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Бывший топ-менеджер African Gold Acquisition осужден на три года за мошенничество с криптовалютами

Бывший финансовый директор золотодобывающей компании African Gold Acquisition Corp Купер Моргентау приговорен к трем годам тюрьмы за хищение средств, использовавшихся для торговли криптовалютами. дальше »

2023-4-29 10:58


The Securities and Exchange Commission (SEC) has been awarded $2.8 million in a lawsuit regarding the purported manipulation of cryptocurrency token prices.

Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, have been ordered to pay $2. 8 million in fines and remedies for their alleged involvement in a price manipulation scheme. The Securities and Exchange Commission (SEC) filed a lawsuit against the firm in September, claiming that Kane had used Hydrogen’s market maker, Moonwalkers Trading Limited, […] Сообщение The Securities and Exchange Commission (SEC) has been awarded $2. дальше »

2023-4-24 17:31


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FDIC Gives Signature Bank’s Crypto Clients A Week to Shut Down Their Accounts

Crypto clients of collapsed lender Signature Bank have until April 5 to withdraw their money and close their accounts or risk losing it, the US Federal Deposit Insurance Corp (FDIC) has said. According to the regulator, the deposits in question were not part of the rescue deal arranged with Flagstar bank, a subsidiary of New […] дальше »

2023-3-31 14:14


U.S. Bank Regulators Investigating Leaders of the Failed Tech Banks

The Federal Deposit Insurance Corp. is investigating the actions of the leaders of Signature Bank and Silicon Valley Bank to hold them accountable for their collapses, said Chairman Martin Gruenberg, who detailed their mismanagement and dangerous business concentrations – especially in digital assets at Signature – in testimony prepared for a U.S. Senate hearing. дальше »

2023-3-28 21:46


Майнер биткоинов Hut 8 видит перспективы в объединении майнинговых мощностей

Глава Hut 8 полагает, что особенность работы майнинговых компаний позволяет им очень легко объединять активы. Глава Hut 8 Джейми Левертон заявила, что решение майнинговой компании осуществить слияние своих активов с другим участником сферы добычи биткоинов, US Bitcoin Corp. дальше »

2023-2-9 16:09


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Silvergate Capital shares plunge nearly 50% amid crypto-related negativity

Silvergate Capital Corp (NYSE: SI) shares dropped sharply on Thursday, with intraday declines as of midday more than 47% to see the crypto-focused bank’s stock trade around $11. 52. Silvergate shares fall as investors withdraw $8 billion in deposits Losses for crypto-friendly bank’s shares followed the company’s fourth-quarter report before markets opened. дальше »

2023-1-6 20:18