Verma - Свежие новости | |
SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021
The U. S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20 billion of commingled funds in 2021, according to a declaration made by Sachin Verma, an Assistant Chief Accountant of the Commission. дальше »
2023-6-8 18:34 | |
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Fraud Arrest Finally in India’s Pluto Exchange Case
Indian authorities arrested 60 year-old Umesh Verma as he arrived in India. The move settles one of India’s longest-running cases concerning crypto-currency scams. It hearkens back to the 2017 bull run and technological innovation in India. дальше »
2021-1-3 23:15 | |
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The 2nd Public Announcement of Attendees at the World Investment Forum is to be held in Busan, South Korea in October
From top left to right Chairman Anthony Ritossa, CEO Malcolm Tan, Co-founder Felix Mago, Founder Yves La Rose, CEO Meinhard Benn, Chairman Waheed Qaiser, CEO Abdulrahman Al Ansari, Co-founder Stephen Chia, Co-founder Francesca Greco, Lawyer Sahil Verma, ‘Pave the Path’ provided Goldman Sachs, a major financial company in New York, USA, has been recognized for its […] дальше »
2020-8-10 10:54 | |
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Nuo Lending Protocol to Launch Neo-bank on Ethereum Called Juno, Offering USDC Interest
A neo-bank is being launched to bring in more users by the pioneers of the lending protocol Nuo. Nuo protocol was founded in 2018 by Ratnesh Ray, Varun Deshpande, and Siddharth Verma. They are now instigating Juno, a digital banking platform. дальше »
2019-10-11 18:26 | |
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