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Nalezeno "Q2 report": 5581

Report: Nigeria to Stop Cash Withdrawals From Government Accounts

9.1.2023
From the start of March, Nigerian public officials will be barred from withdrawing cash from government bank accounts, the head of the Nigerian Financial Intelligence Unit reportedly said. Public officials that want to be exempted from this new regulation will have to obtain a waiver from...

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings

8.1.2023
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 allegedly issued subpoenas by the U.S. attorney’s office for the Western District...

Digital Currency Group under investigation by U.S. authorities: Report

8.1.2023
U.S. authorities are reportedly investigating internal transfers from Digital Currency Group to its subsidiary Genesis

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

8.1.2023
Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets exceeding...

FTX asset sales challenged by U.S. Trustee: Report

7.1.2023
A U.S. Trustee filed an objection to plans by FTX to sell its units in Europe and Japan, among other businesses

Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report

7.1.2023
United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations

U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

7.1.2023
Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

7.1.2023
Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group...

Sam Bankman-Fried's charitable donations sought by FTX: Report

7.1.2023
FTX's new management is seeking to recover millions of dollars donated by Future Fund and SBF

Metaverse to possibly create $5T in value by 2030: McKinsey report

7.1.2023
The success of Metaverse will rely on a greater focus on maximizing the human experience aimed at delivering positive experiences for consumers, end-users, and citizens

Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report

7.1.2023
Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said

$3.9 billion lost in the cryptocurrency market in 2022: Report

6.1.2023
The report from Immunefi revealed hacks to have been the main cause of related losses

Report: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 40%

6.1.2023
The price of the crypto-focused bank Silvergate Capital’s shares fell by over 40% after it reported a more than $8 billion drop in customer deposits. The share price plunge came just days after U.S. prosecutors reportedly seized collapsed crypto exchange FTX’s accounts held at the bank....

Huobi net outflows crossed over 60M within the past 24 hours: Report

6.1.2023
According to a report by Nansen, approximately $94.2 million has flowed out of the exchange within the past week

Bitcoin, Ethereum Technical Analysis: ETH Lower, as Markets Await Nonfarm Payrolls Report

6.1.2023
Ethereum was marginally lower on Dec. 6, as markets prepared for this afternoon’s nonfarm payrolls report. December’s report is set to show an addition of 200,000 jobs to the U.S. economy, which would be down from November’s figure of 263,000. Bitcoin was also slightly down...

US With Highest Number of Closed Bitcoin ATMs in Negative Growth Year

6.1.2023
The number of ATMs supporting digital currencies has fallen around the world over the course of a turbulent year for the whole industry. According to a new report, the United States has lost more machines offering crypto teller services than any other country, while Australia tops the chart...

Report: Fanatics to Sell 60% of Candy Digital Stake Amid Struggling NFT Market

6.1.2023
Fanatics, the retailer specializing in licensed sports merchandise, is divesting 60% of its stake in the non-fungible token (NFT) company Candy Digital, according to reports. The company is selling its Candy Digital stake to an investor group associated with billionaire Mike Novogratz and his firm...