Cooperating - Свежие новости [ Фото в новостях ] | |
Binance CEO, colleagues face potential indictment in Brazil
Brazil's National Congress is targeting Binance CEO Changpeng Zhao and three of the firm's employees. The firm says it is cooperating extensively with the committee. дальше »
2023-10-14 19:27 | |
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FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says
The U.S. Department of Justice said it intends to call FTX customers, investors and cooperating witnesses to testify against Sam Bankman-Fried at trial next week, including a Ukrainian local who would have difficulty getting to the courthouse in-person. дальше »
2023-10-2 00:39 | |
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Binance.US not cooperating with investigation, US SEC says in filing
SEC said in a court filing that Binance.US has produced only 220 documents during the discovery process many of which were “unintelligible screenshots and documents without dates or signatures.” дальше »
2023-9-15 11:17 | |
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BKEX freezes withdrawals amid money laundering probe
Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence. дальше »
2023-5-29 19:56 | |
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Marathon Digital Subpoenaed by SEC Over Securities Law Violations
Coinspeaker Marathon Digital Subpoenaed by SEC Over Securities Law Violations Marathon said it is cooperating with the SEC to provide the requested information, highlighting that it was dedicated to abiding by all relevant laws and rules. дальше »
2023-5-11 15:59 | |
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SEC Caught Another FTX Big Fish, Will Work In Case Against SBF
Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U. S. Securities and Exchange Commission (SEC) and will work in the case built against his former boss, Sam Bankman-Fried (SBF). дальше »
2023-3-1 23:19 | |
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Long-term Bitcoin holders at all-time high, but price not cooperating
Key Takeaways Two-thirds of the Bitcoin supply has not moved in over a year Metrics for percent of supply unmoved in 2+, 3+ and 5+ years also at all-time highs The average hold period for Bitcoin on-chain is 3. дальше »
2023-2-10 19:55 | |
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Like son, like father, as Joseph Bankman retains attorney: Report
Sam Bankman-Fried’s father reportedly advised his son on matters related to lobbying lawmakers in Washington D.C. and may now be cooperating with prosecutors. дальше »
2023-1-13 22:48 | |
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NEXO offices in Bulgaria raided by authorities, money laundering claims
Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing terrorism. Nexo has confirmed the incident and said it is cooperating with authorities. дальше »
2023-1-12 16:08 | |
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CNBC: SBF to plead not guilty to buy time for his legal team
Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal. дальше »
2023-1-4 17:44 | |
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Alameda’s Caroline Ellison Enters Plea Agreement with DOJ
Sam Bankman-Frieds partners in crime, Alameda CEO Caroline Ellison and FTX co-founder Gary Wang, are both cooperating with the U.S. Department of Justice. $250,000 Bail for Full Cooperation Caroline Ellison... дальше »
2022-12-22 19:32 | |
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Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang plead guilty
Caroline Ellison and Gary Wang have been charged for their role in events that led to the collapse of FTX. The two are cooperating in the Justice Department’s investigation of the former FTX CEO. дальше »
2022-12-22 11:41 | |
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Russian Partnership Could Cause Cuban Crypto Crisis
Russia and Cuba are cooperating in utilizing cryptocurrencies for international settlements in rubles in order to skirt international sanctions. The post Russian Partnership Could Cause Cuban Crypto Crisis appeared first on BeInCrypto. дальше »
2022-11-18 20:15 | |
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CoinSwitch CEO, in Wake of Searches by Indian Authorities, Says the Crypto Exchange Is 'Fully Cooperating'
Twice in the Twitter thread, CoinSwitch Kuber CEO Ashish Singhal sought to clarify that the "engagement with the ED" is not about money laundering. CoinDesk has reported the searches have been in connection with India's Foreign Exchange Management Act (FEMA). дальше »
2022-8-27 14:57 | |
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Three Arrows Creditors Get Emergency Hearing as Founders Fail to 'Cooperate'
Three Arrows Capital’s Su Zhu and Kyle Davies are said not to be cooperating as fears mount that the fund’s remaining assets could be “transferred or otherwise disposed of” before creditors get their share. дальше »
2022-7-12 07:27 | |
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Three Arrows Creditors Get Emergency Hearing As Founders Fail to 'Cooperate'
Three Arrows Capital’s Su Zhu and Kyle Davies are said not to be cooperating as fears mount that the fund’s remaining assets could be “transferred or otherwise disposed of” before creditors get their share. дальше »
2022-7-11 07:27 | |
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Ripple partners with Digital Euro Association to work on CBDCs
The Digital Euro Association (DEA) announced a partnership with Ripple (XRP/USD) to collaborate on central bank digital currencies (CBDCs), DEA posted on its website. Ripple is also cooperating with Bhutan’s central bank to carry out the latter’s pilot CBDC project. дальше »
2022-2-14 18:02 | |
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USDC Issuer Circle Cooperates With The SEC After Receiving Investigative Subpoena
USDC Issuer Circle has disclosed that it is under investigation by the SEC. The company says that it is “fully cooperating” with the Commission regarding the investigation. Circle had crossed paths with the SEC after it was fined $10 million for the infringements of its ex-subsidiary, Poloniex. дальше »
2021-10-8 16:21 | |
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Stable coin issuer Circle reports it’s cooperating with SEC
Circle’s statement follows an ‘investigative subpoena’ from the US Securities and Exchange Commission USDC… The post Stable coin issuer Circle reports it’s cooperating with SEC appeared first on Coin Journal. дальше »
2021-10-6 14:23 | |
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USDC issuer Circle 'cooperating fully' with SEC investigation
The United States Securities and Exchange Commission [SEC] has been keenly watching not just stablecoins, but also high-interest crypto-products. In fact, back in September, the SEC also served a WellThe post USDC issuer Circle 'cooperating fully' with SEC investigation appeared first on AMBCrypto. дальше »
2021-10-5 10:00 | |
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Circle reveals cooperation in ongoing SEC investigation
Circle has published filings revealing it is cooperating with a subpoena from the SEC that it received in July.
дальше »2021-10-5 09:31 | |
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BIS Tests CBDCs for International Settlements Between Several Countries
The Bank for International Settlements (BIS) is cooperating with several countries to test the use of central bank digital currencies (CBDCs) for international settlements. The post BIS Tests CBDCs for International Settlements Between Several Countries appeared first on BeInCrypto. дальше »
2021-9-2 15:30 | |
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Coinbase Custody to Support Dvision Network (DVI)
Blockchain platform Dvision Network has revealed that digital asset custodian platform ‘’Coinbase Custody’’ will be providing a cold-storage solution for its native token DVI. Major development for Dvision Network Dvision Network stated that the development had been in the works in recent months with the blockchain cooperating closely with the Coinbase Custody team during thisRead More дальше »
2021-1-27 22:26 | |
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Coinbase Custody to Support Dvision Network (DVI)
Blockchain platform Dvision Network has revealed that digital asset custodian platform ‘’Coinbase Custody’’ will be providing a cold-storage solution for its native token DVI. Major development for Dvision Network Dvision Network stated that the development had been in the works in recent months with the blockchain cooperating closely with the Coinbase Custody team during this … Continued The post Coinbase Custody to Support Dvision Network (DVI) appeared first on BeInCrypto. дальше »
2021-1-26 15:05 | |
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OKEx Users Flee In Droves Shortly After The Exchange Restores Withdrawals
Cryptocurrency withdrawals on OKEx had been suspended for five weeks after one of the exchange’s private key holders could not be reached as they were cooperating with law enforcement in an investigation. дальше »
2020-11-26 16:25 | |
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“Exchange FUD” Narrative That Haunted Bitcoin May Finally Be Dead: Analyst
Bitcoin’s price took a slight dip late last week when it was revealed that OKEx had frozen withdrawals. The exchange did so as one of its key holders went silent as he was cooperating with a public security bureau. дальше »
2020-10-18 07:30 | |
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On-Chain Data Finds OKEx Holds $2.3 Billion Worth of Bitcoin
According to the researchers at Glassnode, OKEx holds $2. 3 billion worth of Bitcoin. The report comes after the exchange temporarily suspended withdrawals on October 16. In a public statement, OKEx said that one of the persons holding a private key to the exchange’s wallet is cooperating with investigators. дальше »
2020-10-16 17:14 | |
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Bitcoin Crumbles On OKEx Suspending Withdrawals Indefinitely
Major Chinese cryptocurrency exchange OKEx suspended withdrawals indefinitely, revealing in a statement that one of its key holders has not been available because they are “currently cooperating with a public security bureau in investigations”. дальше »
2020-10-16 13:20 | |
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VeChain (VET) and Shanghai Gas Group Complete LNG Blockchain Project
According to March 30, 2020, report by Chinese media outlet Shine, the Shanghai Gas Group – with aid from VeChain (VET) – has successfully completed the first phase of a liquefied natural gas (LNG) blockchain project that aims to foster data sharing and intelligent cooperating in the energy industry. дальше »
2020-4-1 11:00 | |
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Binance Collaborates With UK Cyber Crime Police to Ensure Customers’ Funds are SAFU
Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More. дальше »
2019-9-28 21:00 | |
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Crypto Exchanges Are Cleaning Up Wash Trading, BTI Says
The cryptocurrency market is changing for the better, according to research from the Blockchain Transparency Institute. In their latest Market Surveillance Report, BTI revealed that that numerous exchanges are cooperating with its verified program to stamp out wash trading. дальше »
2019-9-25 21:26 | |
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The Abyss Joins Waves Platform for a Decentralized Marketplace of Goods and In-Game Items
Coinspeaker The Abyss Joins Waves Platform for a Decentralized Marketplace of Goods and In-Game ItemsThe Abyss Ltd. , a leading digital distribution platform for online video games, began cooperating with Waves AG, which owns an open platform for Web 3. дальше »
2019-9-5 16:30 | |
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Chinese Energy Provider ENN Sheds Light On VeChain Tech
One of China’s largest energy providers is using blockchain technology to trace the supply of natural gas. Serving an urban population of 94. 57 million in 187 Chinese cities, ENN Energy Holdings Limited is harnessing VeChainThor technology for “optimal quality control and supply-chain management. дальше »
2019-7-25 23:44 | |
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Kidnapped Cryptocurrency Analyst Pavel Lerner Grants Interview for the First Time Since Abduction
On December 26th 2017, unknown men wearing balaclavas forced the lead analyst for cryptocurrency exchange EXMO into a car and let him go only three days later having received a big ransom. The news made it to the headlines of cryptomedia around the world. дальше »
2019-7-18 11:04 | |
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Ontology partners with gumi Cryptos for access to Japanese crypto market
Ontology partners with gumi Cryptos for access to Japanese crypto market - CryptoNinjas Ontology, a multi-chain blockchain project, has just announced a strategic partnership with gumi Cryptos. дальше »
2019-6-25 17:05 | |
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Op Ed: Lightning Network Consensus Is a Marketplace and That’s Okay!
To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance. дальше »
2019-5-21 21:10 | |
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