Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexos real-time attestation shows that the company held 133,263 bitcoin on

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets

Cameron Winklevoss iz Geminija vztraja, da mora skupina za digitalno valuto rešiti likvidnostna vprašanja v odprtem pismu izvršnemu direktorju Barryju Silbertu

Cameron Winklevoss, co-founder of the cryptocurrency exchange Gemini, published an open letter to Digital Currency Group (DCG) CEO Barry Silbert on Jan. 2, 2022, stating that it had been 47 days since withdrawals from Genesis had been halted. V pismu,…

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. Vendar, much of that perception may have been a facade as a recent report details that Alameda suffered

Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has turned on the remaining executives who were part of the team’s inner circle. Another person people are curious about these days

SEC Chairman Says Important to Regulate Crypto Issuers and Intermediaries

Predsednik U.S. Komisija za vrednostne papirje in borzo (SEC), Gary Gensler, has stressed the importance of bringingintermediaries and issuers of crypto securitiesinto compliance. Poleg tega, ZDA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory

Crypto Twitter Speaks Up for Hal Finney’s Account, SBF Was Reportedly Told by Binance CEO: Stop Causing ‘More Damage’ — Bitcoin.com News Week in Review

Bitcoiners on Twitter recently pleaded with the CEO of the social media platform, Elon Musk, to preserve the account of late computer scientist and bitcoin pioneer Hal Finney. The outcry came after Musk announced that a mass of inactive accounts would

CoinEx: To Embrace a New Crypto Future by Making Crypto Trading Easier in the Next Five Years

SPOROČILO ZA JAVNOST. V decembru 2022, CoinEx will celebrate its fifth birthday. Since its inception, the crypto exchange has gone through bulls and bears and attracted over four million users across more than 200 countries and regions worldwide. For both CoinEx and

Poročila kažejo, da Caroline Ellison sodeluje z zveznimi federalci in cinka soustanovitelja FTX Bankman-Frieda

Po aretaciji nekdanjega šefa FTX Sama Bankman-Frieda (SBF), gledalci se še naprej sprašujejo, kje je nekdanja izvršna direktorica Alameda Research Caroline Ellison, in ali je vklopila SBF ali ne. Nekaj ​​poročil kaže, da Ellison "verjetno sodeluje s federalci" in…

US Lawmaker Calls on SEC Chair Gensler to Testify About His Crypto Regulatory Failures

ZDA. Congressman Tom Emmer has called on the chairman of the Securities and Exchange Commission (SEC), Gary Gensler, to testify before Congress andanswer questions about the cost of his regulatory failures.The lawmaker stressed: “Gensler has repeatedly dodged Congress at