Search Results for: réclamations

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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En Lundi, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

Binance and Crypto.com Publish Proof-of-Reserve Audits Conducted by Global Auditor Mazars Group

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This week two cryptocurrency exchanges provided proof-of-reserves in order to highlight that the trading platforms are backing customer assets 1:1. Binance published its report on Dec. 7, 2022, and detailed the global auditor Mazars Group conducted the audit. En décembre. 9,…

Le sénateur du Massachusetts présente un projet de loi visant à obliger les mineurs de crypto à déclarer leurs émissions de gaz à effet de serre

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En décembre. 8, 2022, trois politiciens démocrates du Massachusetts, Oregon, et la Californie ont dévoilé une législation visant à lutter contre “énergivore” opérations minières de cryptomonnaie. Le projet de loi présenté par le sénateur Ed Markey (D-MA) allègue que le minage de crypto “met à rude épreuve la grille” et l'industrie “sape les États-Unis….

Un rapport suggère que les actions tokenisées de FTX pourraient ne pas avoir été soutenues 1:1, Les matières synthétiques peuvent avoir été utilisées pour « manipuler » les prix réels des actions

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En décembre. 4, 2022, a report details that FTX-based synthetic stocks may have been used to manipulate the value of AMC shares. En mai 2021, FTX offered 36 tokenized stocks but speculators believe it’s questionable whether or not the firm actually…

La PDG d'Alameda Research, Caroline Ellison, aurait été aperçue dans un café à Manhattan avec FTX Dog 'Gopher'

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En décembre. 4, 2022, le compte Twitter et le journaliste citoyen Autism Capital ont partagé deux photos d'une femme qui ressemble beaucoup au PDG d'Alameda Research, Caroline Ellison. Les photos ont été prises dans un café et une sandwicherie à Manhattan à…

Signaler: AAX Users Storm Crypto Exchange’s Nigerian Offices, Attack Employees

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Nigeria users of the crypto exchange AAX, which suspended withdrawals on Nov. 12, reportedly stormed its offices in Lagos and began assaulting employees. Reports that disgruntled AAX users have harassed the crypto exchange’s workers came just days after the Nigerian crypto…

Signaler: Genesis Owes Gemini Customers $900 Million, Exchange Is Attempting to Recoup Assets

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According to a recent report from the Financial Times (FT), Genesis Global Capital allegedly owes $900 million to Gemini customers. The exchange operated by Cameron and Tyler Winklevoss is attempting to recover the funds from Genesis, according to FT’s sources. Signaler…

Korean VC Firm Daesung Private Equity Announces $83 Million Metaverse Fund

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Daesung Private Equity, a Korean venture capital firm, has announced the launch of a metaverse fund of 110 milliard de won ($83.5 million). The fund, which will have the participation of the Korean state represented by Korea Venture Investment Corporation’s Korea Fund…

Signaler: State Securities Regulators Probe Crypto Lender Genesis

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State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have…

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…