Probe - Свежие новости [ Фото в новостях ] | |
Evaluating SushiSwap's [SUSHI] renewed tenacity amid possible tribulation
Deposits on SushiSwap continue to increase despite potential probe. The community is in support of the legal fundraising as sentiment around the project reflects optimism. Between 21 MarchThe post Evaluating SushiSwap's [SUSHI] renewed tenacity amid possible tribulation appeared first on AMBCrypto. дальше »
2023-3-22 18:30 | |
Singapore Police Launch Probe into Terraform Labs and Its Fugitive Founder Do Kwon
Singapore Police have started an investigation into Terraform Labs and its founder, Do Kwon. But, the founder is on the run. The post Singapore Police Launch Probe into Terraform Labs and Its Fugitive Founder Do Kwon appeared first on BeInCrypto. дальше »
2023-3-6 14:48 | |
House Committee Requests Information on Gary Gensler’s Interaction with Sam Bankman-Fried And FTX
As the probe into the FTX saga rages on, a group of US congressmen now want the U. S. Securities and Exchange Commission to shed more light on its involvement with the collapsed crypto exchange. дальше »
2023-2-25 23:28 | |
Aussie Regulator Launches Probe into Binance Derivatives Trading
The Australian Securities and Investment Commission (ASIC) will review Binance’s derivative business in the country due to a mishap. The post Aussie Regulator Launches Probe into Binance Derivatives Trading appeared first on BeInCrypto. дальше »
2023-2-24 17:00 | |
FTC Wants to Prevent Voyager Bankruptcy Plans From Interfering With New Probe
The U.S. FTC launches a probe into Voyager Digital for misleading marketing and asks court to prevent bankruptcy proceedings from interfering with its investigation. The post FTC Wants to Prevent Voyager Bankruptcy Plans From Interfering With New Probe appeared first on BeInCrypto. дальше »
2023-2-23 23:33 | |
PayPal Aborts Stablecoin Project As Regulators Step Up Crypto Probe
Based on reports from various news outlets, PayPal has apparently decided to abort the launch of its stablecoin that was expected to be unveiled in the upcoming weeks, despite releasing its 2022 fourth quarter ffinancial results on Thursday. дальше »
2023-2-12 11:34 | |
Paxos Faces Scrutiny From New York Regulators As They Gear Up To Protect Consumers
BUSD and USDP issuer Paxos have come under New York regulators’ radar. Although there is no specific reason for the investigation, reports revealed that the New York Department of Financial Services (NYDFS) launched a probe into Paxos’ operations. дальше »
2023-2-11 16:30 | |
Coinbase stock down 14% as US SEC cracks down on crypto staking
Coinbase (NASDAQ: COIN) share price dropped by 14%, the most it has dropped by since July 2022 when the exchange faced a probe by the US SEC for its cryptocurrency listing. Yesterday’s plunge was after the Kraken exchange agreed to pay $30 million for issuing unregistered securities. дальше »
2023-2-11 14:04 | |
Silvergate Bank Under Probe by US DOJ Over Dealings with FTX
Coinspeaker Silvergate Bank Under Probe by US DOJ Over Dealings with FTX While the current subject of the probe into Silvergate Bank appears speculative at this time, there is a deep tie between the financial institution and FTX. дальше »
2023-2-4 16:18 | |
UK Regulator Launches Probe Into FTX-Linked Charity
The UK Regulators are investigating Effective Ventures, a charity having ties with FTX. Sam Bankman-Fried was a significant donor to the organization. The post UK Regulator Launches Probe Into FTX-Linked Charity appeared first on BeInCrypto. дальше »
2023-1-31 21:00 | |
FTX-funded charity faces UK government probe
The United Kingdom’s Charity Commission has launched a probe into an FTX Foundation-funded charity, Effective Ventures Foundation, according to a January 30 statement. The post FTX-funded charity faces UK government probe appeared first on CryptoSlate. дальше »
2023-1-31 20:47 | |
Former SEC Lawyer Says Agency Pushing to Be Crypto Regulator With Gemini/Genesis Suit
Howard Fischer says that the government agency’s probe into the crypto firms could be the precedent the agency needs as it looks to “stake out” its turf as the main regulator of the digital asset space. дальше »
2023-1-14 21:36 | |
Creditors Band Together to Force Hodlnaut Liquidation
Embattled crypto lender Hodlnaut faces liquidation after key lenders rejected a proposed restructuring plan, amid a probe from Singapore authorities. The post Creditors Band Together to Force Hodlnaut Liquidation appeared first on BeInCrypto. дальше »
2023-1-13 21:00 | |
Thai SEC probes crypto exchange Zipmex ahead of its acquisition
The Thai SEC is reportedly probing whether Zipmex breached local rules. Zipmex is being acquired by V Ventures for $100 million. Crypto exchange Zipmex has become the subject of a probe by tThe post Thai SEC probes crypto exchange Zipmex ahead of its acquisition appeared first on AMBCrypto. дальше »
2023-1-11 16:00 | |
Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg
The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy. дальше »
2022-12-28 21:12 | |
US Prosecutors Probe Sam Bankman Fried’s (SBF) Political Donations
Coinspeaker US Prosecutors Probe Sam Bankman Fried’s (SBF) Political Donations Federal prosecutors from the Southern District of New York are investigating the political donations made by SBF during his time at FTX. дальше »
2022-12-19 13:55 | |
Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »
2022-12-13 09:45 | |
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 | |
Watchdog wants ex-FTX boss’ political contributions probed
FEC has called a probe into ex-FTX boss' political donations according to recent reports. дальше »
2022-12-9 12:04 | |
US Rep Maxine Says A Subpoena On FTX’s Sam Bankman-Fried Is “On The Table” As Calls For His Probe Intensify
House Financial Services Committee Chair Maxine Waters has confirmed they will subpoena Sam Bankman Fried (SBF) if the disgraced ex-FTX CEO fails to turn up for a probe session at Capitol Hill following an earlier “request. дальше »
2022-12-9 16:21 | |
Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
Crypto firms under probe by U.S. consumer watchdog for deceptive ads
The United States' Federal Trade Commission (FTC) is probing several crypto firms for potentially fraudulent or misleading advertising. According to FTC spokesperson Juliana Gruenwald, the agency is lThe post Crypto firms under probe by U. дальше »
2022-12-6 17:00 | |
US lawmaker questions major crypto exchanges on consumer protection amid FTX collapse
Binance, Coinbase, Bitfinex, Gemini, Kraken and KuCoin were targets of one senator's probe into protections the firms had in place if a failure similar to FTX’s occurred again. дальше »
2022-11-30 00:45 | |
US House Committee To Probe FTX Collapse On December 13, 2022
Congresswoman Water has announced the date when the House Committee on Financial Services would start investigating the FTX crash. The meeting was scheduled to start by 10 a. m. ET on Tuesday, December 13, 2022. дальше »
2022-11-29 19:28 | |
Yuga Labs Faces More Investigation Amid SEC Probe
Yuga Labs is under investigation by Scott+Scott Attorneys at Law LLP following the crash of its assets over the past few months. The post Yuga Labs Faces More Investigation Amid SEC Probe appeared first on NFT News Today. дальше »
2022-11-29 17:23 | |
Assessing the impact of the FTX debacle on South Korea and more
South Korea has begun a probe into cryptocurrency exchanges in the country in relation to offering native tokens, as per a local news report. The Korea Financial Intelligence Unit (KoFIU) is the finanThe post Assessing the impact of the FTX debacle on South Korea and more appeared first on AMBCrypto. дальше »
2022-11-21 12:30 | |
Crypto Community Calls For Congressional Probe Into SEC Gary Gensler’s Ties To Bankrupt FTX
As onlookers try to make sense of the mind-boggling meltdown of crypto exchange FTX, crypto community members are demanding the United States Congress look into the relationship between the company and SEC chair Gary Gensler. дальше »
2022-11-16 19:30 | |