Within the corporate network of India’s Adani group, the names of some people pop up again and again, linked to multiple offshore entities of unclear purpose or labyrinthine structure. In the wake of ...
Tag: dealings
FTX Insiders Served Subpoenas Over Fallen Crypto Exchange’s Financial Dealings
FTX bankruptcy proceedings have taken another twist after the company’s insiders were all hit with fresh subpoenas. The bankruptcy court has ordered Sam Bankman-Fried, former Alameda CEO Caroline Elli...
Circle Spotted Dodgy Dealings At Binance, And Told The Feds… –
Join Our Telegram channel to stay up to date on breaking news coverage Circle, a stablecoin issuer, reportedly blew the whistle to the New York Department of Financial Services (NYDFS) regarding Binan...
Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings
On Friday morning, Silvergate shares were only down a little over 2%, though. On CNBC on Friday, MicroStrategy executive chairman Michael Saylor said his company would continue to do business with Sil...
Silvergate Bank Under Probe by US DOJ Over Dealings with FTX
While the current subject of the probe into Silvergate Bank appears speculative at this time, there is a deep tie between the financial institution and FTX. The shares of American financial services g...
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange and its affiliates. The probe is investigati...
Crypto Bank Silvergate Faces DoJ over FTX & Alameda Dealings
The FTX-saga created a tsunami that affected the whole industry, and aftereffects were also visible in other sectors. All the accomplices of the case are being questioned and charged accordingly. Cryp...
DoJ Looking Into Silvergate’s Dealings With FTX
The United States Department of Justice has launched a probe into Silvergate Capital Corp. and its dealings with bankrupt crypto firm FTX and its sister concern Alameda Research. Prosecutors Launch S...
US Regulators Launch Official Probe Into Silvergate-FTX Dealings
Silvergate, one of many creditors to take huge losses due to FTX going under, was previously forced to lay off 40% of its staff. This hit to its business was compounded by billions of dollars in subst...
U.S DOJ Probes Silvergate For Fraud Over FTX Dealings, Stock Drops 22%
– Advertisement – The fraud unit of the Department of Justice has launched a probe into Silvergate Bank. The prosecutors are looking into the bank’s dealings with FTX and Alameda Research...
Silvergate faces renewed calls for clarity over dealings with FTX and Alameda
U.S. lawmakers are seeking details from Silvergate Bank regarding its ties to FTX and Alameda. Silvergate received a similar letter last year but couldn’t provide a satisfactory response. A group of B...
IRS Issues Reporting Obligations For Tax Payers Regarding Crypto Dealings
25 mins ago | 2 mins read Bitcoin News IRS has specified nine cases in which the answer must be “Yes.” Taxpayers who meet the qualifications must disclose any and all gains. The Internal Revenue Servi...
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings – Bitcoin News
Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were...
US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The Washington Post reported citing sources ...
Silvergate Bank faces lawsuit over FTX and Alameda dealings
Crypto bank Silvergate has been hit with a class action lawsuit, alleging that it aided and abetted fraud carried out by FTX and its subsidiary Alameda Research. The lawsuit was filed by Joewy Gonzale...
Silvergate faces class-action lawsuit over FTX and Alameda dealings
A class-action lawsuit against Silvergate Bank, Silvergate Capital Corporation and Silvergate CEO Alan Lane was filed at the California Southern District Court concerning accounts held by embattled cr...
Alameda Investment Portfolio Discloses Dubious Dealings
More light has been shed on where Alameda and Sam Bankman-Fried doled out billions of dollars. The dubious investment portfolio has raised eyebrows among the crypto community. On Dec. 6, London’s Fina...
178 Darkweb Users Arrested! Suspects of Darkweb Drug Dealings
Amid all the cybercrimes happening in the crypto ecosystem there’s a new splash directly from Seoul, South Korea. The police authorities have arrested 178 people on suspicion of drug dealing: buying, ...
Speculators and Crypto Traders Blamed for Naira’s Plunge, Kenyan Institutions Told to End Dealings With Nigerian Fintechs, CAR Token Sale off to Slow Start – Africa Bitcoin News
In this week’s Africa news highlights, the Nigerian central bank blames speculators for causing the local currency’s plunge to a new all-time low on the parallel market. In Kenya, the central bank has...
Alex Saunders issues a public apology and claims to be settling crypto dealings
Months after a storm of controversies, Nuggets News founder and crypto influencer Alex Saunders issued a public apology over last year’s controversies and the way he handled things. Back in 2021, Sau...
NHL Suspends Dealings With KHL As Russia’s Ukraine Invasion Impacts Hockey World
NHL deputy commissioner Bill Daly has informed general managers that the league has suspended its … [+] agreement with Russia’s KHL. (Photo by Ethan Miller/Getty Images) Getty Images Nearl...
Bank of Russia to Monitor Banks’ Dealings With Crypto Exchangers – Finance Bitcoin News
The Central Bank of Russia has started to examine the operations of Russian banks with cryptocurrency exchangers, according to local media. Transactions between individuals through these platforms are...
Airbnb’s ‘Commitment To Human Rights’ Questioned By Two Congressmen Over Chinese Business Dealings
Topline Two Democratic congressmen ratcheted up the pressure on Airbnb on Friday over its business dealings in China’s Xinjiang Province and sponsorship of next month’s Beijing Olympics in a letter to...