Neuer Schwächeanfall beim Bitcoin (Seite 3) | Diskussion im Forum

[faultcode]

Crypto wird offensichtlich nur von relativ wenigen Big players kontrolliert:

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Genesis, a leading crypto lender that collapsed in January, was long a key source of funding for Alameda Research, the trading firm at the heart of Bankman-Fried’s alleged theft of customer assets from FTX.

The close relationship included opportunities for some Genesis executives to invest in cryptocurrencies Bankman-Fried helped launch, at a discounted rate before the tokens were issued to the public, according to people familiar with the matter.

The access highlights the past closeness of the groups, both now in bankruptcy, and the broader intertwined nature of the crypto industry, which is dominated by a small number of companies with various overlapping investments and interests.
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28.3.
FT: Cheap FTX crypto tokens were offered to Genesis executives
https://www.ft.com/content/563a289c-f8f6-427e-9b6d-f4dcfaa1d…

[faultcode]

28.3.
Binance and founder Changpeng Zhao sued by CFTC for allegedly violating trading rules
https://www.cnbc.com/2023/03/27/binance-and-founder-changpen…
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The regulator alleged that Binance, Zhao, and his former top compliance officer, Samuel Lim, violated eight core provisions of the Commodity Exchange Act, including laws that require controls “designed to prevent and detect money laundering and terrorism financing.”

Zhao and his former top compliance officer, Samuel Lim, allegedly “actively cultivated lucrative and commercially important ‘VIP’ customers, including institutional customers, located in the United States,” the complaint said.

Binance and Zhao took steps to purposefully obscure where the exchange’s subsidiaries were located, the regulator said. This was part of a larger strategy that Zhao said was an effort to “keep countries clean,” the regulator alleged in the filing.
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[faultcode]

More crypto bank shutdowns, the more prices inflate as people can’t get their money.

https://twitter.com/Bitfinexed/status/1635631775933136897

[faultcode]

https://twitter.com/DoombergT/status/1635057155178106882

$SIVB = SVB Financial Group ("Silicon Valley Bank")
$SBNY = Signature Bank (New York)

[walker333]

Antwort auf Beitrag Nr.: 73.453.329 von faultcode am 11.03.23 12:52:47

Zitat von faultcode: erst: Silvergate Bank + Silicon Valley Bank:


nun:


https://twitter.com/coinbase/status/1634399032767307776

Sie "planen" am Montag Umtauschaufträge wieder auszuführen. Na hoffentlich geht der Plan mal auf ...

Aber zunächst möchte die FED am Montag außerplanmäßig tagen. Es ginge dabei "in erster Linie um Vorschuss- und Diskontsätze". Über die Silicon Valley Bank wird garantiert nicht gesprochen werden - Ehrenwort!

[faultcode]

erst: Silvergate Bank + Silicon Valley Bank:


nun:


https://twitter.com/coinbase/status/1634399032767307776

[faultcode]

Antwort auf Beitrag Nr.: 72.869.187 von faultcode am 06.12.22 16:01:31

06.12.2022

Zitat von faultcode: man weiß ja, wie solche FUD-Dementis oft ausgehen:

Silvergate CEO:

5.12.
Silvergate Bank: Our commitment to risk management and compliance
https://www.linkedin.com/pulse/our-commitment-risk-managemen…
...

so ist es:



Last Updated: March 8, 2023 at 4:54 p.m. ET
Silvergate Capital shares tank after company announces plan to wind down bank
https://www.marketwatch.com/story/silvergate-capital-shares-…
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Silvergate Capital Corp. shares plunged 30% in after-hours trading Wednesday after the company said it intended to wind down operations and voluntarily liquidate its subsidiary Silvergate Bank, a crypto-friendly lender.

The liquidation plan includes full repayment of all deposits, according to Silvergate. The company is considering the best way to resolve claims and preserve the residual value of its assets, it said. Silvergate Capital’s all other deposit-related services remain operational, according to the company. The company has hired Centerview Partners as financial advisor and Cravath, Swaine & Moore LLP as legal advisor, it said.

[faultcode]

Antwort auf Beitrag Nr.: 71.583.762 von faultcode am 16.05.22 13:25:25

16.2.
SEC charges Terraform Labs and CEO Do Kwon with defrauding crypto investors
The U.S. Securities and Exchange Commission accuses Singapore-based Terraform Labs, issuer of a crashed stablecoin, and CEO Do Kwon, of fraud.
https://www.marketwatch.com/story/sec-charges-terraform-labs…
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The U.S. Securities and Exchange Commission on Thursday charged Terraform Labs, a Singapore-based crypto company, and its chief executive Do Kwon, for a multibillion-dollar crypto asset securities fraud.

In a complaint filed with the U.S. District Court for the Southern District of New York, the SEC charges the defendants with violating the registration and antifraud provisions of the Securities Act and the Exchange Act.

Kwon could not be reached for comment.

The SEC alleges that Terraform and Kwon marketed crypto asset securities to investors with repeated claims that the tokens would rise in value. The statement from the SEC also alleges that Terraform and Kwon misled and deceived investors while marketing LUNA token, a cryptocurrency that crashed in May of 2022. Terraform and Kwon also allegedly misled investors about the stability of TerraLUNA, an algorithmic stablecoin, which depegged from the U.S. dollar leading its price to plummet to zero in May.

“We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities, most notably for LUNA and Terra USD,” said SEC Chair Gary Gensler, in a statement. “We also allege that they committed fraud by repeating false and misleading statements to build trust before causing devastating losses for investors.”

Gensler also stated that this case demonstrates the lengths to which “crypto firms will avoid complying with the securities laws.”
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[faultcode]

ich wiederhole: Bärenmarkt-Rallies können mitunter recht scharf ausfallen:


https://twitter.com/business/status/1617473986232832000
https://www.bloomberg.com/news/articles/2023-01-23/even-sam-…

[faultcode]

📢📢

https://www.asiamarkets.com/swift-network-cuts-access-to-cry…


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Tag: SWIFT