Accused - Свежие новости [ Фото в новостях ] | |
SBF’s parents accused of masterminding parts of FTX deception, appropriating over $30M
The bankrupt cryptocurrency exchange FTX is suing the parents of founder Sam Bankman-Fried for allegedly manipulating their relationships to divert millions of dollars out of the company improperly. дальше »
2023-9-19 09:55 | |
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Prosecutors Disapprove of SBF’s ‘Time-Consuming’ Jury Selection Questions
The US government has accused Sam Bankman-Fried (SBF) of proposing unnecessary and time-consuming questions for jury selection, calling them repetitive, prejudicial, and argumentative in a recent court filing. дальше »
2023-9-18 02:45 | |
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Gemini Files Court Statement Accusing Digital Currency Group Of Fraudulent Actions
In a Friday 15 court filing, Gemini, the US-based crypto exchange platform, has accused Digital Currency Group (DCG) of engaging in “fraudulent activities” and attempting to evade responsibility for the harm caused to creditors. дальше »
2023-9-16 03:00 | |
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Former Deutsche Bank Banker Poised To Plead Guilty In Crypto Fraud Case
Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case. The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling. According to a Bloomberg report, […] дальше »
2023-9-16 23:00 | |
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Binance.US accused of non-cooperation in SEC investigation
These latest allegations from the SEC added to the series of challenges faced by Binance. US. Binance. US had not provided an official response to these allegations. The United States SecuritiThe post Binance. дальше »
2023-9-15 16:30 | |
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SEC pushes for court order against Binance US amid ‘uncooperative’ stance
The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate, according to a Sept. 14 court filing. SEC says Binance.US failed to provide the requested information In the filing, the financial regulator stated that the exchange’s holding company, BAM Holdings, had produced 220 documents of mainly unintelligible screenshots without dates or […] The post SEC pushes for court order against Binance US amid ‘uncooperative’ stance appeared first on CryptoSlate. дальше »
2023-9-15 16:09 | |
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SEC accuses Binance US of hampering securities violation probe
The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.… дальше »
2023-9-15 14:37 | |
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The Real Reason Behind That Bitcoin Transaction With A $500,000 Fee Has Been Revealed
In a surprising twist of events, Paxos has come forward to take the blame for the $500,000 Bitcoin fee payment after PayPal was accused of being the party responsible for the exorbitant fee transfer. дальше »
2023-9-14 19:00 | |
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ZachXBT accuses four crypto influencers of market manipulation
Blockchain analyst ZachXBT accused crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of scamming. Expert claims that they fraudulently obtained tokens, inflated their price, and sold them. дальше »
2023-9-11 17:55 | |
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Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »
2023-9-11 16:00 | |
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Four Crypto Traders Accused of PAAL AI Pump and Dump Scheme
Blockchain investigator ZachXBT has accused four online traders of engaging in a pump and dump scheme with Ethereum token, PAAL AI, to profit at their followers' expense. The post Four Crypto Traders Accused of PAAL AI Pump and Dump Scheme appeared first on BeInCrypto. дальше »
2023-9-11 02:48 | |
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Tornado Cash creators deny laundering $1b for North Korea hackers
Tornado Cash co-founders Roman Storm, Roman Semenov, and Alexey Pertsev are accused of helping criminals launder millions of dollars worth of stolen crypto дальше »
2023-9-7 00:35 | |
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SBF lawyers continue to argue jail conditions ‘not workable’ hindering court preparation
Lawyers for Samuel Bankman-Fried told a judge on Monday, Sept. 5, that the accused FTX founder is still having issues reviewing evidence ahead of his fraud trial next month. In a letter to U. S. дальше »
2023-9-6 10:30 | |
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FTX Litigation Spills Over Into Antigua as Creditors Raise Concerns
SBF is accused in Antigua of obstructing the liquidation process of his bankrupt holding company, Emergent Fidelity Technologies (EFT). The post FTX Litigation Spills Over Into Antigua as Creditors Raise Concerns appeared first on BeInCrypto. дальше »
2023-9-5 19:45 | |
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Prosecutors rebuff complaints from Bankman-Fried’s lawyers regarding excessive evidence
U. S. prosecutors responded to complaints from accused former FTX CEO Sam Bankman-Fried and his legal team in a filing on Aug. 29. Bankman-Fried and his team previously objected to the government’s decision to provide large amounts of discovery materials in the weeks leading up to trial. дальше »
2023-8-30 00:50 | |
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Ronaldinho Allegedly Tied to 2% Daily Return Crypto Scam, No-Show in Court
Former football star Ronaldinho is accused of operating a cryptocurrency pyramid scheme through his company, 18K Ronaldinho, but avoided a court hearing due to bad weather. The post Ronaldinho Allegedly Tied to 2% Daily Return Crypto Scam, No-Show in Court appeared first on BeInCrypto. дальше »
2023-8-28 02:40 | |
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Binance accused of hiding names of sanctioned Russian banks behind color codes
Binance reportedly renamed sanctioned Russian banks on its peer-to-peer (P2P) platform to allow them to continue operations, local media RBC-Crypto reported on Aug. 23. According to the report, Binance renamed the bank cards for Sber and Tinkoff to “green” and “yellow” local cards on its payment options for P2P trading. дальше »
2023-8-25 20:30 | |
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Crypto scam targets law personnel; SEC charges accused
The officer faced charges of allegedly orchestrating fraudulent crypto schemes and misleading investors. The accused allegedly incurred substantial losses and misappropriated a significant portThe post Crypto scam targets law personnel; SEC charges accused appeared first on AMBCrypto. дальше »
2023-8-24 12:30 | |
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Crypto Heayweight Accused Of $290 Million Scam Among Other Charges
Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, according to a report by Bloomberg on Wednesday. Over the last two years, Hogeg has been investigated by the Israeli Police for allegedly duping thousands of investors through several proposed crypto businesses. Related […] дальше »
2023-8-24 01:00 | |
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Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg. дальше »
2023-8-24 20:50 | |
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Israeli Crypto Entrepreneur Accused of Running $290 Million Scam
Israeli Moshe Hogeg faces charges related to a $290 million crypto scam.
The post Israeli Crypto Entrepreneur Accused of Running $290 Million Scam appeared first on BeInCrypto.
дальше »2023-8-24 19:15 | |
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Sam Bankman-Fried Pleads Not Guilty to Latest Indictment
FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations. дальше »
2023-8-22 16:21 | |
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Tornado Cash’s Legal War Against US Sanctions Ends In Defeat For Crypto Mixer
The popular crypto mixer Tornado Cash, which facilitates the anonymity of transactions, has lost a lawsuit over the US Treasury Department’s sanctions. The Treasury’s Office of Foreign Assets Control (OFAC) had accused the mixer one year ago of money laundering. дальше »
2023-8-19 20:40 | |
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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Ripple files opposition to SEC’s expected appeal
Ripple submitted a filing on Aug. 16 expressing opposition to an interlocutory appeal expected from the U. S. Securities and Exchange Commission (SEC). The SEC accused Ripple and two of its members in December 2020 of breaking security regulations through the sale of the XRP token. дальше »
2023-8-17 02:30 | |
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Fenwick & West Faces an Array of Charges in FTX Litigation
Plaintiffs have filed a new class action lawsuit against prominent law firm, Fenwick & West LLP. The firm stands accused of aiding and abetting FTX’s “largest financial fraud in US history.” The post Fenwick & West Faces an Array of Charges in FTX Litigation appeared first on BeInCrypto. дальше »
2023-8-15 20:22 | |
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Uniswap Developer Accused of Rugpulling $26K From Meme Project
Uniswap developer AzFlin was alleged to have rug pulled 14 ETH, worth more than $25,000, from a project on the layer2 network, Base. The post Uniswap Developer Accused of Rugpulling $26K From Meme Project appeared first on BeInCrypto. дальше »
2023-8-12 15:30 | |
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First Mover Asia: SEC Appealing XRP Ruling Isn't Moving Markets
Ripple's partial victory over the Securities and Exchange Commission pushed up the layer 1 and altcoin market, as many of these tokens had been accused of being securities. дальше »
2023-8-10 04:52 | |
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South Korean authorities arrest Bitsonic CEO for a $7.6 mln theft
Bitsonic CEO was accused of manipulating the firm's computer systems. The controversy surrounding Bitsonic echoes the larger impact such scandals can have on regulatory decisions. In a startThe post South Korean authorities arrest Bitsonic CEO for a $7.6 mln theft appeared first on AMBCrypto. дальше »
2023-8-9 17:00 | |
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FTX Founder Hits Back At Witness Tampering Claims In Letter To Judge
Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend’s private diary with a reporter from the New York Times. The United States Department of Justice (DOJ) has accused Bankman-Fried of leaking the diary of Caroline Ellison, a former colleague, and CEO of sister trading firm […] дальше »
2023-8-3 23:00 | |
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Bitfinex Ramps Up PR Efforts as Couple Accused of $4.5 Billion Hack Are Due in Court
Bitfinex puts on a smiling face as two reputed hackers are due to appear in court this week for a 2016 theft from the exchange. The post Bitfinex Ramps Up PR Efforts as Couple Accused of $4. дальше »
2023-8-1 00:47 | |
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OPNX Launches Justice Token as FatMan Terra Goes Under Heavy Criticisms
FatMan Terra has faced heavy accusations from Rollbit's cofounder, who accused him of racism, homophobia, and antisemitism. The post OPNX Launches Justice Token as FatMan Terra Goes Under Heavy Criticisms appeared first on BeInCrypto. дальше »
2023-7-31 02:08 | |
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How Azuki’s attempt at recouping plunged prices instead
The aftermath of the Elementals' launch proved ineffective for Azuki. The Azuki community accused the creators of inadequacy, triggering a fall in prices. The floor price of NFTs under the AThe post How Azuki’s attempt at recouping plunged prices instead appeared first on AMBCrypto. дальше »
2023-7-29 04:30 | |
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‘I Feel God in This Crypto Scam Tonight:’ CFTC Charges Couple for $6M Scam
The U.S. Commodity Futures Trading Commission on July 25 accused Michael and Amanda Griffis of Clarksville, Tennesse, of allegedly defrauding more than 100 individuals through a cryptocurrency scheme, netting over... дальше »
2023-7-27 10:52 | |
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CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud
The CFTC has accused Tennessee-based real estate business owners of running a fraudulent crypto scheme that allegedly swindled over 100 individuals out of more than $6 million. The Commodity Futures Trading Commission (CFTC) initiated a lawsuit against Michael and Amanda… дальше »
2023-7-26 20:11 | |
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