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Криптовалютная биржа Bittrex вступает в главу 11 Защита от банкротства после иска SEC

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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…

SEC принимает меры против криптовалютной торговой платформы Beaxy и ее руководителей

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Соединенные штаты. Комиссия по ценным бумагам и биржам (SEC) has filed charges against crypto trading platform Beaxy and its executives. Кроме того, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

Судья США отклонил иск клиента против криптовалютной биржи Coinbase

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США. district judge has dismissed a lawsuit against Coinbase and its CEO Brian Armstrong filed by customers of the crypto exchange. The lawsuit alleges that Coinbase sold 79 crypto tokens that are unregistered securities. Customer Lawsuit Against Coinbase Dismissed A…

Исследования Аламеды ищут $446 На миллион больше предполагаемых «льготных переводов» в Voyager Digital

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В понедельник, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. в США. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Правительство США конфискует $700 Миллионные активы опального соучредителя FTX Сэма Бэнкмана-Фрида

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 миллион, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

SEC обвиняет команду, стоящую за обещанным крипто-мошенничеством Coindeal 500,000 Таймс доход от инвестиций

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Соединенные штаты. Комиссия по ценным бумагам и биржам (SEC) has charged the team behind Coindeal, а $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Правительство США конфисковало акции Robinhood, связанные с основателем FTX Сэмом Бэнкманом-Фридом

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Соединенные штаты. Департамент правосудия (Министерство юстиции) is in the process of seizing Robinhood shares, worth about $460 миллион, that are linked to former FTX CEO Sam Bankman-Fried (СБФ). “We believe that these assets are not property of the bankruptcy estate or…

Kraken закрывает криптобиржу в Японии, ссылаясь на слабый глобальный рынок криптовалют

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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. Кракен…

Berkshire Hathaway Уоррена Баффета предупреждает о веб-сайте криптобиржи, использующем его имя

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The Warren Buffett-led Berkshire Hathaway has issued a statement warning that a cryptocurrency exchange website is using its name. The company stressed that the crypto firm has no affiliation with Berkshire Hathaway Inc. or its chairman and CEO, Warren E. Buffett….

Австралия приостанавливает действие лицензии на финансовые услуги местного подразделения FTX

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Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to provide limited financial services until Dec. 19 in order to terminate…