Executives - Свежие новости [ Фото в новостях ] | |
Voyager creditors subpoena more executives from FTX and Alameda
Voyager creditors have summoned top executives from FTX and Alameda Research to a deposition on 23 February. A decline in buying pressure for VGX will result in a further price decline. In aThe post Voyager creditors subpoena more executives from FTX and Alameda appeared first on AMBCrypto. дальше »
2023-2-21 01:30 | |
|
FTX and Alameda Research execs subpoenaed by Voyager creditors
Representatives for Voyager Digital's unsecured creditors' committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely next week for a deposition. дальше »
2023-2-21 16:54 | |
|
|
Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison дальше »
2023-2-20 07:19 | |
|
|
Voyager Creditors Subpoena SBF and Other FTX Executives
Voyager creditors have subpoenaed former FTX CEO Sam Bankman-Fried (SBF) and other top executives of the bankrupt crypto exchange. The post Voyager Creditors Subpoena SBF and Other FTX Executives appeared first on BeInCrypto. дальше »
2023-2-20 17:18 | |
|
|
Revolutionize Your Investment Portfolio at Dubai Crypto Venture Capital
Discover the Future of Crypto Investing at Dubai Crypto Venture Capital Dubai Crypto Venture Capital (DCVC) is set to host its latest iteration of the popular Crypto Thursday series, bringing together top executives, venture capitalists, and startups in the crypto space. дальше »
2023-2-18 19:48 | |
|
|
Matrixport Executive Thinks BUSD Crackdown Won’t Spread To All Stablecoins
Matrixport’s executives believe the regulatory enforcement on BUSD will not impact all stablecoins. Moreover, according to the executive, other issues surround the crackdown. The United States regulators are striking hard on some crypto firms, including Kraken, Coinbase, and Paxos. дальше »
2023-2-15 13:23 | |
|
|
FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family. дальше »
2023-2-9 19:36 | |
|
|
Voyager Digital subpoenas SBF and others from FTX and Alameda
Voyager Digital has subpoenaed several executives from FTX and Alameda, including Sam Bankman-Fried and Caroline Ellison. The bankrupt crypto lender's lawyers have requested documents related tThe post Voyager Digital subpoenas SBF and others from FTX and Alameda appeared first on AMBCrypto. дальше »
2023-2-8 17:00 | |
|
|
Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs
New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022. дальше »
2023-2-8 02:16 | |
|
|
UK crypto firms could be jailed for 2 years for violating advertising laws
The new proposed advertising rules in the UK could subject executives of crypto firms to up to two years in prison for failing to meet certain promotion requirements. Crypto firms would need eiThe post UK crypto firms could be jailed for 2 years for violating advertising laws appeared first on AMBCrypto. дальше »
2023-2-7 12:30 | |
|
|
FTX Money Backed US Lawmakers With Future of Crypto in Their Hands
Many members of Congress with the biggest influence over coming U.S. cryptocurrency legislation received direct contributions from top executives of FTX, leaving them with a complicated political relationship with the crypto industry. дальше »
2023-2-7 22:27 | |
|
|
Bitzlato CEO arrested by Spanish police: Report
Authorities seized an estimated $19.8 million worth of crypto, fiat and luxury goods from Bitzlato executives related to an ongoing money laundering investigation. дальше »
2023-2-3 19:05 | |
|
|
FTX Wants to Subpoena Bankman-Fried’s Inner Circle
FTX under John Ray is seeking court approval to subpoena Sam Bankman-Frieds immediate family, Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried, as well as the exchanges former executives. A List... дальше »
2023-1-28 19:23 | |
|
|
Crypto Assets Are Not Financial Products, Aussie Executives Claim
Crypto regulation has been receiving growing interest in different jurisdictions recently. While some countries maintain rigid digital assets control, some outrightly banned their usage. Currently, crypto regulation in Australia is passing through heated arguments. дальше »
2023-1-25 04:26 | |
|
|
SEC Commissioner Makes Controversial Case For ETH, XRP, Faults Howey’s Test
The Howey test has been used by the Securities and Exchange Commission (SEC) to determine if assets are to be classified as securities since 1946, but it is not without its flaws. SEC’s Commissioner Hester Pierce has concurred with the point of most digital asset executives for the greater part of the year concerning the […] дальше »
2023-1-24 17:59 | |
|
|
Australian Executives Warn Against Classifying Crypto As Financial Products
Australian crypto executives have issued warnings regarding classifying all cryptocurrencies as financial products under the law. This stance was taken after Stephen Jones, Assistant Treasurer and Minister of Financial Services, made a specific comment about the country’s regulatory framework on digital assets in an interview with the Sydney Morning Herald on January 22. According to […] дальше »
2023-1-24 17:00 | |
|
|
Here's what Australian executives are thinking about crypto
After the assistant treasurer's recent comments, Australian crypto CEOs have cautioned against defining all digital assets as financial commodities. National Australia Bank (NAB) will create a The post Here's what Australian executives are thinking about crypto appeared first on AMBCrypto. дальше »
2023-1-23 14:30 | |
|
|
Congress' FTX Problem: 1 in 3 Members Got Cash From Crypto Exchange's Bosses
More than one in three of the 535 senators and representatives in the U.S. Congress showed up to the new session with FTX baggage, having received campaign support from former CEO Sam Bankman-Fried or one of the senior executives of the fraud-ridden crypto giant. дальше »
2023-1-18 22:13 | |
|
|
Silvergate hit with another class-action suit, this time for securities law violations
According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices. дальше »
2023-1-12 00:52 | |
|
|
Court filings show FTX execs lavished over $40m on hotels
FTX bankruptcy documents filed in the Delaware bankruptcy court show the exchange’s disgraced founder, Sam Bankman-Fried and executives lavished over $40 million on luxury living and “crazy” expenses from January to September 2022. The now infamous founder of the FTX… дальше »
2023-1-9 13:49 | |
|
|
Crypto Wrap 2022: Industry Players Who Shaped The Year
Jack Dorsey, Changpeng Zhao, and Vitalik Buterin top the list of industry executives who gave the industry a positive look in 2022. дальше »2022-12-27 19:50 | |
|
|
Mythical Games Sues Former Executives for Secretly Raising $150M for New Firm
The Web3 gaming studio alleges that the former executives, who departed the firm in November, used knowledge gained from raising funds for Mythical to acquire capital for their new firm, Fenix Games. дальше »
2022-12-24 21:20 | |
|
|
How crypto could be good for CBDC and vice versa: Industry exec explains
While some governments continue bashing crypto, some industry executives argue that crypto could be beneficial for CBDCs.
дальше »2022-12-24 11:24 | |
|
|
Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud
The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and are now in the custody of the U.S. authorities. If proven guilty of their misdeeds, the three masterminds of one of the biggest crypto exchanges in the world face a total of 275 years in […] дальше »
2022-12-22 07:58 | |
|
|
Ethereum’s Co-founder Vitalik Buterin Discloses Three Landmark Opportunities For Crypto In 2023
It is that time of the year when crypto executives and industry players map out clear-cut plans for the new year, and Vitalik Buterin has hinted at three favourable areas. дальше »2022-12-21 22:37 | |
|
|
FTX warns it will claw back political donations and contributions
The exchange has warned those who received payments from FTX or its former executives that it’s looking to recover funds, even if they were donated to charity. дальше »
2022-12-20 06:59 | |
|
|
Amicus Curiae In Ripple Vs. SEC Case Files New Motion
The court battle between Ripple and the U. S. Securities and Exchange Commission rages on. In December 2020, the SEC sued Ripple and its current and former chief executives. The regulator alleged that they carried out $1. дальше »
2022-12-18 16:40 | |
|
|
Tickmill FAQ Review: Account types, Deposits, And Withdrawals Explained
Intro – What is Tickmill? Most founders, executives, or team leaders will tell you that caring about clients is the most crucial thing every business should focus on. In this article, we’ll have a quick look at Tickmill: a multi-regulated and multi-asset broker that does care about its clients. дальше »
2022-12-17 12:41 | |
|
|
FTX’s inner circle allegedly had a chat group called ‘Wirefraud’
FTX and Alameda Research top executives purportedly exchanged secret information in a Signal encrypted chat group called “Wirefraud.” According to a Dec. 12 report by the Australian Financial Review, FTX co-founder and CEO Sam Bankman-Fried, co-founder Zixiao “Gary” Wang, FTX… дальше »
2022-12-14 21:36 | |
|
|
Crypto Markets Today: Binance a Target of Federal Probe
Industry woes widened on Monday with a Reuters report that U.S. prosecutors are considering criminal charges against Binance and individual senior executives, including CEO Changpeng Zhao. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-13 01:15 | |
|
|
DOJ Mulls Bringing Criminal Charges Against Binance: Report
Binance and its executives could be facing charges including unlicensed money transmission, money laundering conspiracy, and criminal sanctions violationsif prosecutors can agree on filing them. Reuters vs. Binance The FTX... дальше »
2022-12-13 20:15 | |
|
|
South Korea Exchange Bans Families of Staff From Trading Crypto
Dunamu, the company that runs Upbit, has extended trading prohibitions to the relatives of its executives and employees. The post South Korea Exchange Bans Families of Staff From Trading Crypto appeared first on BeInCrypto. дальше »
2022-11-29 16:15 | |
|
|