Результатов: 4

‘Proof of reserves’ bill passes Texas House of Representatives

Digital asset providers would be restricted from comingling customer funds with any other type of operational capital.

2023-4-21 12:08
comingling restricted providers customer operational capital type

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Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds

Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate. дальше »

2023-2-7 16:22
ftx bank signature lawsuit class-action funds customer

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Signature Bank Sued for 'Substantially Facilitating' FTX Comingling

Signature "knew of and permitted the commingling of FTX customer funds within its proprietary, blockchain-based payments network, Signet," according to a court filing. дальше »

2023-2-7 14:41	Business
ftx signature blockchain-based within payments proprietary network

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Top FTX Group Executive Tipped Off Bahamas Authorities About Comingling of Funds in November

Former CEO Sam Bankman-Fried has said he didn't know of any commingling of funds between his companies. дальше »

2022-12-15 09:38	policy
funds said sam bankman-fried didn companies between

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Comingling - Свежие новости

‘Proof of reserves’ bill passes Texas House of Representatives

2023-4-21 12:08

Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds

2023-2-7 16:22

Signature Bank Sued for 'Substantially Facilitating' FTX Comingling

2023-2-7 14:41

Top FTX Group Executive Tipped Off Bahamas Authorities About Comingling of Funds in November

2022-12-15 09:38

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