Search Results for: Krypto långivare

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…

Crypto Exchange Bitfront stängs av bland industriutmaningar

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Cryptocurrency exchange Bitfront has announced its intention to cease operations in the coming months, citing challenges facing the industry. USA. handelsplattform, backed by Japan’s social media giant Line, indicated the decision is unrelated to the collapse of FTX. Line-Supported…

Rapportera: Statliga värdepapperstillsynsmyndigheter undersöker Crypto Lender Genesis

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State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have…

Rapportera: Krypto Financial Services-företaget Matrixport Seeks $100 Miljoner i finansiering

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Crypto firm Matrixport Technologies is reportedly seeking $100 million in funding, according to people familiar with the matter. Sources detailed that the company already secured commitments from investors for roughly $50 miljon, which would give Matrixport a post-valuation of $1.5 miljard….

Ryssland och Turkiet ska samarbeta för att bekämpa brottsrelaterade kryptotransaktioner

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Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. Ryssland,…

Rapportera: Raderade filer indikerar att kryptolångivaren Hodlnauts chefer gav lite vikt åt Terra Luna-exponering

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Enligt en rapport, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May. The report notes that Hodlnaut downplayed the company’s exposure to the Terra ecosystem and allegedly lost $190 million from the incident….

JPMorgan anställer tidigare chef för konkurserande kryptoföretag som chef för regleringspolicyn för digitala tillgångar

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JPMorgan Chase & Co. has hired bankrupt crypto lender Celsius Network’s former head of policy and regulatory affairs as its new head of digital assets regulatory policy. The move followed JPMorgan CEO Jamie Dimon telling U.S. Congress that crypto tokens, tycka om…

Binance licensierad i Kazakstan som leverantör av kryptoväxling och förvaringstjänster

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Authorities in Kazakhstan have granted Binance a license to operate as a digital asset platform and provide an array of relevant services. While working out of the nation’s financial hub in the capital Nur-Sultan, the crypto exchange will offer registration to…

Mer än ett halvdussin amerikanska värdepapperstillsynsmyndigheter anmäler åtgärder mot kryptolångivare Nexo

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Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…