Search Results for: Crypto Lenders

La présidente de la BCE, Lagarde, met en garde contre un "désastre majeur" si les États-Unis ne respectent pas leurs obligations de dette

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There is a lot of discussion lately about the U.S. government’s debt ceiling and whether Congress will act before defaulting. Dans une récente interview, Christine Lagarde, the president of the European Central Bank (BCE), said she is confident the U.S. can…

Les actions de First Republic Bank rétrogradées au statut indésirable par S&P Global; Le stock recule de plus de 25% Inférieur

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After UBS acquired Credit Suisse and close to a dozen financial institutions injected $30 billion into First Republic Bank four days ago, S&P Global downgraded First Republic’s shares to junk status on Sunday. Investors are concerned that the cash infusion from…

Recherche Alameda $446 Millions de dollars sur les prétendus « transferts préférentiels » vers Voyager Digital

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En Lundi, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

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Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. toutefois, much of that perception may have been a facade as a recent report details that Alameda suffered…

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

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Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. Russie,…

Plus d'une demi-douzaine de régulateurs américains des valeurs mobilières intentent des actions contre le prêteur crypto Nexo

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Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

Erdogan suggère un système de paiement turco-russe, Rapports des médias locaux

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Turkish President Recep Tayyip Erdogan is reportedly pushing for Turkey and Russia to establish a new payment system between them. The initiative comes amid U.S. pressure against the use of the Russian Mir cards in Turkey. Some Turkish banks have been…

La Banque de Russie assouplit les restrictions sur les achats de dollars et d'euros en espèces

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La Banque centrale de Russie a assoupli certaines restrictions pour les banques russes vendant des États-Unis. dollars et euros au public. The increased supply of foreign cash may affect the crypto market in the country as currency restrictions have been a driver…

Hodlnaut Court Filings met en évidence un $193 Millions de déficit, Un dénonciateur condamne les déclarations contradictoires du prêteur de crypto

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Le prêteur de crypto en difficulté Hodlnaut a partagé une autre mise à jour après que la société a gelé les retraits en août 8, puis a révélé que l'entreprise cherchait une gestion judiciaire afin de réhabiliter la startup. The latest update shows that Hodlnaut experienced a shortfall of…