Search Results for: App Claims

FTX Debtors Report $8.9B Shortfall in Customer Funds and ‘Highly Commingled’ Assets in Latest Presentation

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marca 2, 2023, FTX debtors released their second stakeholder presentation, which contains a preliminary analysis of the now-defunct cryptocurrency exchange’s shortfalls. The latest presentation reveals a significant shortfall, as approximately $2.2 billion of the company’s total assets were found in…

Kripto izmenjave omogočajo Rusom, da se izognejo sankcijam, Poročilo trdi

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Večje kripto borze niso preprečile sankcioniranim ruskim bankam in trgovcem transakcije, glede na poročilo forenzike blockchain. Vsaj dve uveljavljeni platformi za trgovanje s kovanci Rusom še naprej dovoljujeta uporabo svojih bančnih kartic v poslih enakovrednih, the analysis…

Velikan prenosa datotek Wetransfer se pridružuje industriji NFT, Partnerji s platformo Blockchain Minima za marčevsko lansiranje izdelka za kovanje

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Velikan storitev prenosa datotek Wetransfer je v ponedeljek objavil, da sodeluje s platformo blockchain Minima, da bi ponudil nezamenljiv žeton (NFT) izdelek kovanja marca. Wetransferjeva objava podrobno opisuje, da bodo uporabniki, ki bodo izkoristili sodelovanje Minima, lahko kovali NFT-je iz…

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

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

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

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According to a shareholders’ letter from Digital Currency Group (DCG) viewed by finance and crypto publication Coindesk, the company has suspended dividends until further notice. This news follows the U.S. Komisija za vrednostne papirje in borzo (SEC) charging a subsidiary firm of DCG,…

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

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Following charges by the U.S. Securities and Exchange Commission against the crypto exchange Gemini and the digital currency lender Genesis, Tron founder Justin Sun told the press that he may be able to purchase assets from Genesis, up to $1 milijarde,…

Poročilo: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

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Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…

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….

Generalni državni tožilec New Yorka toži soustanovitelja Celsiusa Alexa Mashinskyja zaradi kripto goljufije

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On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, vključno z…