A cursory look at just those two assets for FTX (which does not include FTX US) reveals something really beyond comprehension. The identified deficit between customer payables, which are customer bala...
Tag: Documents
Tether Responds to Allegations of Fake Documents, Says Reports Wholly Inaccurate and Misleading
Tether is pushing back against a report that alleges those backing its stablecoin project falsified documents to remain connected to the banking world. In a new blog post, Tether refutes a story publi...
Five of the nine SEC-registered crypto firms are now gone, documents show
On March 1, the U.S. Securities and Exchange Commission (SEC) staff published a list of cryptocurrency companies that got registered with the regulator. The SEC had previously insisted that registrat...
Tether Responds to WSJ FUD Regarding Falsified Bank Documents
Leading stablecoin issuer Tether has once again slammed mainstream media, The Wall Street Journal, for publishing a report that claimed the firm and its affiliates falsified documents and shell compan...
Binance In Hot Water As Documents, Texts On Alleged Plan To Evade Regulations Comes To Light
The world of cryptocurrency has been shaken once again by the latest report from the Wall Street Journal. According to their sources, Binance – the biggest player in the industry – has been developing...
Binance Executive Documents Outline Plans to Avoid U.S.Scrutiny
The WSJ reported on Sunday that Binance developed plans to avoid the threat of prosecution by United States authorities when it started its American entity, Binance.US, in 2019. The Wall Street Journa...
Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts
The company behind stablecoin Tether (USDT) has rebuffed a report by The Wall Street Journal (WSJ) claiming it had ties to entities that faked documents and used shell companies to maintain access to ...
Internal documents reveal Australia’s potential timeline for crypto legislation: Report
Crypto legislation in Australia could be dragged out past 2024 and beyond, with the government seemingly wanting to take its time in order to get a full picture of the industry — internal documents fr...
Tether companies allegedly used fake documents to access banking services
Some companies behind Tether (USDT) reportedly used fake paperwork and shell companies to get bank accounts after the stablecoin’s then-banking partner, Wells Fargo, halted services for several of Tet...
Tether denies WSJ allegations of falsified bank documents
Ad Tether has denied reports on March 3 suggesting that it was involved in external attempts to obtain bank accounts through falsified documents. WSJ claims Tether exec signed false documents On March...
Tether Used Fake Documents to Open Bank Accounts: WSJ
Tether’s troubles continue. According to a Friday WSJ report, companies backing the world’s biggest stablecoin used fake documents and shell companies to help its parent company get into the banking s...
Did Tether falsify documents to fool cautious banks?
Stablecoin giant Tether falsified documents that were provided to its banking partners, according to reporting from the Wall Street Journal (WSJ). The company is also reportedly under investigation by...
Tether Refutes WSJ Report On Using Fake Documents To Gain Banking Access
Stablecoin issuer Tether on Saturday responded to the Wall Street Journal’s report on using fake documents and shell companies to gain banking access. The USDT issuer remarks the report as another FUD...
U.S. Watchdog Supports Motion to Unseal Hinman Documents in Ripple vs. SEC Case ⋆ ZyCrypto
Advertisement     Empower Oversight, a Washington-based watchdog, has supported a motion filed by Roslyn Layton Layton, a senior vice president of telecom research fir...
Ripple vs SEC Case Turned Towards Hinman Speech Documents
1 The Ripple vs SEC case has shifted its focus once again over the controversial Hinman speech documents 2 The pro-XRP lawyer recently shared a tweet in which he added about a journalist who had filed...
Prominent Forbes Journalist Files Amended Motion to Obtain Hinman Documents, Here’s Why
Yuri Molchan Dr. Roslyn Layton has submitted amended motion to court to be allowed to access Hinman speech-related documents Pro-Ripple defense lawyer James K. Filan, who closely tracks the SEC lawsui...
Forbes reporter wants Hinman documents badly
Forbes writer Dr. Roslyn Layton has submitted an updated petition to the court to get permission to participate in the case and access the Hinman Speech documents. A few weeks ago, Layton made the fir...
Forbes Journalist Files Amended Motion for Ripple vs SEC Case, Seeking Access to Hinman Documents
Many in the cryptocurrency industry believe that the most crucial legal issue is that between the SEC and Ripple. Yet, the commission’s regulatory approach is predicted to change if Ripple triumphs. T...
Forbes Contributor Amends Motion Requesting Access to Hinman Documents
Notably, the initial motion wrongly claimed that the SEC used the Hinman documents to support its arguments in its motion for summary judgment. Forbes contributor and policy researcher Dr. Roslyn Layt...
Ripple Vs SEC: Dr. Layton Actions For Judicial Transparency, Demands Public Access To Hinman Speech Documents
Dr. Roslyn Layton, a regulatory policy scholar, has filed an amended motion to intervene in the Ripple vs. SEC lawsuit in a bid to access internal SEC documents related to a speech former SEC Director...
OneCoin’s ‘Crypto Queen’ allegedly died in 2018, new documents reveal
OneCoin founder, Ruja Ignatova, was allegedly killed in November 2018 on a yacht, based on new information. The so-called “Crypto Queen” has been missing since 2017. Ignatova allegedly murdered The lo...
XRP vs. SEC Lawsuit: Policy Expert Pushes Back on Regulator’s Attempt To Keep Crucial Documents Sealed
A journalist is arguing to have critical documents released in the contentious legal dispute between Ripple Labs and the U.S. Securities and Exchange Commission (SEC). Forbes senior contributor Roslyn...
‘J-Hope In The Box’ Documents J-Hope’s ‘Jack In The Box’ Musical Journey
J-Hope performs at Lollapalooza at Grant Park in Chicago. (Photo by Michael Hickey/Getty Images) Getty Images It’s hard to imagine BTS member J-Hope being restrained by any kind of box. A remarkable d...
SEC vs. XRP: Layton Files Motion for Access to Hinman’s Speech Documents
Rosalyn Layton filed a motion to intervene in the SEC vs. XRP case. Layton petitioned the Court asking for access to Hinman’s Speech Documents. The filing pointed out the public release of those docum...
Forbes Senior Contributor Files Motion to Release Hinman’s Documents
Forbes Senior Contributor Roslyn Layton has filed a motion to intervene in the lawsuit between Ripple and the Securities and Exchange Commission. The motion, filed yesterday by attorney Carl Cecere on...
FBI Planning To Search Pence’s Home For Classified Documents
Topline The Federal Bureau of Investigation is planning to search former Vice President Mike Pence’s Indiana home for classified documents in the coming days, according to multiple reports, in yet ano...
FTX Creditors Include Apple, Netflix and Coinbase, Court Documents Reveal
Financial advisors for the bankrupt cryptocurrency exchange FTX at last revealed the complete list of the company’s institutional creditors in a court filing late Wednesday. The document shows the nam...
FTX Creditors Adds Apple, Netflix, and Coinbase: Court Documents
An entire list of the creditors who have taken money from the collapsed exchange platform FTX has been issued, disclosing a multitude of firms and government bodies indulged in its bankruptcy. On Jan...
New Court Documents Show Apple, Netflix, Binance and Coinbase Among Creditors Owed Money by FTX
New court documents reveal that collapsed crypto exchange FTX owes money to a slew of marquee businesses, including Apple and Netflix. FTX, which went bankrupt in November, allegedly owed billions of ...
New Fox News Dominion Documents Show Tucker Carlson, Murdoch And More Disputing 2020 Election Fraud—Here Are Their Wildest Comments
Topline A new tranche of court filings was unsealed late Tuesday in Dominion Voting Systems’ defamation case against Fox News over fraud claims involving its machines after the 2020 election, expandin...