South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South…
After the second largest bank failure in history, アメリカ. 証券取引委員会 (SEC) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…
12月に. 6, 2022, 元FTX CEOのサム・バンクマン・フリード氏 (SBF) 伝えられるところによると、マーク・コーエン弁護士を雇ったとされる, 最近の性的人身売買事件でギレーヌ・マクスウェルの代理人を務めた弁護士. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…
In recent times, 代替不可能なトークン (NFT) and their physical counterparts have started to debut at well known retail stores and luxury boutiques. 10月に 4, the NFT project called Veefriends revealed that the team is launching its limited edition series of…
Hedge fund manager Michael Burry, famed for forecasting the 2008 financial crisis, believes that the U.S. 証券取引委員会 (SEC) neither has the resources nor the IQ points needed to correctly investigate crypto listings on Coinbase. Michael Burry on SEC…
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…
Nested exchanges are becoming a popular tool for money launderers. Learn all about nested exchanges/services and what we’re doing to combat them as well as how to avoid them and why accounts get blocked or frozen because of them. Main Takeaways:…
