Search Results for: Preiskava

Korejske kripto borze Upbit, Bithumb napadel zakonodajalčeve kriptoposle

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Južnokorejski tožilci so preiskali dve največji platformi za trgovanje s kovanci v državi v okviru preiskave o kripto naložbah politika. Zasegli so materiale iz Upbita in Bithumba zaradi sumov nezakonitega ravnanja, povezanega z zakonodajalčevimi imetji kriptovalut. jug…

Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

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Marathon Digital Holdings, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Komisija za vrednostne papirje in borzo (SEC) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly…

SEC preiskuje vodstvo banke First Republic zaradi trgovanja z notranjimi informacijami; Zakonodajalci zavrečejo delnice banke pred propadom

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After the second largest bank failure in history, ZDA. Komisija za vrednostne papirje in borzo (SEC) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

FBI je v nepojasnjeni raciji preiskal dom šefa FTX Ryana Salameja v Marylandu

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Po navedbah neimenovanih virov, dom Ryana Salameja, nekdanji izvršni direktor FTX Digital Markets, so iskali ZDA. Zvezni preiskovalni urad (FBI) v četrtek. Razlogi za napad ostajajo neznani, in ne Salame ne njegovih…

Poročilo: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

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Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Vlada ZDA ostaja največji imetnik bitcoinov z zaseženimi zalogami, ocenjenimi na $5.6 milijarde

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Od marca 25, 2023, ZDA. vlada držala 205,515 bitcoinov v vrednosti $5.6 milijarde, kar je približno 1.06% krožne oskrbe, glede na trenutno statistiko. Predpomnilnik bitcoinov je rezultat treh zaplemb, ki so se začele leta 2020. Glassnode’s…

Coinbase Tries AI Assistant Chatgpt for Pre-Listing Risk Assessment of Tokens

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Crypto exchange Coinbase has tested Openai’s Chatgpt as a token verification tool comparing it with its standard security procedure. In over half of the cases, the AI platform produced the same results as the manual review, but it also failed to…

Head of Venezuelan Crypto Watchdog Sunacrip Arrested on Alleged Corruption Charges; Institution to Face Restructuring

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Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, including the…

FBI Says Crypto Investment Fraud Rose 183% do $2.57 Billion in 2022

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The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% od $907 million in 2021 do $2.57 milijarde v 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike…