Search Results for: goljufije

SEC je obtožil Paula Piercea iz dvorane slavnih lige NBA zaradi oglaševanja žetonov EMAX

avtor

ZDA. Komisija za vrednostne papirje in borzo (SEC) je Paula Piercea, člana košarkarske hiše slavnih, obtožil oglaševanja žetonov EMAX in zavajajočih komentarjev o neregistriranih kripto vrednostnih papirjih. The former Boston Celtics small forward agreed to settle the charges and pay the…

Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond

avtor

According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New York judge presiding over the case unsealed the co-signers of Bankman-Fried’s bond on Wednesday. The names of the two bail bond…

US Senator Focused on Crypto Money Laundering Crackdown — Urges Congress, Regulators to Take Action

avtor

ZDA. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SEC), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering activities. “The current legal structure essentially…

Crypto Association v Turčiji obljublja, da bo blokirala borze, ki "žrtvujejo trgovce"

avtor

A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, poročajo lokalni mediji. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

Bela hiša objavlja »Načrt« za ublažitev tveganj v zvezi s kriptovalutami

avtor

The White House has published a “roadmap to mitigate cryptocurrencies’ risks.” The roadmap calls for authorities to “ramp up enforcement where appropriate” and Congress “to step up its efforts” to regulate the crypto sector. It also notes that legislation should not…

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

avtor

Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

JPMorgan CEO Jamie Dimon Calls Bitcoin ‘Hyped-up Fraud’ — Expects Satoshi Nakamoto to Increase BTC Supply Cap

avtor

JPMorgan Chase CEO Jamie Dimon calls bitcoin “a hyped-up fraud.” The executive questioned the cryptocurrency’s supply cap, expecting a picture of bitcoin’s pseudonymous creator Satoshi Nakamoto to pop up and laugh at us all when bitcoin’s supply hits 21 million coins….

NYU Professor ‘Dr. Doom’ Says 99% of Crypto Is a Scam — Tells Investors to ‘Absolutely Stay Away’

avtor

NYU Professor Nouriel Roubini, aka Dr. Doom, has warned that “99.99% of crypto is a scam, a criminal activity, a total real-bubble Ponzi scheme that is going bust.” He advised investors to “absolutely stay away” from crypto, claiming that most people…

Japan Urges Regulators Worldwide to Subject Crypto Exchanges to Bank-Level Oversight

avtor

Japan has reportedly urged other countries, vključno z ZDA, to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…