Lim - Свежие новости [ Фото в новостях ] | |
Crypto Principal Trader Arbelos Markets Raises $28M Led by Dragonfly Capital
Before starting Arbelos Markets last year, Tang served as chief investment officer at quantitative digital asset investment firm LedgerPrime while Lim was head of trading strategy at Galaxy and head of derivatives at now-defunct crypto lender Genesis. дальше »
2024-5-8 15:25 | |
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Binance wants to seek dismissal of CFTC charges in complex legal battle
Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24. дальше »
2023-7-25 13:20 | |
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Binance and CZ file motion to dismiss CFTC’s lawsuit
Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating… дальше »
2023-7-25 10:06 | |
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Binance Says It Intends to File Motion to Dismiss CFTC Complaint
Binance, Changpeng Zhao, and Samuel Lim filed a motion Monday night to ask the court for additional allowed length in its response. дальше »
2023-7-25 04:29 | |
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Temasek reduces compensation for staff responsible for botched FTX investment
Singapore-based investment firm, Temasek Holdings, has cut down the compensation of its executives responsible for the failed investment in the now-bankrupt crypto exchange, FTX. Temasek disappointed in failed FTX investment Lim Boon Heng, the chairman of Temasek Holdings, said the firm would… дальше »
2023-5-29 11:19 | |
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As Bitcoin revisits $26,000, here are the possibilities...
BTC's price has re-entered the $26,000 range. CryptoQuant analyst Dan Lim opined that a market bottom has been reached. According to pseudonymous CryptoQuant analyst Dan Lim, while variablThe post As Bitcoin revisits $26,000, here are the possibilities... appeared first on AMBCrypto. дальше »
2023-5-19 22:30 | |
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Binance’s regulatory woes don’t seem to scare crypto investors
The Commodities Futures Trading Commission (CFTC) filing against Binance represented the culmination of increased regulatory pressure on the crypto industry. On March 27, the CFTC sued the company, its CEO Changpeng Zhao (CZ), and its compliance lead Samuel Lim for violating commodities regulations in the United States The market reacted switftly to the filing, with Bitcoin […] The post Binance’s regulatory woes don’t seem to scare crypto investors appeared first on CryptoSlate. дальше »
2023-4-4 21:25 | |
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CFTC sues Binance and CEO: what does this mean for AltSignals?
The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law. дальше »
2023-3-31 18:37 | |
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DBS Digital Exchange CEO says investors prefer regulated platforms over yield
Singaporean DBS Bank’s Digital Exchange (DDEx) CEO Lionel Lim said that investors look for regulated platforms instead of searching for the options that provide the best yield, according to Forkast News. дальше »
2023-3-2 23:45 | |
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Binance and BitMEX Whales Have Reportedly Entered a Long Position
Whale activity on futures exchanges has been signalling a likely short-term rebound in the Bitcoin (BTC) market. According to Dan Lim, a CryptoQuant crypto market analyst, a single whale simultaneously entered long positions at the market asking price on Binance’s and Bitmex’s futures markets. дальше »
2022-11-1 21:40 | |
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Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors
Zipmex CEO Marcus Lim is under scrutiny by investors and shareholders, some of whom are calling for his resignation. The post Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors appeared first on BeInCrypto. дальше »
2022-8-16 00:00 | |
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The Bottom Is Near As Data Shows Market Makers And Institutions Have Resumed Accumulation: CryptoQuant
In a blog post on Wednesday, CryptoQuant analyst Dan Lim writes that market makers and institutions have once again started accumulating Bitcoin at levels similar to May 2021, indicating that the end of the current bear market is near. дальше »
2022-7-30 00:07 | |
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Next-Gen tycoons join the NFT craze building a private digital community
Kiat Lim, a son to Peter Lim, the son of a billionaire based in Singapore, is the latest high profile individual to join the non-fungible tokens (NFT) craze. Lim has announced the launch of a digital community comprising next-generation entrepreneurs. дальше »
2022-1-6 12:25 | |
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Jewel of the Orient Eyes New Coin for the Treasury
The article is penned by Marcus Lim, Zipmex CEO and co-founder. Historically China has always been at the forefront of innovation; inventing the compass, gunpowder and paper, and paving the way for multinational trade with the ancient Silk Road network and trade by sea. дальше »
2019-11-9 18:36 | |
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Game not over: Bitfinex/Tether files a notice of appeal following New York Supreme Court’s ruling
After New York Attorney General, Letitia James, led the office to victory on August 19, Bitfinex has finally taken a stance against the ruling. In a document filed before the court, the exchange stated, “PLEASE TAKE NOTICE that respondents iFinex Inc. дальше »
2019-8-20 13:10 | |
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ADN Coin CEO Confirms Listing on BitForex Exchange by June 9, 2019
ADN Coin, a project spearheaded by finance and cryptocurrency experts Ron Lim and Jon Ban, announced that they will be listing ADN Coin on several of the top cryptocurrency exchanges starting on June 9, 2019. дальше »
2019-6-7 09:31 | |
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ADN Coin CEO Confirms Listing on BitForex Exchange by June 9, 2019
ADN Coin, a project spearheaded by finance and cryptocurrency experts Ron Lim and Jon Ban, announced that they will be listing ADN Coin on several of the top cryptocurrency exchanges starting on June 9, 2019. дальше »
2019-6-7 08:30 | |
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Introducing ADN – A Powerful ICO Security Blockchain
ADN, a blockchain project recently launched along with their website and social media channels. The company is led by finance and cryptocurrency experts Ron Lim and Jon Ban. The ADN team also involves well-known figures in the blockchain industry like Deep Dive and iRangers CEO Misha Hanin working as ADN Chief Technology Officer, Boris Heismann […] The post Introducing ADN – A Powerful ICO Security Blockchain appeared first on AMBCrypto. дальше »
2019-5-28 08:30 | |
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Introducing ADN — A Powerful ICO Security Blockchain
ADN, a blockchain project recently launched along with their website and social media channels. The company is led by finance and cryptocurrency experts Ron Lim and Jon Ban. The ADN team also involves well-known figures in the blockchain industry like Deep Dive and iRangers CEO Misha Hanin working as ADN Chief Technology Officer, Boris Heismann working as Chief Information Officer, Tad Einstein, working as ADN Vice-Chief Information Officer, Dima Zodek, working as Chief Security Officer, and Rob Zacharias working as Chief Operating Officer. дальше »
2019-5-28 08:07 | |
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Binance Teams Up With Elliptic to Bolster AML Compliance
As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions. дальше »
2019-5-3 19:27 | |
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Новое партнерство поможет Binance бороться с отмыванием денег
Криптобиржа Binance вступила в партнерские отношения с аналитическим блокчейн-стартапом Elliptic с целью улучшения соответствия нормативным требованиям в рамках международной экспансии. Новое партнерство, третье за последние два месяца, поможет Binance противодействовать отмыванию денег (AML) в новых юрисдикциях, на которые расширяется бизнес компании. дальше »
2019-5-2 18:20 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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СБУ провела обыски у создателей Forex Trend
Служба безопасности Украины провела ряд обысков в домах и офисах у лиц, подозревающихся в причастности к организации финансовой пирамиды Forex Trend Limіted. Личности возможных её основателей пока не были обнародованы в интересах следствия. дальше »
2019-3-20 17:23 | |
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СБУ провела обыски у криптовалютных мошенников, создавших финансовую пирамиду Forex Trend
Как сообщил сегодня, 19 марта, пресс-центр Службы безопасности Украины, в Киеве, Запорожье, Днепре и Харьковской области СБУ провела обыски у подозреваемых в организации деятельности финансовой пирамиды Forex Trend Limіted. дальше »
2019-3-20 19:01 | |
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Former Goldman Sachs Executive Joins MaiCapital Blockchain Asset Investment Company
According to an all-new press-release issued by Hong Kong-based blockchain investment firm ‘MaiCapital’ earlier today, the company has been able to rope-in Marco Lim, a former Goldman Sachs executive, as one of its Managing Partners. дальше »
2019-2-26 18:33 | |
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Malaysia’s Securities Watchdog to Begin Regulating Crypto on January 15th
Lim Guan Eng, Malaysia’s Finance Minister said the country’s Securities Commission (SC) would regulate the cryptocurrency market as securities starting from January 15, 2019, following the “Capital Markets and Services” order that was created earlier on, Bernama reports on January 14, 2019. дальше »
2019-1-14 19:46 | |
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Malaysia’s Securities Watchdog to Begin Regulating Crypto on January 15, 2019
Lim Guan Eng, Malaysia’s Finance Minister said the country’s Securities Commission (SC) would regulate the cryptocurrency market as securities starting from January 15, 2019, following the “Capital Markets and Services” order that was created earlier on, Bernama reports on January 14, 2019. дальше »
2019-1-15 19:46 | |
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Malaysia set to impose harsh new ICO and cryptocurrency laws
The Malaysian government is regulating initial coin offerings (ICOs) and cryptocurrency trading. According to a statement issued by Lim Guan Eng, the country’s Minister of Finance, launching unauthorized ICOs or participating in the exchange of digital goods could result in a 10-year jail term and a $2,4 million (RM 10 million fine). дальше »
2019-1-14 14:10 | |
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Malaysia Set to Enforce Cryptocurrency Regulations in Q1 2019, Says Finance Minister
Malaysia’s Finance Minister announced that the country would enforce regulations for cryptocurrency exchanges and ICOs in the Q1 2019. Cryptocurrency Regulations to Come in Q1 2019 According to The Star Online, Lim Guan Eng, Malaysia’s Finance Minister, revealed that regulations guiding virtual currency exchanges and initial coin offerings (ICO) would be implemented in the first […] The post Malaysia Set to Enforce Cryptocurrency Regulations in Q1 2019, Says Finance Minister appeared first on Ethereum World News. дальше »
2018-11-30 09:29 | |
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Malaysian MP ”Concerned About Threat” from Cryptocurrencies
Lim Guan Eng, the finance minister of Malaysia, has warned individuals and companies planning to issue new cryptocurrencies with a stern: “don’t do it”. Addressing parliament on Nov. 26, Guan Eng advised to wait for legal guidance from Bank Negara Malaysia, the southeast Asian country’s central bank. дальше »
2018-11-27 12:43 | |
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All cryptocurrencies issued in Malaysia must go through country’s central bank
Lim Guan Eng, Malaysian Finance Minister, said that all cryptocurrencies must go through Bank Negara Malaysia, the country’s central bank, before being issued to the public, reported the New Straits Times. дальше »
2018-11-27 09:32 | |
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Cryptocurrencies issued in Malaysia must go through central bank
If you thought cryptocurrencies could be kept away from the watchful eyes of banks and governments, think again. Malaysian Finance Minister, Lim Guan Eng, said that all cryptocurrencies must go through Bank Negara Malaysia, the country’s central bank, before being issued to the public, reports the New Straits Times. дальше »
2018-11-26 16:16 | |
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Mike Novogratz of Galaxy Digital Onboards Ex UBS Director to Grow Crypto Trading Business
Galaxy Digital, founded by Michael Novogratz, a famed trader, has recently started to upgrade its team members to create a better trading unit. The company has been hiring new key employees and has welcomed Joshua Lim, the former UBS director, a company based in Switzerland. дальше »
2018-9-26 01:39 | |
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Конференция Blockchain Solutions Asia в Куала-Лумпур осветит влияние революции блокчейна на бизнес-модели организаций
27 сентября на конференции Blockchain Solutions Asia в Куала-Лумпур эксперты индустрии обсудят влияние блокчейн-революции и ее технологических достижений на бизнес-модели и рабочие процессы различных организаций. дальше »
2018-8-27 12:20 | |
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Overstock Subsidiary Raises $160 Mln for World’s First Security Token Exchange
In the midst of emerging regulation, cryptocurrency exchanges worldwide seek solutions to meet new securities classifications. The world’s first security token exchange, tZERO confirmed a $160 million investment by GSR Capital. дальше »
2018-7-6 21:00 | |
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Did Bitcoin [BTC] fall due to Coinrail hack?
Eric Lam, a Hong Kong-based crypto-asset reporter, talked about South Korean cryptocurrency exchange Coinrail reporting a ‘cyber intrusion’, on Bloomberg. The exchange did reveal that around 70% of their cryptocurrency holdings were stored in a ‘cold wallet’, a wallet that is not connected to the internet. дальше »
2018-6-13 00:11 | |
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