Результатов: 39
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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail

Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »

2020-1-22 19:40


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Report: The Secrets Behind Crypto Exchange Wash Trading

FTX Global — a cryptocurrency trading firm, say they have uncovered the dirty tricks employed by certain crypto exchanges to inflate their trading volume. 68% of Cryptocurrency Trading Volume is Fake In a blog post published on its official Medium account, FTX provided details about new research into crypto wash trading carried out in conjunction with Alameda Research — a liquidity provider. дальше »

2019-7-3 22:24


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »

2019-4-27 01:30


Here’s Why Crypto Investors Think BitTorrent Token (BTT)’s Binance Listing Is Not A Big Deal

Here’s Why Many People Think BitTorrent Token (BTT) Getting Listed On Binance Is Not A Big-Deal In a welcome piece for the Tron/BitTorrent community, the folks over at Binance have recently announced their decision to list four trading pairs with BTT following the completion of their initial distribution formalities (that were carried out with all of […] дальше »

2019-1-31 19:09


Bitsane Becomes Very First Ever Crypto Exchange to Support an EUR/USDT Tether Trading Pair

On November 14, 2018, Bitsane released a public announcement in Dublin indicating that it had officially listed USDT (Tether) on its public trading platform. The listing was carried out with a pairing of various currencies such as REP, EUR, ETC, BTC, DOGE, ETH, DASH, XRP, and LTC. We are happy to announce the listing of […] дальше »

2018-11-15 18:54


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US Judge Rules Cryptocurrencies Are CFTC-Regulated Commodities

A federal judge ruled that cryptocurrencies meet the definition of commodities within the regulatory framework of the US Commodities and Futures Trading Commission (CFTC). Cryptocurrencies Meet the Definition of Commodities The US CFTC filed a lawsuit against a technology entrepreneur Randall Crater and a company that he had founded in January. дальше »

2018-9-28 06:00


PR: Bibox Gains Swiss VQF License – Accelerating Global Expansion

On 16th August 2018, Bibox, a leading AI-enhanced digital asset trading platform, announced its acquisition of Chain Capital that owns Swiss VQF license. VQF itself is the largest cross-industry Self-Regulatory Organization (SRO) with the longest history that meets the standards established by the Financial Services Standards Association (FINMA). дальше »

2018-8-16 12:30