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Binance hires audit firm that served Donald Trump to verify crypto reserves
Mazars’ U.S. division was the longtime accounting firm for former United States President Donald Trump’s company.
дальше »2022-12-1 14:19 | |
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Sam Bankman-Fried Switches Legal Counsel as Investigations Into FTX Collapse Mount: Report
Former FTX CEO Sam Bankman-Fried will no longer be represented by his legal counsel at Paul, Weiss, Rifkind, Wharton & Garrison, a white-shoe law firm, less than a week after retaining the firm to represent him. дальше »
2022-11-18 02:19 | |
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SBF Transfers Assets to Bahamas Following Bankruptcy, as Filing Shows Ill-Governed Firm
Former FTX CEO Sam Bankman-Fried (SBF) is still listed as a speaker at the NYT's 2022 DealBook Summit , despite having no role in FTX. The post SBF Transfers Assets to Bahamas Following Bankruptcy, as Filing Shows Ill-Governed Firm appeared first on BeInCrypto. дальше »
2022-11-18 23:56 | |
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New FTX CEO says former CEO SBF’s tweets are “erratic and misleading”
Amid the FTX insolvency and SBF’s woes, some tweets from his official Twitter account don’t seem to add up to data getting discovered by the current FTX CEO, John J Ray III. Sam Bankman-Fried claims his firm had several presumed… дальше »
2022-11-18 23:15 | |
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Sam Bankman-Fried updates investors: ‘We got overconfident and careless,’ claims $13B leverage
“I was on the cover of every magazine, and FTX was the darling of Silicon Valley,” said the former CEO on the crypto firm’s path to bankruptcy. дальше »
2022-11-17 00:00 | |
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JPMorgan Taps Former Celsius Exec As Crypto Regulatory Policy Director
Nothing supersedes personal experience. At least that seems to be the case with a new JPMorgan Chase hire this week, as the financial firm has brought in former Celsius executive Adam Iovine to serve as a director of digital assets regulatory policy, according to a variety of reports on Wednesday, which cite Iovine’s LinkedIn page. дальше »
2022-10-20 21:51 | |
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Friedman, Former Tether’s Auditing Firm, Faces Over $1.6 In Penalty By SEC
The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […] дальше »
2022-9-28 01:52 | |
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Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday. дальше »
2022-9-27 20:22 | |
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Coinbase Faces $350M Lawsuit Over Patent Infringement From Former ICO, Veritaseum
The biggest crypto exchange in the United States, Coinbase, is being sued by another crypto company that alleges that the firm infringed on its patented crypto transfer technology. The post Coinbase Faces $350M Lawsuit Over Patent Infringement From Former ICO, Veritaseum appeared first on BeInCrypto. дальше »
2022-9-24 20:00 | |
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CryptoSlate Wrapped Daily: Binance hires ex-Kraken compliance chief; Coinbase faces patent infringement lawsuit
The biggest news in the cryptosphere for September 23 includes Kraken’s former compliance chief’s switch to Binance, the new patent infringement lawsuit Coinbase has to face, and Bitcoin mining firm Compute North’s chapter 11 bankruptcy. дальше »
2022-9-24 23:54 | |
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Arrested Tornado Cash Developer has historic links to Russian intelligence agency FSB – report
An investigation by intelligence firm Kharon revealed that Tornado Cash developer Alexey Pertsev is a former employee of a company that the United States sanctioned for working with the Russian security agency FSB. дальше »
2022-8-26 14:40 | |
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Ex-S. Korean Finance Minister Yong-Beom Kim Appointed as CEO of Hashed Open Research
Yong-beom Kim, the former First Vice Minister of the Korea Ministry of Economy and Finance, has been appointed as the CEO of Hashed Open Research, the research arm of Seoul-based venture capital firm Hashed. дальше »
2022-8-26 17:06 | |
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BBC Chairman Buys Share In Crypto Firm Despite Crypto Winter
A recent report connected the BBC Chairman, Richard Sharp, to a crypto company founded by a Russian oligarch. Sharp, a former banker, is said to have invested in cryptocurrency business using a foreign firm. дальше »
2022-8-17 14:35 | |
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Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds. дальше »
2022-8-10 18:48 | |
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Jack Dorsey’s firm, Block Inc., posts $1.47B Q2 profits, Bitcoin revenue drops
Former Twitter CEO Jack Dorsey’s digital payments firm, Block Inc., registered a $1.9 billion… The post Jack Dorsey’s firm, Block Inc., posts $1.47B Q2 profits, Bitcoin revenue drops appeared first on CoinJournal. дальше »
2022-8-5 11:42 | |
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Michael Saylor will step down as MicroStrategy CEO but remain as executive chair
The soon-to-be former CEO said splitting the roles of MicroStrategy's chief executive officer and chair would help the firm pursue its strategy of “acquiring and holding Bitcoin.” дальше »
2022-8-3 00:07 | |
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Former Voyager Executive Wants Different Restructuring Plan for Embattled Firm
A Former executive of embattled crypto lender Voyager is opposing the current restructuring plan for the company and wants to tow a different line. The post Former Voyager Executive Wants Different Restructuring Plan for Embattled Firm appeared first on BeInCrypto. дальше »
2022-7-30 16:00 | |
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SkyBridge Capital’s fund suspends withdrawals because of stocks, crypto decline
Former White House Communication Director Anthony Scaramucci’s fund management firm SkyBridge Capital suspended withdrawals in one of its funds with exposure to crypto assets like Bitcoin (BTC) and Ethereum (ETH), Bloomberg News reported. дальше »
2022-7-19 16:15 | |
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Annex’s O.D. Kobo Says Two-Thirds of Crypto Hedge Funds Will Fail
Crypto heavyweight at Blockchain conference Kobo blames the challenging global macro backdrop O.D. Kobo, is the former co-founder of PIR Equities, the London-based private equity firm that in 2018 became one of the first institutional investors to enter the crypto space with a $50 million investment in Bitcoin (when it was $6938) and Ethereum (at […] дальше »
2022-7-16 09:44 | |
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Fireblocks Hires Former Bank of England Fintech Chief to Lead CBDC Efforts
Cryptocurrency custody firm Fireblocks hired Varun Paul, the former head of fintech at the Bank of England, as its first director of central bank digital currency (CBDC) and market infrastructure. дальше »
2022-6-1 14:55 | |
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Former Obama Senior Adviser Joins Ripple’s Board Of Directors As Company Strengthens Push For Regulatory Clarity
Ripple, the blockchain tech firm best known for its XRP cryptocurrency, announced Wednesday that former senior advisor in the Obama administration Michael Warren has joined its board of directors. дальше »
2022-3-17 13:31 | |
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Gauntlet привлек $23,8 млн при оценке в $1 млрд
Криптовалютный стартап Gauntlet привлек $23,8 млн в раунде финансирования Серии B, возглавляемом Ribbit Capital. A former D. E. Shaw Research quant has raised a new round of funding for his crypto firm, pushing its valuation to $1 billion https://t. дальше »
2022-3-15 09:58 | |
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Why the SEC vs. Ripple lawsuit is a 'LOSE-LOSE' situation despite one clear winner
The ever-lasting feud between the San Fransico-based fintech firm, Ripple Labs and the SEC might be coming to an end soon. Well, in this context, the former SEC Commissioner had a lot of interesting oThe post Why the SEC vs. дальше »
2022-3-11 16:30 | |
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How SEC's motion against Ripple's 'fair notice' defense was turned down
Ripple, the fintech firm has taken an offensive approach when dealing with the ongoing lawsuit with the SEC. The former filed two consecutive motions to put the U. S. regulatory board in the back seat. дальше »
2022-2-25 16:30 | |
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Circle Doubled Its Value To $9 Billion With New SPAC Deal
On Thursday, US-based financial firm Circle announced that its new SPAC deal with Concord Acquisition Corp to list on Wall Street had ballooned its value to $9 billion. Concord, a blank-checked company, is led by former Barclays boss, Bob Diamond. дальше »
2022-2-20 16:52 | |
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Google Pay hires former PayPal executive to expand crypto services
According to Bloomberg, Google Pay, one of the leading digital wallets for payments, has hired former Paypal executive Arnold Goldberg, in a bid to expand and accelerate its crypto operations. Goldberg will be responsible for heading Google’s payment division to expand the firm’s financial service domain which also includes cryptocurrency-related services. дальше »
2022-1-20 13:45 | |
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RMDS Lab: A New NFT Marketplace For Science And Tech IP…
West-coast based spatial data and analytics firm RMDS Lab plans to create the first-ever dedicated science NFT Marketplace before the end of the first quarter of the year. Related Reading \ Bitcoin Revisits $44k As Exchange Outflows See Uptick RMDS Lab is known as a data and artificial intelligence (AI) platform based in California, and founded by IBM’s former chief data scientist Alex Liu in 2009 to create a global community of data scientists and researchers, and to promote scientific innovation through data and AI. дальше »
2022-1-16 21:35 | |
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deVere CEO: Bitcoin Cemented As “Mainstream,” “Investors Should Consider” Crypto
This week, Bitcoin price smashed its former all-time high setting off excitement across the finance industry. All eyes were once again on cryptocurrencies, including the founder of deVere Group – a firm with $12 billion under advisement. дальше »
2021-10-22 23:00 | |
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Soldex Partners With Speqto Technologies to Accelerate The Development Of Its DEX Solution
Soldex, a decentralized exchange (DEX) built on Solana, and Speqto Technologies, a software technology firm, have partnered to accelerate the former’s DEX solution. The two will also jointly develop and program Soldex’s AI-powered bots, which it uses to deliver parts of its services to its client base. дальше »
2021-10-18 15:22 | |
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Ripple Executive Departs To Join Crypto Platform With Former SEC Chairman Clayton As An Advisor
Israeli-based crypto custody provider Fireblocks has tapped a former Ripple executive. Cassie Craddock, who joined the San Francisco-based blockchain startup in August 2017 as the firm’s manager of business development before being promoted to the director of Ripple’s Europe sales and finally as the ERG leader, is no longer with the organization. The executive asserted […] дальше »
2021-10-14 14:53 | |
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Swedish FinTech firm appoints former Nordea Head of Trade Finance as CEO
Enigio, a Stockholm-based deep-tech company, has appointed Patrik Zekkar, the former Head of Trade Finance at Nordic bank Nordea, as its new CEO. The company disclosed this news through a blog post earlier today, noting Zekkar’s role will involve heading and expanding its business. дальше »
2021-10-2 20:03 | |
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OP Crypto: Former Huobi exec raises $25M to form blockchain venture fund
OP Crypto Capital Management, a new crypto venture capital firm has officially announced its formation. The venture firm is backed by Huobi Ventures, Galaxy Digital’s Vision Hill FoF Platform, Digital Currency Group, Mirana Ventures (Bybit), and The Brooker Group. дальше »
2021-9-7 21:16 | |
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