Search Results for: Allegations

Koreanska Crypto Exchanges Upbit, Bithumb slog till mot lagstiftarens kryptoaffärer

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Sydkoreanska åklagare har gjort tillslag mot två av landets största mynthandelsplattformar inom en utredning av en politikers kryptoinvesteringar. De beslagtog material från Upbit och Bithumb efter misstankar om fel relaterade till lagstiftarens innehav av kryptovaluta. söder…

SEC undersöker First Republic Bank-chefer för insiderhandel; Lagstiftare dumpar bankens aktier innan kollapsen

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After the second largest bank failure in history, USA. säkerhet och utbytesprovision (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…

Jack Dorsey-stödd Bitcoin Legal Defense Fund stöder öppen källkodsutvecklare i rättegång med Craig Wright

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Bitcoin Legal Defense Fund (BLDF) recently delivered on its promise to fund the legal costs of 11 Bitcoin developers that are the target of the self-proclaimed Bitcoin inventor Craig Wright’s lawsuit. According to Alex Morcos, de “mission [of BLDF] is to…

Tidigare FTX VD söker försäkringsfond på 10 miljoner dollar för juridiskt försvar, Begäran motsätts av FTX-gäldenärer och fordringsägare utan säkerhet

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Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one…

Advokatbyråns vitbok hävdar att amerikanska banktillsynsmyndigheter för ett "hemligt finansiellt krig" mot kryptoföretag

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According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, U.S. bank regulators are attempting to “drive crypto businesses out of the financial system.” Pappret, titled “Operation Chokepoint 2.0,” claims that after…

Crypto Exchange Bitzlato återställer användaråtkomst till hälften av Bitcoin-saldon, Rapportera

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Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

Indiska kryptobörsen Wazirx kallar Binances anklagelser "falska och ogrundade" - söker tillvägagångssätt

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Indian crypto exchange Wazirx has denied the allegations made by Binance regarding the relationship between the two crypto exchanges. Emphasizing that the allegations “are false and unsubstantiated,” Wazirx stressed. “As far as Binance’s actions are concerned, we are taking the necessary…

Alameda Research Seeks $446 Miljoner över påstådda "förmånsöverföringar" till Voyager Digital

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

Crypto Association i Turkiet lovar att blockera utbyten som "utsätter handlare"

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

El Salvador Chivo plånboksprogrammerare öppnar upp om påstått ID-bedrägeri, Tekniska och penningtvättsproblem

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A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues, has talked…