Accused - Свежие новости [ Фото в новостях ] | |
$4.5B Bitfinex Money-Laundering Accused Lands NY Tech Gig While Under House Arrest
Heather Morgan finds a new job to pay bills while under house arrest. The post $4.5B Bitfinex Money-Laundering Accused Lands NY Tech Gig While Under House Arrest appeared first on BeInCrypto. дальше »
2023-1-19 22:00 | |
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Ex-FTX US president calls SBF insecure, spiteful, and volatile
Former FTX US president Brett Harrison accused FTX founder Sam Bankman-Fried (SBF)of “gaslighting and manipulation” in a Twitter thread on January 14. The post Ex-FTX US president calls SBF insecure, spiteful, and volatile appeared first on CryptoSlate. дальше »
2023-1-15 14:27 | |
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Silvergate faces another class action suit for law and security violation
Silvergate is again in a hot seat as it faces a new lawsuit. The company is being accused of securities and law violations after being allegedly engaged in money laundering. The new lawsuit states that Silvergate’s doings breach the US… дальше »
2023-1-12 11:17 | |
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Silbert responds to Winklevoss’s accusations: DCG doesn’t have to return the funds
Cameron accused Silbert of misrepresenting statements to Gemini on how the company was capitalized DCG’s responsibility for Genesis restructuring and bankruptcy based on non-callable $1. дальше »
2023-1-11 08:43 | |
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SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology. дальше »
2023-1-5 02:18 | |
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Bahamas denies allegations it told Bankman-Fried to mint new coins
Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »
2023-1-4 14:51 | |
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FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M
Disgraced FTX founder Sam Bankman-Fried is expected to plead not guilty to the charges against him, Wall Street Journal reported. The post FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M appeared first on BeInCrypto. дальше »
2023-1-1 18:47 | |
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Manchester United and Tezos Foundation Accused of NFT Copyright Infringement
Coinspeaker Manchester United and Tezos Foundation Accused of NFT Copyright Infringement The $3. 77 billion valued football club has been expanding its revenue collection avenues since the onset of the coronavirus, which significantly slashed the company’s profits. дальше »
2022-12-29 14:42 | |
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Navigating The Crypto Storm: Wintermute Accused Of Running A Sinking Ship
Wintermute, a cryptocurrency trading firm, made headlines in September 2022 when it suffered a massive $160 million hack. However, the company continued to operate following a hack that would likely destroy some firms. дальше »
2022-12-22 20:00 | |
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Binance faces misleading social media adverts charges in France
Binance is facing a lawsuit from French clients regarding its advertisement on social media. The investors claim that the crypto exchange’s marketing practices tricked them. Binance is accused of false service offerings Customers in France are accusing Binance of using deceptive… дальше »
2022-12-21 23:48 | |
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Donald Trump is accused of using copyrighted images for his NFTs
Donald Trump’s newly released NFT collection may have been products of edited images from different startups. The digital cards’ images are similar to ones from Walmart and Amazon. The former US president has been accused of using copyrighted images in… дальше »
2022-12-20 19:57 | |
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Wanted Russian Parliament Member May Own a Crypto Broker in Moscow: Report
Local media connected Andrei Lugovoi, a Russian politician accused of serious crimes in the U.K., to a cash-based OTC in Moscow. дальше »
2022-12-20 01:48 | |
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BitMEX Sued for $3.4 Million by Former CEO in Breach of Contract
Coinspeaker BitMEX Sued for $3. 4 Million by Former CEO in Breach of Contract Former BitMEX CEO said that he was wrongly accused of misuse of $230,000 in funds during his relocation from Hong Kong to Singapore, and further to Germany. дальше »
2022-12-19 15:43 | |
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SBF accused of 8 criminal charges in SDNY indictment
The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam Bankman-Fried includes eight criminal charges. The post SBF accused of 8 criminal charges in SDNY indictment appeared first on CryptoSlate. дальше »
2022-12-14 20:48 | |
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Chinese police arrest 63 people for laundering $1,7bn in crypto
Chinese police have arrested a gang of people accused of laundering $1.7 billion (12 billion in Chinese yuan). Its 63 members laundered their funds using crypto in May 2021. According to a local report, the gang used money from illegal… дальше »
2022-12-13 00:26 | |
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FTX saga continues as this Committee Chair insists on getting SBF's testimony
Committee Chair Maxine Waters stated that she expects SBF to testify before the House committee Australian Regulatory body accused FTX Australia of exploiting loopholes to get licensed As moThe post FTX saga continues as this Committee Chair insists on getting SBF's testimony appeared first on AMBCrypto. дальше »
2022-12-7 05:30 | |
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Co-founder of Terraform Labs, Daniel Shin arraigned in court
One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance… дальше »
2022-12-3 22:15 | |
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BNB initiates a mini breakout even as economist thinks Binance is the same as FTX
Binance coin has pushed above $295 Crypto critic Roubini has accused a “shady” Binance The cryptocurrency could hit $330 soon, and $360 next Binance (BNB/USD) pushed above $295, setting the cryptocurrency on the course above $300. дальше »
2022-11-29 23:31 | |
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MetaMask, its updated policy, and all there is to know about the recent outrage
MetaMask’s updated privacy policy has been a trending topic in the crypto market especially in the last few days. Individuals on crypto twitter advocating privacy have accused MetaMask of attemptingThe post MetaMask, its updated policy, and all there is to know about the recent outrage appeared first on AMBCrypto. дальше »
2022-11-26 14:30 | |
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Sam Bankman-Fried, Larry Fink, Janet Yellen, Mark Zuckerberg to speak at NYT Summit
Corporate media outlets such as the New York Times have already been accused of whitewashing Bankman-role Fried’s in the dramatic downfall of FTX and Alameda to prop up Bankman-reputation unfairly. дальше »
2022-11-24 00:50 | |
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FBI seeks victims of defunct Bitcoin mining platform as two arrested
Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider - HashFlare TheThe post FBI seeks victims of defunct Bitcoin mining platform as two arrested appeared first on AMBCrypto. дальше »
2022-11-22 00:45 | |
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CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny
The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate. дальше »
2022-11-12 01:31 | |
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U.S. Charges 5 Russians With Crypto Money Laundering to Evade Sanctions
The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges… дальше »
2022-10-20 19:00 | |
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Will XRP survive the decentralization trial after BTC maximalist says…
Ripple [XRP] might be faced with a non-court case after Bitcoin [BTC] maximalist Max Kesier “accused” it of being centralized. While responding to a tweet about him secretly holding XRP, Keiser The post Will XRP survive the decentralization trial after BTC maximalist says… appeared first on AMBCrypto. дальше »
2022-10-18 03:30 | |
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SushiSwap ‘Head-Chef’ Accused of ‘Horsing Around’ Causing SUSHI to Wobble, Good News for UniSwap and Projects Set to Launch There Such As Uniglo.io
Jared Grey, newly appointed ‘Head Chef’ (equivalent to CEO) of the SushiSwap decentralized exchange, has found himself the target of many accusations, which has caused the SUSHI token to increase significantly in volatility. дальше »
2022-10-17 20:36 | |
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Popular Bitcoin Astrologer’s Star Falls on Twitter Following $30K in Celsius Payments
Twitter critics accused Maren Altman, who has more than 1.8 million social media followers, of not being forthcoming about her deal with the now bankrupt crypto lender, but the influencer says her marketing sponsorship role was no different than doing fashion ads for the company. дальше »
2022-10-14 01:31 | |
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One Year Later, CNN Shuts Down NFT Marketplace, Accused Of ‘Rugging’ Users
After just over a year of operations, CNN is shuttering it’s NFT platform, ‘The Vault. ’ Despite the crypto and NFT markets enduring substantial downturn throughout a good portion of this year, CNN was operating a modest, relatively under-the-radar NFT project that was the media outlet’s first web3 foray. дальше »
2022-10-12 03:13 | |
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Uniglo and SOL Could Skyrocket Together With Ripple (XRP) After SEC Case Developments
Two years ago, the Securities and Exchange Commission (SEC) accused Ripple of being unregistered security, which resulted in the suppression of XRP’s accurate price. The case seems to be near its end and we have analyzed what this means for Ripple, Uniglo. дальше »
2022-10-8 23:00 | |
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OpenSea Employee Subpoenas Marketplace as Fraud Accusations Continue
According to recent trial documents, Nathaniel Chastain, the former OpenSea product manager accused of committing fraud for allegedly forerunning the posting of various non-fungible tokens to important positions in exchanges, is mounting three new efforts in his appeal. In addition… дальше »
2022-10-4 14:45 | |
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Kim Kardashian Faces a 1.2 Million Dollar Fine for Breaching SEC Laws on Crypto Touting
The Security and Exchange Commission announced a financial penalty for the public figure Kim Kardashian for Cryptocurrency Touting allegations. The public figure has been accused of touting a cryptocurrency that is offered and sold by EthereumMax. Kim Kardashian on the… дальше »
2022-10-3 16:56 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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