Ob lub Securities thiab Exchange Commission (SEC) thiab Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tau tshaj tawm tshawb xyuas lub txhab nyiaj Silicon Valley tam sim no (SVB) tom qab cov neeg tso nyiaj rau lub txhab nyiaj tau tso tawm ...
Tag: Kev soj ntsuam
US DoJ soj ntsuam Terra cov neeg ua haujlwm qub rau cov lus teb
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DoJ) tab tom nkag mus rau qhov tsis meej pem ntawm TerraClassicUSD (USTC) ruaj khov npib, uas ua rau muaj kev puas tsuaj rau Terra ecosystem, uas ua rau muaj qhov tsis txaus ntseeg txog $ 40 billion wipeout ...
Singapore Probes Do Kwon's Terraform Labs Amid claims of Laundering $100M Txij li qhov Project Collapsed ⋆ ZyCrypto
Kev tshaj tawm Singapore tswj hwm tias tus crypto fugitive tsis nyob hauv lub tebchaws. Lub SEC foob Kwon thiab nws cov tuam txhab lub hli tas los, liam nws ntawm kev laundering nyiaj ....
Singapore Probes Do Kwon's Terra, Lub Caij Nplooj Ntoos Zeeg Hauv LUNA Nqe?
Tub ceev xwm Singapore hnub Monday tau hais tias lawv tau pib tshawb xyuas Terraform Labs Pte, lub tuam txhab koom ua ke los ntawm South Kauslim pej xeem Do Kwon. Singapore-based Terraform Labs tam sim no ua haujlwm nrog ...
Nov yog qhov koj tuaj yeem tau plam hauv Kev Tshawb Fawb Hauv Trump, Biden thiab Pence
Topline Kev tshwm sim tshiab rau hnub Friday txog yuav ua li cas cais cov ntaub ntawv xaus ntawm Mar-A-Lago-nrog ntau qhov chaw tshaj tawm tias tus pab cuam me rau yav dhau los Thawj Tswj Hwm Trump tau nqa ib lub thawv rau ntawd tom qab FBI ra...
Stablecoin Scandal: SEC Probes Muaj peev xwm ua txhaum cai ntawm Investor-Protection Laws
US Securities and Exchange Commission (SEC) tab tom tshawb xyuas seb cov nyiaj npib ruaj khov puas yog cov khoom lag luam uas tau tshaj tawm ua txhaum txoj cai lij choj tiv thaiv cov neeg ua lag luam. Cov kws lij choj SEC muaj ...
Binance Npaj Them Them Nqi Them Nqi Rau Kev Txiav Txim Siab Hauv Teb Chaws Asmeskas Kev Tshawb Fawb Kev Tshawb Fawb ⋆ ZyCrypto
Kev Tshaj Tawm Binance, lub ntiaj teb loj tshaj plaws cryptocurrency los ntawm kev lag luam ntim, cia siab tias yuav them nyiaj nplua thiab nplua nyiaj los daws qhov kev tshawb nrhiav txuas ntxiv nrog Unit ...
SEC Probes Cryptocurrency Staking: Cov Neeg Lag Luam Muag Khoom Muaj Peev Xwm?
Lub ntiaj teb cryptocurrency tau raug cuam tshuam rau hauv kev ntxhov siab tom qab cov lus xaiv ntawm qhov muaj peev xwm txwv tsis pub cryptocurrency staking rau cov khw muag khoom lag luam los ntawm United States Securities thiab Exchange Commission (SEC). ...
SEC Tshaj Tawm Tshaj Tawm Txog Lub Tsev Teev Ntuj Mormon Tshaj $ 100 Billion Peev Portfolio Allegedly Txuag Rau 'Kev Los Zaum Ob Ntawm Tswv Yexus'
Topline Pawg Neeg Saib Xyuas Kev Ruaj Ntseg tab tom tshawb xyuas lub Koom Txoos Maumoos dhau qhov kev iab liam tias nws ua tsis tiav los nthuav qhia kev nqis peev hauv qhov tsis pub lwm tus paub txog $ 100 billion portfolio, Wall Street Journal tau tshaj tawm ...
US SEC Probes Kraken Tshaj Kev Muag Khoom ntawm Cov Nyiaj Tsis Taus Npe: Tshaj Tawm
Lub Tebchaws Asmeskas Kev Ruaj Ntseg thiab Txiaj Ntsig (SEC) tab tom tshawb nrhiav qhov loj American crypto pauv Kraken tshaj nws cov ntawv pov thawj tsis tau sau npe rau cov tub ua lag luam Asmeskas. Kev tshawb nrhiav tau txais t...
DOJ soj ntsuam Silvergate hla FTX, Alameda ties
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tab tom tshawb nrhiav Silvergate Capital txog nws qhov kev cuam tshuam nrog FTX thiab Alameda Kev Tshawb Fawb, raws li tsab ntawv tshaj tawm Lub Ob Hlis 2 los ntawm Bloomberg. Silvergate Bank tau tshaj tawm tias tsis tau liam ...
US DOJ Probes Silvergate rau kev dag dhau FTX Dealings, Tshuag poob 22%
- Kev Tshaj Tawm - Lub koom haum kev dag ntxias ntawm Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau tshaj tawm kev sojntsuam mus rau Silvergate Bank. Cov kws lij choj tab tom saib mus rau hauv lub txhab nyiaj kev cuam tshuam nrog FTX thiab Alameda Kev Tshawb Fawb ...
Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees soj ntsuam Silvergate txoj kev sib raug zoo nrog FTX: Bloomberg
Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau pib tshawb nrhiav Silvergate txoj kev tuav nyiaj rau Sam Bankman-Fried cov tuam txhab, Bloomberg tau tshaj tawm, hais txog cov neeg tsis muaj npe paub txog qhov teeb meem. T...
NYDFS Kev Tshawb Fawb Gemini Tshaj Tawm Txog Cov Nyiaj Tau Los (Tshaj Tawm)
Lub New York Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag tau tshaj tawm qhov kev tshawb nrhiav tawm tsam Gemini, liam tias kev sib pauv cryptocurrency tau hais rau nws 340,000 Khwv tau cov neeg siv lawv tau tiv thaiv FDIC. Cov p...
Tsoomfwv Meskas tus tswj hwm kev nyab xeeb soj ntsuam Wall Street hla crypto kev saib xyuas: Qhia
Lub Tebchaws Asmeskas Kev Ruaj Ntseg thiab Txiaj Ntsig (SEC) tau tshawb nrhiav cov kws tshaj lij Wall Street cov peev txheej uas tuaj yeem muab cov cuab yeej cuab tam digital saib xyuas rau nws cov neeg siv khoom yam tsis muaj qhov tsim nyog ...
SEC Probes Cov Kws Pab Tswv Yim Ua Lag Luam muab Crypto Custody yam tsis muaj kev tsim nyog
United States Securities and Exchange Commission (SEC) tau pib tshawb nrhiav rau cov kws pab tswv yim nyiaj txiag ib txwm muaj ntawm Wall Street los txiav txim siab seb cov kws pab tswv yim no puas tso cai saib xyuas kev khawb ...
US SEC soj ntsuam tob rau hauv kev ua raws li crypto txiaj: nws ua dab tsi?
Teb Chaws Asmeskas SEC tau tshawb xyuas cov kws pab tswv yim peev uas sau npe seb lawv puas tau ua raws li cov cai crypto. Kev tshawb nrhiav tau nrawm dua tom qab FTX lub cev qhuav dej. United States Securities thiab ...
Yuga Labs ntsib ntau yam teeb meem raws li kev foob, kev sojntsuam, thiab hacks mount
Yuga Labs, lub tuam txhab tom qab Bored Ape Yacht Club (BAYC) NFT sau, tab tom tawm tsam nrog kev tshawb nrhiav los ntawm Securities thiab Exchange Commission (SEC), hack ntawm nws Mailchimp account, thiab ...
Biden yaum kom Bipartisan txoj cai los tuav hauv cov tuam txhab thev naus laus zis loj-Raws li GOP Targets Thawj Tswj Hwm hauv Tech Probes
Topline Thawj Tswj Hwm Joe Biden tau hu rau Congress kom tshaj tawm txoj cai lij choj bipartisan los tuav lub tuam txhab thev naus laus zis loj rau hnub Wednesday, hais kom cov neeg tsim cai lij choj hais txog kev txhawj xeeb txog kev ceev ntiag tug, kev tawm tsam, kev ua txhaum cai ...
Biden Hais kom Bipartisan Txoj Cai Lij Choj los tswj hwm hauv cov tuam txhab thev naus laus zis - Raws li GOP Lub Hom Phiaj Thawj Tswj Hwm hauv Tech Probes
Thawj Tswj Hwm Joe Biden tau hu rau Congress kom tsim txoj cai bipartisan los kav hauv cov tuam txhab thev naus laus zis loj rau hnub Wednesday, hais kom cov neeg tsim cai lij choj hais txog kev txhawj xeeb txog kev ceev ntiag tug, kev tawm tsam, kev ua txhaum cai c ...
NTS of South Korea Probes Bithumb over Possible Tax Evasion
NTS tab tom tshawb nrhiav Bithumb dhau qhov kev zam se. Lawv yav dhau los raug liam tias muaj xwm txheej zoo sib xws hauv 2018, tab sis cov nqi raug thim rov qab. Los ntawm Lub Ib Hlis 2023, crypto tau nce ntau dua KRW 2.5 lab ...
Thai SEC soj ntsuam crypto pauv Zipmex ua ntej nws tau txais
Thai SEC tau tshaj tawm tias yuav tshuaj xyuas seb Zipmex puas ua txhaum cai hauv zos. Zipmex tau txais los ntawm V Ventures rau $ 100 lab. Crypto pauv Zipmex tau dhau los ua qhov kev sojntsuam los ntawm Securit ...
SEC soj ntsuam FTX cov tub ua lag luam ntawm cov txheej txheem mob siab rau: Reuters
Lub US Securities thiab Exchange Commission (SEC) xav kom nkag siab txog cov txheej txheem kev mob siab rau cov tub ua lag luam ua raws thaum nws los rau kev nqis peev hauv kev sib tsoo crypto pauv FTX, raws li Reuters re...
Teb Chaws Asmeskas Kev Tshawb Fawb Yuav Ua Li Cas $ 372 lab ploj hauv Hack Tom Qab FTX Bankruptcy
(Bloomberg) - Tsoom Fwv Teb Chaws cov kws lij choj tab tom tshawb nrhiav qhov cybercrime uas tau tso ntau dua $ 370 lab tawm ntawm FTX tsuas yog ob peb teev tom qab kev sib pauv cryptocurrency tau foob rau kev lag luam poob kawg lub hlis no ...
US DOJ Probes $ 400M FTX Hack (Tshaj Tawm)
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau tshaj tawm tias tau tshaj tawm qhov kev sojntsuam txhaum cai rau hauv lub hack uas pom yuav luag $ 400 lab ntws los ntawm FTX. Raws li tsab ntawv ceeb toom los ntawm Bloomberg, uas hais txog cov neeg fam ...
Indian tsoom fwv hloov tshiab parliament ntawm kev cai lij choj crypto thiab pauv kev soj ntsuam
Tsoomfwv Khab tau hloov kho Lok Sabha, Is Nrias teb lub tsev qis ntawm cov thawj coj, ntawm cov xwm txheej ntawm nws daim nqi cryptocurrency thiab kev tshawb nrhiav hauv crypto pauv. Indian tsoom fwv teb rau con...
US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamas
(Bloomberg) - Cov kws lij choj Asmeskas, tso lub hauv paus rau qhov muaj peev xwm ua txhaum cai tawm tsam Sam Bankman-Fried thiab lwm tus koom nrog hauv kev tawg ntawm cryptocurrency loj heev FTX, tab tom tshuaj xyuas yuav ua li cas lom zem ...
FTC Probes 'Muaj Kev Ua Tsis Zoo' hauv Cryptocurrency Advertising
Tsoom Fwv Teb Chaws Kev Lag Luam Hauv Teb Chaws Asmeskas (FTC) tab tom tshawb xyuas ntau lub tuam txhab crypto tsis muaj npe tshaj li kev dag lossis dag ntxias crypto kev tshaj tawm, raws li Bloomberg tsab ntawv ceeb toom. "Peb tab tom tshawb nrhiav ntau qhov ...
Sam Bankman-Fried ntiav tus kws lij choj Mark Cohen thaum muaj kev soj ntsuam ntawm kev sib pauv FTX ua tsis tiav
Sam Bankman-Fried, tus tsim thiab yav dhau los tus thawj coj ntawm kev lag luam nyiaj txiag pauv nyiaj txiag FTX, tau ntiav tus kws tshaj lij kev ua txhaum cai dawb-dab tshos Mark Cohen los sawv cev rau nws, Bankman-Fried spokesma ...
Asmeskas cov neeg siv khoom saib xyuas soj ntsuam crypto cov tuam txhab tshaj tawm kev dag ntxias
Ntau lub tuam txhab crypto tab tom ntsib kev soj ntsuam los ntawm Tebchaws Meskas Tsoom Fwv Teb Chaws Kev Lag Luam (FTC) dhau qhov kev dag ntxias lossis dag ntxias kev tshaj tawm ntsig txog cryptocurrencies. Raws li lub Kaum Ob Hlis 6 r...