Search Results for: スリーアローズキャピタル

Sotheby’s to Auction 3AC’s NFT Collection, Including Larva Labs’ Zombie Punk and Dmitri Cherniak’s ‘Golden Goose’

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水曜日に, サザビーズ, one of the world’s largest brokers of fine and decorative art, announced its plans to auction a number of non-fungible token (NFT) assets that were previously owned by the now-defunct crypto hedge fund Three Arrows Capital (3交流). の…

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…

報告する: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary 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…

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. 加えて, the three users assert that all transactions “constituted unregistered sales of securities”…

Kraken Shutting Down Crypto Exchange in Japan Citing Weak Global Crypto Market

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Cryptocurrency exchange Kraken is shutting down services in Japan. The company explained that the current Japanese market conditions and a weak global crypto market do not justify the resources needed to further grow its business in Japan at this time. Kraken…

シンガポールは、制限的なルールで小売暗号投資家のリスクを軽減しようとしています

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Financial authorities in Singapore have proposed new regulations designed to protect consumers from risks associated with cryptocurrency investment and trading. The measures, which also aim to expand regulations for stablecoins, will be discussed with the industry before their adoption. Singapore Prepares…

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…

億万長者のマーク・キューバンが大規模な仮想通貨「ポンジ・スキーム」を宣伝したとして訴えられる

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シャーク タンクのスターであり、NBA チーム ダラス マーベリックスのオーナー, マーク・キューバン, Voyager Digital を宣伝するための集団訴訟に直面している’の暗号製品. 原告はボイジャーが “大規模なポンジースキーム” とキューバ人 “duped millions of…

米国の州規制当局は、市場の低迷の中で暗号通貨の利付口座について警告しています

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米国の金融規制当局. アリゾナ州は、仮想通貨の利付口座について投資家に警告しました. “一部の企業は、担保慣行が投資家に規定のリターンを支払う能力を保護する程度を大幅に誇張している可能性があります。,” レギュラーが言ってた. State…

ボイジャーの顧客を支援するFTX, CEOは、暗号業界を支援するために「数億」を展開することをいとわない企業だと言います

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大手取引所FTXの創設者兼CEO, Sam Bankman-Fried は、Voyager Digital に早期流動性を提供することを申し出ました’のお客様, 7月に発表されたFTXの発表によると 22. さらに, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…