Search Results for: scrutinizing

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…

Tidigare FTX Director of Engineering Under Scrutiny av USA:s brottsbekämpning, Påstådda Proffer-sessioner som hölls med åklagare i New York

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U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

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…

Crypto Community frågar: Var i världen är Ex-Alamedas vd Sam Trabucco?

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Efter FTX-medgrundaren Sam Bankman-Frieds arrestering och uttalanden från hans medarbetare Gary Wang och Caroline Ellison, rampljuset har riktats mot de återstående cheferna som ingick i lagets inre krets. Another person people are curious about these days…