Результатов: 84

Sam Bankman-Fried’s Empire Was Crushed by This Infamous Balance Sheet. Here’s More of the Story

The infamous balance sheet of Sam Bankman-Fried’s trading firm, Alameda Research, served as the basis for a Nov. 2, 2022, story by CoinDesk’s Ian Allison. The article raised questions about how sturdy the company’s financial underpinnings were – and, by extension, how safe Bankman-Fried’s better-known crypto exchange FTX was. дальше »

2023-9-22 18:30


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Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k

Through a June 9, 2023 press release, the Director of the Commodity Futures Trading Commission (CFTC) Division of Enforcement, Ian McGinley, advised that on June 8, 2023, a U.S. District judge had entered a default judgement order in favour of the CFTC, for a civil monetary penalty of US$ 643,542 against the Ooki decentralized autonomous […] дальше »

2023-6-12 17:02


Ooki DAO to pay $643K fine after CFTC’s court victory

The Commodity Futures Trading Commission (CFTC) said June 9 that it achieved a legal victory against Ooki DAO in a precedent-setting case. Ian McGinley, the CFTC’s Division of Enforcement Director, said: “The founders created the Ooki DAO with an evasive purpose, and with the explicit goal of operating an illegal trading platform without legal accountability. дальше »

2023-6-10 02:30


Early Bitcoin Pioneer Ian Freeman Goes to Trial in New Hampshire

CONCORD, New Hampshire — Federal prosecutors say early bitcoin pioneer and Libertarian activist Ian Freeman and a group of his associates helped scammers and other criminals launder more than $10 million using bitcoin through a network of bitcoin vending machines and in-person and virtual cash-for-bitcoin trades from 2016 until their arrests in 2021. дальше »

2022-12-7 06:10


Американский регулятор заявил, что сеть Ethereum находится в юрисдикции США

В понедельник Комиссия по ценным бумагам и биржам США (SEC) занялась своим любимым делом — продолжила душить криптовалютную индустрию. Американский регулятор обвинил криптоинвестора и YouTube-блогера Яна Балину (Ian Balina) в том, что он продвигал незарегистрированное ICO проекта Sparkster. дальше »

2022-9-21 11:49


Кошельки Ledger начали активно скупать из-за проблем Celsius

Производители аппаратных кошельков объявили, что на фоне потрясений криптовалютного рынка продажи Ledger Enterprise возросли почти в пять раз. Отвечая на вопрос журналистов о влиянии рыночного спада на компанию, директор по развитию Ledger Ян Роджерс (Ian Rogers), уточнил, что продажи «подскочили в 4. дальше »

2022-6-24 11:48


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U.S.: Lawmaker Proposes Securities Exemption for Crypto Tokens

A bill introduced by a lawmaker of the California Assembly is proposing an exemption of select crypto assets from California’s securities laws. Crypto Tokens May Enjoy Exemption From Securities Law in California According to a proposed bill by Democrat Ian Calderon and amended in the California Assembly on May 4, 2020, the lawmaker asked theRead MoreRead More. дальше »

2020-5-9 22:07


Законодатели Калифорнии предложили исключить цифровые активы из определения ценных бумаг

Один из членов ассамблеи законодательного собрания штата Калифорния предложил исключить некоторые типы цифровых активов из определения корпоративных ценных бумаг. Предложение, внесенное в качестве поправки в законодательство, представленное лидером большинства в палате Йеном Калдероном (Ian Calderon), выведет «цифровые активы», которые «предположительно не представляют собой инвестиционный контракт», из-под определения ценной бумаги и всех регуляторных правил для этого […] дальше »

2020-5-9 20:00


California’s Majority Leader, Ian Calderon, Says Blockchain Regulation Ought to be Prioritized

California State may soon address the uncertainty within blockchain regulation after the Majority leader, Ian Calderon, noted that it is important to give direction and approval for this tech. Calderon was speaking in Las Vegas at the Elev8CON where he emphasized that consumer confidence can only be achieved if the Government understands and consequently approves […] дальше »

2019-12-12 18:24


Over $5 Billion Worth of Bitcoin Moved in Minutes; What Happened?

If you’ve been on Crypto Twitter at all over the past few hours, you’ve likely noticed a lot of buzz about Bitcoin, specifically large BTC transactions. CoinDesk’s Wong Joon Ian noted that “either @whale_alert (a bot tracking large and suspicious cryptocurrency transactions) is broken or several billion worth of BTC just moved around in a. дальше »

2019-12-6 10:40


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Notorious 2017 ICO Shill Mulls Becoming Bitcoin Maximalist

Self-proclaimed ‘Made Man’ and shameless ICO shill, Ian Balina, claimed he is thinking of becoming a Bitcoin maximalist. He made the revelation in an interview with Bloxlive TV. Lulled Into A False Sense Of Security (Token) Balina, a vlogger and creator of some of the most cringe-worthy crypto-related songs ever, didn’t appear to have been invited to talk about Bitcoin. дальше »

2019-7-11 23:30