Search Results for: Sources disclose

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

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After the second largest bank failure in history, les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) jeudi. The grounds for the raid remain unknown, and neither Salame nor his…

Bankman-Fried de FTX utiliserait les fonds d'Alameda pour payer sa défense juridique

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According to two sources close to FTX, Sam Bankman Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Microsoft Reportedly Shutting Down Industrial Metaverse Focused Group

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Software giant Microsoft is shutting down one of its most significant groups dedicated to the development and promotion of the industrial metaverse. Selon les rapports, the company terminated its whole Industrial Metaverse Core group, which was composed of 100 des employés, comme…

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

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NOUS. law enforcement officials are reportedly scrutinizing Nishad Singh, l'ancien directeur de l'ingénierie chez FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

Signaler: Les procureurs fédéraux de New York enquêtent sur le groupe de monnaie numérique et sa filiale Genesis

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Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…

Signaler: Caroline Ellison d'Alameda retient l'ancien chef de la division de l'application de la loi de la SEC

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Après qu'une plus grande attention ait été portée à l'ancienne PDG d'Alameda Research, Caroline Ellison, un rapport détaille qu'Ellison a embauché Stephanie Avakian, partenaire de Wilmerhale, un avocat qui a travaillé pour les États-Unis. Commission de Sécurité et d'Echanges (SECONDE). La nouvelle suit une fuite…

Signaler: Le co-fondateur de FTX, SBF, retient l'avocat col blanc qui représentait Ghislaine Maxwell

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En décembre. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

Lagarde de la BCE, Panetta considère l'euro numérique comme un moyen de paiement plus efficace que la crypto

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Les crypto-monnaies non sauvegardées ne sont pas un moyen de paiement efficace et les pièces stables sont vulnérables aux ruées, de hauts responsables de la Banque centrale européenne ont souligné dans un nouvel article plaidant en faveur d'un euro numérique. The executives have marked key…