Результатов: 351

Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations

In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance.   The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein. дальше »

2023-11-29 05:00


Фото:

Could Web3 Compliance Save The Troubled Event Ticket Industry?

For decades, one of the worst kept secrets in pop culture has been the allegedly monopolistic and predatory behavior from Ticketmaster and its parent company Live Nation.  Many artists, event venues, and even the US government have tried–and failed–to bring down this behemoth, or to even make it play fair. In 1995, Pearl Jam famously tried […] дальше »

2023-11-15 13:33


Hodlnaut Refuses OPNX’s $30 Million Offer After FLEX Token Declines By 90%

According to the latest report, the interim judicial managers of beleaguered crypto lender Hodlnaut have rejected the latest acquisition bid proposed by OPNX. The OPNX exchange, affiliated with the founders of collapsed hedge fund Three Arrows Capital (3AC), offered to buy a significant 75% ownership stake in troubled Hodlnaut in August 2023. дальше »

2023-9-20 03:30


Is The Crypto Golden Run Over? Top Analyst Foresees Troubled Times

The crypto market faces a stormy horizon as a prominent analyst and a report send warning signals about the future of both digital assets and big tech stocks.  In a recent strategy session, Nicholas Merten, the popular host of DataDash, cautioned that cryptocurrencies and FAANG stocks (Facebook, Amazon, Apple, Netflix and Google) could experience lackluster gains […] дальше »

2023-9-8 14:00


Shiba Inu Bulls On The Horizon? Substantial Selling Pressure Seen Dropping

The price action of Shiba Inu (SHIB) has encountered a significant compression, primarily attributed to substantial selling originating from a prominent institutional market participant. Data obtained from Lookonchain, a renowned on-chain analytics resource, has shed light on the ongoing selling spree by Voyager, a troubled asset manager currently navigating bankruptcy proceedings. дальше »

2023-8-16 10:18


Investors looking for reliable assets like Ripple or Avorak AI amid Hotbit closure

The Hotbit shutdown has left many investors in a state of uncertainty and are searching for safe havens for their investments after the troubled exchange urged investors to withdraw. Among the crypto assets investors turn to are Ripple (XRP) and Avorak AI (AVRK), which have proven to be steady performers in the recent market turbulence. […] дальше »

2023-6-1 18:00