Search Results for: market manipulation

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

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私たち. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

CoinEx: To Embrace a New Crypto Future by Making Crypto Trading Easier in the Next Five Years

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プレスリリース. 12月中 2022, CoinEx will celebrate its fifth birthday. Since its inception, the crypto exchange has gone through bulls and bears and attracted over four million users across more than 200 countries and regions worldwide. For both CoinEx and…

忠実度: 74% デジタル資産への投資計画を調査した機関投資家の割合

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A new study by Fidelity Digital Assets, a subsidiary of financial giant Fidelity Investments, shows that 58% of institutional investors surveyed invested in digital assets in the first half of this year and 74% plan to invest in the future. 忠実度’s…

仮想通貨ブティック法律事務所ロシュ・フリードマン、テザーに対する集団訴訟から除外

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After a Manhattan federal judge blasted Roche Freedman LLP founding partner Kyle Roche’s public statements, the judge has removed the crypto boutique law firm from the market manipulation lawsuit against Tether and Bitfinex. The recent hearing has shown that U.S. district…

香港がAML法を通じて暗号プラットフォームのライセンスを導入

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

SEC議長のGenslerが「1つのルールブック」の暗号規制を提案

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アメリカの会長. 証券取引委員会 (SEC), ゲイリー・ゲンスラー, 伝えられるところによると “1つのルールブック” 暗号資産の規制のため. “この業界が前進するなら, it will build some better trust in…

中国の国営メディアは、規制当局が新たな暗号警告を発行すると、ビットコインの価格がゼロに下がることについて警告します

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中国の国営新聞がビットコインに関する警告記事を発表しました’暗号市場の売り切りの中で価格がゼロに下がる. その間, 深センの金融規制当局は、暗号通貨に関する新しい警告を発行しました. 国営新聞はビットコインが価値のない中国になることについて警告している’s state-run…

クォンはUST崩壊前に27億ドルを現金化したと非難されていますか, Terraの創設者は主張は誤りだと言います

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テラ’s new LUNA 2.0 token has lost 54% in value in the last two weeks, after reaching $11.33 per unit on May 30. その間, the whistleblower Fatman has accused Terra’s co-founder Do Kwon of cashing out $2.7 billion a few months…

「ビッグショート」投資家のマイケル・バリーが迫り来る消費者不況を警告, その他の収益の問題

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Hedge fund manager Michael Burry, famed for forecasting the 2008 financial crisis, has warned of a looming consumer recession and more earnings trouble. He cited falling U.S. personal savings and record-setting revolving credit card debt despite trillions of dollars in stimulus…

今日の大規模な金融シフトとパニック主導の連邦準備制度の創設の不気味な類似点

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While many Americans believe the U.S. Federal Reserve is the caretaker of the country’s monetary system, its also believed to be one of the worst financial institutions ever created. の 2022, amid a gloomy economy, war, and a number of global…