Tag: WSJ
Coinbase No Longer Supporting Signature Bank’s Signet Network: WSJ
The fate of Signet has been unclear since Signature Bank was shut down by New York State regulators last weekend.
www.coindesk.com [...]
Coinbase No Longer Supporting Signature Bank’s Signet Network: WSJ
The fate of Signet has been unclear since Signature Bank was shut down by New York State regulators last weekend.
www.coindesk.com [...]
FDIC Planning to Try Auctioning Silicon Valley Bank Again: WSJ
Grant Butler, an attorney at the K&L Gates law firm, told CoinDesk the SVB receivership is structured differently from the Signature Bank receiver [...]
Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts
The company behind stablecoin Tether (USDT) has rebuffed a report by The Wall Street Journal (WSJ) claiming it had ties to entities that faked documen [...]
Binance messages and documents seen by the WSJ show plan to neutralize U.S. authorities
A weekend report from the Wall Street Journal (gated):Worried about the threat of prosecution, Binance set out on a plan to neutralize U.S. authoritie [...]
Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ
According to the Journal's report, Tether Holdings co-owner Stephen Moore pushed back against the use of fake sales invoices, saying "I would not want [...]
Binance a ‘Hotbed of Illegal Financial Activity,’ Senators Claim: WSJ
The letter, from Senators Elizabeth Warren (D-Ma), Chris Van Hollen (D-Md) and Roger Marshall (R-Ks) said that Binance and related entities "have purp [...]
Binance Bracing Itself for Fines From US Regulators to Settle ‘Past Conduct’: WSJ
Though regulatory scrutiny on Binance has intensified following its rival FTX’s collapse last November, Binance has been under investigation by the U. [...]
SEC to Sue Crypto Trust Co. Paxos Over Binance Stablecoin: WSJ
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Stablecoin Issuer Tether's Reserves Partly Managed by Cantor Fitzgerald: WSJ
The Wall Street bond trading powerhouse is managing Tether's $39 billion bond portfolio, according to the report.
www.coindesk.com [...]
86% of Tether Was Controlled by 4 People: WSJ
Tether began from separate companies led by ex-plastic surgeon Giancarlo Devasini and former child actor Brock Pierce. Devasini, who helped develop cr [...]
Bloomberg, WSJ and CoinDesk Among Media Orgs Seeking to Know Who Bailed Out Sam Bankman-Fried
“The public’s interest in this matter cannot be overstated,” said one filing made Thursday to Judge Lewis Kaplan in the Southern District of New York [...]
SEC Increases Scrutiny of Audits of Cryptocurrency Companies: WSJ
The US Securities and Exchange Commission (SEC) is increasing its scrutiny of audits of cryptocurrency companies and warning both investors and audit [...]
FTX Creditors Hire Law Firm Paul Hastings as Representation: WSJ
"They can be contacted," said Sarkessian, a U.S Department of Justice (DoJ) official charged with overseeing bankruptcy cases, of the lawyers that wer [...]
FTX Bankruptcy Managers Hire Forensic Investigators AlixPartners: WSJ
John Ray III, a restructuring expert who oversaw the Enron Corp. bankruptcy, took over as CEO when FTX filed for bankruptcy protection last month. Jac [...]