Search Results for: spokesperson

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…

Les licenciements de Huobi suscitent controverse et spéculation, Justin Sun affirme que tout va bien

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The cryptocurrency exchange Huobi is laying off 20% of its employees, according to multiple reports over the past two days. toutefois, Houbi’s advisor Justin Sun, the founder of Tron, told the South China Morning Post that the layoff reports were untrue….

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”…

Signaler: La SEC renforce l'enquête sur les auditeurs qui entretiennent les échanges cryptographiques

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According to the U.S. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, les Etats Unis. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by…

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…

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…

UK Bank Starling Blocks Payments to Crypto Platforms — Claims Crypto Is High Risk, Heavily Used for Criminal Purposes

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Starling Bank has informed its customers that the bank no longer supports fund transfers to cryptocurrency platforms, including crypto exchanges. The bank stated that cryptocurrencies “are high risk and heavily used for criminal purposes and, as such, we no longer support…

Le régulateur des Bahamas nomme l'auditeur des «quatre grands» PWC en tant que liquidateur provisoire conjoint de FTX

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On Nov. 14, 2022, the Securities Commission of the Bahamas (SCB) published a press release that explains the ‘Big Four’ accounting firm PWC (Pricewaterhousecoopers) has been designated as provisional liquidator in the FTX investigation. The SCB detailed that “given the magnitude”…

Signaler: Singapore’s State Investor Temasek Is Engaging With Embattled Crypto Exchange FTX

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According to a report published on Nov. 9, 2022, Temasek Holdings, the Singaporean state holding company owned by the government of Singapore is allegedly engaging with FTX amid Binance’s plans to bail out the crypto trading firm. Singapore’s state investor has…