FTX cov nuj nqis thiab cov neeg raug cuam tshuam tau thov kom lub tsev hais plaub foob Sam Bankman-Fried lub voj voog sab hauv kom tig cov ntaub ntawv thiab cov ntaub ntawv rau kev tshawb nrhiav tsis tu ncua. Debtors cia siab tias lub tsev hais plaub subpoenas S...
Tag: Ntawv foob
FTX Xav Kom Subpoena Bankman-Fried's Inner Circle
Key Takeaways FTX xav kom Sam Bankman-Fried lub voj voog sab hauv los muab cov ntaub ntawv ntau ntxiv txog lawv tus kheej cov khoom muaj nqis. Raws li cov ntaub ntawv, Bankman-Fried txiv, niam, thiab kwv tij yog tag nrho cov invo ...
Pab Pawg Trump Ntaus Nrog Tshiab Lub Ib Hlis 6 Subpoena Nug Kev Sib Txuas Lus Txog Dominion, Tshaj Qhia Hais
Cov neeg ua haujlwm Topline nrog rau yav dhau los Thawj Tswj Hwm Donald Trump qhov kev sib tw thawj tswj hwm tau txais cov ntawv tshaj tawm lub hli tas los thov cov ntaub ntawv hais txog kev coj mus rau Lub Ib Hlis 6 kev tawm tsam ntawm Capitol, raws li t ...
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 ...
Tsoomfwv Meskas Cov Neeg Tshawb Fawb Subpoena Hedge Nyiaj Txiag hauv Binance Money-Laundering Kev Tshawb Fawb: Tshaj Tawm
Tsis ntev los no, Binance tau siv zog los ua kom nws txoj kev cog lus kom ua raws, loj hlob nws cov neeg ua haujlwm ruaj ntseg thiab ua raws li 500% hauv 2022. Tsis tas li ntawd, lub caij nplooj zeeg kawg lub tuam txhab tau sib sau ua ke cov lus qhia thoob ntiaj teb ...
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 ...
Cov neeg tshawb xyuas Asmeskas tau xa cov ntawv pov thawj nyiaj txiag cuam tshuam nrog Binance
Thaum Lub Ib Hlis 7, 2023, Washington Post tau tshaj tawm tias tsoomfwv cov kws lij choj tau foob US-based hedge funds ntsig txog Binance. Tsoom Fwv Teb Chaws cov kws lij choj tab tom tshawb xyuas qhov kev sib pauv pauv pauv pauv pauv plat ...
Cov Neeg Tshawb Fawb Tebchaws Meskas Subpoena Hedge Nyiaj Txiag hauv Binance Money-Laundering Probe: Qhia
Tsoom Fwv Teb Chaws cov kws lij choj tab tom tshawb nrhiav kev sib raug zoo ntawm Binance thiab US-based hedge funds raws li ib feem ntawm kev tshawb nrhiav dav rau hauv kev sib pauv cryptocurrency qhov ua tau skirting ntawm cov nyiaj ...
3AC Execs Pab Subpoena ntawm Twitter Vim Qhov Chaw Nyob Tsis Paub
Cov kev txom nyem ntawm kev sib ntaus sib tua thiab kev lag luam poob nyiaj txiag crypto hedge fund firm Three Arrows Capital tshwm sim zuj zus. Co-founders Kyle Davies thiab Su Zhu - nrog rau Peb Tus Kheej nws tus kheej - tau npuaj nrog ...
3AC Founders Kyle Davies thiab Su Zhu Tagged hauv Tweet Xa Lub Tsev Hais Plaub
Muaj qhov sib txawv ntawm qhov sib txawv ntawm qhov sib tham sib tham Peb Arrows Capital co-founders Kyle Davies thiab Su Zhu's tau nyob hauv Twitter thiab nyuaj npaum li cas lawv tau mus txog, raws li c ...
3AC liquidators subpoena founders ntawm Twitter
Peb Lub Tuam Txhab Peev Lij Choj tau tshaj tawm cov thawj coj ntawm kev sib tsoo Singapore-based hedge fund, hais kom lawv muab tag nrho cov ntaub ntawv hais txog lub chaw tsis raug cai. Zhu Su and Kyle Dav...
Peb tus Arrows Capital Founders Tshaj Tawm Subpoena ntawm Twitter
Cov neeg lis dej num tau pom ib txoj hauv kev tshwj xeeb rau kev xa ntawv xa mus rau Three Arrows Capital co-founders Kyle Davies thiab Su Zhu, tshaj tawm lawv daim ntawv tshaj tawm ntawm Twitter. Qhov no los tom qab ob tus tsim tau muaj npe nrov ...
3AC Liquidators tshaj tawm tsab ntawv xa mus rau 3AC co-founder Kyle Davis
Peb Lub Tuam Txhab Peev (3AC) cov khoom lag luam tau xa mus rau 3AC co-founder Kyle Davis kom nthuav tawm tag nrho cov ntaub ntawv thiab cov ntaub ntawv nyiaj txiag ntsig txog nws cov nyiaj poob haujlwm ua ntej Lub Ib Hlis 26. Ua ntej lub Kaum Ob Hlis ....
Bankman-Fried 'tsis kam' lees txais daim ntawv foob, ua rau Senate standoff
Cov neeg tsim cai lij choj hauv Senate tau thuam yav dhau los FTX CEO Sam Bankman-Fried rau qhov tsis kam tshwm sim ntawm lub rooj sib hais lub lim tiam no, hu nws qhov kev txiav txim siab "tsis tau muaj dua abdication ntawm kev lav ris." Lub Senate Banking ...
Maxine Waters Hais SBF's Subpoena "Tseeb Ntawm Lub Rooj"
Nyob rau hauv teb rau cov lus ceeb toom hais tias US House Financial Services Committee Chairwoman Maxine Waters tsis kam yuam FTX tus tsim Sam Bankman-Fried los ua tim khawv ua ntej Pawg Neeg Saib Xyuas Tsev, nws tom qab tweete ...
Congressional Subpoena rau SBF 'Zoo ntawm Lub Rooj', Hais Rep. Maxine Waters
Txawm hais tias tom qab tau txais ib qho kev lees paub ntau dua ntawm Twitter, nws tsis tau tshwm sim tias Lub Tsev Haujlwm Pabcuam Nyiaj Txiag Pawg Thawj Tswj Hwm Maxine Waters npaj yuav foob FTX tus tsim Sam Bankman-Fried los ua pov thawj bef ...
Maxine Waters npaj rau Subpoena Sam Bankman-Fried
Maxine Waters, tus thawj coj ntawm Pawg Pabcuam Nyiaj Txiag Hauv Tsev, tau tshaj tawm rau hnub Thursday tias npaj yuav foob tus neeg nto npe nrov npe Sam Bankman-Fried los ua pov thawj ntawm FTX lub rooj sib hais thaum Lub Kaum Ob Hlis 13 tseem ...
Kev Pabcuam Nyiaj Txiag Hauv Tsev Tus Thawj Coj Dej Tsis Npaj rau Subpoena Sam Bankman-Fried: Qhia
Pawg Pabcuam Nyiaj Txiag Hauv Tsev Thawj Tswj Hwm Maxine Waters (D-Calif.) tau hais rau pawg Democrats tias nws tsis npaj yuav foob tus qub FTX CEO Sam Bankman-Fried los ua tim khawv ntawm lub rooj sib hais ntawm crypt ...
US Rep Maxine Hais Ib Daim Ntawv Pom Zoo Ntawm FTX's Sam Bankman-Fried Yog "Rau Lub Rooj" Raws li Hu Rau Nws Qhov Kev Tshawb Fawb Ntxiv ⋆ ZyCrypto
Kev Tshaj Tawm Lub Tsev Pabcuam Nyiaj Txiag Pawg Thawj Tswj Hwm Maxine Waters tau lees paub tias lawv yuav foob Sam Bankman Fried (SBF) yog tias tus ex-FTX CEO ua tsis ncaj ncees ...
Rep Maxine Waters Hais tias "Cov lus dag tau nthuav tawm CNBC uas kuv tsis kam xa SBF"
- Kev Tshaj Tawm - Rep Maxine Waters teb rau cov neeg thuam, hais tias Daim Ntawv Ceeb Toom Rau SBF Yog 'Rau Lub Rooj.' Waters hais tias Pawg Neeg Pabcuam Nyiaj Txiag txaus siab xa daim ntawv foob SBF, tab sis lub crypto ...
Pawg neeg hauv tsev uas hnyav tshaj tawm rau Sam Bankman-Fried
Cov tswvcuab loj ntawm Pawg Pabcuam Nyiaj Txiag Hauv Tsev tau hnyav ib daim ntawv foob kom yuam cov qub FTX CEO Sam Bankman-Fried los ua tim khawv, txawm tias lub sijhawm me ntsis tseem yuav tswj tau ib qho thaum lub sijhawm no ...
Subpoena SBF Ua tim khawv ua ntej US Congress, thov Crypto Twitter
Crypto Twitter xav kom xa daim ntawv foob mus rau yav dhau los FTX CEO Sam Bankman-Fried (SBF) kom nws ua tim khawv ua ntej US Congress. Tom qab SBF tsis kam caw los ntawm Maxine Waters, Thawj Tswj Hwm ntawm U...
SEC tshaj tawm tsab ntawv tshaj tawm rau cov neeg muaj feem txhawb nqa HEX, PulseChain thiab PulseX
Ntau xyoo dhau los, social media influencers tau txais txiaj ntsig tsis zoo ntawm cov neeg tswj hwm rau shilling pheej hmoo thiab tsis pom zoo tokens rau ntau lab tus neeg ua lag luam. Ua raws li kev tawm tsam ntawm cov xwm txheej zoo li no, Asmeskas ...
Trump tuaj yeem ua tim khawv rau Lub Ib Hlis 6 Pawg Neeg Saib Xyuas Thaum Hnub Kawg Looms, Liz Cheney tawm tswv yim
Topline Lub Tsev Pabcuam Lub Ib Hlis 6 yog "hauv kev sib tham" nrog rau yav dhau los Thawj Tswj Hwm Donald Trump pawg neeg raug cai txog nws ua pov thawj hauv cov neeg tsim cai lij choj kev tshawb nrhiav, Rep. Liz Cheney (R-Wyo.) tau hais rau hnub Tuesday, r ...
Lub Ib Hlis Ntuj Tim 6 Pawg Neeg Saib Xyuas Kev Ncaj Ncees Trump
Topline Lub Tsev Lub Ib Hlis 6 Pawg Neeg Saib Xyuas tau tshaj tawm tsab ntawv ceeb toom rau yav dhau los Thawj Tswj Hwm Donald Trump hnub Friday, thov kom tus thawj tswj hwm ua pov thawj rau pawg thawj coj thiab xa cov ntaub ntawv-thiab tej zaum yuav teeb tsa ...
3AC liquidators nrhiav 'lwm txoj hauv kev' kom xa cov neeg nrhiav tsis pom
Liquidators for Three Arrows peev (3AC) tau hais kom lub tebchaws United States lub tsev hais plaub tso cai rau lawv tso cai rau xa daim ntawv foob rau cov neeg tsim crypto hedge fund tus tsim los ntawm "lwm txoj kev." Txog hnub no, t...
3AC Liquidators Xav Subpoena Su Zhu, Kyle Davies ntawm Twitter
Co-founders 'Singapore cov lus ntuas tsis kam lees txais cov ntaub ntawv sawv cev ntawm cov neeg siv khoom, cov lus tsa suab hais tias Fund tus thawj tswj hwm peev tau tsim tsuas yog "cov ntaub ntawv, cov lus qhia xaiv" Teneo, tus neeg sawv cev txawv teb chaws ...
Trump Blasts Lub Tsev Lub Ib Hlis 6 Pawg Neeg Tshaj Lij Tshaj Tawm - Tab sis tseem yuav tsis hais yog tias nws yuav ua tim khawv
Topline Yav dhau los Thawj Tswj Hwm Donald Trump tseem tsis tau cog lus tias nws yuav ua raws li Lub Tsev Haujlwm Lub Ib Hlis 6 Pawg Neeg Sawv Cev rau nws cov lus tim khawv rau hnub Friday sawv ntxov, tshaj tawm ntau nplooj ntawv teb ...
Cov neeg tsim cai lij choj Subpoena Trump Hauv Lub Rooj Sib Hais Zaum Kawg
Topline Pawg Neeg Saib Xyuas Lub Tsev Tshawb Fawb Lub Ib Hlis 6 Capitol kev tawm tsam tau pov ntawv tawm suab rau tus thawj tswj hwm Donald Trump rau hnub Thursday, tom qab nws thib cuaj thiab tej zaum zaum kawg lub rooj sib hais ntawm Trump lub dag zog rau ...