Examiner - Свежие новости [ Фото в новостях ] | |
Ireland will draft urgent legislation to update crypto regulations in accordance with EU money-laundering rules
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct. дальше »
2024-10-17 13:31 | |
|
New probe sought into Sullivan&Cromwell’s role in FTX collapse
FTX examiner Robert J. Cleary has sought court approval to further investigate the role of law firm Sullivan & Cromwell LLP (S&C) and other matters at the defunct exchange, according to a June 10 court filing. дальше »
2024-6-11 15:50 | |
|
|
FTX’s Bankruptcy Fees Already Topped $200M, Court Examiner Says
Transforming a ‘smoldering heap of wreckage’ can cost good money, Katherine Stadler said. дальше »
2023-6-21 12:11 | |
|
|
FTX Examiner Appointment Referred to Court of Appeals by District Judge
The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost дальше »
2023-5-30 18:32 | |
|
|
U.S. Court Asked to Reverse Decision to Not Appoint Independent Examiner in FTX Bankruptcy
A Delaware bankruptcy court judge denied a motion to appoint a neutral examiner to avoid a lengthy and costly investigation that would slow the progress of the bankruptcy proceedings. дальше »
2023-5-19 11:09 | |
|
|
US trustee appeals FTX bankruptcy judge's ruling to deny appointment of independent examiner
The legal team for U.S. Trustee Andrew Vara petitioned to have the U.S. District Court consider an appeal for a ruling on an independent examiner in FTX's bankruptcy case. дальше »
2023-3-7 00:42 | |
|
|
FTX Bankruptcy Examiner Denial Appealed by U.S. Government
An independent investigation could cost as much as $100 million, the Delaware court has previously been warned дальше »
2023-3-7 20:21 | |
|
|
FTX bankruptcy judge denies US Trustee’s motion to appoint independent examiner
The U.S. Trustee made arguments including that an examiner was necessary to scrutinize the use of software to conceal FTX's alleged misuse of customer funds. дальше »
2023-2-15 18:34 | |
|
|
FTX’s bankruptcy judge is undecided on appointing independent examiner
A bankruptcy judge has heard both sides of a debate on whether FTX should face an independent examination, according to a February 6 report from Reuters. The post FTX’s bankruptcy judge is undecided on appointing independent examiner appeared first on CryptoSlate. дальше »
2023-2-7 00:51 | |
|
|
Tether CTO denies borrowing from bankrupt lender Celsius
Celsius bankruptcy report by court-appointed examiner Shoba Pillay either has a typo, or a “mischaracterization,” Tether’s chief technology officer stated. дальше »
2023-2-2 14:07 | |
|
|
Court Examiner Lambastes Celsius and Mashinksy Over Business Practices
Celsius Network poorly mismanaged its assets and deliberately misled its users, according to a recent report from a court-appointed examiner. The post Court Examiner Lambastes Celsius and Mashinksy Over Business Practices appeared first on BeInCrypto. дальше »
2023-2-1 20:30 | |
|
|
FTX lawyers claim independent examiner could bag $100m in vain
Lawyers representing FTX have claimed that an outsourced examiner would cost the company more than $100 million without benefiting equity holders or creditors. The Jan. 25 objection argument comes after the recent motion by US Trustee Andrew Vara, who was… дальше »
2023-1-26 16:57 | |
|
|
Four US lawmakers ask court to appoint independent examiner for FTX
Four US Senators urged the court to appoint an independent examiner to look into the activities of bankrupt crypto exchange FTX in a January 9 bipartisan letter. The post Four US lawmakers ask court to appoint independent examiner for FTX appeared first on CryptoSlate. дальше »
2023-1-12 19:32 | |
|
|
Celsius interim report reveals custody program issues on reimbursement
A new report by the examiner of the bankrupt crypto lender, Celsius Network, details shortfalls in controls and operations at two of the company’s product offerings related to digital assets it held in custody for customers, raising issues of whether… дальше »
2022-11-21 00:04 | |
|
|
Tom Brady, Gisele Bundchen And Sam Bankman-Fried Sued Over FTX Collapse
Per a report from the Washington Examiner, NFL Legend Tom Brady and others are facing a class action lawsuit from FTX investors. The football player is one of the many celebrity ambassadors who vouched for the crypto exchange platform. дальше »
2022-11-16 21:54 | |
|
|
Blockchain Examiner Identifies Massive Sandwiching Problem in Dodo’s USDT/DAI Pool
According to Twitter user Mike B (@DefiGod5), there is a massive sandwiching problem in the USDT/DAI pool in Dodo DEX. In the thread, his very first tweet poses the question of how a stableswap pool with less than 10m in… дальше »
2022-11-2 01:00 | |
|
|
Celsius: Why a 30% surge doesn't mean anything concrete for CEL investors
Celsius [CEL] has been in the news and it has a new update with regards to its hearings. Judges on the company's bankruptcy lawsuit have allowed for an independent examiner to investigate the case. дальше »
2022-9-16 05:30 | |
|
|
Celsius: Judge permits independent examiner's probe in bankruptcy case
A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto. дальше »
2022-9-16 21:00 | |
|
|
Celsius, Creditors Agree to Independent Government Probe, Call for Narrowed Scope
The Official Committee of Unsecured Creditors joined other Celsius borrowers in opposing the U.S. Trustee's motion to appoint an independent examiner, though they did not oppose the appointment of any third party investigator to dig into the embattled crypto lender's financials. дальше »
2022-9-9 01:06 | |
|
|
Celsius borrowers oppose US Trustee’s move to appoint internal examiner
McCarter & English, a law firm representing four Celsius borrowers, has filed a motion asking for the appointment of a chapter 11 Trustee instead of an internal examiner from the United States Trustee’s office. дальше »
2022-9-8 18:24 | |
|
|
Celsius Crypto Borrowers Call for Bankruptcy Trustee, Oppose US DOJ Move to Appoint Examiner
A bankruptcy court should appoint an independent examiner to investigate crypto lender Celsius’ financials, but not one working for the U.S. Trustee’s office, a group of Celsius borrowers said. дальше »
2022-9-8 13:06 | |
|
|
Bankrupt Lender Celsius CEO Owes Creditors Transparency, Crypto Lawyer Says
If Celsius Network’s CEO, Alex Mashinsky was “being transparent,” there would be “no need to pull in an independent examiner," Sasha Hodder, founder of Hodder Law Firm, said on CoinDesk TV's "First Mover." дальше »
2022-8-20 00:17 | |
|
|
Celsius Bankruptcy Case Requires Independent Examiner Says US Trustee Office
The United States Trustee Office has asked for an independent probe of Celsius in the bankruptcy case to ensure transparency of Celsius’ finances and operations. The post Celsius Bankruptcy Case Requires Independent Examiner Says US Trustee Office appeared first on BeInCrypto. дальше »
2022-8-19 09:00 | |
|
|
Winnipeg police get provincial funding to beef blockchain forensics unit
The Winnipeg police service received money from the Criminal Property Forfeiture Fund to provide training through the Cryptocurrency Tracing Certified Examiner course. дальше »
2022-8-4 05:29 | |
|
|
New crypto scam targets tech savvy individuals
A San Francisco Examiner report has revealed that two tech-savvy individuals were victims of an elaborate crypto scam that led to the loss of $2.5 million. The post New crypto scam targets tech savvy individuals appeared first on CryptoSlate. дальше »
2022-6-4 09:00 | |
|
|
The Life And Death Of John McAfee: Antivirus Legend, Crypto Promoter
According to a spokeswoman for the Superior Court of Catalonia, former crypto promoter John McAfee was discovered dead in his prison cell near Barcelona, Spain at the age of 75. A medical examiner is on the scene since hours ago when his deceased body was first found, and the scene is now under investigation. Here’s […] дальше »
2021-6-24 00:13 | |
|
|
Surveillance project supported by Ripple’s Chris Larsen sees backlash from LGBTQ group
A $695,000 donation from Ripple co-founder Chris Larsen towards a community-led surveillance camera project in San Francisco is receiving backlash from certain sections of society, local outlet San Francisco Examiner reported today. дальше »
2021-5-1 07:00 | |
|
|
Report: US Intelligence Asks SEC to Support Bitcoin and Crypto Companies
The US is finally waking up to Chinese dominance in the crypto industry. SEC Urged to Support Bitcoin and Crypto Companies According to a report by The Washington Examiner, the US intelligence community is worried about the increasing Chinese influence in the digital currency industry. дальше »
2020-11-28 14:00 | |
|
|
Irish Govt to Target Cryptocurrencies Use in Money Laundering And Terror Financing
The Irish government aims to implement stricter and more stringent laws to curb money laundering and terrorism financing in its financial system, including digital assets. In a report first published by Irish Examiner, the Cabinet is set to approve Justice Minister Helen McEntee’s bill, Money Laundering and Terrorist Financing Amendment Bill 2020, to place more […] дальше »
2020-8-11 16:38 | |
|
|
Ирландия ужесточит регулирование криптовалютной индустрии
Кабинет министров Ирландии намерен ввести более жесткие нормы по противодействию отмыванию денег и финансированию терроризма с использованием криптовалют, сообщает Irish Examiner. Министр юстиции Хелен МакЭнти заявила, что заручилась поддержкой кабинета по внесению изменений в действующее законодательство. дальше »
2020-8-11 15:07 | |
|
|
Jeffrey Epstein’s Injuries Are Increasingly Pointing to Homicide
Dr. Michael Baden’s suggestion that Jeffrey Epstein’s injuries are inconsistent with a hanging suicide have reignited controversy over the case Industry experts agree that Baden’s observations, if accurate, don’t match up with his determined cause of death. дальше »
2019-11-5 10:35 | |
|
|
British Drug Dealers Thrown in Jail for 30 Years Trusted Anonymous, Untraceable Bitcoin
By CCN. com: A recent report from news and media platform The Examiner Live has confirmed that four members of an organized crime ring that dealt in crystal meth in Yorkshire have been slapped with a 31-year jail term. дальше »
2019-4-29 15:38 | |
|
|
Luas Light Rail System Hacked In Dublin, Results In Bitcoin Ransom From Attackers
Luas Light Rail System Hacked In Dublin, Results in Bitcoin Ransom Most of the hackers that pop up in the crypto industry involve hacking investors’ computer to directly steal Bitcoin. However, a recent hacking in Dublin has taken a slightly different turn. дальше »
2019-1-4 02:05 | |
|
|
The High Court of Ireland Rules Silk Road Dealer’s Crypto Funds to Be Proceed of Crime
The High Court of Ireland has taken the decision to proceed of Crime Silk Road Dealer’s funds. Neil Mannion held around €25,000 in ETH. The Irish Examiner reported that the case ‘broke new legal ground’ in terms of cryptocurrencies. дальше »
2018-12-19 19:48 | |
|
|
В деле наркоторговца с Silk Road cуд Ирландии признал криптовалюту Ethereum «доходами от преступления»
Высокий Суд Ирландии создал правовой прецедент, признав принадлежащую наркоторговцу криптовалюту Ethereum (ETH) «доходами от преступления» уже после того, как вынес ему приговор в 2015 году. Об этом сообщает Irish Examiner. дальше »
2018-12-18 13:49 | |
|
|
Голливудская звезда Гвинет Пэлтроу – ещё одна новообращённая в биткоин
Как сообщает сайт ICO Examiner, ряды поклонников биткоина пополнились голливудской звездой – актрисой, бизнесвумен, певицой и писательницей Гвинет Пэлтроу. 5 ноября Пэлтроу разослала 2,8 млн подписчиков в Twitter ссылку на статью своего вебсайта с говорящим названием «Азы биткоина и криптовалют». дальше »
2018-11-6 10:19 | |
|
|