Dealings - Свежие новости [ Фото в новостях ] | |
US Regulators Seek Jurisdiction to Prosecute Justin Sun
The SEC has amended its lawsuit to assert jurisdiction over Justin Sun, citing his extensive US travels and business dealings. The post US Regulators Seek Jurisdiction to Prosecute Justin Sun appeared first on BeInCrypto. дальше »
2024-4-20 21:00 | |
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US judge rules in favour of FTX users against defunct Silvergate Bank
A San Diego federal court judge has merited a class action by FTX users against the defunct Silvergate Bank for its role in aiding fraud against them before the exchange collapsed. Judge Ruth Bermudez Montenegro declined Silvergate’s dismissal motion, finding the class action sufficiently justified for the bank’s dealings with FTX and its trading firm, […] дальше »
2024-3-22 14:45 | |
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You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC
The CFTC has paid a staggering amount of money to crypto whistleblowers for providing sensitive information that led to the successful launch of several enforcement actions. CFTC Whistleblowers Cash In This year, the Commodity Futures Trading Commission (CFTC) received an influx of tips from informants on illegal dealings in cryptocurrency and environmental fraud. Related Reading: […] дальше »
2023-11-1 18:00 | |
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Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes. дальше »
2023-10-9 00:28 | |
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Experts Suggest Nvidia Could Collapse Like Crypto Exchange FTX
Amid Nvidia's staggering 211% growth, concerns rise over its financial dealings. With ties reminiscent of past market bubbles, caution is advised, especially as Nvidia's CEO Jensen Huang offloads significant shares. дальше »
2023-9-8 17:00 | |
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New York Attorney General probing Digital Currency Group in relation to Genesis Global Capital : Report
The New York Attorney General (NYAG) is currently probing Digital Currency Group (DCG), according to reports from Bloomberg on Aug. 4. In recent months, the regulator has reportedly been investigating the DCG over its dealings with its subsidiary Genesis Global Capital. дальше »
2023-8-5 00:53 | |
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How Texas Became a Global Mecca for Bitcoin Mining
Miners have flocked to the state since China banned mining in 2021, encouraged by cheap energy, grid incentives and an alignment of values. “Bitcoin is all about freedom,” says one miner. “And in my dealings with the utilities and the regulators, Texas is all about freedom.” дальше »
2023-7-25 16:47 | |
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Bitcoin Trading Cheaper on Binance Australia
Coinspeaker Bitcoin Trading Cheaper on Binance Australia Binance has been embroiled in regulatory battles for some time now as its derivatives license was revoked by the Australian Securities and Investments Commission following a probe into its dealings. Bitcoin Trading Cheaper on Binance Australia дальше »
2023-5-30 12:33 | |
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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 | |
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Signature bank was under criminal investigation ahead of closure
The US prosecutors were looking into Signature Bank’s dealings with crypto clients when regulators abruptly shut down the institution on March 12. The regulators said that keeping the bank open would pose a threat to the stability of the entire… дальше »
2023-3-15 14:18 | |
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Interpol Releases Bitzlato Cofounder After Brief Detention
Bitzlato, a well-known cryptocurrency exchange platform, made headlines after the release of its cofounder, Anton Shkurenko, from brief arrest and questioning. Local authorities took Shkurenko into custody for questioning related to the company’s business practices and financial dealings. дальше »
2023-2-12 15:40 | |
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Silvergate Bank Under Probe by US DOJ Over Dealings with FTX
Coinspeaker Silvergate Bank Under Probe by US DOJ Over Dealings with FTX While the current subject of the probe into Silvergate Bank appears speculative at this time, there is a deep tie between the financial institution and FTX. дальше »
2023-2-4 16:18 | |
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Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX
Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto. дальше »
2023-2-3 14:00 | |
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DOJ probes Silvergate over FTX, Alameda ties
The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate. дальше »
2023-2-3 06:00 | |
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US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The post US prosecutors subpoenaed hedge funds for records of Binance dealings appeared first on CryptoSlate. дальше »
2023-1-9 15:07 | |
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Alameda Investment Portfolio Discloses Dubious Dealings That Include a Strawberry Farm
More light has been shed on where Alameda and Sam Bankman-Fried doled out billions of dollars. The dubious investment portfolio has raised eyebrows among the crypto community. The post Alameda Investment Portfolio Discloses Dubious Dealings That Include a Strawberry Farm appeared first on BeInCrypto. дальше »
2022-12-7 10:45 | |
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Naib Bukele denied rumors about storing bitcoins on the FTX exchange
Bukele stores part of the country’s bitcoins on the FTX cryptocurrency exchange, Binance CEO Changpeng Zhao (CZ) decided to clarify the situation. CZ wrote that he corresponded with the President of El Salvador literally on November 10 and he confirmed that he does not store anything there and, fortunately, has never had any dealings with […] Сообщение Naib Bukele denied rumors about storing bitcoins on the FTX exchange появились сначала на Coinstelegram. дальше »
2022-11-11 11:39 | |
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BaFin Issues Warnings To Coinbase Germany For Alleged Business Violations
Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. The warning came in light of a prior act of disorganization, which does not meet the firm’s organizational requirements. дальше »
2022-11-9 02:24 | |
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CryptoSlate Wrapped Daily: Binance’s CZ lashes out at Reuters reporter; Ethereum network at peak performance
The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities. дальше »
2022-10-18 01:31 | |
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Binance’s CZ puts Reuters reporter on blast for intent to report about his children
Binance CEO Changpeng Zhao (CZ) posted a response to the company’s recent dealings with a reporter from Reuters, complaining of a deliberate smear campaign by the news agency. The post Binance’s CZ puts Reuters reporter on blast for intent to report about his children appeared first on CryptoSlate. дальше »
2022-10-17 21:13 | |
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
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Apple co-founder Wozniak believes crypto should be at the heart of business
Apple co-founder Steve Wozniak has said should be at the “heart of our business dealings. ” However, he went on to say: “The government will never let it get out of their control. дальше »
2022-3-13 17:30 | |
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Coinbase blocks Russian activities linked to illegal dealings
Coinbase, one of the largest cryptocurrency exchange platforms globally, has announced blocking 25,000 addresses belonging to Russian users. The exchange noted that these addresses were linked to illicit activities. дальше »
2022-3-8 17:35 | |
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US Treasury Dept lists digital currencies as part of effort to sanction Russia’s government
The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions. дальше »
2022-3-1 01:23 | |
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Rapper Drake Gifts Kodak Black $250,000 In Bitcoin
Rapper Drake has been very open with his dealings in bitcoin lately. The Canadian rapper who has gained superstardom continues to increase his involvement with the digital asset. He recently send some bitcoin to fellow rapper Kodak Black, officially introducing the latter to the cryptocurrency, who admitted that he had never used the digital asset […] дальше »
2022-2-25 20:00 | |
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The XRP Army wants to expose the SEC via the Joe Rogan podcast
In an attempt to lay bare the dealings of the SEC, the XRP Army is rallying support to get Attorney John Deaton on the Joe Rogan podcast. The post The XRP Army wants to expose the SEC via the Joe Rogan podcast appeared first on CryptoSlate. дальше »
2022-1-7 20:15 | |
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Trading easy: An interview with Phemex founder and CEO Jack Tao
Traditional financial systems face a lot of challenges, some of these include unreasonably high fees and backdoor dealings. While cryptocurrency and blockchain technologies are innovating the financiaThe post Trading easy: An interview with Phemex founder and CEO Jack Tao appeared first on AMBCrypto. дальше »
2021-11-2 12:45 | |
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China Completely Blacklists Crypto Mining, Adds It To The “Negative List For Market Access”
China’s authoritarian government has fixed its sights firmly on cutting all access to cryptocurrency-related activities in the country. Regulators in China banned cryptocurrency trading and mining this year, with the country’s central bank reiterating the ban by announcing that all crypto-related business dealings were now “illegal” late last month prompting cryptocurrency businesses to begin to […] дальше »
2021-10-13 14:50 | |
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Coinseed barred from operating in New York after shady Dogecoin (DOGE) dealings
Coinseed, a cryptocurrency trading platform temporarily suspended previously via a preliminary injunction for violating New York state laws and for illegally squandering investors’ fund but has finally been ordered by the Supreme Court of the State of New York to shut down its operation within the state. дальше »
2021-9-15 13:00 | |
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Religious Ban on Cryptocurrencies Provokes Social Media Reproach in Ingushetia
A decision by a prominent religious body in Ingushetia to prohibit dealings with cryptocurrency has sparked controversy in the predominantly Muslim Russian republic. Critics have taken to social media to express their disagreements with the ban, pointing out that the treatment of bitcoin in Islamic jurisdictions is not one-sided. дальше »
2021-5-29 08:30 | |
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PayPal CEO praises crypto after surpassing Q1 earnings expectations
Dan Schulman, the CEO of payment giant PayPal, has come out to tout crypto following the firm’s exemplary performance in Q1, this year. A report unveiled this news on May 6, citing an earnings call, in which Schulman noted that PayPal’s crypto dealings helped push its earnings higher than expected. дальше »
2021-5-7 21:48 | |
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Companies record impressive crypto gains – see how much SBI made
The company announced that it doubled its profits from crypto-related dealings over the past year. The company records impressive turnover in the crypto business SBI Group says it had a pre-tax profit of 10. дальше »
2021-4-30 13:47 | |
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Turkish Authorities Arrest 62 People in Connection with Exchange Fraud
Authorities in Turkey have arrested 62 people in connection with fraudulent dealings on the Turkish bitcoin exchange, Thodex. The post Turkish Authorities Arrest 62 People in Connection with Exchange Fraud appeared first on BeInCrypto. дальше »
2021-4-23 14:27 | |
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South Africa’s Financial Regulator Exposes Bitcoin Ponzi Scheme
The Financial Sector Conduct Authority (FSCA) in South Africa is seeking to increase regulation and prosecute crypto-related dealings after the recent collapse of a Bitcoin Trader suspected of being the country’s biggest Ponzi scheme. дальше »
2021-1-28 18:29 | |
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IRS: Tax filers must check ‘yes’ on the crypto question
The US IRS (Internal Revenue Service) recently released revised draft instruction for the country’s tax filers. The tax agency used the opportunity to remind the country’s citizens that crypto users need to admit their dealings with digital currencies when filling up the IRS tax forms. дальше »
2021-1-5 13:28 | |
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The IRS to enforce stricter rules for crypto exchanges
The US IRS has been struggling to convince US crypto users to report their crypto dealings and pay on the profits they made from trading for years now. However, it appears that its efforts did not have too much effect. дальше »
2020-10-9 11:30 | |
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