SEC files lawsuit against FTX-linked bank, alleging fraud

2024-7-2 00:34

Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.” origin »

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FintruX Network (FTX) на Currencies.ru

$ 0.0002641 (-0.63%)

Объем 24H $6

Изменеия 24h: -1.84 %, 7d: -12.74 %

Cегодня L: $0.0002618 - H: $0.0002703

Капитализация $0 Rank 5316

Цена в час новости $ 0.0007462 (-64.61%)

suspicious billion nearly detect transfers among related

549 +

Источник: cointelegraph.com

suspicious billion → Результатов: 14

This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’

Nigerian authorities have summoned Binance CEO Richard Teng over suspicious flows on the exchange following the detention of two other executives. The post This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’ appeared first on BeInCrypto.

2024-3-4 15:00
binance ceo suspicious trades investigating billion country

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Tether Treasury lands in troubled waters as it accidentally prints 5 billion USDT followed by a subsequent burn

At 5. 34 PM UTC, Tether Treasury minted a massive amount of Tether, and the news spread like wildfire. Tether which was already speculated to carry out suspicious transactions was questioned for printing 5 billion USDT, an amount large enough to shake things for Bitcoin.

2019-7-14 11:30	Tether
tether usdt billion treasury burn amount subsequent

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Bitcoin worth $6 billion moved in 25 transactions on a single block

The Bitcoin community eagerly awaits the raging bull market; however, the pump in its price occurs under suspicious circumstances. Bitcoin Block Bot, which alerts the community of massive Bitcoin movements caught wind of a shady pattern.

2019-6-30 17:30	News
bitcoin block transactions worth billion moved community

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Bitcoin Price Smashes Past $11,000 – Should Traders Fear a Dump?

By CCN Markets: The bitcoin price rally refuses to let up, and the dominant cryptocurrency just soared above $11,000 for the first time since March 2018. Bitcoin Price Rushes to 15-Month High Around 12:00 UTC, investors bid the bitcoin price up to $11,215.

2019-6-22 17:50	Bitcoin
bitcoin price percent past cryptocurrency move above

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Is Crypto Trading Volume Really Being Faked to the Tune of $13.8 Billion?

According to a report conducted by crypto trading information portal The Tie, a huge percentage of cryptocurrency trading volume is suspicious. Estimates were arrived at using average website visits versus reported trading volume and comparing this figure those found at the digital asset industry’s most reputable exchanges.

2019-3-19 00:00
trading volume crypto tie using billion being

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75% of Bitcoin Exchanges Report ‘Suspicious’ Crypto Trading Volumes: Research

A site called TheTie released a report today that estimates over 86% of all reported Bitcoin exchange volume is suspicious, while 75% of exchanges report extremely dubious volumes. The research uses a different formula than other reports have: it values each website’s visitors and compares that value to the reported figures.

2019-3-19 23:53
report volumes exchanges volume bitcoin research reported

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Tether Forces Bitcoin to Achieve $7,500, Crypto Market Adds $20 Billion

The crypto market and Bitcoin investors were in for a shock on Monday morning, as Tether, a self-proclaimed “stablecoin,” fell 6% below its U. S. Dollar (USD) peg amid a growing sense of confusion within the cryptosphere.

2018-10-15 10:19	Tether
crypto market tether bitcoin morning achieve monday

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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
exchanges report most million these 2018 new

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Bank Laundered $234 Billion in the Biggest Banking Scandal in Europe Since 2008

Denmark’s biggest bank has revealed in an internal investigation report that the vast majority of €200 billion ($234 billion) worth of transactions were “suspicious. ” Danske Bank does not further clarify,.

2018-9-21 14:06	News
bank billion biggest 234 2008 europe banking

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SEC files lawsuit against FTX-linked bank, alleging fraud

2024-7-2 00:34

FintruX Network (FTX) на Currencies.ru

suspicious billion → Результатов: 14

This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’

2024-3-4 15:00

Tether Treasury lands in troubled waters as it accidentally prints 5 billion USDT followed by a subsequent burn

2019-7-14 11:30

Bitcoin worth $6 billion moved in 25 transactions on a single block

2019-6-30 17:30

Bitcoin Price Smashes Past $11,000 – Should Traders Fear a Dump?

2019-6-22 17:50

Is Crypto Trading Volume Really Being Faked to the Tune of $13.8 Billion?

2019-3-19 00:00

75% of Bitcoin Exchanges Report ‘Suspicious’ Crypto Trading Volumes: Research

2019-3-19 23:53

Tether Forces Bitcoin to Achieve $7,500, Crypto Market Adds $20 Billion

2018-10-15 10:19

Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

2018-10-13 23:34

Bank Laundered $234 Billion in the Biggest Banking Scandal in Europe Since 2008

2018-9-21 14:06

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