Search Results for: insider trading

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…

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…

Poročilo: FTX obljubil visoke zaslužke afriškim študentom, ki so uspešno zaposlili součence

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The collapsed crypto exchange FTX reportedly used the lure of high earnings to convince African university students to become its ambassadors. In addition to encouraging new FTX investors to use the platform, student ambassadors were also required to teach them about…

Huobi Layoffs Spark Controversy and Speculation, Justin Sun Claims Everything Is Fine

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The cryptocurrency exchange Huobi is laying off 20% of its employees, according to multiple reports over the past two days. Vendar, Huobi’s advisor Justin Sun, the founder of Tron, told the South China Morning Post that the layoff reports were untrue….

Poročilo: Soustanovitelj FTX SBF obdržal odvetnika za bele ovratnike, ki je zastopal Ghislaine Maxwell

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dne dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

SEC Enforcement Remains Focused on Crypto — Chair Gensler Says He’s ‘Impressed’ With Enforcement Results

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ZDA. Komisija za vrednostne papirje in borzo (SEC) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

NFT Collection Veefriends Physical Collectibles to Debut at Macy’s and Toys’R’Us

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V zadnjem času, nezamenljivi žetoni (NFT-ji) and their physical counterparts have started to debut at well known retail stores and luxury boutiques. On October 4, the NFT project called Veefriends revealed that the team is launching its limited edition series of…

‘Big Short’ Investor Michael Burry Doubts SEC Has Resources or IQ to Investigate Crypto Listings on Coinbase Correctly

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Hedge fund manager Michael Burry, famed for forecasting the 2008 financial crisis, believes that the U.S. Komisija za vrednostne papirje in borzo (SEC) neither has the resources nor the IQ points needed to correctly investigate crypto listings on Coinbase. Michael Burry on SEC…

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…