Search Results for: freezing withdrawals

Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX Liquidator

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On Nov. 14, 2022, the Securities Commission of the Bahamas (SCB) published a press release that explains the ‘Big Four’ accounting firm PWC (Pricewaterhousecoopers) has been designated as provisional liquidator in the FTX investigation. The SCB detailed that “given the magnitude”…

Indija zamrznila vrednost kripto in bančnih sredstev Vaulda, ki jih podpira Peter Thiel $46 milijon

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Indija’s Enforcement Directorate (ED) has frozen crypto exchange Vauld’s crypto and bank assets worth about INR 370 crore ($46,439,181). Vauld halted deposits and withdrawals last month. The Indian law enforcement agency is reportedly investigating more than 10 menjalnice kriptovalut. Indian Authority…

Posojilodajalec kriptovalut Hodlnaut začasno ustavi dvige — podjetje se sklicuje na tržne razmere, Kljub nedavnemu kripto dvigu

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On August 8, the crypto exchange and lending platform Hodlnaut announced that the company has paused withdrawals, token swaps, and deposits. Hodlnaut joins a slew of crypto firms that have frozen withdrawals during the last three months, leaving customers little hope…

Indija zamrznila bančna sredstva kripto borze Wazirx — Binance trdi, da prevzem Wazirxa »nikoli ni bil dokončan«

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A major Indian cryptocurrency exchange, Wazirx, has had its bank assets of more than $8 million frozen by the Directorate of Enforcement (ED). The exchange was supposedly acquired by Binance in 2019. Vendar, CEO Binance Changpeng Zhao (CZ) now claims that…

FTX to Help Voyager Customers, CEO Says Firm Willing to Deploy ‘Hundreds of Millions’ to Help Crypto Industry

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The founder and CEO of the leading exchange FTX, Sam Bankman-Fried has offered to give early liquidity to Voyager Digital’s customers, according to an announcement FTX published on July 22. Nadalje, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…

Blockfi CEO Says FTX Has an ‘Option to Acquire’ Crypto Lender at a Price of up to $240M

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According to Blockfi’s co-founder Zac Prince, the company has signed definitive agreements with the crypto firm FTX and the deal is currently up to shareholder approval. The deal represents a total of $680 milijonov, but Prince also noted that $240 milijonov…

SEC, Državni regulatorji preiskujejo kripto posojilodajalca Celzija zaradi zamrznitve računov

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ZDA. Komisija za vrednostne papirje in borzo (SEC) in več državnih regulatorjev menda preiskuje odločitev kripto posojilodajalca Celsius Network, da zamrzne dvige. ZDA. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC in regulatorji vrednostnih papirjev v Alabami, Kentucky, New…

Self-Custody Is More Than a Feature – Dennis Jarvis, CEO of Bitcoin.com

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While markets are going up, people get more comfortable putting their cryptoassets into trusted third parties such as centralized exchanges and centralized lending platforms that promise increasingly enticing returns. The good times never last, though. As markets peak and monetary policy…