Executives - Свежие новости [ Фото в новостях ] | |
Bitzlato CEO arrested by Spanish police: Report
Authorities seized an estimated $19.8 million worth of crypto, fiat and luxury goods from Bitzlato executives related to an ongoing money laundering investigation. дальше »
2023-2-3 19:05 | |
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FTX Wants to Subpoena Bankman-Fried’s Inner Circle
FTX under John Ray is seeking court approval to subpoena Sam Bankman-Frieds immediate family, Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried, as well as the exchanges former executives. A List... дальше »
2023-1-28 19:23 | |
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Crypto Assets Are Not Financial Products, Aussie Executives Claim
Crypto regulation has been receiving growing interest in different jurisdictions recently. While some countries maintain rigid digital assets control, some outrightly banned their usage. Currently, crypto regulation in Australia is passing through heated arguments. дальше »
2023-1-25 04:26 | |
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SEC Commissioner Makes Controversial Case For ETH, XRP, Faults Howey’s Test
The Howey test has been used by the Securities and Exchange Commission (SEC) to determine if assets are to be classified as securities since 1946, but it is not without its flaws. SEC’s Commissioner Hester Pierce has concurred with the point of most digital asset executives for the greater part of the year concerning the […] дальше »
2023-1-24 17:59 | |
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Australian Executives Warn Against Classifying Crypto As Financial Products
Australian crypto executives have issued warnings regarding classifying all cryptocurrencies as financial products under the law. This stance was taken after Stephen Jones, Assistant Treasurer and Minister of Financial Services, made a specific comment about the country’s regulatory framework on digital assets in an interview with the Sydney Morning Herald on January 22. According to […] дальше »
2023-1-24 17:00 | |
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Here's what Australian executives are thinking about crypto
After the assistant treasurer's recent comments, Australian crypto CEOs have cautioned against defining all digital assets as financial commodities. National Australia Bank (NAB) will create a The post Here's what Australian executives are thinking about crypto appeared first on AMBCrypto. дальше »
2023-1-23 14:30 | |
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Congress' FTX Problem: 1 in 3 Members Got Cash From Crypto Exchange's Bosses
More than one in three of the 535 senators and representatives in the U.S. Congress showed up to the new session with FTX baggage, having received campaign support from former CEO Sam Bankman-Fried or one of the senior executives of the fraud-ridden crypto giant. дальше »
2023-1-18 22:13 | |
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Silvergate hit with another class-action suit, this time for securities law violations
According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices. дальше »
2023-1-12 00:52 | |
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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 | |
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Crypto Wrap 2022: Industry Players Who Shaped The Year
Jack Dorsey, Changpeng Zhao, and Vitalik Buterin top the list of industry executives who gave the industry a positive look in 2022. дальше »2022-12-27 19:50 | |
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Mythical Games Sues Former Executives for Secretly Raising $150M for New Firm
The Web3 gaming studio alleges that the former executives, who departed the firm in November, used knowledge gained from raising funds for Mythical to acquire capital for their new firm, Fenix Games. дальше »
2022-12-24 21:20 | |
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How crypto could be good for CBDC and vice versa: Industry exec explains
While some governments continue bashing crypto, some industry executives argue that crypto could be beneficial for CBDCs.
дальше »2022-12-24 11:24 | |
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Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud
The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and are now in the custody of the U.S. authorities. If proven guilty of their misdeeds, the three masterminds of one of the biggest crypto exchanges in the world face a total of 275 years in […] дальше »
2022-12-22 07:58 | |
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Ethereum’s Co-founder Vitalik Buterin Discloses Three Landmark Opportunities For Crypto In 2023
It is that time of the year when crypto executives and industry players map out clear-cut plans for the new year, and Vitalik Buterin has hinted at three favourable areas. дальше »2022-12-21 22:37 | |
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FTX warns it will claw back political donations and contributions
The exchange has warned those who received payments from FTX or its former executives that it’s looking to recover funds, even if they were donated to charity. дальше »
2022-12-20 06:59 | |
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Amicus Curiae In Ripple Vs. SEC Case Files New Motion
The court battle between Ripple and the U. S. Securities and Exchange Commission rages on. In December 2020, the SEC sued Ripple and its current and former chief executives. The regulator alleged that they carried out $1. дальше »
2022-12-18 16:40 | |
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Tickmill FAQ Review: Account types, Deposits, And Withdrawals Explained
Intro – What is Tickmill? Most founders, executives, or team leaders will tell you that caring about clients is the most crucial thing every business should focus on. In this article, we’ll have a quick look at Tickmill: a multi-regulated and multi-asset broker that does care about its clients. дальше »
2022-12-17 12:41 | |
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FTX’s inner circle allegedly had a chat group called ‘Wirefraud’
FTX and Alameda Research top executives purportedly exchanged secret information in a Signal encrypted chat group called “Wirefraud.” According to a Dec. 12 report by the Australian Financial Review, FTX co-founder and CEO Sam Bankman-Fried, co-founder Zixiao “Gary” Wang, FTX… дальше »
2022-12-14 21:36 | |
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Crypto Markets Today: Binance a Target of Federal Probe
Industry woes widened on Monday with a Reuters report that U.S. prosecutors are considering criminal charges against Binance and individual senior executives, including CEO Changpeng Zhao. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-13 01:15 | |
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DOJ Mulls Bringing Criminal Charges Against Binance: Report
Binance and its executives could be facing charges including unlicensed money transmission, money laundering conspiracy, and criminal sanctions violationsif prosecutors can agree on filing them. Reuters vs. Binance The FTX... дальше »
2022-12-13 20:15 | |
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South Korea Exchange Bans Families of Staff From Trading Crypto
Dunamu, the company that runs Upbit, has extended trading prohibitions to the relatives of its executives and employees. The post South Korea Exchange Bans Families of Staff From Trading Crypto appeared first on BeInCrypto. дальше »
2022-11-29 16:15 | |
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FTX bought $121M properties in Bahamas within 2 years
Bankrupt crypto exchange FTX, alongside senior executives at the firm and parents of Sam Bankman-Fried, bought at least 19 properties worth $121 million in the Bahamas within the last two years, Reuters reported November 22. дальше »
2022-11-23 19:49 | |
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Billionaire Crypto Executives Are To Blame For The Lack Of Regulatory Clarity In The Industry, Says US Lawmaker
The FTX debacle has sent lawmakers into a frenzy as they believe that the whole fiasco would have been avoided if a proper framework had been implemented. U. S. congressman Brad Sherman has blamed billionaire founders in the cryptocurrency industry for hindering the pace of legislation needed in the ecosystem. дальше »
2022-11-22 20:31 | |
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FTX Japan hopes to resume withdrawal for clients before year end
Senior executives at the Japanese subsidiary of the defunct FTX crypto exchange, FTX Japan, have said they look forward to resuming clients’ withdrawals before the year ends. This was made known at a press interview by an unnamed executive. He… дальше »
2022-11-22 20:00 | |
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Gate.io delivers keynote on its ecosystem at TOKEN2049 in London
Crypto exchange Gate. io attended TOKEN2049 in London from November 9-10, delivering a keynote to attendees and engaging with partners and industry executives. The event is one of Europe’s most iThe post Gate. дальше »
2022-11-18 19:45 | |
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FTX’s bankruptcy filings show ‘complete failure of corporate controls’
Bankruptcy filings have called out Sam Bankman-Fried (SBF) and the entire FTX team for a complete failure of corporate controls. The latest bankruptcy filings have blasted SBF and his executives for completely failing to have a handle on their corporate affairs. дальше »
2022-11-18 11:20 | |
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US Sen. Warren and Durbin demand answers from Bankman-Fried and his successor at FTX
Two crypto-unfriendly Democratic senators have sent a letter to the executives with a list of detailed and penetrating questions about the behavior of Bankman-Fried and his businesses. дальше »
2022-11-18 00:45 | |
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SBF, Alameda executives to testify on FTX collapse
Sam Bankman-Fried and several other executives will be asked to testify at an upcoming House Financial Services Committee hearing on the collapse of the FTX cryptocurrency exchange. The exchange’s implosion has contributed to its native FTX token dumping by more than 90% in the past two weeks. дальше »
2022-11-16 20:32 | |
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Gate.io Delivers Keynote on its Ecosystem at TOKEN2049 in London
Majuro, Marshall Islands, 11th November, 2022, Chainwire Crypto exchange Gate. io attended TOKEN2049 in London from November 9-10, delivering a keynote to attendees and engaging with partners and industry executives. дальше »
2022-11-11 13:27 | |
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Crypto Executives Blame Lack of US Regulations for FTX Fiasco
The fallout of the FTX fiasco will be wide-reaching as the year of crypto contagions continues. A lack of U.S. regulations could be to blame. The post Crypto Executives Blame Lack of US Regulations for FTX Fiasco appeared first on BeInCrypto. дальше »
2022-11-10 07:04 | |
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Could Binance back out of the FTX deal?
When Sam Bankman-FTX.com Fried’s was reportedly about to collapse, Changpeng Zhao quickly proposed to take over the company and stop any further cryptocurrency contagion. After only a few hours of due diligence, Binance executives saw themselves staring into a financial… дальше »
2022-11-10 21:41 | |
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