Reportedly - Свежие новости [ Фото в новостях ] | |
US authorities are turning their attention to FTX’s Nishad Singh: Report
FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group. дальше »
2023-1-6 01:02 | |
|
Former FTX’s top lawyer assists US authorities in SBF legal case
Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed… дальше »
2023-1-5 15:39 | |
|
|
Wyre said to shut down and lay off employees as CEO declares scaling back
Crypto firm Wyre has reportedly informed its employees it is shutting down operations in the first quarter of 2023. Its CEO insists that the company is scaling back. Wyre, a blockchain-based payments transfer company that has operated since 2013, is… дальше »
2023-1-4 11:45 | |
|
|
Bitcoin Mining Used More Electricity Than Sweden in 2022, Says Report
Bitcoin mining reportedly exceeded Sweden’s electricity usage last year, yet alternatives are emerging in the mining mix. The post Bitcoin Mining Used More Electricity Than Sweden in 2022, Says Report appeared first on BeInCrypto. дальше »
2023-1-3 22:35 | |
|
|
Crypto Growth in Asia set to Continue as Binance Pushes for South Korean Exchange Acquisition
Binance is reportedly acquiring Gopax- a South Korean exchange, while Hong Kong plans to allow crypto exposure to retail investors. The post Crypto Growth in Asia set to Continue as Binance Pushes for South Korean Exchange Acquisition appeared first on BeInCrypto. дальше »
2023-1-3 19:33 | |
|
|
Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds
The Securities Commission of Bahamas (SCB) awaits court orders to release $3.5B FTX funds to its customers. While SBF reportedly withdraws over $684K. The post Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds appeared first on BeInCrypto. дальше »
2022-12-31 19:49 | |
|
|
Solana Cuts Deepen; Matrixport Delists SOL as Price Sinks to Single Digits
The Jihan Wu-backed crypto asset platform Matrixport will reportedly delist Solana (SOL) and SOL-U before the end of the year. This comes amid prolonged declines in its price and total value locked. дальше »
2022-12-29 16:01 | |
|
|
MicroStrategy buys another 2,500 BTC to bring total to 132,500
MicroStrategy reportedly bought approximately 2,500 BTC between 1 November and 24 December, 2022. The company now holds 132,500 BTC acquired for approximately $4. 03 billion. MicroStrategy did however sell 704 BTC for $11. дальше »
2022-12-29 20:00 | |
|
|
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 | |
|
|
Sam Bankman-Fried’s FTX tenure involved former and current US financial regulators
Sam Bankman-Fried reportedly collaborated with several former and current officials in top US agencies to oversee FTX's operations. дальше »
2022-12-27 14:47 | |
|
|
With Japan set to lift its stablecoin ban, crypto enthusiasts can expect this in 2023
The Financial Services Agency is expected to reportedly lift its ban on foreign issued stablecoins in 2023 These stablecoins will be managed by local distributors who will have to ensure consumThe post With Japan set to lift its stablecoin ban, crypto enthusiasts can expect this in 2023 appeared first on AMBCrypto. дальше »
2022-12-27 02:30 | |
|
|
Sam Bankman-Fried Spotted in JFK Airport Lounge Amid FTX Bankruptcy Proceedings
Citizen journalists reportedly sighted FTX founder Sam Bankman-Fried (SBF) at the business class lounge of JFK international airport. The post Sam Bankman-Fried Spotted in JFK Airport Lounge Amid FTX Bankruptcy Proceedings appeared first on BeInCrypto. дальше »
2022-12-25 17:53 | |
|
|
Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway
Coinspeaker Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway The likelihood that Berkshire Hathaway is going to invest in Binance is considered very slim as Binance is reportedly under the radar of authorities in the United States. дальше »
2022-12-24 18:17 | |
|
|
Orthogonal Trading is reportedly under provisional liquidation
BVI-based Orthogonal Trading is reportedly under provisional liquidation. M11 Credit initiated the liquidation application along with the Maple Foundation earlier this month. British VirgiThe post Orthogonal Trading is reportedly under provisional liquidation appeared first on AMBCrypto. дальше »
2022-12-23 16:30 | |
|
|
Over 500k users are involved in phony KYC services: survey
The Web 3.0 community is being defrauded by dishonest project development teams utilizing KYC actors. Over 500,000 individuals have reportedly bought or sold using phony KYC services, according to a survey by Certik. A KYC actor can cost as little… дальше »
2022-12-23 02:05 | |
|
|
North Korean hackers reportedly stole $1.2B in crypto since 2017
South Korea’s National Intelligence Agency (NIS) reportedly revealed that state-sponsored North Korean hackers stole $1. 2 billion worth of crypto assets in the last five and a half years and the country has been using these funds to finance its nuclear missile program. дальше »
2022-12-22 19:30 | |
|
|
Sam Bankman-Fried Enjoying Comfortable Jail Experience: Bloomberg
Sam Bankman-Frieds sojourn in prison includes vegan food, bidaily medical check-ups, a television set, local newspapers, and crossword puzzlesperks that reportedly few inmates at Fox Hill prison get to enjoy.... дальше »
2022-12-22 00:59 | |
|
|
Crypto.com NFT ad banned in UK
The UK regulator has banned an advertisement from Crypto.com shared on Facebook. The ad reportedly needed to educate views on the risks involved in trading NFTs. The UK advertisement regulator, ASA, announced its decision on Dec. 21. The ad surfaced… дальше »
2022-12-22 22:31 | |
|
|
Bitmain’s Antminer HS3 sells out in 27 seconds
Bitmain, a crypto chipset manufacturer, announced that it sold out its latest Antminer (HS3) in 27 seconds after release. Bitmain’s Antminer mining chips sell out Chinese private enterprise Bitmain has reportedly sold out its latest wardrobe, Antminer. The so-called Antminer… дальше »
2022-12-21 16:53 | |
|
|
Who has returned donations or contributions from FTX amid the firm’s reputational risks?
Politicians and news organizations have reportedly planned to return roughly $6.6 million in donations from FTX — a mere fraction of the crypto exchange's estimated contributions. дальше »
2022-12-21 00:30 | |
|
|
SBF reportedly dropped fight against extradition but sent back to jail after latest hearing
Crypto influencer Ben Bitboy Armstrong claimed that SBF was sent back to the Bahamas jail after his latest court hearing, putting an end to extradition rumors. The post SBF reportedly dropped fight against extradition but sent back to jail after latest hearing appeared first on CryptoSlate. дальше »
2022-12-20 22:38 | |
|
|
Big Four Accounting Firms ‘Unwilling’ to Audit Binance Despite Long History With Coinbase
Deloitte, Ernst & Young, KPMG, and PricewaterhouseCoopers are reportedly turning down chances to audit Binance despite a long history with Coinbase. The post Big Four Accounting Firms ‘Unwilling’ to Audit Binance Despite Long History With Coinbase appeared first on BeInCrypto. дальше »
2022-12-19 11:15 | |
|
|
Democrats to reportedly return over $1M of SBF's funding to FTX victims
Three democratic committees, the DNC, the DSCC and the DCCC, pledged to return SBF’s political donations after the entrepreneur was charged with eight counts of financial crimes. дальше »
2022-12-17 07:42 | |
|
|
Japanese Government To Ease 30% Crypto Tax Requirement – A Good Move?
Presently Japanese crypto firms pay a set 30% corporate tax rate on their holdings, regardless of whether or not they made a profit. Due to this stringent tax law over the past years, some local crypto firms reportedly chose to move their business elsewhere. дальше »
2022-12-17 23:26 | |
|
|
Binance auditor Mazars halts all work with crypto exchanges
Mazars Group, a French auditing firm that recently provided confirmation of proof of reserves for a number of cryptocurrency exchanges, has reportedly suspended all co-operation with such platforms globally. дальше »
2022-12-18 16:03 | |
|
|
Binance proof-of-reserves removed from the auditor's site
Mazars Group, known for its proof-of-reserve audit services for crypto companies, reportedly removed the audits from its site.
дальше »2022-12-17 14:08 | |
|
|