Search Results for: FTX Binance

ECB:s styrelseledamot varnar EU:s nya kryptoregler inte räcker

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A European Central Bank Supervisory Board member has warned that the crypto rules in the EU’s Markets in Crypto-Assets (Glimmer) räkningen “will not be sufficient on their own.” While emphasizing that “MiCA will set out important safeguards to prevent incidents similar…

USA:s federala handelskommission undersöker marknadsföringsscheman för kryptoföretaget Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, USA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. säkerhet och utbytesprovision (SEC), the FTC has objected to Binance…

Stablecoin-marknaden ser att utbudet ökar för Tether när konkurrenterna minskar i ljuset av den senaste lagstiftningsutvecklingen

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While the stablecoin market has seen significant redemptions in the past three months, the supply of tether, the largest stablecoin by market capitalization, has increased by 2.46 billion since mid-November 2022. Tether is the only one of the top five stablecoins…

Binance stoppar insättningar och uttag i amerikanska dollar via bankkonton

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Global crypto exchange Binance is suspending deposits and withdrawals in U.S. dollars via bank accounts starting Wednesday as more and more banking institutions try to reduce their exposure to the crypto market. “We are working hard to restart service as soon…

USA:s regering beslagtar $700 Miljoner i tillgångar från vanärade FTX-medgrundare Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 miljon, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

NYU professor 'Dr. Doom' Säger 99% av krypto är en bluff - säger åt investerare att "Absolut hålla sig borta"

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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…

Nexo Bitcoin-uttag stiger efter räd mot bulgariska kontor

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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 Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

Rumänien genomför räder som en del av undersökningen om kryptoskatteflykt

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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…

Rapportera: Federala åklagare i New York undersöker Digital Currency Group och dotterbolaget 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…

Rapport visar att finansiella problem plågade Bankman-Frieds Alameda-forskning så tidigt som 2018

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Innan FTX kollapsade antogs det att Alameda Research var ett av de främsta kvantitativa handelsföretagen och marknadsmakarna inom branschen. i alla fall, mycket av den uppfattningen kan ha varit en fasad som en färsk rapport detaljer som Alameda lidit…