2023-3-3 23:13 |
Silvergate is reportedly facing an investigation from the United States Department of Justice over its alleged role in the FTX collapse, involving Sam Bankman-Fried's account. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto.
2023-2-3 14:00 | |
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The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate.
2023-2-3 06:00 | |
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Сообщение Paxos Renewed Effort for US Bank License Amid Stablecoin Regulation Progress появились сначала на Coinstelegram.
After years of legal troubles, Paxos has finally settled its Binance USD stablecoin case.
Crypto exchange Kraken has appointed Ben Gray, former Global General Counsel at Paxos, as its new chief legal officer. U.S.-based cryptocurrency exchange Kraken has hired Ben Gray as its new chief legal officer to strengthen its legal team. In a…
Вы наверняка уже слышали про новый проект Дональда Трампа. Теперь он решил добавить к своим достижениям еще и собственный стейблкоин. Проект World Liberty Financial недавно привлек $14 млн, и сейчас команда активно разрабатывает новый стейблкоин.
The payments company's stablecoin entry was off to a slow start last year on Ethereum, but its recent expansion to the Solana blockchain reignited the token's growth.
The value of the stablecoin Pax Dollar (USDP), issued by the Paxos Trust Company, experienced a surge to a high of $1.28, triggering the liquidation of $529,000 in USDC for a market participant. Like regular stablecoins, USDP is designed to…
Серия пилотных испытаний сети блокчейнов, соединяющих между собой банки и финансовые учреждения, стала одним из крупнейших экспериментов на рынках капитала, узнало издание Bloomberg. В эксперименте участвовали международные мега-корпорации, в том числе Goldman Sachs, BNY Mellon, Cboe Global Markets.