Latest from Nikhilesh De
QuadrigaCX Has Had an Improbable Week
Back in February 2019, EY revealed it had accidentally sent over 100 bitcoin (BTC) to what it described as Quadriga’s cold wallets, which it could not access. And now these coins are moving.
Exejecutivos de FTX y Alameda se declaran culpables de fraude y llegan a un acuerdo con la SEC y CFTC
Sam Bankman-Fried, de FTX, fue acusado y detenido la semana pasada.
Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Charges, Also Settle With SEC, CFTC
FTX's Bankman-Fried was charged and arrested last week.
Sam Bankman-Fried Is Being Extradited Wednesday, Bahamas Attorney General Says
FTX CEO was arrested earlier this month.
EY dice que “sabe” sobre las transferencias “no autorizadas” de las billeteras de Quadriga
Más de 100 BTC se transfirieron desde billeteras ligadas a Quadriga durante el fin de semana.
EY Says It Is 'Aware' of 'Unauthorized' Quadriga Wallet Transfers
More than 100 BTC moved out of Quadriga-linked wallets over the weekend.
Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up
More than 100 BTC tied to QuadrigaCX moved out of cold storage wallets over the weekend. Quadriga’s bankruptcy trustee said three years ago it did not control those wallets at the time.
Embattled Crypto Firm FTX Wants to Sell Its Functioning Units, Including LedgerX
FTX filed for bankruptcy protection last month, reporting it has more than $10 billion in liabilities.
Incoming House Financial Services Committee Chair Asks Secretary Yellen to Delay Crypto Tax Provision
Rep. Patrick McHenry. who chairs the committee in January, expressed his concerns in a letter to Treasury Secretary Janet Yellen.
BZeroX Founders Are No Longer Part of Ooki DAO, Lawyer Says
A federal judge this week ruled the CFTC should serve the Ooki DAO lawsuit to Tom Bean and Kyle Kistner.
