Subsidiaries - Свежие новости [ Фото в новостях ] | |
Crypto exchanges Gate.io, OKX retreat from Hong Kong licensing efforts
Two prominent global exchanges’ subsidiaries — Gate. io and OKX — have withdrawn their applications for an operational license in Hong Kong in the last two days. This decision reflects a broader trend, as eight firms—including exchanges backed by Binance and HTX—have also abandoned their licensing efforts in the city-state, according to a notice on the […] The post Crypto exchanges Gate. дальше »
2024-5-26 21:20 | |
|
Bankruptcy court approves NYAG, Genesis $2 billion settlement
The US Bankruptcy Court for the Southern District of New York has approved the $2 billion settlement between Genesis Global and the New York Attorney General and confirmed the Amended Plan of Reorganization for the defunct company and its subsidiaries. дальше »
2024-5-21 22:06 | |
|
|
Six Coinbase customers claim the exchange is violating securities laws in new lawsuit
Six Coinbase customers filed a new class-action lawsuit against crypto exchange Coinbase Global, two subsidiaries — Coinbase, Inc. and Coinbase Asset Management, LLC. — and its CEO, Brian Armstrong, on May 5. дальше »
2024-5-5 18:21 | |
|
|
This Web3 investing giant owns $558 million in crypto
Animoca Brands, a top Web3 investor and the company behind subsidiaries such as The Sandbox, Eden Games and SPORTPASS, holds a staggering $558 million in cryptocurrency. The company revealed this in an unaudited financial statement published on Wednesday, April 17, 2024. дальше »
2024-4-18 17:17 | |
|
|
Top Chinese mutual funds exploring Bitcoin ETFs via Hong Kong units
Leading Chinese mutual funds are actively exploring Bitcoin exchange-traded funds (ETFs) through their subsidiaries in Hong Kong, with adoption set to kick off within the second quarter once regulatory approval is secured, local media reported on April 8. дальше »
2024-4-9 21:30 | |
|
|
China’s largest mainland equity funds quietly join spot Bitcoin ETF market, report says
Mainland Chinese fund companies are leveraging their Hong Kong subsidiaries to explore spot Bitcoin ETFs, signaling their keen interest in the new investment avenue. Chinese mainland-based equity funds have reportedly submitted their applications to launch spot Bitcoin exchange-traded funds (ETFs)… дальше »
2024-4-8 11:46 | |
|
|
Propchain Gets Listed on Numerous Exchanges, Analyst Sees a Potential 5-10x for PROPC
Luxembourg-based Propchain, a trailblazer in real estate asset tokenization, has experienced an impressive 150% surge in value since a recent endorsement by renowned Crypto YouTuber Crypto Rover. Propchain operates from Luxembourg and extends its reach through subsidiaries in Lithuania and Dubai, strategically facilitating its operations. дальше »
2023-12-1 19:30 | |
|
|
MicroStrategy Bitcoin Shopping Spree Continues With Purchase of 16,130 Bitcoins
MicroStrategy and its subsidiaries have purchased an additional 16,130 Bitcoin for approximately $593. 3 million, bringing their total holdings to approximately 174,530 bitcoins, acquired for around $5. дальше »
2023-11-30 19:30 | |
|
|
US tightens grip on AI chip export to China amid escalating tech battle
The United States Government is contemplating shutting down Chinese companies’ access to American artificial intelligence (AI) chips, Reuters reported on Oct. 13. The Biden administration aims to close loopholes allowing Chinese companies to acquire American AI chips via overseas subsidiaries. дальше »
2023-10-13 15:15 | |
|
|
MicroStrategy Expands Bitcoin Holdings with $147.3 Million Purchase
In a strategic move, MicroStrategy, the business intelligence (BI) company, and its subsidiaries have made a bold financial maneuver by increasing their Bitcoin (BTC) holdings. MicroStrategy Bolsters BTC Holdings According to a recent filing with the US Securities and Exchange Commission (SEC), MicroStrategy has expanded its Bitcoin holdings by acquiring an additional 5,445 BTC, totaling approximately $147. дальше »
2023-9-26 23:00 | |
|
|
Binance Operations In Brazil Under Investigation Amidst Its Global Regulatory Issues
World’s biggest exchange, Binance, is under heat following regulatory crackdowns on its national subsidiaries. In the latest developments, Binance’s branch in Brazil becomes the newest arm of the exchange to face scrutiny from national authorities. дальше »
2023-6-23 04:00 | |
|
|
SEC lawsuit halts Binance's plan to acquire Korean crypto entity
South Korean regulator halted Binance’s acquisition of a local crypto platform due to U.S. SEC's enforcement action. The SEC has charged Binance, its subsidiaries and its CEO Changpeng Zhao wThe post SEC lawsuit halts Binance's plan to acquire Korean crypto entity appeared first on AMBCrypto. дальше »
2023-6-7 16:00 | |
|
|
DCG to cease operation of its institutional trading subsidiary
Digital Currency Group (DCG) is shutting down one of its subsidiaries offering trading services to institutional investors, with the venture capital conglomerate citing a tough regulatory environment along with the bear market as reasons for its action. DCG is set… дальше »
2023-5-26 14:23 | |
|
|
Crypto lender Nexo shuts down 2 UK-based subsidiaries
London-based crypto lender Nexo (NEXO) has shut down two of its subsidiaries located in the U. K. on May 11, Bloomberg News reported. The lender is also going under an investigation in Bulgaria for allegedly being involved in an organized crime scheme, the Bloomberg article noted. дальше »
2023-5-12 19:47 | |
|
|
IRS Asserts First Dibs On FTX Bankruptcy Payout To Recover $44 Billion In Taxes
The US Internal Revenue Service (IRS) has filed tax claims in the FTX bankruptcy as the defunct exchange’s creditors seek fund reimbursement. This recent report shows the IRS filed dues of $44 billion in taxes associated with FTX and its subsidiaries. дальше »
2023-5-11 18:40 | |
|
|
IRS claims $44b in taxes from bankrupt FTX and its subsidiaries
The IRS filed $44 billion in claims against bankrupt cryptocurrency exchange FTX and its subsidiaries over alleged tax reporting malpractices. дальше »
2023-5-11 15:22 | |
|
|
DCG records over $1b loss in 2022 amid crypto collapses
Digital Currency Group (DCG), a venture capital conglomerate with subsidiaries including Genesis and crypto news publication Coindesk, recorded over $1 billion loss in 2022, majorly as a result of Three Arrows Capital’s collapse which impacted Genesis. According to the report… дальше »
2023-2-28 13:19 | |
|
|
FTX Japan plans to resume withdrawals as early as February: Report
FTX Japan Holdings, FTX Japan and FTX Japan Services were three of FTX’s 134 subsidiaries caught up in the firm’s Chapter 11 bankruptcy filing in the United States. дальше »
2023-2-18 19:49 | |
|
|
Crypto Crackdown Exposes Internal Battle Within The U.S. SEC
Following the settlement reached by Kraken and its subsidiaries Payward Ventures and Payward Trading with the Securities Exchange Commission (SEC) on February 9, covered by Bitcoinist, Commissioner Hester M. дальше »
2023-2-11 23:00 | |
|
|
Breaking: Kraken Settles With SEC And Ends Staking Services
The Securities Exchange Commission (SEC) charged the two Kraken crypto exchange subsidiaries, Payward Ventures Inc and Payward Trading Ltd, with failing to register and offering their asset staking-as-a-service program. дальше »
2023-2-10 02:21 | |
|
|
DGC liquidates Grayscale subsidiary shares to repay creditors
Digital Currency Group has begun liquidating stakes in crypto subsidiaries to raise funds to repay Genesis creditors. US securities filings seen by Financial Times reveal that DCG is having trouble balancing its financial books. The liquidations serve as an effort… дальше »
2023-2-7 15:08 | |
|
|
DCG Fights Back as Genesis Rises From Possbile Bankruptcy
Digital Currency Group (DCG) appears to have avoided possible bankruptcy as its sister firms, and Genesis subsidiaries, have reached an agreement with creditors to avoid going under. The post DCG Fights Back as Genesis Rises From Possbile Bankruptcy appeared first on BeInCrypto. дальше »
2023-2-7 21:53 | |
|
|
Bankruptcy Judge Approves Sale of Four Key FTX Business Divisions
The bankruptcy judge allowed FTX to sell four key business divisions, including LedgerX, Embed, and two of its regional subsidiaries. The post Bankruptcy Judge Approves Sale of Four Key FTX Business Divisions appeared first on BeInCrypto. дальше »
2023-1-13 20:14 | |
|
|
FTX’s subsidiary auction gets 117 impressions
A recent bankruptcy court filing showed that FTX’s subsidiaries acquired 117 impressions in their selloff bid. Delayed auctions lead to a decline in the price A court filing has confirmed that fallen crypto exchange FTX has gathered more than 117… дальше »
2023-1-10 11:29 | |
|
|
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said. дальше »
2023-1-7 08:12 | |
|
|
Digital Currency Group: Is the Fallout From FTX Over, or Is the Worst yet to Come?
After the FTX collapse, concerns around the Digital Currency Group (DCG) and its subsidiaries (Genesis, Grayscale) began spreading across the industry. Can the crypto market witness yet another contagion? Fears around the most exposed and whether this could lead to a chain reaction of cascading liquidations and insolvencies. дальше »
2023-1-7 18:00 | |
|
|
FTX looking to sell several subsidiaries, including FTX Japan and LedgerX
FTX to sell multiple subsidiaries in a bidding war. This move would help ease the firm's debts. Bankrupt exchange FTX is seeking the sale of several of its subsidiaries amid its bankruptcy The post FTX looking to sell several subsidiaries, including FTX Japan and LedgerX appeared first on AMBCrypto. дальше »
2022-12-16 15:08 | |
|
|
FTX Bankruptcy Case: LedgerX and 3 Other Subsidies to Be Tentatively Sold Off
FTX Trading and its affiliated debtors are looking to put LedgerX and its European and Japanese digital asset subsidiaries up for auction. The post FTX Bankruptcy Case: LedgerX and 3 Other Subsidies to Be Tentatively Sold Off appeared first on BeInCrypto. дальше »
2022-12-17 13:22 | |
|
|
FTX begins strategic review of all company assets
FTX has engaged US-based firm Perella Weinberg Partners LP as its lead investment bank to help with the sale or reorganisation of subsidiaries. FTX Trading is set to review all of the bankrupt cryptocurrency exchange’s assets around the globe, the team handling the collapsed company’s bankruptcy process said Saturday. дальше »
2022-11-21 00:24 | |
|
|
Tether Up On US Treasury Bills, Reduces Commercial Paper Holding – Q3 2022 Consolidated Reserves Report
The accounting firm BDO Italia has performed a quarterly assurance on the Consolidated Reserves of Tether Holdings Limited and its wholly-owned subsidiaries as of 30th September 2022. According to its report, Tether Group’s consolidated assets exceed its consolidated liabilities. дальше »
2022-11-16 17:51 | |
|
|
FTX could have over 1 million creditors, bankruptcy filing shows
FTX’s creditors across its many subsidiaries could be more than 1 million, details in court documents filed on Monday suggests. Sam Bankman-Fried’s FTX and its over 100 affiliate companies filed for Chapter 11 bankruptcy last week, with SBF resigning from the CEO role. дальше »
2022-11-16 17:13 | |
|
|
Sam Bankman-Fried And FTX Trading Under Investigation By U.S. Regulator
Per a report from Barron’s, FTX CEO Sam Bankman-Fried and other subsidiaries of these platforms are under investigation by the Texas securities regulator. The executive and affiliated entities will be under probe for their alleged offering of unregistered securities. дальше »
2022-10-18 19:22 | |
|
|
Celsius Update: Troubled Crypto Lender Finally Releases Periodic Report on Subsidiaries
After complaints from the U.S. Trustee, Celsius Network has finally filed an operating report showing a detailed breakdown of the revenues and expenses of business entities with a substantial or controlling interest. Delays in Filing Report Show a Lack of… дальше »
2022-9-23 19:00 | |
|
|
FTX’s Revenue Climbs Over $1 Billion During The Last 12 Months As Sam Bankman-Fried Works His Magic
FTX’s financials show a 1,000% increase in the exchange’s revenue from 2021. The exchange has embarked on an acquisition spree of several subsidiaries around the world. FTX launched a stock trading option for U. дальше »
2022-8-22 19:20 | |
|
|
Binance Obtains License To Operate In Spain
Binance, the world’s largest cryptocurrency exchange by trading volume, has disclosed the procurement of a registration license to operate as a Virtual Asset Service Provider (VASP) via one of its subsidiaries in Spain. дальше »
2022-7-9 23:53 | |
|
|
Binance granted a Virtual Assets Provider license in Spain
Binance has received approval as a Virtual Asset Services Provider (VASP) in Spain, the leading crypto exchange and trading platform said on Friday. The company, which already boasts registration in France and Italy via local subsidiaries, announced its VASP license in Spain was granted via Moon Tech Spain. дальше »
2022-7-8 19:15 | |
|
|