Involving - Свежие новости [ Фото в новостях ] | |
SBF’s father was unhappy with $200k salary at FTX
Initially offered $200,000 annually at FTX, Bankman sought $1 million, even involving SBF’s mother in the negotiations. A new court filing reveals that Sam Bankman-Fried’s (SBF) father was unhappy with his salary at FTX, so he dragged SBF’s mother into… дальше »
2023-9-20 12:09 | |
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JPEX in disarray after Hong Kong's regulators initiate probe
On 13 September, Hong Kong's regulator warned JPEX was operating without regulatory approval Local police have received at least 83 complaints involving $4.3 million Since Hong Kong's regulaThe post JPEX in disarray after Hong Kong's regulators initiate probe appeared first on AMBCrypto. дальше »
2023-9-18 15:00 | |
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FTX restores customer claims portal after cyber breach
FTX and FTX US are currently facing lawsuits involving claims worth $16 billion, with 10% already agreed upon. Additionally, there are 2,300 non-customer claims worth $65 billion. дальше »
2023-9-18 18:27 | |
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Chainlink’s Noncirculating Supply Wallet Deposits 15.7M $LINK into Binance, Signaling Potential Volatility Ahead
Chainlink (LINK), one of the leading decentralized oracle networks in the blockchain space, is making waves with recent developments involving its non-circulating supply wallet. In a surprising move, the Chainlink Non-Circulating Supply wallet deposited a substantial 15. дальше »
2023-9-18 15:06 | |
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Breaking: crypto exchange Remitano hacked for over $2.7 million
A suspicious transaction involving $2. 7 million was flagged at Remitano. Tether has frozen an address believed to be associated with the attacker. The transaction was flagged by Cyvers Alerts, a platform that offers real-time security alerts. дальше »
2023-9-16 15:47 | |
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Former Celsius CEO seeks dismissal of FTC case
In July, authorities arrested Mashinsky, accusing him of fraud and price manipulation involving the CEL token. His legal team has characterized these charges as “baseless.” Former CelsiuThe post Former Celsius CEO seeks dismissal of FTC case appeared first on AMBCrypto. дальше »
2023-9-12 16:00 | |
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FTX liquidations: DOGE, TRX and MATIC face “highest sell pressure”
Today’s major talking point across the crypto market is the potential impact of an FTX firesale involving multiple coins and tokens. Traders positioning themselves for this scenario – expected this week if liquidators at the bankrupt crypto exchange get court’s approval – have already contributed to significant declines for the likes of Solana, XRP and […] The post FTX liquidations: DOGE, TRX and MATIC face “highest sell pressure” appeared first on Invezz. дальше »
2023-9-11 21:20 | |
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FTX court filing reveals $7B in assets as firm aims to complete bankruptcy process by second quarter 2024
FTX is eyeing the completion of its bankruptcy process for the second quarter of next year, according to its Sept. 11 court filings. As per the filing, the firm is currently involved with ongoing negotiations and mediation with stakeholders over the coming months to resolve open plan issues involving its bankruptcy plans. дальше »
2023-9-11 19:50 | |
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3 DeFi firms face charges from CFTC
The CFTC charged three firms with illegally offering leveraged and margined retail commodity transactions involving digital assets. Critics have voiced their concerns over the CFTC's enforcemenThe post 3 DeFi firms face charges from CFTC appeared first on AMBCrypto. дальше »
2023-9-8 13:00 | |
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Domini ($DOMI) Accelerates Ahead: Leaves Near Protocol and Gala Trailing Behind
XRP (XRP) struggled to gain traction and fell substantially recently. Analysts are blaming an ongoing court case involving the SEC. On the other hand, Domini ($DOMI) is set to grow exponentially. As XRP struggled to surge, $DOMI emerged as the new trailblazer, promising remarkable growth and substantial returns. But before we delve deeper into the […] дальше »
2023-9-11 03:47 | |
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Google To Update Crypto Advertising Policy, These NFT Games Are Big Winners
Google, the world’s most popular search engine and tech company, plans to update its cryptocurrency advertisement policy in September 2023. The tech giant intends to clarify “the scope and requirements for the advertisement of blockchain-based games involving non-fungible tokens (NFTs). дальше »
2023-9-7 05:30 | |
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Visa expands cross-border stablecoin payments via Solana
Visa is expanding its presence in the cross-border stablecoin payments ecosystem via a new venture involving the Solana blockchain. The company, which has a partnership with USDC stablecoin issuer Circle, announced today that it would be expanding its stablecoin offering from issuers to merchant acquirers. дальше »
2023-9-6 18:31 | |
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Co-Founder Clash Sinks GALA: The Last Thing Crypto Market Needs Right Now is Another Legal Battle Worth $130 Million
The last thing the cryptocurrency world needed was another legal skirmish involving a popular token, but it appears the inevitable has occurred. GALA, the digital currency underpinning Gala Games, is caught in a maelstrom of legal woes that have far-reaching consequences for both the company and its investors. дальше »
2023-9-4 20:15 | |
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XRP Whales On The Move Again, As Altcoin Records Significant Utility Spikes
In the last 48 hours, the XRP market has witnessed a significant amount of large-scale transactions, drawing much attention from the general crypto space. According to data from blockchain tracker Whale Alert, XRP whales conducted transactions involving over a billion XRP on Friday, September 1. дальше »
2023-9-2 18:30 | |
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Navigating the significance of legal opinions in the crypto sphere
The need for legal clarity has become paramount in the ever-evolving landscape of cryptocurrency, where innovation meets regulation. The recent legal battles involving major crypto exchanges and regulatory authorities underscore the importance of obtaining comprehensive legal opinions for token projects. дальше »
2023-9-2 16:12 | |
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Where will Binance head next after the SEC's stealth move?
The SEC recently filed a sealed motion against Binance involving more evidence. BNB has been unable to regain the $300 price range since the June lawsuit. A significant development occurred The post Where will Binance head next after the SEC's stealth move? appeared first on AMBCrypto. дальше »
2023-8-31 04:30 | |
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Coinbase and Binance settlement with SEC is a good idea, analyst says
Fineqia International’s Matteo Greco comments on Bittrex’s $24 million SEC settlement, drawing parallels with ongoing cases involving crypto giants Coinbase and Binance. Bittrex’s recent $24 million agreement with the SEC mirrors the one currently involving Coinbase and Binance, according to… дальше »
2023-8-28 10:11 | |
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Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
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ARK Invest and 21Shares join forces for crypto ETFs
ARK Invest and 21Shares have jointly applied for two futures exchange-traded fund (ETF) products involving ether (ETH) and bitcoin (BTC). The applications lodged with the Securities and Exchange Commission (SEC) by Empowered Funds, the investment advisor for the products, on… дальше »
2023-8-25 18:44 | |
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FTX reports security breach involving bankruptcy agent Kroll
FTX has announced a cybersecurity breach involving its bankruptcy case claims agent, Kroll, exposing limited, non-sensitive customer data of specific claimants. On Aug. 25, the struggling crypto exchange used the X platform to notify customers, creditors, and the public about… дальше »
2023-8-25 14:27 | |
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FTX reports a cybersecurity breach involving its claims agent Kroll
Kroll is acting as the claims agency for FTX in the ongoing bankruptcy case. Kroll is in contact with the affected individual. FTX is seeking to increase its crypto holding through selling, staking and hedging with the help of Galaxy Digital. дальше »
2023-8-25 12:04 | |
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Magnate Finance Pulls $6.5M Exit Scam on Base L2 Weeks After BALD Token Debacle
Magnate Finance has reportedly exit scammed with $6. 5 million from Coinbase's Base layer-2 network, using price oracle manipulation of DAI and wETH. This follows a $23 million rug-pull involving BALD tokens. дальше »
2023-8-25 08:56 | |
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FTX founder Bankman-Fried ‘on bread and water’ in jail, lawyers claim Sixth Amendment violation
Sam Bankman-Fried, the 31-year-old founder of the bankrupt FTX cryptocurrency exchange, pleaded not guilty to a fresh indictment involving fraud and conspiracy. His lawyer voiced concerns about Bankman-Fried’s treatment in jail during his first appearance in Manhattan federal court after… дальше »
2023-8-23 20:01 | |
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PEPE, SHIB, Are Decoupling, $ROE A Rising Star in Crypto-AI Scene
In the ever-evolving landscape of cryptocurrencies, legal battles and promising investment opportunities often share the spotlight. The Chamber of Digital Commerce (CDC), a leading blockchain trade association, has made a bold move by involving itself in the ongoing legal tussle between Coinbase and the Securities and Exchange Commission (SEC). дальше »
2023-8-21 18:00 | |
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Chinese Authorities Uncover Massive $83 Million Filecoin Pyramid Scheme
China is known for its clampdown on crypto-related activities in the country, and a recent development involving a Filecoin pyramid scheme could see the authorities move to intensify their efforts against the industry. дальше »
2023-8-16 18:00 | |
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Robinhood wins meme stock lawsuit
A US federal appeals court has dismissed a class-action lawsuit against Robinhood Markets over its restrictions on trading 13 meme stocks in early 2021. The class action, involving 16 investors, was filed in September 2021. дальше »
2023-8-11 11:10 | |
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Federal Reserve will require state banks to get written ‘non-objection’ from central bank before engaging with stablecoins
The U. S. Federal Reserve has issued new guidelines for state member banks regarding activities involving stablecoins or “dollar tokens. ” According to these guidelines, banks must secure a written non-objection from the regulator before engaging in any such activities. дальше »
2023-8-10 22:30 | |
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This New Program Allows US Fed To Track Activities Of Banks Offering Crypto Services
The US Federal Reserve Board is increasing its oversight of banks and all of their activities involving crypto. This has led to the creation of a new program that would allow for increased monitoring from the Fed over these banks. дальше »
2023-8-9 13:00 | |
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Ripple CLO Calls For Investigation Of Former SEC Official
Stuart Alderoty, Ripple Labs’s Chief Legal Officer, took to Twitter to voice concerns over potential conflicts of interest involving former SEC official, Bill Hinman. Alderoty tweeted, “Crypto critic/x-SEC official John Reed Stark says there should be an investigation into Bill Hinman. дальше »
2023-8-8 09:00 | |
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Aave loses second place to MakerDAO in DeFi TVL race
Aave's TVL has slipped by almost 20% in the last seven days. Daily transactions involving AAVE have returned more profits than losses. Following a 15% decline in its total value locked (TVThe post Aave loses second place to MakerDAO in DeFi TVL race appeared first on AMBCrypto. дальше »
2023-8-7 12:30 | |
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New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital. дальше »
2023-8-5 20:34 | |
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BREAKING: Tether And Bitfinex Class Action Lawsuit Thrown Out By Judge – A Win For Crypto?
Tether has just announced a key victory in its continuing legal conflict, marking a crucial legal milestone. The company reported that the court had officially dismissed a class action lawsuit involving its extensively utilized USDT stablecoin. дальше »
2023-8-5 14:14 | |
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crvUSD depegs following Curve hack: Analyzing the aftermath
crvUSD depegged by 0.35% but has since improved to 0.1%. CRV has been unable to reclaim the pre-hack price range. The recent hacking incident involving Curve Finance had significant repercusThe post crvUSD depegs following Curve hack: Analyzing the aftermath appeared first on AMBCrypto. дальше »
2023-8-5 06:30 | |
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South Korea Crypto Market Inspection Results Must Be Made Public: FSC Mandate
South Korea's Financial Services Commission (FSC) will publicly disclose the results of its Financial Intelligence Unit's (FIU) inspections related to anti-money laundering and other investigations, including those involving crypto markets. дальше »
2023-8-4 11:30 | |
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Litecoin Halving Aftermath: Brace Yourselves, Whale Dump Incoming
Whale tracker Whale Alert, recently reported a significant transaction involving Litecoin (LTC). According to their tweet, 300,000 LTC, equivalent to approximately $25,998,888, was transferred from an unknown wallet to Binance. дальше »
2023-8-3 10:19 | |
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Strange Memo In XRP Escrow Transaction Leaves Community Wondering Who’s Behind It
Members of the XRP community were left shocked due to a mysterious memo on a recent escrow transaction involving 400 million tokens valued at $275 million, leaving users perplexed about the origin and individual behind the memo. дальше »
2023-8-2 22:00 | |
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Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities
Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token were the result of an attack from short-sellers, potentially involving Alameda Research. дальше »
2023-8-2 18:28 | |
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FTX Crypto Exchange Plans Restart for International Customers, FTT Token Rises 10%
Crypto exchange FTX plans to restart services for international customers, causing its token to rise by 10%. The move follows ongoing legal developments involving former CEO Sam Bankman-Fried. The post FTX Crypto Exchange Plans Restart for International Customers, FTT Token Rises 10% appeared first on BeInCrypto. дальше »
2023-8-1 08:33 | |
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Polygon makes it to the A-list, but will MATIC alter its bearish course?
Italy's central bank announced support for a project involving Polygon. Polygon joined hands with the Government of Mongolia to build a blockchain to deliver government services. Like otheThe post Polygon makes it to the A-list, but will MATIC alter its bearish course? appeared first on AMBCrypto. дальше »
2023-7-28 09:30 | |
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Securitize Ventures Beyond The U.S, Extends Tokenized Coins To The U.K
Securitize, a blockchain company headquartered in the United States and renowned for its expertise in tokenizing real-world assets, has expanded its operations to Europe. Related Reading: US Authorities Drop Charges Against SBF Involving Campaign Finance Funds The company entered the Spanish General Secretariat of the Treasury and International Finance’s specialized sandbox for digital asset securities. […] дальше »
2023-7-28 00:00 | |
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US Authorities Drop Charges Against SBF Involving Campaign Finance Funds
In the latest court filing, the United States Department of Justice (DoJ) announced its decision to withdraw the campaign finance charge against Sam “SBF” Bankman-Fried, the founder and former CEO of the bankrupt cryptocurrency exchange FTX. дальше »
2023-7-27 17:00 | |
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Singapore High Court Recognizes Crypto As Personal Property, Equates It To Fiat Money
Singapore’s High Court has ruled that crypto assets are considered property and can be held on trust in a case involving Seychelles-headquartered exchange Bybit and a former contractor. дальше »2023-7-27 12:45 | |
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Singapore High Court declares cryptocurrency as property, rules in favor of ByBit in trust case
A Singaporean High Court has ruled that cryptocurrency is a property capable of being held in trust, according to a July 25 ruling. ByBit vs. Miss Ho The court reached this decision in a case involving Seychelles-based crypto exchange ByBit which alleged that a contractor Miss Ho Kai Xin, breached the terms of her employment […] The post Singapore High Court declares cryptocurrency as property, rules in favor of ByBit in trust case appeared first on CryptoSlate. дальше »
2023-7-26 16:55 | |
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