Binance suffered another blow to its efforts to reassure investors that their money is safe when Mazars, the accountancy firm, suspended its work with all crypto clients.
Companies such as Binance and Crypto.com have been producing “proof-of-reserves” reports with the audit firm after the collapse of FTX. Mazars said it would no longer complete such reports for crypto clients because of “concerns regarding the way these reports are understood by the public”. Binance said: “we have reached out to multiple large firms, including the Big Four, who are currently unwilling to conduct a proof of reserves for a private crypto company and we are still looking for a firm who will do so. Over the past week, Binance passed a stress test that should give the community extraordinary comfort that their funds are secure.” Crypto.com said it would “continue to engage with reputable audit firms in 2023 as we seek to increase transparency across the entire industry”. KuCoin said it was “open to working with any leading and reputable audit to provide a third-party verification report”.
------------------
The SEC has charged Bankman-Fried with defrauding investors. Bankruptcy procedures for FTX are continuing, its 50 largest creditors are believed to be owed $3 billion+. FTX and its affiliates filed a motion with the Bankruptcy Court on Friday seeking permission to sell businesses including Embed, LedgerX, FTX Japan and FTX Europe.
"Risto""juured"
Binance pakub APE 279% staking reward 120päeva.
Päris hea diil onju?
Ainult, et sinu kirjutamisest saati on hind 20% langenud (4.05 vs 3.24)
Selle tagasitegemiseks oleks vaja 25% tõusu
279% APY reward 120d locked staking kogutõus on 91%
Enam nii hullumeelne ei tundugi
Miks sa seda täna räägid?
Pakkumise päeval oleks võinud kõiki hoiatada kui halb diil see saab olema.
https://twitter.com/DegenerateNews/status/1608423972194115585?t=TZPJetLBoT1BXT8tgpdnYg&s=19
Inimeseloom on ikka vinge. Ootame
Inimeseloom on ikka vinge. Ootame
Silvergate Capital kontod tühjenevad hirmsa kiirusega.
Kas siit saame veel ühe ofri krüptomaastikul?
Täna -42% kukkumist
https://www.barrons.com/articles/silvergate-stock-crypto-bank-deposits-51672920454?siteid=yhoof2
Kas siit saame veel ühe ofri krüptomaastikul?
Täna -42% kukkumist
https://www.barrons.com/articles/silvergate-stock-crypto-bank-deposits-51672920454?siteid=yhoof2
Samal teemal ja võib ka laiem mõju olla kogu turule;
Silvergate Capital Corp. made one of the US banking world’s biggest bets on crypto. Now it’s reeling from a run on deposits and a massive loss, intensifying fears the collapse.
https://www.bloomberg.com/news/articles/2023-01-05/silvergate-s-worst-case-scenario-fuels-wider-concern-on-crypto?srnd=premium-europe&leadSource=uverify%20wall
Silvergate Capital Corp. made one of the US banking world’s biggest bets on crypto. Now it’s reeling from a run on deposits and a massive loss, intensifying fears the collapse.
https://www.bloomberg.com/news/articles/2023-01-05/silvergate-s-worst-case-scenario-fuels-wider-concern-on-crypto?srnd=premium-europe&leadSource=uverify%20wall
Kokku siis 8,1 milardit jooksu pannud pangast.
Silvergate’s Deposit Run Is Worse Than Great Depression-Era Runs
https://www.wsj.com/livecoverage/stock-market-news-today-01-05-2023/card/silvergate-s-deposit-run-is-worse-than-great-depression-era-runs-CqZpNYLAuW1R1Rwv422l
Silvergate’s Deposit Run Is Worse Than Great Depression-Era Runs
https://www.wsj.com/livecoverage/stock-market-news-today-01-05-2023/card/silvergate-s-deposit-run-is-worse-than-great-depression-era-runs-CqZpNYLAuW1R1Rwv422l
"juured""Risto""juured"
Binance pakub APE 279% staking reward 120päeva.
Päris hea diil onju?
Ainult, et sinu kirjutamisest saati on hind 20% langenud (4.05 vs 3.24)
Selle tagasitegemiseks oleks vaja 25% tõusu
279% APY reward 120d locked staking kogutõus on 91%
Enam nii hullumeelne ei tundugi
Miks sa seda täna räägid?
Pakkumise päeval oleks võinud kõiki hoiatada kui halb diil see saab olema.
Kunagi ei tea kui hea või halb diil on.
Tänaseks APE hoopis 6% kallinenud sellest hetkest ning APY tiksub
"harley"
Samal teemal ja võib ka laiem mõju olla kogu turule;
Silvergate Capital Corp. made one of the US banking world’s biggest bets on crypto. Now it’s reeling from a run on deposits and a massive loss, intensifying fears the collapse.
https://www.bloomberg.com/news/articles/2023-01-05/silvergate-s-worst-case-scenario-fuels-wider-concern-on-crypto?srnd=premium-europe&leadSource=uverify%20wall
Põhimõtteliselt pannakse putka kinni:
Silvergate Bank, an important player in the world of cryptocurrencies, plans to wind down operations and liquidate, its holding company said Wednesday afternoon.
news release Wednesday afternoon that its liquidation plan includes the full repayment of all deposits and that most deposit-related services will remain available during the process of shutting down.
Kuidagi happy end tundub olevat!
Aga pangad kes laenu andsid?
https://www.barrons.com/articles/silvergate-bank-shutting-down-crypto-bf0c8422?siteid=yhoof2
Mina nüüd ei teagi. Kui seda head aktsiat igavuse peletamiseks võetud sai, siis vist läks asja ette?
"ymeramees"
Mina nüüd ei teagi. Kui seda head aktsiat igavuse peletamiseks võetud sai, siis vist läks asja ette?
Ma muidugi ei mäleta, et oleks nimetanud hea aktsia! Tavaline päevasisene idee. swing.
Eks neid eksimusi ja lolle ideid tuleb ka minul ette nagu ka sinul Wish-i teemas!
USDC stabiilne coin pole väga stabiilne hetkel..
https://twitter.com/WatcherGuru/status/1634452408095965185?t=-hPLw6dL6zarSDVltGDs8A&s=19
https://twitter.com/WatcherGuru/status/1634452408095965185?t=-hPLw6dL6zarSDVltGDs8A&s=19
Üldiselt, ma tahaks loota, et krüptopask eksisteerib endiselt ainult sellepärast, et kogutakse süütõendeid.. nii hea ja lihtne, kui kõik ühes kohas on. A la nagu need "krüpteeritud" telefonid, mis tegelikult trooja hobused olid.
Matt Levine'i artiklist:
Internally, Binance officers, employees, and agents have acknowledged that the Binance platform has
facilitated potentially illegal activities. For example, in February 2019, after receiving information “regarding
HAMAS transactions” on Binance, Lim explained to a colleague that terrorists usually send “small sums” as
“large sums constitute money laundering.” Lim’s colleague replied: “can barely buy an AK47 with 600
bucks.” And with regard to certain Binance customers, including customers from Russia, Lim acknowledged
in a February 2020 chat: “Like come on. They are here for crime.”
Matt Levine'i artiklist:
Internally, Binance officers, employees, and agents have acknowledged that the Binance platform has
facilitated potentially illegal activities. For example, in February 2019, after receiving information “regarding
HAMAS transactions” on Binance, Lim explained to a colleague that terrorists usually send “small sums” as
“large sums constitute money laundering.” Lim’s colleague replied: “can barely buy an AK47 with 600
bucks.” And with regard to certain Binance customers, including customers from Russia, Lim acknowledged
in a February 2020 chat: “Like come on. They are here for crime.”
https://coinmarketcap.com/headlines/news/pepe-coin-whale-crypto-market-news/
Kippadi koppadi koo, ütle see kolme tähega.
Poistel rahad liiguvad..
Kippadi koppadi koo, ütle see kolme tähega.
Poistel rahad liiguvad..
Tere! Mis see üldlevinud arvumus / hoiak siin foorumis krüpto teemal on - kas on aktiivseid kauplejaid või pigem läheb see hasartmängu kategooria alla?
Mis see keskmine hoiak siin tulbisibulate kohta on? Millal turg normaliseerub?
Kole päev oli eile, sest: SEC Sues Binance.
The regulator alleges that the world’s largest cryptocurrency exchange operated an illegal trading platform in the U.S. and misused customer funds. In its lawsuit against Binance, the SEC named multiple tokens as securities: Binance Coin, Binance USD, Solana, Cardano, Polygon, Filecoin, Cosmos, the Sandbox, Decentraland, Algorand, Axie Infinity Shards and Coti. Crypto stocks also declined. Coinbase Global plunged more than 11%, while shares of bitcoin miners Marathon Digital and Riot Platforms also dropped.
The regulator alleges that the world’s largest cryptocurrency exchange operated an illegal trading platform in the U.S. and misused customer funds. In its lawsuit against Binance, the SEC named multiple tokens as securities: Binance Coin, Binance USD, Solana, Cardano, Polygon, Filecoin, Cosmos, the Sandbox, Decentraland, Algorand, Axie Infinity Shards and Coti. Crypto stocks also declined. Coinbase Global plunged more than 11%, while shares of bitcoin miners Marathon Digital and Riot Platforms also dropped.
Binance on alles algus. Coinbase on järgmine. Tulbisibulate kohta ei tea, aga krüptoturg tundub küll normaliseeruvat.
https://www.sec.gov/news/press-release/2023-102
https://www.sec.gov/news/press-release/2023-102
XRP on liikuma saadud!
This victory for
@Ripple
is a win for the entire industry and a step toward regulatory clarity in the U.S.
This victory for
@Ripple
is a win for the entire industry and a step toward regulatory clarity in the U.S.
Ilus. Feik treiding. Keset buumi suured krüptobörsid treidisid 'iseendaga' (st. seotud kehadega), et volüümi palju suuremana näidata, siiani vist. Võlakirjadele, aktsiatele jmt. on see ammu ära keelatud seadusega, krüptole (veel) mitte, a SEC vist saab midagi teha USAs krüptoturgude osas.
Over 70% of trading volume on crypto exchanges came from wash trading, according to a study that will be published in the journal Management Science. The study was based on analysis of H2/19 crypto trading volumes.
“Wash trading is a rampant, industrywide issue for the cryptocurrency market,” said Will Cong, a finance professor at Cornell University, and one of the study’s authors. “The fact that they’re faking so much trading is just appalling.”
The study estimated that wash trading would have lent to a fake volume of $6+ trillion in H1/20.
Coinbase settled with the CFTC in 2021 after the regulator said that an exchange employee engaged in wash trading over six weeks in 2016. The professors didn’t look into Binance’s U.S. arm given its late 2019 launch. But they did find that Binance, the larger, global exchange, wash-traded about 46% of its total volume.
Internal Binance messages released by the SEC show Binance.US officials were aware the platform risked allowing wash trading from the beginning. A senior employee told the then-CEO of Binance.US, Catherine Coley, that the engine that matches trades could allow a user to trade with themselves. “If some US compliance or regulation says we must prevent this, we will. Otherwise we will not,” the employee wrote to Coley in August 2019. More than a year later, another Binance.US executive told Coley that “apparently we have nothing in place to prevent wash trading? Just tested myself, sold market order into my own bid.” Another Binance.US employee responded, “Yikes.”
The SEC sued Zhao and Binance.US last month, alleging that a firm he controlled inflated trading volumes on the U.S. exchange by using dozens of user accounts held by Sigma Chain, a Swiss trading co. controlled by Zhao. The SEC didn’t specify who executed those trades, but said several Binance employees conducted Sigma Chain’s operations under Zhao’s direction. The day after the platform was launched in September 2019, wash trading between Sigma Chain accounts and accounts owned by Zhao and senior employees constituted nearly 70% of trading volume for one token, the SEC alleged and said that Binance.US lacked any trade surveillance until at least February 2022, and that wash trading between Sigma Chain’s accounts went on until July 2022. That includes a period right before the exchange tapped outside investors for fresh funding in 2021. WSJ
Over 70% of trading volume on crypto exchanges came from wash trading, according to a study that will be published in the journal Management Science. The study was based on analysis of H2/19 crypto trading volumes.
“Wash trading is a rampant, industrywide issue for the cryptocurrency market,” said Will Cong, a finance professor at Cornell University, and one of the study’s authors. “The fact that they’re faking so much trading is just appalling.”
The study estimated that wash trading would have lent to a fake volume of $6+ trillion in H1/20.
Coinbase settled with the CFTC in 2021 after the regulator said that an exchange employee engaged in wash trading over six weeks in 2016. The professors didn’t look into Binance’s U.S. arm given its late 2019 launch. But they did find that Binance, the larger, global exchange, wash-traded about 46% of its total volume.
Internal Binance messages released by the SEC show Binance.US officials were aware the platform risked allowing wash trading from the beginning. A senior employee told the then-CEO of Binance.US, Catherine Coley, that the engine that matches trades could allow a user to trade with themselves. “If some US compliance or regulation says we must prevent this, we will. Otherwise we will not,” the employee wrote to Coley in August 2019. More than a year later, another Binance.US executive told Coley that “apparently we have nothing in place to prevent wash trading? Just tested myself, sold market order into my own bid.” Another Binance.US employee responded, “Yikes.”
The SEC sued Zhao and Binance.US last month, alleging that a firm he controlled inflated trading volumes on the U.S. exchange by using dozens of user accounts held by Sigma Chain, a Swiss trading co. controlled by Zhao. The SEC didn’t specify who executed those trades, but said several Binance employees conducted Sigma Chain’s operations under Zhao’s direction. The day after the platform was launched in September 2019, wash trading between Sigma Chain accounts and accounts owned by Zhao and senior employees constituted nearly 70% of trading volume for one token, the SEC alleged and said that Binance.US lacked any trade surveillance until at least February 2022, and that wash trading between Sigma Chain’s accounts went on until July 2022. That includes a period right before the exchange tapped outside investors for fresh funding in 2021. WSJ