All by tag: USA

Earlier, MicroStrategy sold some bitcoins for the first time ever

The crypto broker will seek an expedited review of the deal for threats to US national security

In July 2022, the exchange had already cut 18% of its staff, citing the need to manage costs

Regulators are investigating Nishad Singh’s role in trading schemes involving the illegal use of customer funds

Despite the decline in deposits after the restrictions imposed by the US authorities, the service is still available for use

The commercial bank expects this process to be completed during 2023

Investigations by the US Attorney’s Office for the Eastern District of New York and the Securities and Exchange Commission are in the early stages

Investment companies received subpoenas demanding that they hand over their correspondence with the exchange to prosecutors

Bankman-Fried stated that he needed the money to pay his legal fees

Aurelien Michel is accused of stealing $2,9 million in funds

The lawsuit alleges that Alex Mashinsky repeatedly made false and misleading statements about the company’s safety

The situation was affected by the Fed’s rate hike and the collapse of the FTX cryptocurrency exchange