Search Results for: investigating

Rapportera: Crypto Hedge Fund Three Arrows Capital slog en GBTC Arbitrage-handel innan rykten kollaps

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Förra veckan var det mycket fokus på kryptohedgefonden Three Arrows Capital (3AC) as the firm allegedly had a great deal of leveraged positions liquidated and there’s been speculation about insolvency. Enligt en färsk rapport, 3AC’s…

SEC, Statliga tillsynsmyndigheter undersöker kryptolångivare Celsius över frysning av konton

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USA. säkerhet och utbytesprovision (SEC) och flera statliga tillsynsmyndigheter undersöker enligt uppgift kryptolångivaren Celsius Networks beslut att frysa uttag. U.S. Värdepapperstillsynsmyndigheter undersöker Celsius’ Uttag Frys U.S.A. SEC och värdepapperstillsynsmyndigheter i Alabama, Kentucky, Ny…

Anklagas Kwon för att ha tagit ut $2,7 miljarder innan UST kollapsar, Terra grundare säger att anklagelserna är falska

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Terra’s new LUNA 2.0 token has lost 54% in value in the last two weeks, after reaching $11.33 per unit on May 30. Under tiden, the whistleblower Fatman has accused Terra’s co-founder Do Kwon of cashing out $2.7 billion a few months…

Crypto gruvfarm avslöjad i Rysslands äldsta fängelse

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Russian law enforcement officials are investigating a crypto mining operation at Butyrka, Ryssland’s oldest prison. A deputy warden has been accused of stealing electricity to mint digital coins with the help of unidentified accomplices. Deputy Warden Suspected of Mining Cryptocurrency in…

NH-guvernören undertecknar verkställande order för att skapa "regleringssäkerhet" till kryptovalutaindustrin

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The governor of the U.S. state of New Hampshire has signed an executive order establishing a commission on cryptocurrencies and digital assets. “Federal and state governments must work to bring legal and regulatory certainty to the digital asset industry because clear…

Indien beslagtar tillgångar i $162 miljoner Morris Coin-investeringar i kryptovaluta

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Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 miljon. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in…

Kryptoinvesterare stämmer Apple för skadlig app som stal kryptovalutor

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A crypto investor has filed a class-action lawsuit against Apple Inc. after she downloaded a malicious application from the company’s App Store that led to the theft of her cryptocurrencies. Apple Sued Over Theft of Cryptocurrency Due to Malicious App Hadona…

Ripple har inga planer på att göra upp med SEC över XRP, Säker på att Gensler kommer att lägga ner rättegången

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Amid the ongoing lawsuit with the U.S. säkerhet och utbytesprovision (SEC), Krusning’s legal team reportedly said that they have no plans to settle with the securities watchdog. They are confident that SEC Chairman Gary Gensler will be convinced that pursuing…

Walmart undersöker hur falskt pressmeddelande om dess partnerskap med Litecoin publicerades

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Following the fake news of its partnership with Litecoin, Walmart Inc. says it is looking into how the fraudulent press release was issued. The Litecoin Foundation and Charlie Lee are also investigating the matter. För övrigt, Globenewswire says it will also…