Search Results for: investigated

Crypto Exchange Bitrue souffre $23 Millions de piratage

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L'échange cryptographique basé à Singapour, Bitrue, a perdu des millions de dollars américains. dollars’ valeur d'éther et d'autres pièces dans un hack. La plateforme de trading a suspendu les retraits jusqu'au début de la semaine prochaine pour effectuer des contrôles de sécurité supplémentaires et a promis d'indemniser les utilisateurs concernés.. Bitrue…

Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

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…

US Senator Calls Sam Bankman-Fried to Answer for Failure of FTX and Alameda Research

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Two congressional hearings will be held next week on the collapse of cryptocurrency exchange FTX and U.S. lawmakers have asked former FTX CEO Sam Bankman-Fried (SBF) to testify. As the founder of FTX and Alameda Research, “you must answer for the…

Elon Musk soupçonne l'ancien PDG de FTX, Sam Bankman-Fried, d'avoir fait un don $1 Un milliard pour soutenir les démocrates

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Tesla CEO and Twitter chief Elon Musk says that former FTX CEO Sam Bankman-Fried (SBF) probably donated over $1 billion to support the Democratic Party, which would be a much larger sum than the number publicly disclosed. Many people slammed Musk…

Kevin O’Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed

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Shark Tank star Kevin O’Leary, alias M.. Merveilleux, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. toutefois, when reports emerged of FTX being investigated by several…

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…

Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’

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“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…

SECONDE, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) et le ministère de la Justice (MJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…

La plate-forme brésilienne d'investissement dans la cryptographie Bluebenx arrête les retraits sous des allégations de piratage

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Bluebenx, une plateforme d'investissement en crypto-monnaie basée au Brésil, retraits suspendus la semaine dernière en raison d'un piratage présumé qui a fait perdre plus de $31 million. La société a annoncé que les retraits seraient arrêtés pendant au moins six mois. The company has…