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'A Complete Failure of Corporate Controls': What Investors and Accountants Missed in FTX’s Audits
An expert review of FTX’s audited financial statements reveals a series of red flag related-party transactions that should have led to more scrutiny of the company’s operations. дальше »
2022-11-18 17:12 | |
Deribit distances itself from Genesis Global Capital
Deribit crypto trading derivatives exchange has issued statements regarding affiliations with some troubled crypto companies such as Genesis Global Capital, Gemini Earn, etc. Reasons Deribit disengaged from Gemini and Genesis According to a Twitter post on November 16, 2022, from… дальше »
2022-11-17 03:45 | |
Are Axie Infinity (AXS), Decentraland (MANA), and Metacade (MCADE) the Future of the Metaverse?
The metaverse is undoubtedly the future. Or so it seems, with Bloomberg predicting that the metaverse may one day be worth $800 billion. When well-respected names like Bloomberg start making these statements, you know it’s time to sit up and listen. дальше »
2022-11-10 16:24 | |
Op-ed: Is SBF a superhero, villain or simply misunderstood by the crypto community?
FTX CEO Sam Bankman-Fried is a controversial figure in the world of crypto, perhaps the most contentious following his recent statements on regulation. The post Op-ed: Is SBF a superhero, villain or simply misunderstood by the crypto community? appeared first on CryptoSlate. дальше »
2022-10-31 22:00 | |
Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes
On October 5, disgraced CeFi lender Celsius filed Schedules of Assets and Liabilities and Statements of Financial Affairs as part of its Chapter 11 bankruptcy proceedings. The post Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes appeared first on CryptoSlate. дальше »
2022-10-7 13:40 | |
Crypto is a ‘decentralized Ponzi scheme’- This CEO has bitter stance
Jamie Dimon, the man at the helm of United States’ largest bank J.P Morgan Chase, made some rather controversial statements at 21 September’s congressional hearing called “Holding Megabanks AccoThe post Crypto is a ‘decentralized Ponzi scheme’- This CEO has bitter stance appeared first on AMBCrypto. дальше »
2022-9-22 19:00 | |
Galaxy Digital pulled out of the $1.2B merger because it could not afford it, says BitGo
BitGo said that Galaxy Digital’s decision to pull out of the merger deal has nothing to do with its financial statements but with Galaxy’s inability to finance the deal owing to its loss of over $661 million in the first half of 2022. дальше »
2022-9-21 21:00 | |
Craig Wright’s Satoshi Proofs ‘Not Credible’ and a ‘Farce,’ Hodlonaut Lawyers Say
Closing statements on behalf of the Twitter user targeted by Wright suggests the case could hinge on vagaries of Norwegian defamation law as much as the identity of bitcoin’s founder. дальше »
2022-9-20 21:36 | |
Op-ed: Are crypto companies transparent enough to survive the wrath of regulators?
In an industry operating on the absolute thinnest line on the cutting edge of rapidly evolving technology and regulation, it’s becoming self-evident that companies need to be much more careful when making statements about their product. дальше »
2022-9-8 22:00 | |
Price analysis 8/26: BTC, ETH, BNB, XRP, ADA, SOL, DOGE, DOT, SHIB, MATIC
Bitcoin and altcoins followed stocks lower after hawkish statements from the Federal Reserve confirmed that the central bank remains serious about reducing inflation. дальше »
2022-8-26 22:00 | |
FTX Is Spreading False Statements About Crypto Products, FDIC Says
FTX US received a cease-and-desist warning from the United States Federal Deposit Insurance Corporation on Friday, telling the crypto exchange to stop issuing “false” statements and “misleading” consumers about the insurance status of their products. дальше »
2022-8-22 19:10 | |
FTX backtracks on FDIC insurance but fails to delete all references
Following the demands from the FDIC for FTX to cease making misleading statements about FDIC insurance, FTX CEO Sam Bankman-Fried took to Twitter to undertake crisis management. The post FTX backtracks on FDIC insurance but fails to delete all references appeared first on CryptoSlate. дальше »
2022-8-20 02:03 | |
FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance
The Federal Deposit Insurance Corp. The post FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance appeared first on CryptoSlate. дальше »
2022-8-20 22:53 | |
Galaxy Digital Abandons $1.2B BitGo Acquisition
After BitGo failed to provide its audited financial statements for the year 2021, Galaxy Digital announced on Monday that it has canceled the $1. 2 billion proposed acquisition of the crypto custodian. дальше »
2022-8-16 20:00 | |
US Regulators Order Voyager to Remove Misleading Statements
The Federal Reserve and the FDIC have sent a letter to crypto-broker Voyager Digital, asking it to remove false and misleading statements. The post US Regulators Order Voyager to Remove Misleading Statements appeared first on BeInCrypto. дальше »
2022-7-29 09:30 | |
SEC alters strategy as Defendant secures major win on Amici status fight
The Ripple vs. SEC case is getting intense as ever as the new summary judgment schedule came to life. The date for filing statements on undisputed facts and motion for summary judgment stands to be 13The post SEC alters strategy as Defendant secures major win on Amici status fight appeared first on AMBCrypto. дальше »
2022-7-27 11:30 | |
Iowa State Fines BlockFi for Overstatements About Collateralization
The state of Iowa has ordered BlockFi Lending LLC to pay a fine and cease making false statements regarding the securities it offers. The post Iowa State Fines BlockFi for Overstatements About Collateralization appeared first on BeInCrypto. дальше »
2022-6-15 06:40 | |
CFTC Sues Gemini for ‘False or Misleading Statements’ Related to Bitcoin Futures
The United States Commodity Futures Trading Commission (CFTC) has filed charges against Gemini alleging that the exchange filed false or misleading statements relating to its bitcoin futures product. дальше »
2022-6-4 13:30 | |
The CFTC is suing Gemini exchange for making false statements in 2017
The United States Commodity Futures Trading Commission (CFTC) is suing New York-based crypto exchange Gemini for “making false or misleading statements” or omitting facts in conversations with the commission. дальше »
2022-6-3 01:30 | |
CFTC Sues Gemini Over Futures Contract Statements
Gemini, a leading crypto exchange, has been sued by the CFTC over statements regarding its earliest Bitcoin futures contracts. Lawsuit Concerns Bitcoin Futures Contract According to the U.S. Commodity Futures... дальше »
2022-6-3 00:02 | |
Crypto Market Downside Continues As Fed Remains Hawkish
Crypto markets continued to slide on Wednesday in response to Fed Chair Jerome Powell’s statements late last week. With current macroeconomic concerns and the perceived risk-on nature of digital assets, it may take a while for the markets to recover from the long winter. дальше »
2022-6-2 20:58 | |
Bank Of England Governor Bullish On Blockchain Technology, Not Crypto
Central banks have released more and more statements on crypto following the Terra ecosystem debacle. For example, recent statements from the Bank of England (BoE) Governor Andrew Bailey reveal that the official thinks very little of cryptocurrencies. дальше »
2022-5-31 02:30 | |
JP Morgan Embraces Blockchain Technology Yet Jamie Damon Stays Critical Of Bitcoin
JP Morgan is taking more profound steps in blockchain technology in recent development. This new generation bank now uses blockchain in maintaining its collateral statements. According to the report, JPMorgan Chase & Co has completed its pilot transaction on a blockchain. дальше »
2022-5-29 14:00 | |
Terra Luna Price Up 59% Today, Why Is the Price Rising?
Terra LUNA’s price is up over 59% today, currently trading at $0. 0001912, surpassing $1. 2 billion in market capitalization. The recent price hike for LUNA is most likely due to Terra’s Founder, Do Kwon’s statements yesterday, responding to accusations and questions from the community, which put the market at ease. дальше »
2022-5-24 03:21 | |
Global Crypto Regulatory Body In The Offing
Crypto regulations have posed a challenge for several governments as they struggle to balance the need for consumer protection and encouraging innovation in the promising industry. Statements from a top official at the International Organization of Securities Commissions (IOSCO) reveal that the concerns around the nascent market have risen to the level of global importance. […] дальше »
2022-5-22 22:40 | |
Terra Luna Officially Dead, Do Kwon Releases More Statements on Twitter
After a coordinated attack last week that de-pegged the TerraUSD stablecoin, LUNA was sent into freefall as more and more coins were being minted to attempt to re-stabilize UST. Unfortunately, this caused a vicious cycle that pushed LUNA’s price to worthless levels, effectively wiping out billions of dollars worth of Terra Luna value. дальше »
2022-5-16 16:53 | |
The Sandbox: SAND presents a buying opportunity, but here's the caveat
It's hard to make sweeping statements about metaverse tokens, since each one is so different from the rest. While alts can sometimes match each other's movements, it's common to see one metaverse tokeThe post The Sandbox: SAND presents a buying opportunity, but here's the caveat appeared first on AMBCrypto. дальше »
2022-4-30 03:30 | |
Bitcoin Slips Below $40k After Hostile Statements From Fed
Bitcoin, the flagship crypto slipped below $40K after the Federal Reserve Bank of the United States made hostile comments. Powell stated on Thursday that at the upcoming Federal Open Market Committee meeting, the Federal Reserve will consider raising the benchmark interest rate by 50 basis points (0. дальше »
2022-4-23 17:23 | |
Understanding The Significance Of Smart Contracts
Smart contracts are an essential building block within the cryptocurrency ecosystem and are the core of many decentralized applications (dApps). These programs run when predetermined conditions are met to help automate workflows, execute agreements, and carry out other essential tasks that can be governed with “if/when…then…” statements. дальше »
2022-4-1 11:58 | |
Lawmakers Raise Alarm on Crypto for Sanctions Evasion as Experts Cast Doubt
U. S. Senators Elizabeth Warren (D-Mass. ), Sherrod Brown (D-Ohio), Mark Warner (D-Va. ) and Jack Reed (D-R. I. ) and New York Governor Kathy Hochul addressed this concern in separate public statements Wednesday. дальше »
2022-3-3 22:01 | |
Speculative, risky: Irish Central Bank bars retail funds from investing in cryptos
The Irish Central Bank has made some glaring statements regarding cryptocurrency investments in a report published on Tuesday, that could potentially effect the way retail investors engage with the inThe post Speculative, risky: Irish Central Bank bars retail funds from investing in cryptos appeared first on AMBCrypto. дальше »
2022-2-9 16:30 | |