Founders - Свежие новости [ Фото в новостях ] | |
CoinFLEX And 3AC Founders Under Fire For Misappropriating Creditor Assets
In a revelation brought to light by an account on X (formerly Twitter) under the name “CoinFLEX Real,” allegations have emerged indicating that the founder of CoinFLEX, a derivatives exchange based in Hong Kong, along with their partners at Three Arrows Capital (3AC), have allegedly engaged in the misappropriation of creditor assets for personal gain. […] дальше »
2023-10-26 22:00 | |
Hobbled Crypto Exchange's Creditors Are Suing Its CEO and Want to Claw Back Money From 'Bitcoin Jesus'
CoinFLEX CEO Mark Lamb breached his fiduciary duty when he created a new company, OPNX, with the founders of failed crypto hedge fund Three Arrows Capital, creditors argue. They are also critical of a deal Lamb struck with early BTC evangelist Roger Ver. дальше »
2023-10-26 01:31 | |
Ripple Founders Win As SEC Drops Charges
The SEC dropped charges against Ripple's executives, marking a major victory for the crypto firm, though its legal battle continues. дальше »
2023-10-20 01:00 | |
Bastion - Uncomplicating Web3
Riyaz Faizullabhoy and Nassim Eddequiouaq, are the former Chief Technology Officer and Chief Security Officer of a16z Crypto, and now the founders of Bastion an enterprise-focused web3 orchestrator enabling companies to seamlessly integrate web3 infrastructure into enterprise technologies through a compliant, white-label platform. дальше »
2023-10-10 00:00 | |
Milady NFTs plunge 40% as legal dispute among founders accelerate
NFT project Milady Maker continues to face unexpected events since its pseudonymous founders clashing with lawsuits. The collection leaders accused each other of exploiting the platform’s social media sites and fees. дальше »
2023-10-2 13:21 | |
Binance Labs selects teams for sixth-season incubation program
Binance Labs announced its selection of 12 teams to join its sixth season of the incubation program, set to launch Sept. 25. The two-month program aims to help company founders with resources from the Binance ecosystem alongside 1:1 mentorship opportunities.… дальше »
2023-9-22 21:41 | |
Analyst Reveals Uncomfortable Truth About Majority of Crypto Projects: They Are Created to Enrich Founders
The cryptocurrency sphere is abuzz with worries, particularly surrounding the actions of Optimism and Arbitrum in “treasury management. ” These entities are making significant, unilateral decisions, leading many to question whether the majority of crypto projects are genuinely valuable or merely schemes designed to enrich the founders. дальше »
2023-9-22 21:15 | |
Hodlnaut Refuses OPNX’s $30 Million Offer After FLEX Token Declines By 90%
According to the latest report, the interim judicial managers of beleaguered crypto lender Hodlnaut have rejected the latest acquisition bid proposed by OPNX. The OPNX exchange, affiliated with the founders of collapsed hedge fund Three Arrows Capital (3AC), offered to buy a significant 75% ownership stake in troubled Hodlnaut in August 2023. дальше »
2023-9-20 03:30 | |
Singapore issues order against Three Arrows Capital founders
The Monetary Authority of Singapore has issued a nine-year prohibition order against the founders of Three Arrows Capital (3AC). The order was issued against Zhu Su and Kyle Livingston Davies for violating different regulatory laws, such as the Securities and… дальше »
2023-9-14 14:04 | |
Singapore bans founders of bankrupt crypto hedge fund 3AC for 9 years
The crypto hedge fund went bankrupt in June 2022 in the wake of the Terra collapse. In February 2023, the 3AC founders defiantly launched a new crypto platform. Singapore has banned the founThe post Singapore bans founders of bankrupt crypto hedge fund 3AC for 9 years appeared first on AMBCrypto. дальше »
2023-9-14 12:30 | |
Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches
The Monetary Authority of Singapore (MAS) has issued a prohibition order banning Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies, according to a Sept. 14 notice. The financial regulator banned the two individuals for nine years because they violated the country’s Securities and Futures Act 2001 (SFA) and Securities and Futures (Licensing and […] The post Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches appeared first on CryptoSlate. дальше »
2023-9-14 12:05 | |
Singapore Central Bank Issues 9-Year Prohibition Orders to 3AC Founders
The Monetary Authority of Singapore (MAS) has issued 9-year prohibition orders against Three Arrows Capital's Zhu Su and Kyle Davies for violating the city's Securities and Futures Act. The post Singapore Central Bank Issues 9-Year Prohibition Orders to 3AC Founders appeared first on BeInCrypto. дальше »
2023-9-14 09:32 | |
Three Arrows Founders Hit With 9-Year Trading Ban in Singapore
MAS has banned the Three Arrows Capital founders from managing, directing, or being a shareholder of any registered capital markets services firm in Singapore. дальше »
2023-9-14 06:46 | |
Clash between Gala Games founders sends GALA token crashing
The founders of the blockchain gaming platform Gala Games have locked horns in court. One founder alleges theft of $130 million worth of Gala tokens while the other alleges corporate waste. The GALA token has dipped more than 5% over the last 24 hours. дальше »
2023-9-4 13:19 | |
GALA price weakens as founders face court over $130M token theft
Gala Games (GALA) exhibits a bearish stance, with prices slumping continuously. The token lost around 8% within the past day to hover at $0. 016 at press time. Gala co-founders Eric Shiermeyer and Wright Thurston filed a suit against each other on 31 August, and GALA has since plummeted by 20%. дальше »
2023-9-4 12:34 | |
Looking To Build Your Own Crypto Startup? Here Are The Top 10 Ideas From Coinbase’s CEO
As the crypto market heads toward another Bitcoin halving expected to trigger a bull market, crypto founders are gearing up to start launching their startups in a more profitable climate. If you are one of these startup founders interested in crypto, Coinbase CEO Brian Armstrong has outlined 10 ideas that would lead to profitable businesses. […] дальше »
2023-9-1 02:00 | |
Binance unveils ColLabs, an invite-only Web3 investment community
Binance Labs, the venture capital and incubator arm crypto exchange Binance, announced ColLabs today. The invite-only channel will bring together a Web3 investment and financing community for founders and investors. дальше »
2023-9-1 22:15 | |
WAGMI Games Partners with OpenSea as Founders Mint Approaches
WAGMI Games partners with NFT marketplace OpenSea to support innovative digital assets. Learn about the Founders Mint and the future of WAGMI's NFT collections. The post WAGMI Games Partners with OpenSea as Founders Mint Approaches appeared first on NFT News Today. дальше »
2023-9-1 17:03 | |
Lawyer Gives Reasons Why The SEC Won’t Drag Ripple Founders Through A Trial
There have been speculations that the US Securities and Exchange Commission (SEC) could drag Ripple Labs’ founders into the regulator’s long-running legal battle against their company. However, pro-XRP legal expert Fred Rispoli has outlined why this is unlikely. дальше »
2023-8-26 16:00 | |
Vessel Capital secures $55M to invest in Web3 infrastructure: Report
The venture firm has introduced its crypto fund for Web3 infrastructure and applications, promising a collaborative approach with startup founders. дальше »
2023-8-25 22:16 | |
Tornado Cash developers charged with money laundering in US
Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov, are indicted on charges including money laundering, potentially facing 20 years in prison. In the Aug. 23 press release, Roman Storm and Roman Semenov, the developers behind Tornado Cash, have… дальше »
2023-8-24 12:52 | |
Tornado Cash founders charged with money laundering
DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several crypto heists last year. OFAC had sanctioned Tornado Cash in August of 2022. Co-founders of Tornado Cash – a fully decentralised crypto mixer based out of Russia – have been charged with money laundering, as per an indictment […] The post Tornado Cash founders charged with money laundering appeared first on CoinJournal. дальше »
2023-8-24 02:15 | |
Tornado Cash founders charged, arrested in the US
Roman Storm and Roman Semenox, the founders of crypto mixer Tornado Cash have been charged and arrested in the US, according to details of an indictment unsealed today by the US Attorney’s Office, Southern District of New York. дальше »
2023-8-24 21:38 | |
Ethereum mixer Tornado Cash co-founder arrested by US officials
Tornado Cash co-founder's eight Ethereum addresses were sanctioned by the U.S. Treasury Department. The latest action sees all three founders of ETH Mixer under legal scrutiny for operating theThe post Ethereum mixer Tornado Cash co-founder arrested by US officials appeared first on AMBCrypto. дальше »
2023-8-24 20:51 | |
3AC Founders Slammed With $2.6 Million Fine By Dubai’s Regulator Over New Exchange
Barely months after the collapse of Three Arrows Capital (3AC), founders Kyle Davies and Su Zhu’s new digital currency exchange OPNX have run into trouble with Dubai’s regulator. In a public disclosure, the Dubai Virtual Assets Regulatory Authority (VARA) confirmed that it had placed fines on OPNX and its founders over violations of local rules. […] дальше »
2023-8-22 21:19 | |
Friend.tech founders have controversial ties to failed NFT project Kosetto
Information on social media platform X(formerly Twitter) suggests that Friend. tech founders 0xRacerAlt and Shrimppepe have connections to a failed NFT project, Kosetto. Kosetto NFTs Kosetto is a tradeable NFT wearables project launched last December on Ethereum. дальше »
2023-8-22 18:20 | |
Coinbase finds New York to be a crypto stronghold, details here
New York is home to 692 blockchain organizations and over 800 founders. The report, published by Coinbase, is the fourth part of its "United States of Crypto" series. Coinbase published a reThe post Coinbase finds New York to be a crypto stronghold, details here appeared first on AMBCrypto. дальше »
2023-8-9 15:00 | |
Only In Crypto: Bankrupt 3AC Founders Launch ‘Justice’ Token Targeted At Terra (LUNA) Whistleblower
The controversial founders of now-bankrupt cryptocurrency hedge fund Three Arrows Capital (3AC), Zhu Su and Kyle Davies, have announced the launch of a new ‘Justice’ token, targeted specifically at the whistleblower who outed Terraform Labs. дальше »
2023-7-30 21:00 | |
Polygon Upgrade Proposal Pushes Price Over 5%, Is It Too Late To Buy?
Over the last day, the price of the Polygon native token, MATIC, has been on the rise, pushed upward by a single upgrade proposal. With the proposal gaining traction, will the price continue to rise, and is it too late to buy MATIC? New Proposal To Change MATIC To POL In an interesting turn of events, Polygon founders have suggested an overhaul of the Layer-2 blockchain’s native MATIC token in favor of a new token. дальше »
2023-7-14 20:00 | |
How Compliance Might Become Crypto’s Greatest Ally
Crypto founders are driven by a desire to innovate and, in such a fast-paced industry, compliance is often an afterthought. Still, as Fiat Republic’s Paula Steiner explains, complying with laws and regulations is absolutely necessary to build a sustainable business in the crypto industry. дальше »
2023-7-14 15:10 | |
Gemini Sues Digital Currency Group and Founder Barry Silbert Alleging 'Fraud'
Gemini and its founders sued Digital Currency Group on Friday alleging that it incurred losses due to DCG's "false, misleading and incomplete representations" tied to DCG subsidiary Genesis' work with Gemini on the crypto company's Earn product. дальше »
2023-7-7 18:06 | |
3AC founders to donate future earnings to creditors citing ‘good karma’
The co-founders of the collapsed crypto hedge fund, Three Arrows Capital (3AC), are committed to donating funds citing “good karma.” Some of their future earnings from their latest crypto venture will go to creditors who suffered losses during the fund’s… дальше »
2023-7-4 13:18 | |