Search Results for: bankruptcy

Miljardär Mark Cuban kaevati kohtusse massilise krüpto "Ponzi skeemi" väidetava reklaamimise eest

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Shark Tank star and the owner of the NBA team Dallas Mavericks, Mark Cuban, is facing a class action lawsuit for promoting Voyager Digital’s crypto products. The plaintiffs claim that Voyager was “a massive Ponzi scheme” and Cuban “duped millions of…

Krüptoinvesteeringute populaarsus nõuab regulatsioone, Austraalia väärtpaberite valvekoer ütleb

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Krüpto omamise kõrged määrad, ostudega, mis on sageli tehtud Youtube'i ja Facebooki nõuannete põhjal, tegema “tugev põhjendus reguleerimiseks,” Austraalia väärtpaberi- ja investeerimiskomisjoni andmetel. Valvekoer toetab oma seisukohta küsitlustulemustega, mis näitavad peaaegu poole…

Crypto Exchange Hotbit peatab teenuse pärast õiguskaitseasutuste rahaliste vahendite külmutamist, Kohtukutse vanemjuhid

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Krüptobörs Hotbit teatas kauplemise peatamisest, hoiused, väljavõtmised, ja rahastamine oma platvormil. The exchange said law enforcement has frozen some of its funds and subpoenaed some senior managers as they investigate a criminal case involving the exchange’s…

Saksa krüptobörsi Nuri maksejõuetuse failid

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Cryptocurrency exchange Nuri has filed for insolvency, reportedly becoming Germany’s first fintech to take the step in a challenging year for startups in the industry. Customer access to the platform’s services and their funds will not be affected, the company assured….

New Yorgi peaprokurör soovib kuulda krüptoplatvormide poolt petetud investoritelt

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New York Attorney General Letitia James has urged investors in her state who believe they have been deceived by a crypto platform to contact her office. “Investors were promised large returns on cryptocurrencies, but instead lost their hard-earned money,” ta rõhutas….

Fed Board, FDIC tellib Voyager Digitali föderaalse hoiusekindlustuse nõuete tagasivõtmiseks

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Following Voyager Digital’s application for bankruptcy protection during the first week of July, Föderaalne hoiuste kindlustamise korporatsioon (FDIC) and the Federal Reserve Board today issued a joint letter to the company demanding a cease and desist against Voyager’s FDIC claims. The…

Celsiuse kliendid paluvad pankrotikohtus krüptosüsteemi vabastamist, Üks klient vajab toidu lauale panemiseks raha

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After the crypto lender Celsius filed for bankruptcy protection on July 13, the company recently contacted customers and explained that an employee from one of the firm’s vendors accessed a list of Celsius client emails, and the email addresses were “transferred…

US State Regulator Warns About Crypto Interest-Bearing Accounts Amid Market Downturn

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The financial regulator of the U.S. state of Arizona has warned investors about crypto interest-bearing accounts. “Some companies may materially overstate the degree to which their collateral practices protect their ability to pay investors the stated return,” the regulator said. State…

FTX to Help Voyager Customers, CEO Says Firm Willing to Deploy ‘Hundreds of Millions’ to Help Crypto Industry

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The founder and CEO of the leading exchange FTX, Sam Bankman-Fried has offered to give early liquidity to Voyager Digital’s customers, according to an announcement FTX published on July 22. Lisaks, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…

Crypto Exchange Zipmex Halts Withdrawals Citing Market Conditions, Financial Difficulties of Business Partners

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Cryptocurrency exchange Zipmex has halted withdrawals due to “volatile market conditions, and the resulting financial difficulties of our key business partners.” The exchange operates in Singapore, Austraalia, Indoneesia, and Thailand. Zipmex Pauses Withdrawals Crypto exchange Zipmex, which operates in Singapore, Austraalia,…