Search Results for: 顧客保護

Crypto Exchange Bittrex Enters Chapter 11 Bankruptcy Protection Following SEC Lawsuit

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Bittrex Inc., the U.S.-based cryptocurrency exchange, has filed for Chapter 11 bankruptcy protection in Delaware after being sued by the U.S. Securities and Exchange Commission for failing to register with the regulator. The exchange reportedly has over 100,000 creditors and liabilities…

米国で「最も強力かつ最も包括的な」仮想通貨規制を確立するための「画期的な」仮想通貨法がニューヨークで提案

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ニューヨーク州司法長官レティシア・ジェームスは、米国における「仮想通貨に関する最も強力かつ最も包括的な一連の規制」であると主張する「画期的な」仮想通貨法案を提案した. 「横行する詐欺と機能不全は、仮想通貨の特徴となっており、…

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses

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According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, 私たち. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after…

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。…

オーストラリア政府、「暗号資産の規制が消費者を守る」ために取り組んでいると発表

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The Australian government has said it will take steps to ensure the “regulation of crypto assets protects consumers” and one of these steps will be the reforming of “the licensing and custody of crypto assets.” The Anthony Norman Albanese-led government also…

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…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

Crypto Exchange Bitfront Shuts Down Amid Industry Challenges

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Cryptocurrency exchange Bitfront has announced its intention to cease operations in the coming months, citing challenges facing the industry. アメリカ. 取引プラットフォーム, backed by Japan’s social media giant Line, indicated the decision is unrelated to the collapse of FTX. Line-Supported…