Search Results for: FTX investigated

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…

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…

USA:s senator kallar Sam Bankman-Fried för att svara för misslyckande med FTX och Alameda Research

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Two congressional hearings will be held next week on the collapse of cryptocurrency exchange FTX and U.S. lawmakers have asked former FTX CEO Sam Bankman-Fried (SBF) to testify. As the founder of FTX and Alameda Research, “you must answer for the…

Elon Musk misstänker att tidigare FTX-vd:n Sam Bankman-Fried donerat över $1 Miljarder för att stödja demokrater

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Tesla CEO and Twitter chief Elon Musk says that former FTX CEO Sam Bankman-Fried (SBF) probably donated over $1 billion to support the Democratic Party, which would be a much larger sum than the number publicly disclosed. Many people slammed Musk…

Kevin O'Leary avslöjar hur han nästan säkrade sig $8 Miljarder för att rädda FTX innan den kollapsade

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Shark Tank star Kevin O’Leary, men mr. Underbar, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. i alla fall, when reports emerged of FTX being investigated by several…

Onchain-data avslöjar att Alameda förvärvade specifika tokens en månad före FTX-listningar

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

Royal Bahamas polisstyrka avslöjar att FTX utreds för "kriminellt förseelse"

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“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…

SEC, DOJ undersöker FTX — Tillsynsmyndigheter misstänker att kryptoutbyte misshandlar kundmedel

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USA. säkerhet och utbytesprovision (SEC) och justitiedepartementet (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…