Новости о Founder Exchange [ Фото новости ] [ Свежие новости ] | |
A Three Arrows Capital Founder Talks About His New Crypto Bankruptcy Exchange
Less than a year after Three Arrows Capital imploded along with $2.5 billion of its clients' money, the hedge fund's founders Su Zhu and Kyle Davies are back on the scene with what appears, to their credit, to be an impressive bankruptcy exchange, but is it too soon? дальше »
2023-3-24 18:53 | |
|
Shuttered Crypto Exchange Bitzlato Opens Withdrawals For Users
Apart from recently shutting down some banks, regulators closed a crypto firm allegedly conducting illegal businesses. Bitzlato and its founder felt the power of the US Department of Justice when it closed down the exchange for allegedly processing illegal transactions worth over $700 million. дальше »
2023-3-24 19:20 | |
|
|
Tron founder Justin Sun says SEC complaint lacks merit
Tron (TRX) founder Justin Sun said the United States Securities and Exchange Commission (SEC) charges against him lacked merit. The post Tron founder Justin Sun says SEC complaint lacks merit appeared first on CryptoSlate. дальше »
2023-3-23 11:05 | |
|
|
Newsflash: Tron’s TRX Plummets 11% After U.S. SEC Sues Justin Sun For Securities Violations
The United States Securities and Exchange Commission (SEC) on Wednesday charged Tron founder Justin Sun and three of his firms, including digital asset network company Tron Foundation for market manipulation, fraud, and airdropping unlicensed securities to investors. дальше »
2023-3-23 02:02 | |
|
|
SEC sues Tron founder Justin Sun, his three companies, celebrities for securities violations
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, accusing him of selling unregistered securities offerings, manipulative trading, and illegal promotion of crypto assets, involving the enlistment of celebrities to boost public interest in TRX… дальше »
2023-3-23 01:50 | |
|
|
SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named
The United States Securities and Exchange Commission (SEC) has sued Justin Sun, founder and former CEO of TRON, and related companies as seen in a statement dated March 22. The post SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named appeared first on CryptoSlate. дальше »
2023-3-23 23:04 | |
|
|
Paxful CEO Says He Has ‘Lost’ 5 Bank Accounts
Ray Youssef, the founder of Paxful, a peer-to-peer (P2P) cryptocurrency exchange, now claims he has lost five bank accounts. Ray Youssef Losses Five Bank Accounts In a tweet on March 20, Ray added that his close friends are also targeted and barred from opening bank accounts. дальше »
2023-3-20 15:30 | |
|
|
SVB Analysis Shows More Than 186 US Banks Might Still Collapse
The banks that collapsed recently faced diverse challenges that affected their operations. For instance, Silvergate faced multiple regulatory actions due to its dealings with the bankrupt FTX exchange, its founder Sam Bankman-Fried and its sister company Alameda Research. дальше »
2023-3-20 15:20 | |
|
|
Alameda Research Funneled $3.2 Billion To Former FTX CEO’s Personal Circle
As the FTX bankruptcy case continues, the administrators continue to discover critical issues that could have led to the crash. Recall that the founder and CEO Sam Bankman-Fried mismanaged the customers’ funds leading to the exchange crash last year. дальше »
2023-3-17 20:20 | |
|
|
HT, Huobi’s native token, price crashed by 90% on Thursday: here’s why
$2 million HT tokens were sold on Huobi prior to the crash. HT price momentarily dropped from $4. 6 to $0. 31. Tron’s founder Justin Sun is the largest holder of HT tokens. HT, the native token of Huobi Exchange, crashed by over 90% on Thursday dropping to $0. дальше »
2023-3-11 12:38 | |
|
|
BitMEX Founder Arthur Hayes Proposes New Stablecoin Mechanism as CFTC Claims Jurisdiction
Arthur Hayes, the co-founder of crypto exchange BitMEX, suggested a novel stablecoin mechanism in his latest blog post. The post BitMEX Founder Arthur Hayes Proposes New Stablecoin Mechanism as CFTC Claims Jurisdiction appeared first on BeInCrypto. дальше »
2023-3-9 16:00 | |
|
|
First Mover Asia: ConsenSys Chief Cryptoeconomist Sees Little Drama Ahead for Bitcoin
ALSO: In an appearance on CoinDesk TV, Tron founder Justin Sun discussed Huobi's potential unveiling of a new Hong Kong exchange, and said that the city's evolving approach to digital asset licensing could shift attitudes in mainland China. дальше »
2023-3-2 05:53 | |
|
|
BitFlyer founder seeks to reinstate self as CEO, leading firm to IPO: Report
Despite stepping down as CEO three years ago, Yuzo Kano has continued to have a significant influence on the company, given he’s the Japan-based crypto exchange’s largest stakeholder. дальше »
2023-2-27 09:07 | |
|
|
FTX Founder Faces 4 New Charges Threatening His Freedom
The U. S. Southern District Court of New York unsealed an indictment related to the case against the founder of crypto exchange FTX, Sam Bankman Fried (SBF). The document revealed four new charges presented against the former crypto executive. дальше »
2023-2-24 00:00 | |
|
|
Legal Expert Has ‘No Doubt’ Ripple Will Win Legal War Against SEC — Can It Supercharge XRP To $1?
Crypto lawyer and founder of CryptoLaw, John E. Deaton, has expressed confidence that a momentous Ripple win against the rogue, overbearing U.S. Securities and Exchange Commission (SEC) is bound to happen. дальше »
2023-2-22 21:59 | |
|
|
Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank
The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank. дальше »
2023-2-17 15:42 | |
|
|
US Congress asks SEC to release details on interactions between FTX, its founder, and DoJ
Representatives McHenry and Huizenga of the US House Financial Services Committee have voiced their concerns about the cooperation between the United States Securities and Exchange Commission (SEC)and the Department of Justice (DoJ). дальше »
2023-2-12 13:40 | |
|
|
How Cardano Could Fix Staking Services In The U.S.
Cardano Founder Charles Hoskinson speaks on a possible solution for the staking programs after the settlement between the Securities Exchange Commission (SEC) and crypto exchange Kraken in the U. S. дальше »
2023-2-11 01:59 | |
|
|
US financial committee demands SBF-related documents from SEC
The United States House Committee on Financial Service has requested documents related to charges filed against FTX founder Sam Bankman-Fried by the Securities and Exchange Commission (SEC). The post US financial committee demands SBF-related documents from SEC appeared first on CryptoSlate. дальше »
2023-2-11 22:07 | |
|
|
Cardano Founder Wades Into The Staking Debate, Points Out Problem In Ethereum
Charles Hoskinson, the founder of Cardano, thinks the entire staking model used in Ethereum is problematic. The Ethereum Staking Model is Flawed, Says Cardano Founder Charles waded into the staking discussion following Brian Armstrong’s unconfirmed rumors that the United States Securities and Exchange Commission (SEC) planned to ban retail crypto staking in the country. дальше »
2023-2-9 16:02 | |
|
|
Justin Sun backs FTX Debt token ‘FUD’ in possible securities law breach
Justin Sun, the founder of exchange Huobi, has put his name behind Debt DAO, a project claiming to be issuing FTX users’ debt as a bond token, FUD, on behalf of FTX creditors. The post Justin Sun backs FTX Debt token ‘FUD’ in possible securities law breach appeared first on CryptoSlate. дальше »
2023-2-5 20:25 | |
|
|
FTX Founder SBF Banked On Foreign Regulators’ Leniency To Stall Bankruptcy
The founder of disgraced crypto exchange FTX Sam Bankman-Fried (SBF), has once again come under serious criticism. According to U. S. Justice Department in a Wall Street Journal report, SBF attempted to stall bankruptcy proceedings through leniency from foreign regulators. дальше »
2023-2-1 20:30 | |
|
|
SBF allegedly attempted to stall bankruptcy proceedings
FTX founder Sam Bankman-Fried allegedly attempted to stall bankruptcy proceedings from the US Justice Department to try to transfer his crypto exchange assets to foreign regulators. SBF hoped to regain control of FTX through leniency pleas from foreign regulators. Federal… дальше »
2023-1-31 15:50 | |
|
|
FTX Attorneys To Drag SBF’s Parents And Brother In Questioning About Their Personal Wealth
The tragedy of FTX appears to be becoming more personal, as the bankrupt exchange’s legal counsels are now seeking to drag the founder’s family members and grill them about how they established their affluence. дальше »
2023-1-27 15:30 | |
|
|
Ethereum [ETH] resists the downside despite Sun’s >$15M transfer
Tron founder Justin Sun transferred $15.5 million ETH out of his wallet to Poloniex. Despite the exchange inflow, ETH was able to resist sell pressure. On 25 January, Justin Sun transferred The post Ethereum [ETH] resists the downside despite Sun’s >$15M transfer appeared first on AMBCrypto. дальше »
2023-1-27 01:30 | |
|
|
Breaking: FTX: US Feds seize nearly $700 million of SBF's assets
The United States Federal prosecutors have confiscated $697 million in assets belonging to Sam Bankman-Fried - the founder of the bankrupt crypto exchange, FTX. According to a report by CNBC, FTX DigiThe post Breaking: FTX: US Feds seize nearly $700 million of SBF's assets appeared first on AMBCrypto. дальше »
2023-1-21 02:14 | |
|
|
Huobi, Confirming Justin Sun as Leader, Takes Aim at 'Rat Trading'
Singapore-based exchange Huobi confirmed Thursday that Justin Sun, founder and CEO of Tron, and one of the richest people in crypto, is not just a member of the Global Advisory Board, but is leading the exchange. дальше »
2023-1-20 00:39 | |
|
|
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 | |
|
|
Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder
The Department of Justice (DoJ) has announced that Russian cryptocurrency exchange Bitzlato founder Anatoly Legkodymo has been arrested in Miami for running an illegal operation. The post Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder appeared first on BeInCrypto. дальше »
2023-1-19 20:55 | |
|
|
United States DoJ arrests founder of crypto exchange Bitzlato
The U.S DoJ arrested Bitzlato founder Anatoly Legkodymo in Miami last night The crypto exchange was pulled up for being a hub for criminal activity The U.S FinCEN announced that the crypto eThe post United States DoJ arrests founder of crypto exchange Bitzlato appeared first on AMBCrypto. дальше »
2023-1-19 20:32 | |
|
|
SBF Blames Market Conditions and Binance CEO for FTX Bankruptcy
FTX founder Sam Bankman-Fried posted his overview of the exchange’s collapse in his recently created Substack. The post SBF Blames Market Conditions and Binance CEO for FTX Bankruptcy appeared first on BeInCrypto. дальше »
2023-1-13 21:00 | |
|
|
Celebrities and investors distance themselves from FTX
FTX has been the talk of the crypto industry for the past months, and now with the trial date set, there are more eyes on FTX’ founder Sam Bankman-Fried and people tied to the exchange. After the crypto exchange collapse,… дальше »
2023-1-10 01:21 | |
|
|
Court filings show FTX execs lavished over $40m on hotels
FTX bankruptcy documents filed in the Delaware bankruptcy court show the exchange’s disgraced founder, Sam Bankman-Fried and executives lavished over $40 million on luxury living and “crazy” expenses from January to September 2022. The now infamous founder of the FTX… дальше »
2023-1-9 13:49 | |
|
|
