Search Results for: protection des clients

Crypto Exchange Bittrex Enters Chapter 11 Bankruptcy Protection Following SEC Lawsuit

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Bittrex Inc., the U.S.-based cryptocurrency exchange, has filed for Chapter 11 bankruptcy protection in Delaware after being sued by the U.S. Securities and Exchange Commission for failing to register with the regulator. The exchange reportedly has over 100,000 creditors and liabilities…

‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US

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New York State Attorney General Letitia James has proposed “landmark” crypto legislation that claims to be “the strongest and most comprehensive set of regulations on cryptocurrency” in the United States. “Rampant fraud and dysfunction have become the hallmarks of cryptocurrency and…

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Le livre blanc d’un cabinet d’avocats affirme que les régulateurs bancaires américains mènent une « guerre financière clandestine » contre les entreprises de cryptographie

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According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, NOUS. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after…

Les débiteurs FTX signalent un déficit de 8,9 milliards de dollars dans les fonds des clients et des actifs « hautement mélangés » dans leur dernière présentation

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En mars 2, 2023, FTX debtors released their second stakeholder presentation, which contains a preliminary analysis of the now-defunct cryptocurrency exchange’s shortfalls. The latest presentation reveals a significant shortfall, as approximately $2.2 billion of the company’s total assets were found in…

Le gouvernement australien déclare qu’il s’efforce de garantir que « la réglementation des actifs cryptographiques protège les consommateurs »

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The Australian government has said it will take steps to ensure the “regulation of crypto assets protects consumers” and one of these steps will be the reforming of “the licensing and custody of crypto assets.” The Anthony Norman Albanese-led government also…

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…

Des rapports suggèrent que Caroline Ellison travaille avec le gouvernement fédéral et s'en prend au cofondateur de FTX, Bankman-Fried

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Suite à l'arrestation de l'ancien patron de FTX, Sam Bankman-Fried (SBF), les spectateurs continuent de se demander où est Caroline Ellison, ex-PDG d'Alameda Research, et si elle a allumé ou non SBF. Quelques rapports suggèrent qu'Ellison « travaille probablement avec le gouvernement fédéral » et…

Crypto Exchange Bitfront s'arrête en raison des défis de l'industrie

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Cryptocurrency exchange Bitfront has announced its intention to cease operations in the coming months, citing challenges facing the industry. Les Etats Unis. Plateforme d'échanges, backed by Japan’s social media giant Line, indicated the decision is unrelated to the collapse of FTX. Line-Supported…