Search Results for: probe

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

に

Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

報告する: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

に

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…

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

に

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…

報告する: Genesis Owes Gemini Customers $900 100万, Exchange Is Attempting to Recoup Assets

に

According to a recent report from the Financial Times (FT), Genesis Global Capital allegedly owes $900 million to Gemini customers. The exchange operated by Cameron and Tyler Winklevoss is attempting to recover the funds from Genesis, according to FT’s sources. 報告する…

報告する: State Securities Regulators Probe Crypto Lender Genesis

に

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…

Financial Guru Dave Ramsey Weighs in on FTX Collapse — Reiterates His Crypto Warning

に

Personal finance guru Dave Ramsey has weighed in on the collapse of cryptocurrency exchange FTX. “I told you so,” he repeatedly said, reiterating his long-standing advice that investors should not put money into crypto. Dave Ramsey on Bitcoin, 暗号, and the…

SEC, DOJがFTXを調査 — 規制当局は仮想通貨取引所が顧客の資金を誤って扱っていると疑っている

に

アメリカ. 証券取引委員会 (SEC) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…

Twitter の株主は、Elon Musk がソーシャル メディア プラットフォームを引き継ぐことに圧倒的多数で投票しました

に

ツイッター’s shareholders have overwhelmingly voted for Tesla CEO Elon Musk to take over the social media platform. “Approximately 98.6% of the votes cast at the special meeting approved the proposal to adopt the merger agreement,” the social media giant said. Shareholders…

リップルがデジタル ダラー プロジェクトの CBDC サンドボックス プログラムに参加

に

デジタルドルの創造を推進する非営利団体, デジタルドルプロジェクト, 想定されるデジタル通貨の技術的実装の調査を開始するためのサンドボックス プログラムの開始を発表しました。. The fintech firm Ripple is among…

ケニア中央銀行、金融機関にナイジェリアのフィンテック企業2社との取引を停止するよう命令

に

金融機関のCEOに宛てた書簡で, ケニア中央銀行 (CBK) 同国で営業している金融機関は、ナイジェリアの 2 つのフィンテック企業との取引を停止し、中止する必要があると述べています。, フラッターウェーブとチッパーキャッシュ. The letter reiterates…