Search Results for: Trois Flèches Capita

Sotheby’s to Auction 3AC’s NFT Collection, Including Larva Labs’ Zombie Punk and Dmitri Cherniak’s ‘Golden Goose’

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Mercredi, Sotheby's, one of the world’s largest brokers of fine and decorative art, announced its plans to auction a number of non-fungible token (TVN) assets that were previously owned by the now-defunct crypto hedge fund Three Arrows Capital (3CA). le…

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…

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…

Demand for Arbitration Filed Against Genesis Global Capital, DCG — Firm Accused of ‘Ochestrating a Sham Transaction’

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Three Gemini Earn users have accused Genesis Global Capital of breaching a contract and have subsequently filed a demand for class arbitration with the American Arbitration Association. en outre, the three users assert that all transactions “constituted unregistered sales of securities”…

Kraken ferme l'échange de crypto au Japon en raison de la faiblesse du marché mondial de la crypto

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Cryptocurrency exchange Kraken is shutting down services in Japan. The company explained that the current Japanese market conditions and a weak global crypto market do not justify the resources needed to further grow its business in Japan at this time. Kraken…

Singapore Seeks to Reduce Risks for Retail Crypto Investors With Restrictive Rules

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Financial authorities in Singapore have proposed new regulations designed to protect consumers from risks associated with cryptocurrency investment and trading. The measures, which also aim to expand regulations for stablecoins, will be discussed with the industry before their adoption. Singapore Prepares…

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…

Le milliardaire Mark Cuban poursuivi pour avoir prétendument fait la promotion d'un "schéma de Ponzi" massif

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Shark Tank star and the owner of the NBA team Dallas Mavericks, Marc Cubain, 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…

Le régulateur d'État américain met en garde contre les comptes cryptographiques portant intérêt dans un contexte de ralentissement du marché

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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 pour aider les clients de Voyager, Le PDG déclare que l'entreprise est prête à déployer des «centaines de millions» pour aider l'industrie de la cryptographie

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Le fondateur et PDG de la principale bourse FTX, Sam Bankman-Fried a proposé de donner rapidement des liquidités à Voyager Digital’les clients, selon une annonce FTX publiée en juillet 22. en outre, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…