Новости о Exchange Claims [ Фото новости ] [ Свежие новости ] | |
Bankruptcy Claims Exchange OPNX Stumbles Out of the Gate
Bankruptcy claims exchange OPNX has struggled in terms of trading volume one day after it went live, the exchange's native token, FLEX, is is down by 26% in the past 24-hours. дальше »
2023-4-5 17:39 | |
Three Arrows Founders' Bankruptcy Exchange to Offer Claims as Portfolio Margin
Zhu Su and Kyle Davies, the founders of bankrupt hedge fund Three Arrows Capital, have completed a $25 million raise for a bankruptcy claims exchange dubbed The Open Exchange. дальше »
2023-3-9 20:03 | |
3AC and CoinFLEX launch website, waitlist for crypto claims exchange
The exchange will allow crypto bankruptcy claims to be traded, according to an official Twitter announcement.
дальше »2023-2-10 00:45 | |
Ex-Coinbase Manager files to dismiss SEC claims
Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities. дальше »
2023-2-7 15:10 | |
Potential buyers looking to purchase Hodlnaut and its FTX claims
Potential buyers are interested in purchasing embattled crypto lender Hodlnaut and its claims against defunct crypto exchange FTX, Bloomberg reported on February 6. The post Potential buyers looking to purchase Hodlnaut and its FTX claims appeared first on CryptoSlate. дальше »
2023-2-6 15:05 | |
Scaramucci’s SkyBridge to Buy Back FTX Stake; Says Claims Against SBF ‘Very Clear’
Skybridge Capital, the company founded by Anthony Scaramucci, has disclosed plans to repurchase a 30% stake it sold to FTX in the coming months. Scaramucci – who served as White House Director of Communications – told CNBC that Sam Bankman-Fried and his collapsed exchange may have committed fraud. дальше »
2023-1-21 00:04 | |
1Inch Token Price Prediction 2023 – 2025 – 2030 | 1INCH Price Forecast
What is 1INCH 1Inch is a DEX (decentralized exchange) aggregator that claims to enable fast, lucrative and secure operations in the DeFi (decentralized finance) space by routing and connecting multiple leading DEXes[1]. дальше »
2023-1-20 06:17 | |
Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […] дальше »
2023-1-19 11:02 | |
FTX Claims Hackers Stole $415 Million From The Collapsed Crypto Exchange
FTX disintegrated in November last year which then led to a cascade of events that exacerbated the already struggling crypto market. The failed exchange is again hogging the headlines as FTX reports more than $415 million worth of crypto was hacked. дальше »
2023-1-19 09:00 | |
3AC, Coinflex founders collaborating to raise $25M for new claims trading exchange
According to the project’s pitch deck, the company intends to launch as soon as possible and estimates the claims market to be worth around $20 billion. дальше »
2023-1-17 19:02 | |
3AC Founders Want to Launch a New Crypto Exchange
Su Zhu and Kyle Davies want to tap into the ballooning crypto claims market by launching their own exchange. The crypto community is not impressed. GTX Three Arrows Capital is... дальше »
2023-1-17 18:54 | |
SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities
The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers. дальше »
2023-1-13 08:59 | |
Mt. Gox Payout Deadline Postponed Again, Next Bitcoin Price Dump In 2023?
One concern for Bitcoin investors has taken a back seat in recent weeks and months amid macroeconomic headwinds and crypto-intrinsic contagion effects: the release of recovered BTC from Mt Gox. Originally, users of what was once the largest Bitcoin exchange were supposed to file their claims by January 10, 2023. дальше »
2023-1-6 16:20 | |
Sam Bankman-Fried wants to retain ownership of Robinhood shares worth $450M
FTX founder Sam Bankman-Fried wants to retain control of Robinhood shares worth $450 million on the basis that the bankrupt exchange has no “legal claims” over the assets, according to a January 5 court filing. дальше »
2023-1-6 14:15 | |
Kevin O’Leary Responds to CZ’s Liar Claims, Raises Question on $2.1B Clawback
In a CNBC interview, Shark Tank investor Kevin O'Leary defended his role as a spokesperson for the bankrupt crypto exchange FTX. The post Kevin O’Leary Responds to CZ’s Liar Claims, Raises Question on $2.1B Clawback appeared first on BeInCrypto. дальше »
2022-12-18 15:27 | |
Crypto exchange Bitvavo says €280m are locked at DCG
Bitvavo claims that €280 million of its funds are locked at DCG. The organization claims that this will not affect users’ finances. Bitvavo explains DCG’s troubles won’t affect users Amid the crypto drawdowns, including FTX fall, the Dutch cryptocurrency exchange… дальше »
2022-12-17 18:16 | |
Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error
Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research. дальше »
2022-12-5 12:52 | |
Sam Bankman-Fried Claims He Did Not Devote Time to Risk Management at FTX
Coinspeaker Sam Bankman-Fried Claims He Did Not Devote Time to Risk Management at FTX Embattled ex-FTX CEO Sam Bankman-Fried reflects on his 'costly' apathy for risk management during his time with the exchange. дальше »
2022-12-2 15:21 | |
CoinList denies insolvency rumors, claims technical difficulties causing issues with withdrawals
Crypto exchange CoinList on November 24 said it was not insolvent, despite its users reporting their inability to withdraw assets. The post CoinList denies insolvency rumors, claims technical difficulties causing issues with withdrawals appeared first on CryptoSlate. дальше »
2022-11-26 16:40 | |
Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse
Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX. дальше »
2022-11-19 13:43 | |
This Firm Offers 8 To 12 Cents On A Dollar Of FTX User Deposit Claims
The FTX crisis has escalated into a legal battle between bankrupt crypto exchanges and firms whose assets are stuck on its platform. Before FTX froze assets withdrawal, many crypto firms couldn’t recover their funds from the exchange. дальше »
2022-11-16 22:56 | |
FTX stablecoin withdrawals surge amid liquidation claims
FTX crypto exchange has recorded a surge in stablecoin withdrawals amid crowing unsubstantiated fears surrounding the exchange’s financial status. According to Nansen data, more than $451 million in stablecoins have been withdrawn from FTX in the last seven days. дальше »
2022-11-8 15:41 | |
Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations
The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States. дальше »
2022-10-19 10:02 | |
Tron’s Justin Sun denies role in Huobi's takeover; claims report is 'wrong'
Update: Tron's Justin Sun has now publicly come out to claim that he is merely an advisor on Huobi's Board and did not purchase the exchange's majority stake. In doing so, he called the original reporThe post Tron’s Justin Sun denies role in Huobi's takeover; claims report is 'wrong' appeared first on AMBCrypto. дальше »
2022-10-10 13:30 | |
Kim Kardashian to pay SEC $1.26M for promoting EMAX security token
American Celebrity Kim Kardashian has agreed to pay $1. 26 million to the United States Securities and Exchange Commission (SEC) in settlement of claims that she promoted the sale of unregistered securities token EMAX. дальше »
2022-10-4 17:19 | |
Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars. дальше »
2022-9-28 13:13 | |
Coinbase Denies Report That It Tried To Create a Proprietary Trading Business
Cryptocurrency exchange giant Coinbase has dismissed claims that it flirted with the idea of creating an internal trading desk that would have used the company’s funds to trade and stake crypto. дальше »
2022-9-23 00:40 | |
All Your Ethereum Transactions Belong to Us, Claims the SEC
In a sudden but predictable overreach of authority, the U.S. Securities and Exchange Commission (SEC) has claimed jurisdiction over Ethereum, and all of the transactions on its network. The post All Your Ethereum Transactions Belong to Us, Claims the SEC appeared first on BeInCrypto. дальше »
2022-9-21 20:00 | |
Crypto community lambasts dydx’s new facial verification requirement
Decentralized exchange dYdX (DYDX) has discontinued its new $25 deposit promo citing “overwhelming demand,” and denied claims that the DEX now required users’ verification. The post Crypto community lambasts dydx’s new facial verification requirement appeared first on CryptoSlate. дальше »
2022-9-2 15:20 | |
FTX CEO Clarifies Misinterpreted Claims of FTX.US Being FDIC Insured
FTX founder Sam Bankman-Fried has denied that the exchange has FDIC insurance while apologizing for any information that might have been misinterpreted to mean FTX. US is FDIC-insured. The post FTX CEO Clarifies Misinterpreted Claims of FTX. дальше »
2022-8-21 15:30 | |
India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
KuCoin Claims Bragging Rights as First Exchange to Offer NFT ETFs
Cryptocurrency exchange KuCoin is offering retail investors fractional ownership of top non-fungible tokens (NFTs) such as Bored Ape Yacht Club (BAYC) in the form of an exchange-traded fund (ETF) available to its customers. дальше »
2022-7-30 17:32 | |