All by tag: USA

It is noted that the company was adversely affected by the freezing of Celsius customers’ funds and the bankruptcy of the hedge fund Three Arrows Capital

The exchange’s experts have identified a discrepancy worth $2 billion in the platform’s balance sheet

The filing form does not allow for the seizure of the fund’s assets in the US until the liquidation proceedings have been completed

Representatives of the bureau noted that Ruja Ignatova was accused of conspiracy to commit fraud and money laundering, as well as the theft of $4 billion

Dan Morehead named two mistakes by the regulator that led to the negative consequences

According to the platform’s representatives, the information transmitted comes only from publicly available sources, and not from the exchange’s user base

The company insists that the regulator violates the Securities Act and asks for a review of the ruling

The project team reported that hackers began transferring stolen funds through the Tornado Cash transaction mixer

The company will have to change its headquarters and close down its business in the US completely

The director claims that under the contract with the studio he has the rights to release any production related to his script

Charles Hoskinson believes that there should not be one oversight body in the country, but many “interconnected and interdependent agencies and private companies”

The investment bank requested $2 billion from cryptocurrency funds and traditional financial institutions