Kang Jong-Hyeon nrog rau ob tug lwm tus raug foob nrog kev dag ntxias thiab ua txhaum kev ntseeg. Daim ntawv ceeb toom tau raug tshaj tawm rau kev ntes ntawm Kang Jong-Hyeon, tus tswv ntawm Bithumb, South Kauslim tus loj tshaj plaws crypto exc ...
Tag: Cov kws lij choj
Cov kws lij choj txeeb SBF qhov $50M tso nyiaj rau lub txhab nyiaj me
Cov kws lij choj tau ntes tsawg dua $ 50 lab uas yog tus tsim FTX Sam Bankman-Fried (SBF) tuav hauv Farmington State Bank thaum Lub Ib Hlis 4, raws li Yahoo Nyiaj Txiag (YF) tshaj tawm rau Lub Ib Hlis 24. Tag nrho cov amoun...
US Prosecutors Eye Sam Bankman-Fried qhov $400 lab nqis peev
Tsoom Fwv Teb Chaws cov kws lij choj soj ntsuam Sam Bankman-Fried qhov $ 400 lab peev hauv hedge fund Modulo Capital, nyob rau ntawm tib lub koom haum FTX. Cov kws lij choj tab tom tshawb xyuas seb Bankman-Fried nqis peev ...
Elizabeth Holmes Booked Ib-Txoj Kev Dav Hlau mus rau Mexico Tom qab kev dag ntxias, Cov Kws Lij Choj hais
Topline Tsis ntev tom qab kev txaj muag Theranos tus tsim Elizabeth Holmes raug txim ntawm kev dag ntxias xyoo tas los, nws tau yuav ib txoj kev mus rau Mexico, cov kws lij choj tau liam rau hnub Thursday hauv tsev hais plaub cov ntaub ntawv tawm tsam nws ...
Brian Walshe Nrhiav 'Txoj Kev Zoo Tshaj Plaws Los Ntawm Lub Cev' Hnub Tus Poj Niam Ana Walshe ploj mus, Cov Kws Lij Choj hais
Topline Brian Walshe tau thov tsis ua txhaum rau hnub Wednesday rau kev foob ntawm kev ua phem rau kev tua neeg thiab tsis raug cai tuav lub cev tuag, raws li cov kws lij choj tau tshaj tawm cov pov thawj tawm tsam nws hauv kev tuag ntawm nws tus poj niam ...
Kev tshawb nrhiav Nexo tsis yog kev nom kev tswv, hais tias cov kws lij choj Bulgarian
Siika Mileva, tus cev lus rau Bulgaria tus thawj kws lij choj, tsis lees paub kev nom kev tswv tom qab kev sojntsuam tawm tsam lub tuam txhab qiv nyiaj crypto Nexo, raws li cov ntaub ntawv hauv zos. Cov lus tau hais hauv ...
Cov kws lij choj hauv Bulgaria tau raug foob hnyav rau Nexo
Cov kws lij choj uas koom nrog Bulgaria tau txiav txim siab loj rau Nexo. Lub koom haum no yog lub hauv paus kev qiv nyiaj crypto txiaj kuj tseem nyob hauv lub tebchaws nws tus kheej. Raws li lawv, Nexo tshwm sim rau ha ...
Bulgarian Cov Kws Lij Choj Tshaj Tawm Tshaj Tawm Tawm Tsam Crypto Kev Ua Phem Hauv Sofia
Bulgaria tau tshaj tawm kev sojntsuam ntawm tus qiv nyiaj crypto Nexo thiab raided nws lub hauv paus chaw haujlwm. Yav dhau los, Nexo muaj txog li 36% hauv ib xyoos ntawm lawv cov crypto txiaj. Lub tuam txhab rov lees paub nws txoj kev cog lus los koom tes nrog ...
Yav dhau los FTX Tus Thawj Coj ntawm Kev Tsim Kho Kev Tshawb Fawb Hauv Teb Chaws Asmeskas Tub Ceev Xwm, Kev Sib Tham Txog Kev Sib Tham Nrog Cov Kws Lij Choj hauv New York - Bitcoin Xov Xwm
Tsoomfwv Meskas cov tub ceev xwm tau tshaj tawm tau tshuaj xyuas Nishad Singh, tus thawj coj ntawm engineering ntawm FTX, raws li tsab ntawv ceeb toom hais txog cov neeg paub txog qhov teeb meem. Lwm tsab ntawv ceeb toom, tshaj tawm ...
US Prosecutors Probe Binance Hedge Fund Connections
Txawm hais tias kev lag luam cryptocurrency tau hloov mus rau xyoo tshiab, CZ lub teb chaws Ottoman tau raug sim txuas ntxiv mus. Ua raws li Reuters, Washington Post yog cov ntawv tshaj tawm saum toj kawg nkaus los teeb tsa nws qhov kev pom ntawm Binance ...
US Prosecutors Subpoena Hedge Funds Txuas rau Crypto Exchange Binance
Tsoomfwv Meskas tus kws lij choj lub chaw haujlwm rau Western District of Washington hauv Seattle tau tshaj tawm ob peb lub tuam txhab peev thov kom lawv muab cov ntaub ntawv ntawm lawv cov kev sib txuas lus nrog Binance dhau los ob peb m ...
Cov kws lij choj tshawb xyuas yav dhau los FTX tus thawj coj Nishad Singh: Bloomberg
Tsoomfwv cov kws lij choj tau tshawb xyuas seb yav dhau los FTX Tus Thawj Coj ntawm Engineering Nishad Singh tau ua lub luag haujlwm hauv kev lag luam uas ua rau muaj kev siv tsis raug cai ntawm cov neeg siv nyiaj, Bloomberg thawj zaug ...
Binance Exchange yog nyob rau hauv nruj soj ntsuam los ntawm US Prosecutors - Ntawm no yog dab tsi tshwm sim
Cov kws lij choj Asmeskas tam sim no tab tom tshawb xyuas qhov kev sib txuas ntawm Binance thiab American Hedge cov nyiaj rau kev ua txhaum cai ntawm kev lag luam nyiaj txiag thiab raug tshuaj xyuas nruj los ntawm lawv. Subpoe...
Tsoom Fwv Teb Chaws Cov Kws Lij Choj thiab SEC Probing Crypto Titan Cov Nyiaj Pab Pawg: Tshaj Tawm
Tsoom Fwv Teb Chaws cov tub ceev xwm tau tshaj tawm tshawb xyuas cov nyiaj txiag sab hauv ntawm crypto loj Digital txiaj Group (DCG). Raws li tsab ntawv ceeb toom tshiab los ntawm Bloomberg, cov chaw tsis qhia npe paub txog qhov teeb meem ...
Tsoom Fwv Teb Chaws Tus Kws Lij Choj Subpoena Hedge Nyiaj Tshaj Li Binance
Tsoom Fwv Teb Chaws cov kws lij choj tab tom tshawb nrhiav qhov loj tshaj plaws crypto pauv Binance thiab tau tshaj tawm ob peb cov nyiaj tiv thaiv uas yog ib feem ntawm nws qhov kev tshawb nrhiav, raws li Washington Post tsab ntawv ceeb toom. Seattle US tus thawj coj ...
Daim ntawv tshaj tawm thov Asmeskas Cov Kws Lij Choj Tshawb Fawb Cov Nyiaj Txiag Hauv Kev Sib Txuas Nrog Binance Dealings - Bitcoin Xov Xwm
Tsoom Fwv Teb Chaws cov kws lij choj tau tshaj tawm tias tshawb xyuas US-based hedge funds uas tau cuam tshuam nrog cryptocurrency pauv Binance, raws li ob tus neeg paub txog qhov teeb meem. Cov nyiaj tau los yog ...
Lub Vev Xaib Launched SBF cov neeg raug tsim txom: Cov kws lij choj hais kom xa email
Cov kws lij choj Asmeskas tau tshaj tawm lub vev xaib rau SBF cov neeg raug tsim txom rau hnub Friday. Tsoomfwv cov kws lij choj tam sim no tsuas yog siv lub vev xaib los tiv tauj cov neeg raug tsim txom. Tsoomfwv Meskas Tus Kws Lij Choj hais qhia ntau qhov kev foob kom ua raws. Nyob rau hauv ib tug compli ...
US Hedge Funds Hauv Cov Kws Lij Choj 'Saib Tshaj Binance Kev nqis peev
Koom nrog peb Telegram channel kom nyob twj ywm rau hnub kawg ntawm kev tshaj xov xwm Kev lag luam cryptocurrency nyuam qhuav tawm ntawm qhov kev puas tsuaj xyoo 2022 tab sis qhov chaw tseem ntxhov siab li nws tau ua. Cov lus no yog ...
Tsoomfwv Meskas cov kws lij choj tau foob pob nyiaj txiag rau cov ntaub ntawv ntawm Binance kev lag luam
Ob peb lub hlis dhau los, US tus kws lij choj lub chaw haujlwm rau Western District of Washington tau tshaj tawm cov lus ceeb toom los tiv thaiv cov nyiaj uas cuam tshuam nrog Binance. Washington Post tau tshaj tawm hais txog qhov chaw ...
Hedge nyiaj tau txais los ntawm US tus kws lij choj raws li Binance kev sojntsuam nthuav tawm: Qhia
Cov kws lij choj hauv tebchaws Meskas tab tom tshawb nrhiav nyiaj txiag kev sib raug zoo nrog cryptocurrency pauv Binance rau kev ua txhaum cai nyiaj txiag. Raws li cov ntaub ntawv tsis qhia npe tau hais los ntawm Washingto ...
US Cov Kws Lij Choj Launch Lub Vev Xaib rau SBF Cov Neeg Raug Tsim Txom
Tsoomfwv Meskas tau hu rau cov neeg uas xav tias lawv raug cuam tshuam los ntawm Sam Bankman-Fried's (SBF) kev ua txhaum cai kom tiv tauj nrog cov kws lij choj nyob rau lwm qhov los xyuas seb lawv puas yog cov neeg raug tsim txom. Raws li ib tug Jan....
Tsoom Fwv Teb Chaws Tus Kws Lij Choj hauv New York Kev Tshawb Fawb Cov Nyiaj Txiag Pab Pawg thiab Kev Pabcuam Hauv Zej Zog - Bitcoin Xov Xwm
Tom qab kev iab liam los ntawm Gemini co-founder Cameron Winklevoss nyob rau hauv tsab ntawv qhib rau Digital Currency Group CEO Barry Silbert, ib tsab ntawv ceeb toom hais txog "cov neeg paub txog qhov teeb meem" hais tias tsoom fwv pro...
DCG Tshaj Tawm Raws li Kev Tshawb Fawb Los ntawm Asmeskas Cov Kws Lij Choj
Cov Pab Pawg Nyiaj Txiag Digital (DCG) tam sim no tab tom ntsib kev tshawb nrhiav los ntawm Asmeskas cov tub ceev xwm txog nws cov kev lag luam nyiaj txiag sab hauv, Bloomberg tau tshaj tawm, hais txog cov neeg paub txog qhov teeb meem. Raws li tus rep ...
Ex-FTX Tus Kws Lij Choj Koom Tes Nrog Asmeskas Cov Kws Lij Choj, Reuters Cov Lus Qhia, Hais txog qhov paub
Ib tus kws lij choj yav dhau los ntawm Sam Bankman-Fried lub tuam txhab lag luam poob nyiaj txiag FTX crypto muab cov ntsiab lus ntawm qhov nws paub txog lub tuam txhab kev sib tham thaum lub rooj sib tham nrog cov thawj coj ntawm US Department of Just ...
US Prosecutors soj ntsuam yav dhau los FTX Engineer Nishad Singh; Lub tshuab loj heev rau SBF?
Tsoomfwv Meskas cov kws lij choj hauv Manhattan tab tom kaw rau ntawm SBF lub voj voog sab hauv nrog qhov tseeb yog Nishad Singh, tus thawj coj ntawm FTX high-profile ntawm engineering. Yog tias pom tias ua txhaum, Singh tuaj yeem yog char ...
Ex-FTX Tus Kws Lij Choj Pab Cov Kws Lij Choj Tsim 8 Cov Ntaub Ntawv Tiv Thaiv Sam Bankman-Fried: Reuters
- Kev Tshaj Tawm - Cov ntsiab lus: Daniel Friedberg tau muab cov tub ceev xwm Asmeskas kev nkag siab txog yuav ua li cas Bankman-Fried hloov FTX cov neeg siv nyiaj los pab nyiaj Alameda Research. Freidberg tau hu los ntawm FBI hnub nyoog ...
Yav dhau los tus kws lij choj FTX tau tshaj tawm cov kws lij choj Asmeskas ntawm SBF kev tsim txom nyiaj txiag: Reuters
Sib tsoo crypto pauv FTX tus qub kws lij choj sab saum toj, Daniel Friedberg, tau qhia nws txoj kev paub txog tus tsim Sam Bankman-Fried qhov kev siv nyiaj ntawm cov neeg siv khoom nrog US cov kws lij choj. Friedberg koom nrog mee ...
Tsoomfwv Meskas Cov Kws Lij Choj Zoo Li Kev Tshawb Fawb SBF's Alameda-txuas Accounts
2023 nyob ntawm no, tab sis Sam Bankman-Fried's (SBF) cov teeb meem yuav tsis tawm ntawm nws sab txhua lub sijhawm sai sai. Raws li Asmeskas cov tub ceev xwm tab tom npaj los tshawb xyuas cov nyiaj uas yuav txuas nrog SBF ...
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 ...
Cov kws lij choj tsis zoo li yuav muab Sam Bankman-Fried qhov kev pom zoo thov, hais tias tus kws lij choj
Yav dhau los FTX CEO Sam Bankman-Fried yuav tsis tuaj yeem cuam tshuam ob qhov kev suav ntawm cov xov tooj dag thiab rau XNUMX suav ntawm kev koom ua ke nws ntsib nrog cov qhab nia yuav tsum tau txais yog tias nws nkag mus rau qhov txhaum cai es tsis txhob mus ...