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FTX under 'active' civil and criminal investigation: Bahamas AG

Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.

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Continue reading FTX under 'active' civil and criminal investigation: Bahamas AG

The post FTX under 'active' civil and criminal investigation: Bahamas AG appeared first on CoinTelegraph.

Bitcoin (COIN:BTCUSD)
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Von Dez 2022 bis Jan 2023

Bitcoin (COIN:BTCUSD)
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Von Jan 2022 bis Jan 2023

News Bitcoin

Whales Abruptly Move Over $150,000,000 in XRP and Dogecoin As Bitcoin Floats Above $23,000
Sonntag 29 Januar 2023 (2 Stunden vor) • The Daily Hodl

Bitcoin eyes $25K as BTC price nears best weekly close in 5 months
Sonntag 29 Januar 2023 (2 Stunden vor) • Cointelegraph

Bitcoin Surge to $180,000 May Be Incoming, Says Analyst Who Called Major Crypto Crash – Here’s When
Sonntag 29 Januar 2023 (4 Stunden vor) • The Daily Hodl

South Korea to deploy cryptocurrency tracking system in 2023
Sonntag 29 Januar 2023 (5 Stunden vor) • Cointelegraph

Yuga Labs co-founder to take leave of absence due to health reasons
Sonntag 29 Januar 2023 (11 Stunden vor) • Cointelegraph

Anthony Scaramucci’s Skybridge Capital Suffers 39% Loss in 2022 Amid Brutal Crypto Bear Market: Report
Sonntag 29 Januar 2023 (13 Stunden vor) • The Daily Hodl

FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28
Samstag 28 Januar 2023 (15 Stunden vor) • Cointelegraph

Got Bitcoin? US Senator Ted Cruz Introduces Bill To Enable Crypto Payments on Capitol Hill
Samstag 28 Januar 2023 (15 Stunden vor) • The Daily Hodl

Core Scientific files motion to sell over $6M in Bitmain coupons
Samstag 28 Januar 2023 (16 Stunden vor) • Cointelegraph

White House Asks for Public Comments on Crypto Assets, Blockchain Technology and Decentralized Finance
Samstag 28 Januar 2023 (16 Stunden vor) • The Daily Hodl

What is Bitzlato — the Crypto Exchange Hammered Down By US Government
Samstag 28 Januar 2023 (17 Stunden vor) • ZyCrypto

Whales Are Pouncing on Litecoin, Polygon and Two Ethereum-Based Altcoins, Says Analytics Firm Santiment
Samstag 28 Januar 2023 (18 Stunden vor) • The Daily Hodl

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