2 pig butcher busts: Feds recover $5M, ex-Kansas bank CEO jailed

2 pig butcher busts: Feds recover $5M, ex-Kansas bank CEO jailed
фото показано с : cointelegraph.com

2024-8-23 08:58

United States prosecutors announced nearly $5 million worth of Tether (USDT) has been seized from a crypto scammer, while in Kansas, a former bank CEO is going to jail for embezzlement.

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bank ceo → Результатов: 126


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Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act

Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […]

2022-5-6 20:36


DBS Bank запустит биткоин-биржу с фокусом на розничных клиентов

Крупнейший банк Сингапура DBS Bank намерен до конца 2022 года открыть ориентированную на индивидуальных инвесторов платформу по торговле цифровыми активами. Об этом заявил его CEO Пиюш Гупта на конференции с аналитиками, пишет CoinDesk.

2022-2-14 13:10


Фото:

В крупнейшем банке Австралии увидели риск в отказе от криптовалют

Commonwealth Bank of Australia (CBA), крупнейший австралийский банк, больше обеспокоен риском остаться вне криптовалют, чем теми, что связаны с внедрением этого класса активов. Об этом CEO CBA Мэтт Комин заявил в эфире Bloomberg TV.

2021-11-23 15:57


Банк OCBC в Сингапуре рассмотрит запуск биткоин-биржи

Базирующийся в Сингапуре OCBC Bank изучает возможность создания криптовалютной биржи в ответ на спрос со стороны клиентов. Об этом заявила его CEO Хелен Вонг в интервью Bloomberg. «В банке ведется определенная работа.

2021-11-22 09:57


There Are “Bigger Risks in Not Participating” in Crypto, says CEO of Australia’s Biggest Bank

Matt Comyn, Chief Executive Officer of Commonwealth Bank of Australia, says one of the most significant risks banks face regarding cryptocurrencies is FOMO, being left out of the market. While crypto assets are “very volatile and speculative,” banks need to trade them due to the insatiable demand from customers and be involved in the adoption […] The post There Are “Bigger Risks in Not Participating” in Crypto, says CEO of Australia’s Biggest Bank first appeared on BitcoinExchangeGuide.

2021-11-20 17:41


Trust Token CEO: ‘DeFi is a transformation in finance’

Benoit Coeuré, Bank for International Settlements official and former member of the European Central Bank’s board of directors, said in a recent speech at an EuroFi event that stablecoins and DeFi in general were ‘challenging banks’ business models’ and authorities had to work on creating official digital assets quickly, highlighting growing fears in traditional financial […] The post Trust Token CEO: ‘DeFi is a transformation in finance’ appeared first on Invezz.

2021-9-22 22:05


Фото:

Avanti Bank CEO Caitlin Long Bites Back Against The New York Times’ Crypto “Alarm” Article

Caitlin Long, founder and CEO of Avanti Bank, has responded to a recent article by the New York Times that portraits crypto as the new “shadow bank.” The article, titled “Crypto’s Rapid Move Into Banking Elicits Alarm in Washington,” claims that digital assets and decentralized finance (DeFi) are “disrupting the banking industry” and are progressing […]

2021-9-8 18:56


Криптовалютный банк Avanti подал заявку на членство в ФРС

Avanti первой из криптовалютных компаний подала заявку на получения статуса банка-участника Федеральной резервной системы США (ФРС). Об этом рассказала ее CEO и основатель Кейтлин Лонг. 1/ TODAY @AvantiBT CONFIRMED A REPORT in today's @WSJ that it filed an application to become a Federal Reserve member bank.

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