FTX founder to face charges over illegal campaign finance scheme

2023-8-9 16:30

US authorities are preparing to charge FTX founder Sam Bankman-Fried with an illegal campaign finance scheme, per court documents filed on Aug. 8. In a twist to the legal case, the prosecutors plan to file a superseding indictment for the…

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finance scheme ftx campaign illegal founder legal

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Источник: btcmanager.com

finance scheme → Результатов: 27

Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, Justice Department Says

The U.S. Department of Justice still plans to argue that Sam Bankman-Fried conducted an "illegal campaign finance" scheme when it goes to trial in October, prosecutors said Tuesday, two weeks after saying they couldn't bring a campaign finance charge against the FTX founder due to treaty obligations.

2023-8-8 19:44
campaign department sam finance charge justice bankman-fried

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Ethical hacker retrieves $5.4M for Curve Finance amid exploit

Twitter accounts impersonating Curve Finance have also started to promote a fake refund scheme, further targeting victims of the hack.

2023-8-1 13:30
curve finance refund scheme fake promote further

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Vires.Finance to be “reset” following Waves revival plan proposal to solve liquidity crisis

In April 2022, many called Waves a “Ponzi scheme’ as the blockchain’s primer stablecoin; USDN lost its peg to $0.81. The post Vires.Finance to be “reset” following Waves revival plan proposal to solve liquidity crisis appeared first on CryptoSlate.

2022-8-3 02:00	Web3
waves liquidity crisis solve vires proposal plan

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How The SEC Uncovered A $300 Million Crypto Pyramid Scheme

According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […]

2022-8-2 01:17	SEC
pyramid scheme million crypto sec brought promoting

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Father And Son Finance Figures Exchange Blows Publicly Over Bitcoin Bet

Bitcoin and the asset class of cryptocurrencies, despite increased acceptance and adoption, are a polarizing subject. These technologies are either lauded as the future of finance, while others call it a bubble, a Ponzi scheme, and much worse.

2021-3-24 18:30	xbtusd
bitcoin finance future either these technologies lauded

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Balancer DeFi Protocol Battles Gas Fees with Reimbursement Plan

Decentralized finance (DeFi) protocol Balancer has just enabled a budget for a gas reimbursement program following a governance vote over the weekend. The pilot scheme involving 30,000 BAL tokens, valued at an estimated $630,000 at current prices, will run for four weeks starting on Jan.

2021-1-26 12:07
balancer reimbursement protocol defi gas estimated valued

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Warp Finance loses $7.7 million in flash loan Defi hack

Decentralized platform Warp Finance has suffered a major hack, as the newly launched company loses $7. 7million worth of DAI and USDC stablecoins. The hacker withdrew the said amount from the platform using a flash credit scheme.

2020-12-19 15:29	Cryptocurrency
hack platform warp flash loses finance stablecoins

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Warp Finance Suffers Possible $8M Flash Loan Attack

The scheme has become common in the fast-growing DeFi sector.

2020-12-18 05:37
common fast-growing sector defi scheme warp possible

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French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists

Police in Syria arrested 29 persons on Tuesday for participating in an operation used to finance Jihadists in Syria through cryptocurrencies. This arrest will help the Syrian authorities stem money laundering and the use of digital currencies to fund terrorism.

2020-10-1 12:23	xbtusd
finance jihadists syria used syrian arrest police

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Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives

While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs.

2020-9-11 02:00
pyramid ethereum individuals offerings coin icos ether

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Zero Collateral: $138 Million in Defi Flash Loans Issued in 24 Hours

The decentralized finance (defi) realm continues to heat up with concepts like yield farming, but another scheme called defi flash loans has also grown exponential. On Monday, the noncustodial lending protocol Aave issued $138 million in loans with zero collateral.

2020-7-30 09:15
loans defi zero issued collateral 138 flash

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Top Onecoin Ponzi Scheme Recruiters Launch A Clone Called Circle Of Finance (Invicta)

In late November, details emerged of the OneCoin Ponzi scheme spinoff, Circle of Finance (Invicta) which sounded a whole lot more like the its predecessor. According to BehindMLM, the company is incorporated under the name TradeInvicta, an Estonian based shell company set up by Heaven Invest and exists in name only, no transactions made through […]

2020-1-31 17:46	Trading & Investing
ponzi invicta onecoin circle finance company scheme

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OneCoin Crypto Ponzi, Mark Scott and DOJ Case Goes Forward: Were Investors Victims?

In March 2019, the United States Attorney’s Office for the Southern District of New York issued a release announcing that the Manhattan U.S. Attorney will be charging the leaders of OneCoin. The release referred to OneCoin as a “pyramid scheme” that involves the sale of “fraudulent” crypto. According to a report by Finance Feeds, the […]

2019-10-23 19:12	Legal & Regulation
onecoin attorney crypto release leaders referred announcing

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Bank of Ireland staff asked to testify in $300M OneCoin fraud case

As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam.

2019-9-30 17:30	hard fork
onecoin bank testify ireland continues against scam

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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack

Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports.

2019-6-25 18:43	Bitfinex
brothers israeli hack bitfinex arrested wallets scam

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Chinese Government Partners With Ali Pay To Launch A Blockchain-Based Bill Payment Platform

China’s Zhejiang province has rolled out the nation’s first blockchain electronic bill platform in association with Alipay. This scheme allows the customers to keep all the records of and bills at one place.

2019-6-16 23:49	Announcements
platform zhejiang bill provincial bills one keep

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BIS Head Finally Admits Cryptocurrency’s Technology is Changing the Face of Global Finance

During a keynote address given by Agustin Carstens at Goethe University last year, the BIS Head went on record to state that Bitcoin is a “Ponzi scheme” that will eventually implode and leave a lot of its investors in the dark.

2019-6-7 17:17	Bitcoin Innovation
head bis leave lot investors implode scheme

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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem

Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).

2019-4-12 22:03	Bitcoin
ledger could wallet custody crypto vault want

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Blockchain Advocacy Coalition Sponsors Bill to Allow Crypto for Legal Cannabis Tax

Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency.

2019-3-1 20:16	Regulation
bill state medina businesses blockchain group california

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Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers

Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018.

2018-12-28 03:00
lawsuit cryptocurrency jeremy spence ponzi scheme silver

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Bail Bloc Is Mining Monero (XMR) to Help Bail out ICE Detainees

The news outlet Observer reported on December 12, 2018, that Bail Bloc would be directing their Monero mining contributions to bail migrants out in ICE detention facilities. The “cryptocurrency scheme against bail” is partnering with the Immigrant Bail Fund to help the roughly 44,000 detainees finance their indemnity.

2018-12-14 14:00	XMR
bail ice detainees cryptocurrency monero bloc out

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What is Initiative Q Really All About? Does it Beat Bitcoin? Don’t Bet on It

By now, you’ve probably heard of the pseudo-cryptocurrency Initiative Q. Many people with little understanding of either economics or technology have been sharing social media marketing relating to the scheme, which promises to change the future of finance, but appears little more than a successful data mining scam.

2018-11-7 01:00	Ponzi scheme
initiative little bet don does all beat

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Shanghai Police Question OKEx Founder Star Xu over Alleged Investment Fraud

The founder of cryptocurrency exchange OKEx has been taken into custody by Shanghai police officials after allegedly being involved in a fraudulent scheme regarding the WFEE Coin, Sina Finance reported on September 11, 2018.

2018-9-12 17:00
shanghai fraudulent wfee okex police star founder

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World’s Largest Bank (ICBC) is “Focusing on Using Blockchain Technologies”

Blockchain technologies have revolutionized the way today’s society conceives business. The world of finance has been one of those that has benefited the most from this technological evolution, encouraging big players to think more and more about the moment in which they adopt the DLTs within their business scheme.

2018-9-5 22:55	China
world technologies blockchain business icbc bank largest

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South Korea’s Ministry of Finance Says 10 Percent Crypto Tax Not True

South Korea finally responded to recent rumors stating that it will impose a 10 percent tax on cryptocurrency trading profits. According to a recent report, the country’s Ministry of Finance had already denied the existence of such a taxation scheme.

2018-6-26 14:49	Cryptocurrency
percent south tax korea cryptocurrency finance crypto

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France open blockchain accelerator with small group

France became host to Europe’s first blockchain accelerator as Paris moves to become the “capital of ICOs,” Finance Magnates reports Monday, June 18. Chain Accelerator, a joint scheme involving around thirty cryptocurrency and finance entities and professionals, aims to offer mentoring to international blockchain startups.

2018-6-20 23:30
blockchain accelerator france finance thirty projects cryptocurrency

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CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…

FTX looking to sell off Solana holdings via blind auction

Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…

Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters

Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.

FTX investors cut deal with Sam Bankman-Fried to target celeb promoters

FTX investors reach a settlement with Sam Bankman-Fried, who would help in lawsuits against celebrity endorsers of the failed exchange. The post FTX investors cut deal with Sam Bankman-Fried to target celeb promoters appeared first on Crypto Briefing.

DOJ considering new law firm as monitor for Binance amid FTX ties

The DOJ is reconsidering its decision to appoint Sullivan & Cromwell as Binance's independent monitor because of its relationship with FTX.

Sam Bankman-Fried requests to stay in Brooklyn jail to access appeal counsel

Sam Bankman-Fried requests Brooklyn jail stay, aiming for better access to appeal counsel under Federal Rules of Criminal Procedure.

2023-8-9 16:30

finance scheme → Результатов: 27

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