Результатов: 194

Кайл Басс: «Биткоин был создан китайской разведкой»

Инвестиционный директор Hayman Capital Management Кайл Басс (Kyle Bass) заявил, что Биткоин был создан китайской разведкой, чтобы ослабить доминирование доллара США на мировой арене. дальше »

2024-10-4 16:23


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British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders

A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »

2024-1-2 16:59


SafeMoon Executives Face DOJ Arrests And SEC Charges – SFM Plummets More Than 50%

The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith.   The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC. дальше »

2023-11-2 05:00


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Safemoon price plummets 50% after executives arrested on fraud charges

The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning. дальше »

2023-11-2 21:59


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


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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