Search Results for “unidentified sources”

Report: US Government Auctions Off Failed Banks SVB and SNBY, Crypto Restrictions Apply

March 16, 2023 admin American Banks, anti-crypto, Auction, auctioning banks, bailout plan, bank failures, bank shutdowns, Banking Industry, Barney Frank, bidders, Bids, Chartered Bank, controversy, crypto businesses, Cryptocurrency, depositors, FDIC, Finance, Financial Institutions, Financial News, New York State Department of Financial Services, News, Piper Sandler Companies, potential buyers, private equity companies, Regulations, regulations vs innovation, restrictions, Reuters, Signature Bank, Silicon Valley Bank, sources, strict rules, traditional lenders, unidentified sources, US economy, US government

The U.S. government and the Federal Deposit Insurance Corporation (FDIC) are auctioning off two failed American financial institutions, Silicon Valley

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Chinese Tech Giant Tencent to Shut Down NFT Platform Amid Trading Restrictions

July 22, 2022 admin Alibaba, ban, China, chinese, Crackdown, Digital Collectibles, Huanhe, News, nft, nft platform, NFTs, Non-fungible tokens, restrictions, Selling, tencent, Tokens, trading, WeChat

China’s Tencent Holdings plans to shut down its non-fungible token (NFT) platform Huanhe only a year after its launch. The

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North Macedonia Says Bomb Threats Come From Russia, Crypto Used to Hide Origin

March 8, 2023 admin bomb threats, conflict, Crypto, crypto payments, Cryptocurrencies, Cryptocurrency, EU, false alarms, Iran, Iranian, Macedonia, Macedonian, Montenegro, News, North Macedonia, Russia, russian, Serbia, Threats, Ukraine, ukrainian, VPN, War

The government of North Macedonia believes that an ongoing wave of false bomb threats against public targets in the country

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10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

November 25, 2022 admin Bilyuchenko, Bitcoin, Bitcoin Wallet, BTC-e, Crypto, crypto exchange, crypto wallet, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, Money Laundering, Russia, russian, vinnik, Wallet, Wex

A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform

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Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

November 4, 2022 admin AML, Authority, Crypto, crypto assets, crypto exchanges, crypto transactions, Cryptocurrencies, Cryptocurrency, data, finma, Identification, Money Laundering, ordinance, Regulation, Regulations, regulator, reporting, requirements, service providers, supervision, swiss, Switzerland, threshold, watchdog

The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain

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Celsius Clients Beg Bankruptcy Court to Release Crypto, One Customer Needs Funds to ‘Put Food on the Table’

July 28, 2022 admin Bankruptcy Court, Celsius Clients, Celsius Customer, Celsius customers, Celsius investors, claims, creditors, Crypto, Crypto lender, cryptocurrency lender, customers upset, Email Breach, email leak, Food on Table, food table, Funds, Jason Stone, Keyfi, letters to court, letters to judge, News, third party leak, upset clients

After the crypto lender Celsius filed for bankruptcy protection on July 13, the company recently contacted customers and explained that

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Crypto Mining Farm Uncovered in Russia’s Oldest Prison

May 22, 2022 admin Butyrka, Butyrskaya prison, Crypto, crypto farm, crypto miners, crypto mining, Cryptocurrencies, Cryptocurrency, illegal, Miners, Mining, Moscow, penitentiary, prison, Russia, russian, warden

Russian law enforcement officials are investigating a crypto mining operation at Butyrka, Russia’s oldest prison. A deputy warden has been

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Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

September 9, 2021 admin Arrest, arrest warrant, Arrested, Bitcoin, businessman, Chainalysis, Crypto, crypto pyramid, Cryptocurrency, detained, detention, Finiko, Fraud, Ilgiz Shakirov, investigators, Investors, Kazan, News, Police, Ponzi, Ponzi Scheme, Pyramid, report, Russia, russian, Scam, scammer, scammers, tatarstan, vice president

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan,

Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.