Search Results for: расследование

Хотя опыт казался очень простым: Крипто-хедж-фонд Three Arrows Capital провел арбитражную сделку GBTC перед слухами о крахе

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Last week there was a lot of focus on the crypto hedge fund Three Arrows Capital (3переменный ток) as the firm allegedly had a great deal of leveraged positions liquidated and there’s been speculation about insolvency. According to a recent report, 3переменный ток’с…

SEC, Государственные регулирующие органы проверяют криптокредитора Celsius из-за замораживания счетов

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Соединенные штаты. Комиссия по ценным бумагам и биржам (SEC) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. U.S. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC and securities regulators in Alabama, Кентукки, Новый…

До Квона обвиняют в обналичивании $2,7 млрд до краха UST, Основатель Terra заявил, что обвинения ложны

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Терра’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. журналист Лаура Шин опубликовала статью, в которой утверждается, что, the whistleblower Fatman has accused Terra’s co-founder Do Kwon of cashing out $2.7 billion a few months…

В старейшей тюрьме России обнаружена ферма для майнинга криптовалют

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Russian law enforcement officials are investigating a crypto mining operation at Butyrka, Россия’s oldest prison. A deputy warden has been accused of stealing electricity to mint digital coins with the help of unidentified accomplices. Deputy Warden Suspected of Mining Cryptocurrency in…

Губернатор штата Нью-Гэмпшир подписывает распоряжение о введении «нормативной определенности» в криптовалютную индустрию

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The governor of the U.S. state of New Hampshire has signed an executive order establishing a commission on cryptocurrencies and digital assets. “Federal and state governments must work to bring legal and regulatory certainty to the digital asset industry because clear…

Индия конфисковала активы в схеме инвестирования в криптовалюту Morris Coin на 162 миллиона долларов

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Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 миллион. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in…

Криптоинвестор подал в суд на Apple из-за вредоносного приложения, которое украло криптовалюты

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A crypto investor has filed a class-action lawsuit against Apple Inc. after she downloaded a malicious application from the company’s App Store that led to the theft of her cryptocurrencies. Apple Sued Over Theft of Cryptocurrency Due to Malicious App Hadona…

Ripple не планирует договариваться с SEC из-за XRP, Уверен, что Генслер откажется от судебного иска

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Amid the ongoing lawsuit with the U.S. Комиссия по ценным бумагам и биржам (SEC), пульсация’s legal team reportedly said that they have no plans to settle with the securities watchdog. They are confident that SEC Chairman Gary Gensler will be convinced that pursuing…

Walmart расследует, как был опубликован поддельный пресс-релиз о его партнерстве с Litecoin

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Following the fake news of its partnership with Litecoin, Walmart Inc. says it is looking into how the fraudulent press release was issued. The Litecoin Foundation and Charlie Lee are also investigating the matter. Кроме того, Globenewswire says it will also…