Результатов: 196

Nevada court orders Prime Trust into temporary receivership

Nevada courts have ordered Prime Trust, a prominent crypto custodian now facing financial troubles, into temporary receivership on July 18, officials confirmed. The Eighth Judicial District Court of Nevada has approved a petition from the Nevada Financial Institutions Division (NFID) that will place Prime Trust into temporary receivership. дальше »

2023-7-19 01:55


SEC Temporarily Waives $30M Fine, Demands BlockFi Pays Investors

The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed.  Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […] дальше »

2023-6-24 01:00


TrueUSD maintains it has no exposure to Prime Trust despite community claims

TrueUSD (TUSD) stated in a June 22 Twitter post that it is not affected by the issues faced by crypto custodial firm Prime Trust. Prime Trust was forced to suspend all deposits of fiat and digital assets by Nevada financial regulators on June 21 because it failed to safeguard assets under its custody and could […] The post TrueUSD maintains it has no exposure to Prime Trust despite community claims appeared first on CryptoSlate. дальше »

2023-6-23 13:27


Las Vegas resident accused of orchestrating a $45 million metaverse scheme promoting exaggerated trillion-dollar profits.

Nevada Man Charged in $45 Million Metaverse Scam Promising Trillion-Dollar Returns Federal prosecutors have unveiled new allegations against a Las Vegas resident, Bryan Lee, in connection with a fraudulent investment scheme that deceived over 10,000 investors out of more than $45 million. дальше »

2023-5-21 15:32