpaberiregulaatorid Alabamas, Kentucky, Uus…

Do Kwon Accused of Cashing out $2.7B Before UST Collapse, Terra Founder Says Allegations Are False

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Terra’s new LUNA 2.0 token has lost 54% in value in the last two weeks, after reaching $11.33 per unit on May 30. Vahepeal, the whistleblower Fatman has accused Terra’s co-founder Do Kwon of cashing out $2.7 billion a few months…

Crypto Mining Farm Uncovered in Russia’s Oldest Prison

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Russian law enforcement officials are investigating a crypto mining operation at Butyrka, Venemaa’s oldest prison. A deputy warden has been accused of stealing electricity to mint digital coins with the help of unidentified accomplices. Deputy Warden Suspected of Mining Cryptocurrency in…

NH Governor Signs Executive Order to Bring ‘Regulatory Certainty’ to Cryptocurrency Industry

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The governor of the U.S. state of New Hampshire has signed an executive order establishing a commission on cryptocurrencies and digital assets. “Federal and state governments must work to bring legal and regulatory certainty to the digital asset industry because clear…

India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme

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Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 miljonit. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in…

Crypto Investor Sues Apple Over Malicious App That Stole Cryptocurrencies

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A crypto investor has filed a class-action lawsuit against Apple Inc. after she downloaded a malicious application from the company’s App Store that led to the theft of her cryptocurrencies. Apple Sued Over Theft of Cryptocurrency Due to Malicious App Hadona…

Ripple Has No Plans to Settle With SEC Over XRP, Confident Gensler Will Drop the Lawsuit

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Amid the ongoing lawsuit with the U.S. Väärtpaberi- ja börsikomisjon (SEC), Ripple’s legal team reportedly said that they have no plans to settle with the securities watchdog. They are confident that SEC Chairman Gary Gensler will be convinced that pursuing…

Walmart Investigates How Fake Press Release of Its Partnership With Litecoin Got Posted

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Following the fake news of its partnership with Litecoin, Walmart Inc. says it is looking into how the fraudulent press release was issued. The Litecoin Foundation and Charlie Lee are also investigating the matter. Lisaks, Globenewswire says it will also…