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    Neuer Schwächeanfall beim Bitcoin (Seite 2) | Diskussion im Forum

    eröffnet am 04.12.18 16:50:58 von
    neuester Beitrag 24.11.23 15:31:39 von
    Beiträge: 320
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     Ja Nein
      Avatar
      schrieb am 02.08.23 22:00:11
      Beitrag Nr. 310 ()
      Antwort auf Beitrag Nr.: 74.249.604 von faultcode am 02.08.23 18:39:132.8.
      U.S. prosecutors worry Binance charges could cause run on exchange
      https://www.semafor.com/article/08/02/2023/us-prosecutors-wo…
      ...
      U.S. Department of Justice officials are considering fraud charges against crypto exchange Binance, but are concerned about the cost to consumers, according to people familiar with the matter.

      Federal prosecutors worry that if they indict Binance, it could cause a run on the exchange similar to the one that befell now bankrupt platform FTX, causing consumers to lose their money and potentially spurring a panic in the crypto markets, the people said.

      Prosecutors are considering other options, such as fines and deferred or non-prosecution agreements, according to the people. That outcome would be a compromise, holding Binance responsible for alleged criminal behavior while reducing consumer harm.

      ...
      EUR/USD | 1,094 $
      1 Antwort
      Avatar
      schrieb am 02.08.23 18:39:13
      Beitrag Nr. 309 ()
      2.8.
      WSJ News Exclusive: Crypto Is Illegal in China. Binance Does $90 Billion of Business There Anyway.
      Retaining its Chinese footprint will be crucial for Binance as it faces a global regulatory crackdown
      https://www.wsj.com/articles/crypto-is-illegal-in-china-bina…
      ...
      EUR/USD | 1,095 $
      2 Antworten
      Avatar
      schrieb am 23.07.23 13:02:28
      Beitrag Nr. 308 ()
      National Cryptocurrency Enforcement Team (NCET)
      20.7.
      WSJ: Justice Department Revamps Crypto Enforcement Team
      The National Cryptocurrency Enforcement Team will become a permanent fixture of a section of the agency that investigates computer-related crimes. It will also receive a new chief.
      https://www.wsj.com/articles/justice-department-revamps-cryp…
      ...
      In a speech Thursday, senior Justice Department official Nicole Argentieri said the National Cryptocurrency Enforcement Team, or NCET, would become a permanent fixture of a section within the department’s criminal division that handles a range of computer-related investigations.

      The team will also get a new leader, with Claudia Quiroz serving as acting director following the departure of its current director, Eun Young Choi, Argentieri said. Choi will be moving on to a new position within the Justice Department, according to a department spokesman.

      “It’s now time to bring NCET to the next level,” Argentieri said at an event in Washington, D.C., hosted by the Center for Strategic and International Studies. “Merging it into [Computer Crime and Intellectual Property Section] will give it the resources and runway to accomplish even more.”

      ...
      EUR/USD | 1,113 $
      Avatar
      schrieb am 06.07.23 14:42:19
      Beitrag Nr. 307 ()
      30.6.
      IRL’s ex-CEO says he’s ‘shocked’ about the company’s fake users
      After raising $200 million to build the next Facebook, IRL’s ousted CEO reacts to the company shutting down and most of its users being fake, saying he “believed in our metrics.”
      https://www.theverge.com/2023/6/30/23780041/command-line-irl…
      ...
      EUR/USD | 1,087 $
      Avatar
      schrieb am 05.07.23 12:35:04
      Beitrag Nr. 306 ()
      28.6.
      Insider Trading Is Widespread in a Popular Corner of the Crypto Market
      • Signs of the activity spotted in 56% of certain popular coins
      • Study by ex-Goldman technologists raises issues around trust

      https://www.bloomberg.com/news/articles/2023-06-28/crypto-in…
      ...

      --> Solidus Labs Research:

      56% of Crypto Token Listings Since 2021 Show Signs of Insider Trading
      https://www.soliduslabs.com/reports/crypto-insider-trading
      ...
      EUR/USD | 1,089 $

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      Avatar
      schrieb am 10.06.23 13:35:27
      Beitrag Nr. 305 ()
      Das Vorgehen der SEC gegen Krypto-"Börsen" in den USA hat definitiv einen negativen, globalen Einfluss auf die Kurse, hier Dogecoin:



      https://coinmarketcap.com/currencies/dogecoin/
      EUR/USD | 1,076 $
      Avatar
      schrieb am 09.06.23 09:41:06
      Beitrag Nr. 304 ()
      für Binance U.S. ist in Bezug auf U.S. dollars Schluss im Juni:


      ...
      https://twitter.com/BinanceUS/status/1666996908651323393
      EUR/USD | 1,077 $
      Avatar
      schrieb am 05.06.23 17:30:49
      Beitrag Nr. 303 ()
      Überraschung:

      5.6.
      SEC Sues Binance and CEO for Alleged Securities Violations
      Binance's troubles with U.S. regulators continues.
      https://decrypt.co/143446/binance-hit-with-sec-lawsuit-in-la…
      ...
      As first reported by Bloomberg, the digital asset behemoth and its CEO Changpeng 'CZ' Zhao, Binance's founder and controlling shareholder, have been accused of breaking U.S. securities rules, a court filing shows. The SEC filed the case in federal court in the District of Columbia.
      EUR/USD | 1,071 $
      Avatar
      schrieb am 23.05.23 16:52:09
      Beitrag Nr. 302 ()
      Überraschung :laugh:

      to commingle = vermischen

      23.5.
      A REUTERS SPECIAL REPORT: Crypto giant Binance commingled customer funds and company revenue, former insiders say
      https://www.reuters.com/investigates/special-report/crypto-b…
      ...
      One of the sources, a person with direct knowledge of Binance’s group finances, said the sums ran into billions of dollars and commingling happened almost daily in accounts the exchange held at U.S. lender Silvergate Bank.

      Reuters couldn’t independently verify the figures or the frequency. But the news agency reviewed a bank record showing that on Feb. 10, 2021, Binance mixed $20 million from a corporate account with $15 million from an account that received customer money.

      The money flows at Binance described by Reuters indicate a lack of internal controls to ensure customer funds were clearly identifiable and segregated from company revenues, three former U.S. regulators said. They said the commingling of these funds put client assets at risk by obscuring their whereabouts.

      Binance customers shouldn’t “need a forensic accountant to find where their money is,” said John Reed Stark, a former chief of the Securities and Exchange Commission’s Office of Internet Enforcement.

      Reuters found no evidence that Binance client monies were lost or taken.

      ...
      EUR/USD | 1,078 $
      Avatar
      schrieb am 11.05.23 13:46:03
      Beitrag Nr. 301 ()
      Number of Failed Crypto Coins, by Year (2013-2022):


      https://www.visualcapitalist.com/cp/ranked-dead-crypto-coins…
      EUR/USD | 1,093 $
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