Search Results for: investigating

Venezuelanska banker har blockerat 75 Konton sedan slutet av förra året på grund av kryptovalutarelaterade aktiviteter

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Venezuelan Banks have started eyeing the accounts of customers with ties to cryptocurrency trading, principally related to peer-to-peer (P2P) transaction activity. According to Legalrocks, a crypto and blockchain-focused legal firm in Venezuela, mer än 75 accounts have been blocked by Venezuelan…

Rapportera: FTX medgrundare SBF behåller tjänstemannaadvokat som representerade Ghislaine Maxwell

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Den dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

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…

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…

Binance lanserar en återhämtningsfond för miljarddollar för kryptoindustrin för att återställa förtroendet efter FTX härdsmälta

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Binance has committed $1 billion to a crypto industry recovery initiative to restore confidence following the collapse of crypto exchange FTX. Several other crypto companies have joined Binance’s efforts and committed capital for the recovery fund. Crypto Industry Recovery Initiative Launched…

Motstridiga rapporter dyker upp om SEC som hjälper konkurserande Crypto Exchange FTX med juridiska kryphål

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USA. säkerhet och utbytesprovision (SEC) enligt uppgift träffat kryptobörsen FTX och tidigare vd Sam Bankman-Fried flera gånger innan kryptoföretaget ansökte om konkurs. SEC-ordföranden Gary Gensler ryktades hjälpa FTX med juridiska kryphål. i alla fall,…

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…

Bitcoin Cores version 24.0 Fullständigt RBF-förslag väcker kontrovers, Synonym VD kallar "Pet Agenda" för en "attack"

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Under de senaste veckorna, a number of individuals have been discussing the upcoming release of Bitcoin Core version 24.0 and how the codebase will include full-replace-by-fee (RBF) logic. The discussion has become controversial as a few Lightning Network and zero…

Lunas grundare Do Kwon är inte i Singapore, Polisen säger efter att sydkoreansk domstol utfärdat hans arresteringsorder

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Terraform Labs founder Do Kwon is not in Singapore, local police say. Accused of fraud after the collapse of cryptocurrencies luna and terrausd, he is wanted in South Korea after a court issued an arrest warrant for him. i alla fall, Kwon insists…