Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee

2022-8-10 18:48

Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds.

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Open Trading Network (OTN) на Currencies.ru

$ 0.0064948 (+0.67%)

Объем 24H $0

Изменеия 24h: 1.44 %, 7d: 12.76 %

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Доступно / Всего 2.025m OTN / 100m OTN

former employee crypto criminal investigation hotbit trading

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Источник: coindesk.com

former employee → Результатов: 125

SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities

Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry.

2022-7-22 21:20	SEC
trading suspects inside case coinbase former one

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SEC charges former Coinbase employee with insider trading

The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz.

2022-7-22 20:41	USA
coinbase former insider sec trading employee charges

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Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders

A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...

2022-7-22 20:17
coinbase justice scheme insider sec department claims

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Why This Former Coinbase Employee Was Charged With Fraud By The FBI

Per a press release from the U. S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified as Ishan Wahi, former product manager at this company.

2022-7-22 19:53	Crypto
former employee coinbase inside trading main scheme

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‘A Damaged Brand’: Former Celsius Employee on the Crypto Lender’s Mismanagement and Alleged Token Manipulation

Former Compliance and Financial Crimes Director at crypto lender Celsius, Timothy Cradle joined CoinDesk TV’s “First Mover” to discuss the platform’s alleged questionable practices.

2022-7-21 22:05	Layer 2
lender alleged crypto former celsius cradle mover

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Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform

A former employee of troubled crypto lender Celsius has launched a lawsuit accusing the company of market manipulation and risk management failures. The post Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform appeared first on BeInCrypto.

2022-7-9 17:00
lawsuit celsius employee former platform against scheme

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Former Fed Regulator Calls For Full Ban On Bitcoin – Says Crypto Has No Real Value

Lee Reiners – a former employee of the Federal Reserve Bank of New York and currently executive director of Duke University's Global Financial Markets Center – says he believes Crypto has no cash flow and should be kept out of the banking system.

2022-7-8 22:10	xbtusd
crypto former says global out kept university

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Huobi Global’s Former Employee Accused of Insider Trading

According to a Financial Times report, a former senior manager in Huobi’s institutional client's department, Chen Boliang, made $5 million trading against a company account. The accused is being prosecuted in Hong Kong.

2022-6-23 21:00
trading huobi accused former against company million

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Former CPO of NASDAQ-traded Playtika, Raz Friedman, is now the CPO of MonkeyLeague

The former first employee and CPO of NASDAQ-traded Playtika, Raz Friedman, is now the official Chief Product Officer (CPO) of MonkeyLeague. Friedman brings on board a wealth of experience from his previous position as a CPO at Playtika.

2022-6-7 18:09
cpo friedman playtika former monkeyleague raz nasdaq-traded

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Playtika Gaming Payonner Raz Friedman Joins MonkeyLeague as Chief Product Officer

Playtika’s first employee and former CPO Raz Friedman has become MonkeyLeague’s full-time Chief Product Officer. Web3 gaming startup MonkeyLeague has scored a coup in its quest to develop the world’s first esports-focused metaverse.

2022-6-6 05:22	Play-to-Earn
monkeyleague chief product playtika officer raz friedman

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Former OpenSea Employee Charged With First-Ever Count of Insider Trading

On June 1, the US Department of Justice filed its first-ever charges for insider trading in Non Fungible Tokens (NFTs). It could indicate that the government is prepared to treat NFTs similarly to traditional financial products.

2022-6-3 08:44	trading
insider trading nfts first-ever indicate could products

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OpenSea’ Former Head Of Product Indicted In Insider Trading Charge

After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathaniel Chastain was detained in New York City on Wednesday morning.

2022-6-2 02:58	OpenSea
opensea trading insider former charged head product

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Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges

Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto.

2022-6-2 00:30
former money fraud laundering opensea employee charged

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Nate Chastain Indicted for NFT Insider Trading Scheme

Nathaniel Chastain, a former employee of OpenSea was arrested this morning on wire fraud and money laundering charges. The Department of Justice has charged Chastain with insider trading. The First...

2022-6-2 21:45	OpenSea
chastain trading insider charges laundering money fraud

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Terra founder reportedly has link to failed stablecoin, Basis Cash

A former Terra Labs employee has reportedly revealed that Terra co-founder Do Kwon was one of the creators of Basis Cash. The post Terra founder reportedly has link to failed stablecoin, Basis Cash appeared first on CryptoSlate.

2022-5-12 08:30	ust
terra basis cash reportedly link founder failed

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Block Notifies 8.2M Customers After Breach of Cash App Investing

A former employee improperly accessed reports related to U.S. customer accounts. The reports did not contain personally identifiable information.

2022-4-7 16:44	Business
reports accounts customer related did identifiable information

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NY Fed Staffer Jumps Into DeFi as Euler COO

A permissionless lending protocol has brought on a former Federal Reserve employee in a key position.

2022-3-16 17:25	Business
former brought federal reserve position key employee

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Canadian Cops Confiscate Bitcoin Worth Over $28 Million From Ex-Gov’t Employee

Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday.

2022-3-14 20:20	Ransomware
canadian offenses fraud commit wire computer federal

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BuyTheBroncos DAO aims to make the biggest NFL team purchase ever

BuyTheBroncos, a new decentralized autonomous organization (DAO) sparked by former Cisco employee Sean O’Brien, among others, is currently aiming to raise roughly $4 billion in crypto to buy the professional American football team Denver Broncos—and essentially put the ownership in the hands of its fans.

2022-2-21 14:15	NFTs
team buythebroncos dao buy professional american crypto

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Former Cisco employee launches DAO to buy Denver Broncos

The next owners of the Broncos could be a humble DAO organized by a group of professionals who may wind up paying the most ever for a North American sports team.

2022-2-21 07:54
dao broncos team wind may professionals paying

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After hitting a marketing home run, Coinbase bolsters its employee ranks

Coinbase recently added a former Chief Economist and Director of the SEC’s Division of Economic and Risk Analysis (DERA) to its vice president ranks, as it prepares for a major hiring spree. The post After hitting a marketing home run, Coinbase bolsters its employee ranks appeared first on CryptoSlate.

2022-2-17 14:30	Exchanges
coinbase ranks home employee run hitting marketing

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From McDonald’s Burger-flipper To Crypto Billionaire, Binance CEO Ranks 11th Among World’s Richest

Changpeng Zhao, a former McDonald’s employee and the CEO of Binance, the world’s largest cryptocurrency exchange, is the world’s richest crypto billionaire. His net worth comparable to that of top tech tycoons such as Elon Musk, Jeff Bezos, Bill Gates, Mark Zuckerberg, Larry Ellison, and others.

2022-1-10 19:46	CZ
world richest ceo binance crypto mcdonald billionaire

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Ripple CEO: We Will Settle With The SEC Only If…

Embattled Ripple CEO, Brad Garlinghouse, has finally declared the lone condition upon which Ripple might seek a settlement with the US Securities and Exchange Commission (SEC). Speaking to Fox Business yesterday, the 50-year-old former Yahoo employee was quick to point out that the company, Ripple Labs, only demands an “absolute certainty” about how the SEC defines […]

2021-9-26 18:10	xrpusdt
ripple sec only ceo quick point out

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Coinbase DeFi Design to Be Curated by Former Facebook Employee Shalin Pei

Shalin Pei, product design manager of Facebook, joins the DeFi arm of leading U.S.-based crypto exchange Coinbase

2021-9-11 17:42
coinbase pei facebook shalin defi design joins

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Binance Denies Manipulating Market

Binance says that it never trades against its users in response a Twitter threat made by someone who allegedly impersonates its former employee

2021-8-24 20:43
binance made threat twitter someone former employee

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Former BitGo employee will help deploy Andreessen Horowitz's $2.2B crypto fund

Arianna Simpson has been a general partner at 16z for more than a year as the venture capital firm has led several high-profile raises for crypto and blockchain companies.

2021-7-19 20:45
crypto venture year capital firm blockchain companies

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Former Cryptopia Employee, Admits to Stealing $175k Worth of Crypto from the Defunct Exchange

Former Cryptopia Ltd. employee pleads guilty to stealing NZD 250,000 worth of Bitcoin (BTC) and other cryptocurrencies from the exchange. The employee returned the funds and will not face any charges.

2021-7-6 21:30	Cryptopia
employee exchange former worth stealing cryptopia returned

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Former Cryptopia employee pleads guilty to stealing $170K in crypto

A former employee of the now-defunct Cryptopia exchange has admitted to stealing $171,969 worth of crypto. A report unveiled this news on July 5, noting that the ex-employee appeared before Judge Gerard Lynch of the Christchurch District Court on Monday.

2021-7-6 17:27	Cryptocurrency
employee former crypto cryptopia stealing monday ex-employee

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Not Just A Fad: Bitcoin Adoption Curve Rivals The Internet

Bitcoin has been growing its user base exponentially since its inception. As Bitcoinist previously reported, the BTC adoption rate has even surpassed that of the internet. Former Google employee Michael Levin has made a two-part investigation on the topic.

2021-6-25 19:12	btcusd
internet adoption bitcoin google former rate even

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Edward Snowden Plans to Auction an NFT, Proceeds Will Go to Freedom of the Press Foundation

The whistleblower and former Central Intelligence Agency (CIA) employee and subcontractor Edward Snowden has revealed he is stepping into the world of non-fungible token (NFT) assets. Moreover, 100% of the NFT sale proceeds will be donated to the Freedom of the Press Foundation.

2021-4-16 23:30
nft freedom edward snowden foundation press proceeds

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How An Ex-CIA Director Proved Bitcoin Use in Crime is Declining

Former Central Intelligence Agency (CIA) Acting Director Michael Morell wrote a report titled “An Analysis of Bitcoin’s Use in Illicit Finance”. The ex-government employee had over 33 years working at the Agency.

2021-4-14 00:10	BTC
agency bitcoin use director finance analysis illicit

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Bitcoin's lack of privacy protections is 'puzzling,' says Edward Snowden

Edward Snowden is no stranger to controversies, with the former CIA employee and sub-contractor coming into the spotlight a few years ago after he leaked classified National Intelligence Agency documeThe post Bitcoin's lack of privacy protections is 'puzzling,' says Edward Snowden appeared first on AMBCrypto.

2020-12-26 21:00	BTC Trading View
snowden edward privacy bitcoin says lack protections

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Ripple Board Hires Former Regulatory Expert For JPMorgan To Provide Counsel For The Company’s Next Phase

Ripple’s board of directors has onboarded a powerhouse employee from the legacy financial sector. Sandie O’Connor, the former chief regulatory affairs officer at U. S. multinational investment bank JPMorgan Chase & Co.

2020-12-17 18:09	xrpusdt
jpmorgan ripple regulatory board former affairs chief

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Ex-Microsoft employee sentenced over Bitcoin tax fraud

Former Microsoft employee, Volodymyr Kvashuk, was sentenced yesterday for tax fraud that involved Bitcoin... The post Ex-Microsoft employee sentenced over Bitcoin tax fraud appeared first on Coin Journal.

2020-11-11 14:25	Bitcoin
fraud tax bitcoin sentenced employee ex-microsoft journal

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Huobi's Former Executive Accused of Illegally Acquiring Hong Kong-Listed Companies

Former Huobi employee accuses its former top executive of making illegal deals

2020-11-5 18:56
former huobi executive making accuses illegal deals

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Tron CEO Justin Sun Paid Reddit Moderator to Delete Unflattering Posts: Source

Justin Sun got rid of pro-free speech Reddit moderator after paying him/her off to delete unflattering posts, a former employee claims

2020-9-29 18:56
moderator delete unflattering posts reddit justin sun

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New Loom Network CEO clarifies concerning information published by former employee

Is the Loom Network drama settled now?

2020-9-25 22:41	#twitter
network loom settled drama information concerning clarifies

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Revealing crypto exchange’s physical location was not harmful, court rules

A former employee’s actions did not cause ‘damage or loss, in any amount’ to the exchange.

2020-9-24 03:03	Cryptocurrency Exchange
exchange damage cause did actions former employee

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Defunct crypto company Bitsonar officially charged with fraud by former employee

Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI) accusing his former employer at BitThe post Defunct crypto company Bitsonar officially charged with fraud by former employee appeared first on AMBCrypto.

2020-9-8 00:51	BTC Trading View
former defunct bitsonar crypto employee company fraud

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Crypto Firm Bitsonar Had Signs of a ‘Deliberate Fraud’, Ex-Employee Claims in FBI Report

Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme.

2020-9-7 20:00
fbi bitsonar crypto firm complaint filed accusing

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ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts

Crypto firm ShapeShift filed a civil action against a former employee of its engineering team who allegedly stole over 90 Bitcoin from company accounts, court documents show. The post ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts appeared first on CryptoSlate.

2020-8-29 19:00	Hacks
company shapeshift bitcoin accounts employee allegedly stole

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ShapeShift Accuses Former Employee of Stealing $900K in Bitcoin

The exchange wants damages from Azamat Mukhiddinov, its now-fired senior engineer.

2020-8-27 19:25	CoinFlash
azamat damages wants mukhiddinov engineer senior now-fired

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BlockFi Taps Defense Department, Microsoft Alum as Security Chief

BlockFi is adding a former Bakkt and Microsoft employee to their lineup to take charge of the firm's security.

2020-6-17 16:07
microsoft security blockfi lineup employee take firm

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Former KFC Employee Built a Crypto Drug Empire, Lost It All Today

The Leicester Crown Court confiscated over $2.29 million from an online drug kingpin who ran a darknet store from the attic of his home.

2020-6-9 00:00	Technology
drug kingpin million online darknet home attic

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The Biggest Leaks Revealed by Edward Snowden

When 2013 began, the general public had no idea who Edward Joseph Snowden was, but by the end of the year, everyone knew his name. Snowden, a former CIA employee who spent time working with the NSA, decided to share highly classified information with several leading journalists, who then broke the news to the world.

2020-6-9 16:34
snowden edward nsa decided time cia spent

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Coinsquare Hackers Plan SIM-Swapping Attacks After Obtaining Exchange?s User Data

Coinsquare says that its former employee was responsible for leaking its clients? information, but there are some ?additional addresses?

2020-6-3 22:53
coinsquare clients leaking responsible information additional addresses

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Wells Fargo at it Again, Faces Suit Over 401(k) Plan Violations

US bank Wells Fargo, which previously banned its clients from buying Bitcoin and other digital currencies due to “high volatility and risks,” is being sued by a former employee who charges it with mismanaging its 401k plan.

2020-3-19 15:00	Wells Fargo
wells plan fargo risks due being high

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EFF Defends Ex-Kraken Employee’s Right to Post Anonymously About Company

The Electronic Frontier Foundation is defending a former Kraken employee embroiled in a lawsuit over an anonymous review of the crypto exchange on Glassdoor.

2020-2-13 20:35
employee kraken lawsuit embroiled review glassdoor exchange

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Google Taps Ex-Ripple Employee For New Chrome Payment System

Google’s decision to reform its in-browser payment system shows the intention to build a unified payment protocol to avoid fraud. The new draft has been backed by former Ripple talent, and may tap into W3C ideas for in-browser payments.

2020-1-31 16:00	XRP
payment system google new in-browser ripple former

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AlgosOne Review: How This AI Platform Is Outperforming Manual Crypto Traders

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Not Part of the Raging Tech Industry? XERA Pro Empowers Everyone

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DTCC’s pilot project with Chainlink drives blockchain data to expand fund tokenization

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2022-8-10 18:48

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