SEC, DOJ Investigating Insider Stock Sales at Silicon Valley Bank: WSJ

Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees thiab US Securities thiab Exchange Commission tab tom tshawb xyuas qhov tawg ntawm Silicon Valley Bank, raws li tsab ntawv tshaj tawm hnub no los ntawm The Wall Street Journal. Cov investi...

SEC, DOJ tshawb xyuas Silicon Valley Bank: WSJ

Ob tus neeg tswj hwm Asmeskas tau pib tshawb xyuas ntxov rau Silicon Valley Bank (SVB), raws li tsab ntawv ceeb toom los ntawm Wall Street Journal thaum Lub Peb Hlis 14. SEC, DOJ tau tshaj tawm tshawb xyuas SVB S ...

DOJ thiab FBI tshawb xyuas Terraform Labs hauv kev sib txuas rau Algorithmic Stablecoin Collapse - Bitcoin Xov Xwm

Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) thiab Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb (FBI) tau tshaj tawm tshawb xyuas qhov kev sib tsoo ntawm algorithmic stabilitycoin terra usd (UST) thiab lub tuam txhab Terraform Labs. Niam...

Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tshawb xyuas qhov tawg ntawm Do Kwon's TerraUSD stabilitycoin: WSJ

Ad Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees Tebchaws Meskas tau qhib qhov kev sojntsuam mus rau qhov tawg ntawm Do Kwon's TerraUSD stabilitycoin, raws li Wall Street Journal (WSJ). Qhov kev tshawb nrhiav tau hais tias tsom mus rau yav dhau los pab pawg ...

Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau tshawb xyuas qhov tawg ntawm TerraUSD, WSJ hais

Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tab tom tshawb xyuas qhov tawg ntawm TerraUSD ruaj khov, The Wall Street Journal tau tshaj tawm, hais txog cov peev txheej. Terraform Labs thiab nws tus CEO Do Hyeong Kwon twb tau ntsib ci...

Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau tshaj tawm tshawb xyuas TerraUSD (UST) kev tawg

FBI thiab SDNY tab tom tshawb nrhiav qhov tawg ntawm Terra's algo-stablecoin - UST Cov koom haum tshawb nrhiav nyob rau ntawm cov kab zoo ib yam li ntawm SEC, uas tau them Do Kwon rau kev ua txhaum kev nyab xeeb kev dag The Unit ...

Singapore tshawb xyuas Do Kwon's Terraform Labs

Terraform Labs, lub tuam txhab koom tes tsim los ntawm Do Kwon uas tseem nyob tom qab Terra ecosystem, tab tom ntsib kev tshawb nrhiav tshiab los ntawm tub ceev xwm Singapore. Singapore soj ntsuam Terraform Labs Accord ...

Sab Qab Teb Kauslim Cov Tub Ceev Xwm Tshawb Fawb Kev Tshawb Fawb Kev Tshawb Fawb Post Kraken Settlement

11 teev dhau los | 2 mins nyeem Cov Xov Xwm Sib Tham Kraken tau daws qhov teeb meem los ntawm kev them $ 30 lab nplua thiab pom zoo kom xaus txoj haujlwm. Lub SEC tau qhia txog Kraken qhov kev pabcuam saib xyuas, uas tseem ceeb ...

SEC tshawb xyuas Mormon lub tsev teev ntuj kev nqis peev

Cov xov xwm kub crypto txiaj ntawm lub qab ntug: SEC tau tshaj tawm tshawb xyuas lub tsev teev ntuj Mormon cov nyiaj $ 100 nphom zais cia peev peev. Cov xov xwm tseem tau tshaj tawm los ntawm Watcher.Guru tus nom Twitter account, ...

SEC Kev Tshawb Fawb Crypto Txauv Kraken Tshaj Kev Nyab Xeeb Kev Ua Phem

Lub SEC tab tom tshawb xyuas San Francisco-based cryptocurrency pauv Kraken rau ua txhaum txoj cai lij choj, raws li cov lus ceeb toom. Bloomberg tau tshaj tawm hnub Wednesday tias qhov kev tshawb nrhiav tau nyob rau ntawm "kev nce qib ...

Interpol tshawb nrhiav yuav ua li cas tiv thaiv kev ua txhaum cai metaverse

Lub koom haum International Criminal Police Organization (ICPO) tau tshaj tawm tias nws tab tom tshawb nrhiav yuav ua li cas txhawm rau tiv thaiv kev ua txhaum cai sib kis tau zoo. Tau ua tiav lub ntiaj teb thawj zaug poli...

FBI Kev Tshawb Fawb George Santos Rau Kev iab liam tus qub tub rog tawm ntawm GoFundMe rau nws qhov kev pabcuam dev tuag, tshaj tawm hais tias

Topline FBI tab tom tshawb nrhiav Rep. George Santos (R-NY) tom qab ib tug qub tub rog thov Santos dag nws tawm ntawm $ 3,000 uas tau npaj los them rau nws qhov kev pabcuam dev tuag txoj kev cawm seej, Politico r ...

Lido lub lag luam cap surge- Puas yog npuas? Tshawb nrhiav yam hauv kev ua si

Lido txoj kev lag luam nce siab yuav tsis muaj kev ruaj ntseg vim kev poob qis ntawm nws cov txheej txheem. Kev txo qis APR, cov neeg siv suav, thiab kev txaus siab whale tuaj yeem cuam tshuam Lido txoj kev vam meej mus ntev. Lido's market cap g...

Hellbiz Tshuag skyrockets tom qab ua raws li Genius Group tus piv txwv ntawm kev tshawb nrhiav luv luv muag tsis raug cai

Shares ntawm Hellbiz Inc. HLBZ, + 70.76% skyrocketed 143.3% mus rau peb lub hlis siab ntawm cov khoom loj heev thaum sawv ntxov hnub Friday, tom qab New York-based e-scooters thiab e-tsheb kauj vab tus kws kho mob hais tias nws yog ...

SEC ua txhaum txoj cai ntiag tug thaum tshawb xyuas qhov tsis txaus ntseeg crypto tuam txhab Green

Crypto miners koom nrog hauv dubious crypto startup Green hais tias lawv yooj yim lub hom phiaj rau hackers, tom qab lawv tus kheej cov ntaub ntawv tau tsis txhob txwm xau los ntawm Securities thiab Exchange Commission (SEC). Cov...

Lub DOJ tab tom tshawb nrhiav tub sab ntawm FTX Crypto Funds

Kev ua yeeb yam nyob ib puag ncig lub caij nplooj zeeg ntawm famed crypto pauv FTX tsuas yog ua kom loj dua thiab loj dua. FTX Yuav Nrog Peb Lub Sijhawm Ntev Nws tau tshaj tawm tias ntau tus kws lij choj tab tom nrhiav rau hauv di...

Thaib SEC Tshaj Tawm Tshaj Tawm Kev Tshawb Fawb Insolvent Zipmex Exchange

13 teev dhau los | 2 mins nyeem Txiaj Ntsig Xov Xwm Kev muag khoom ntawm cov cuab yeej cuab tam thiab cov khoom siv yuav raug tshuaj xyuas los ntawm tus tswj hwm. Zipmex tshaj tawm kev lag luam tom qab rov sim daws nws cov nyiaj txiag ...

DOJ Tshawb Fawb Solana's Stablecoin Dex Saber Labs

Nyob nruab nrab ntawm ntau qhov kev txhawj xeeb loj ntxiv txog cov haujlwm hauv Solana network, qhov teeb meem tshiab tau tshaj tawm txog qhov qub. Cov neeg uas paub txog qhov teeb meem tau hais tias Tebchaws Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (D ...

Leej twg yog Robert Hur, Tus Kws Pab Tswv Yim Tshwj Xeeb Tshawb Fawb Biden cov ntaub ntawv cais?

Topline Tus Kws Lij Choj General Merrick Garland tau xaiv Robert Hur hnub Thursday los ua tus kws tshaj lij tshwj xeeb ywj pheej tshawb nrhiav cov ntaub ntawv hauv Tsev Dawb pom ntawm Thawj Tswj Hwm Joe Biden lub tsev thiab ...

DOJ Kev Tshawb Fawb Founders ntawm Saber Labs

Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tau tshaj tawm tias tau pib tshawb nrhiav rau tus tsim ntawm Saber Labs, Ian, thiab Dylan Macalinao, CoinDesk tshaj tawm hais txog cov neeg paub txog qhov teeb meem. ...

Sab Qab Teb Kauslim pib tshawb xyuas Crypto Exchange Bithumb (Tshaj Tawm)

Lub National Tax Service (NTS) ntawm Kaus Lim Qab Teb tau tshaj tawm tias ntaus Bithumb Kauslim Teb thiab Bithumb Holdings nrog "kev tshawb xyuas se tshwj xeeb" los txiav txim seb lub platform cryptocurrency puas tau ua raws li ...

Tus kws tswj hwm Thaib tau tshawb xyuas Zipmex txog qhov muaj peev xwm tsis tau txais kev tso cai

Lub Securities thiab Txauv Commission ntawm Thaib teb tab tom tshawb nrhiav cov chaw hauv cheeb tsam ntawm teeb meem crypto pauv Zipmex tshaj nws cov nyiaj khwv tau los vim muaj kev txhawj xeeb uas tshwm sim suav nrog yuav ua li cas lub tuam txhab r ...

Qhov Thaiv: SEC kuj tshawb xyuas Mango exploiter Eisenberg: CFTC Tus Thawj Coj

Lub US Securities thiab Exchange Commission tseem tab tom tshawb nrhiav tus kheej lees txim Mango Markets exploiter Avraham Eisenberg dhau nws lub luag haujlwm hauv kev rho tawm $ 110 lab los ntawm cov txheej txheem decentralized. &#...

Cov tub ceev xwm Asmeskas tshawb xyuas kev lag luam nyiaj txiag ntawm DCG thiab Chiv Keeb

Lub caij ntuj no crypto tau nthuav tawm qhov tsis txaus ntseeg hauv cov qauv kev lag luam ntawm ntau lub tuam txhab hauv Web3, thiab kev cuam tshuam ntawm FTX Derivatives Txauv rov qab rau lub Kaum Ib Hlis ntxiv ua rau muaj kev cuam tshuam nyiaj txiag ...

SEC Tshawb xyuas $ 45 lab Blockchain raws li Crypto Scheme Fraud

Raws li nws Cov Xov Xwm Tshaj Tawm Tshaj Tawm rau Lub Ib Hlis 4th, 2022, US Securities thiab Exchange Commision "(SEC) tau them tus tsim ntawm CoinDeal crypto scheme thiab xya lwm tus nrog rau $ 45 M ...

Nov yog qhov Republicans npaj ua li cas thaum lawv rov qab los tsev - suav nrog Kev Tshawb Fawb DOJ Thiab Gutting Lub Chaw Haujlwm Saib Xyuas Kev Ncaj Ncees

Topline House Republicans tau tshaj tawm cov cai tshiab pob hnub Sunday uas qhia txog cov kev hloov pauv uas GOP cov neeg tsim cai lij choj npaj yuav ua thaum lawv rov qab tswj hwm lub Tsev, uas tuaj yeem coj mus rau lub lim tiam no raws li ...

Tsoom Fwv Teb Chaws Tus Kws Lij Choj tab tom tshawb xyuas SBF-Txuas Hnab Nyiaj

Bloomberg tau tshaj tawm tias tsoomfwv cov kws lij choj tab tom tshawb nrhiav qee yam kev lag luam crypto txuas nrog lub hnab nyiaj cuam tshuam nrog tus tsim FTX uas tsis txaus ntseeg Sam Bankman-Fried (SBF) thiab nws cov lag luam poob nyiaj txiag crypto ...

US Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees Kev Tshawb Fawb Loj FTX Hack: Qhia

Lub Tebchaws Asmeskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tab tom tshawb nrhiav ntau pua lab tus nqi ntawm cryptocurrency coj mus rau hauv kev lag luam tsis raug tso cai los ntawm kev sib pauv pauv FTX, raws li ib tug rep ...

DOJ Kev Tshawb Fawb Txog $ 372,000,000 uas ploj lawm los ntawm FTX Tsis ntev tom qab kev lag luam poob nyiaj: Tshaj Tawm

Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tau tshaj tawm tias tau tshawb xyuas $ 372 lab hack ntawm kev lag luam crypto pauv FTX. Bloomberg Txoj Cai, hais txog tus neeg tsis qhia npe "tus neeg paub txog qhov xwm txheej," ceeb toom th ...

Tsoomfwv Meskas cov tub ceev xwm tab tom tshawb xyuas FTX hack: Bloomberg

Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau tshaj tawm kev tshawb nrhiav rau kev nyiag ntawm FTX. Hackers nyiag qhov chaw ntawm $ 370 lab thiab $ 400 lab hauv crypto txiaj los ntawm kev sib pauv lub hnab nyiaj ntawm ...

Tebchaws Asmeskas tab tom tshawb xyuas $ 370m FTX hack: Qhia

Raws li ib zaj dab neeg luam tawm los ntawm xov xwm tshaj tawm Bloomberg, tsoomfwv cov tub ceev xwm tab tom tshawb xyuas qhov kev iab liam cybercrime uas ua rau tub sab nyiag ntau dua $ 370 lab los ntawm cryptocurr ...

Binance Tshawb nrhiav qhov txawv txav ntawm tus nqi ntawm Crypto Txauv, Xauv Tshem Tawm ntawm Qee Cov Nyiaj Txiag

Lub ntiaj teb loj tshaj plaws crypto pauv pauv hais tias nws tab tom tshawb xyuas qee cov nyiaj tom qab pom tus cwj pwm txawv txav ntawm nws lub platform. Binance hais tias nws tab tom ua kev tiv thaiv kev tiv thaiv tom qab pom tus mob atypic ...