Search Results for: FTX stock trading

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) 木曜日に. The grounds for the raid remain unknown, and neither Salame nor his…

ECB Board Member Warns EU’s New Crypto Rules Not Sufficient

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A European Central Bank Supervisory Board member has warned that the crypto rules in the EU’s Markets in Crypto-Assets (雲母) 明細書 “will not be sufficient on their own.” While emphasizing that “MiCA will set out important safeguards to prevent incidents similar…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, サム・バンクマン＝フライド, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Dubai-Headquartered Crypto Exchange MaskEX Launches Virtual Card for Worldwide Spending and Welcomes Ben Caselin as Vice President to Drive Global Expansion Effort

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プレスリリース. Dubai, United Arab Emirates, 行進, 2023 – MaskEX, a rapidly expanding third-generation crypto exchange, headquartered in Dubai, has announced the launch of its crypto-backed Virtual Card, enabling users to spend their crypto as fiat in more than 176 国…

FTX債務者、最新のプレゼンテーションで顧客資金と「高度に混合した」資産の89億ドル不足を報告

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行進に 2, 2023, FTX債務者が2回目の利害関係者向けプレゼンテーションを発表, これには、現在は廃止された暗号通貨取引所の予備分析が含まれています’不足分. 最新のプレゼンテーションで重大な不足が明らかになった, およそとして $2.2 会社の10億ドル’の総資産は次のとおりです。…

Trezor Takes Control of Chip Production for Enhanced Security and Faster Production Time

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安全, the manufacturer of crypto hardware wallets, has announced that it will take control of its wallet chip production process by producing its own silicon chips. The company states that the newly designed “chip wrapper” will enhance device security and considerably…

報告する: FTX は、仲間の学習者の採用に成功したアフリカの学生に高い収入を約束しました

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The collapsed crypto exchange FTX reportedly used the lure of high earnings to convince African university students to become its ambassadors. In addition to encouraging new FTX investors to use the platform, student ambassadors were also required to teach them about…

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…

US Senator Focused on Crypto Money Laundering Crackdown — Urges Congress, Regulators to Take Action

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私たち. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SEC), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering activities. “The current legal structure essentially…

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, 地元メディアが報じた. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…