Search Results for: 混在した資産

SEC、Bkcoinに対する緊急措置を申請 $100 100万件の暗号通貨詐欺計画

に

アメリカ. 証券取引委員会 (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 100万…

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

に

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。…

Gemini’s Cameron Winklevoss Insists Digital Currency Group Needs to Resolve Liquidity Issues in Open Letter to CEO Barry Silbert

に

Cameron Winklevoss, co-founder of the cryptocurrency exchange Gemini, published an open letter to Digital Currency Group (DCG) CEO Barry Silbert on Jan. 2, 2022, stating that it had been 47 days since withdrawals from Genesis had been halted. In the letter,…

Kevin O’Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed

に

Shark Tank star Kevin O’Leary, しかしミスター. 素晴らしい, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. でも, when reports emerged of FTX being investigated by several…