Search Results for: FTX firms

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…

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

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Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. でも, much of that perception may have been a facade as a recent report details that Alameda suffered…

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…

報告する: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges

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米国によると. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, アメリカ. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by…

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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月曜日に, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

New York Times, FT, Bloomberg Blasted for Attempting to Get FTX Creditors’ Names Unsealed

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Amid the ongoing FTX bankruptcy proceedings, court documents indicate that media firms such as Bloomberg, the New York Times (NYT), ダウ・ジョーンズ & 会社, and the Financial Times (FT) want the redacted information tied to FTX creditors unsealed. The media companies…

報告する: FTX共同創設者のSBF、ギレーヌ・マックスウェルの代理人を務めたホワイトカラー弁護士を留任

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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…

報告する: State Securities Regulators Probe Crypto Lender Genesis

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State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have…

CoinbaseのCEOは、会社が保有していると述べています 2 ミリオンビットコイン, People Firm の「Financials Are Public」を思い出させる

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According to Coinbase CEO Brian Armstrong, as of Sept. 30, 2022, the company holds 2 million bitcoin worth $39.9 十億. The news Armstrong shared comes at a time when the general public is looking directly at exchange balances following FTX’s turbulent…