Результатов: 230

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


Former Celsius CEO sued for allegedly defrauding customers

New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »

2023-1-13 18:44


Цена криптовалюты Мартина Шкрели обвалилась на 90% за 20 минут

Недавно вышедший на свободу мошенник Мартин Шкрели обрушил курс своей криптовалюты Martin Shkreli Inu (MSI) на 90% за 20 минут. 12 августа из кошелька 0xshkreli. eth, созданного на блокчейне Ethereum (ETH), вывели и продали свыше 160 млрд MSI. дальше »

2022-8-15 14:37