Search Results for: Crypto Lenders

ECB President Lagarde Warns of ‘Major Disaster’ If US Defaults on Debt Obligations

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There is a lot of discussion lately about the U.S. government’s debt ceiling and whether Congress will act before defaulting. 最近のインタビューで, Christine Lagarde, the president of the European Central Bank (ECB), said she is confident the U.S. can…

First Republic Bank’s Shares Downgraded to Junk Status by S&P Global; Stock Slides More Than 25% Lower

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After UBS acquired Credit Suisse and close to a dozen financial institutions injected $30 billion into First Republic Bank four days ago, S&P Global downgraded First Republic’s shares to junk status on Sunday. Investors are concerned that the cash infusion from…

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

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月曜日に, 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…

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

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Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. でも, much of that perception may have been a facade as a recent report details that Alameda suffered…

ロシアとトルコが犯罪関連の暗号取引との戦いで協力

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Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. ロシア,…

半ダース以上の米国の証券規制当局が、仮想通貨の貸し手である Nexo に対して訴訟を起こす

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Crypto lender Nexo is having issues with state authorities from California, New York, ワシントン, 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…

エルドアン大統領はトルコとロシアの支払いシステムを提案, 地元メディアの報道

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Turkish President Recep Tayyip Erdogan is reportedly pushing for Turkey and Russia to establish a new payment system between them. The initiative comes amid U.S. pressure against the use of the Russian Mir cards in Turkey. Some Turkish banks have been…

ロシア銀行、ドルとユーロ現金の購入制限を緩和

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ロシア中央銀行は、ロシアの銀行が米国を売却するためのいくつかの制限を緩和しました。. ドルとユーロを一般に公開. The increased supply of foreign cash may affect the crypto market in the country as currency restrictions have been a driver…

Hodlnaut の裁判所への提出書類は、 $193 ミリオンショートフォール, 内部告発者は、暗号貸し手の矛盾した声明を非難します

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問題を抱えた仮想通貨の貸し手 Hodlnaut は、同社が 8 月に引き出しを凍結した後、別の最新情報を共有しました。 8, その後、同社がスタートアップを再生するために司法管理を求めていることを明らかにした. The latest update shows that Hodlnaut experienced a shortfall of…