Admitted - Свежие новости [ Фото в новостях ] | |
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30 | |
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How SEC's lawsuit dealt a "near-mortal blow" to Binance US
The lawsuit dealt a "near-mortal blow" to operations, the COO admitted. Trading volume at the US arm fell dramatically since the lawsuit. The U.S. Securities and Exchange Commission's (SEC) The post How SEC's lawsuit dealt a "near-mortal blow" to Binance US appeared first on AMBCrypto. дальше »
2024-3-6 11:30 | |
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OKX DEX falls to exploit: What about your holdings?
A private key compromise allowed the attacker to transfer unauthorized tokens. OKX admitted to the exploit and said it would compensate victims. Crypto funds worth more than $400,000 were stThe post OKX DEX falls to exploit: What about your holdings? appeared first on AMBCrypto. дальше »
2023-12-13 10:30 | |
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Google Found Faking It, Lambasted Over Gemini AI Demo Video
Google has faced criticism for falsely portraying the capabilities of its new AI platform, Gemini, in a promotional video. The company admitted the demo was not recorded live and the AI's responses were manipulated. дальше »
2023-12-11 09:35 | |
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Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U. S. Department of Justice (DOJ) and other agencies. There, Binance stated that it is pleased to announce the resolution and admitted to past wrongdoing. дальше »
2023-11-22 03:07 | |
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Strike to charge non-U.S. users for Bitcoin purchases with debit card
Strike CEO Jack Mallers admitted high fees for crypto purchases with debit card but noted the firm is working to find a cheaper way. Bitcoin (BTC) payments firm Strike is rolling out its services globally, allowing users in 35+ countries… дальше »
2023-11-17 12:24 | |
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Did Ethereum Founder Vitalik Buterin Short Ethereum? Unraveling A 70,000 ETH Sale
A video has surfaced on social media where Ethereum founder Vitalik Buterin revealed he sold 70,000 ETH tokens during its price all-time high. Buterin Acknowledges Shorting Ethereum Crypto community member, MetaMan X, published a video post on X (formerly Twitter), disclosing a conversation where Ethereum Founder, Vitalik Buterin admitted that he had sold about 70,000 ETH tokens, essentially shorting the cryptocurrency during a major all-time high. дальше »
2023-11-6 16:00 | |
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Oyster Protocol imprisoned for $5.5m in tax offenses
Oyster Protocol founder Amir Bruno Elmaani admitted he had secretly minted and sold the project’s PRL tokens for his gain. Elmaani will spend four years in prison for causing $5.5 million in tax losses. In a press release on Oct.… дальше »
2023-11-1 15:31 | |
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SBF Claims FTX Execs Told Him to ‘Stop Asking Questions’
FTX founder, Sam Bankman-Fried, admitted to ignoring executive warnings about potential issues within the exchange, citing a busy schedule as the reason for his dismissal of the concerns. The post SBF Claims FTX Execs Told Him to ‘Stop Asking Questions’ appeared first on BeInCrypto. дальше »
2023-11-1 06:44 | |
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Judge Kaplan allows charitable contributions to be admitted while denying SBF’s other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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Judge Kaplan allows charitable contributions to be admitted while denying other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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Alameda CEO Ellison reveals all this about SBF at the latest hearing
Alameda's CEO Caroline Ellison testified against SBF in the hearing on 10 October Ellison admitted that FTX's customer funds were used to buy back Binance's stake in the exchange The behind-The post Alameda CEO Ellison reveals all this about SBF at the latest hearing appeared first on AMBCrypto. дальше »
2023-10-11 03:00 | |
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Shocker As Terra’s Do Kwon Admits To Falsifying Trading Volumes In Leaked Slack Chats
Fallen crypto star Do Kwon reportedly admitted to manipulating trading volumes to attract investors, Slack messages presented by the U.S. Securities and Exchange Commission (SEC) in court as evidence shows. дальше »
2023-10-2 21:07 | |
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Binance halts SEPA payouts, drives FUD around BNB
Binance admitted to restricting withdrawals and deposits, but later said it was an oversight. BNB's value decreased amid speculation around a possible FTX-FTT repeat. Concerns around the finThe post Binance halts SEPA payouts, drives FUD around BNB appeared first on AMBCrypto. дальше »
2023-8-22 12:00 | |
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Coinbase political initiative features US lawmaker who admitted to ethics violations
Rep. David Schweikert, featured as a lawmaker “very supportive” of crypto in the United States, paid $175,000 as part of a settlement related to violations of House ethics rules. дальше »
2023-8-16 21:32 | |
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Satoshi Nakamoto Unmasked: Have We Known the Truth From the Start?
Was Hal finney Satoshi Nakamoto? The celebrated cryptographer was certainly interested in technologies like Bitcoin and admitted to being around around at its inception. The post Satoshi Nakamoto Unmasked: Have We Known the Truth From the Start? appeared first on BeInCrypto. дальше »
2023-8-5 18:44 | |
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Ilya Lichtenstein admits to 2016 Bitfinex hack while entering guilty plea to money laundering charges
A New York man, Ilya “Dutch” Lichtenstein, has admitted to the 2016 Bitfinex hack while entering his guilty plea to charges of money laundering associated with the hack. His confession on Thursday has shed light on a $4. дальше »
2023-8-3 20:36 | |
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Crypto bound to fail? According to this banking executive...
Fabio Panetta foresaw a bleak future for cryptocurrencies. He admitted that the blockchain trilemma of crypto was "not achievable." Fabio Panetta, a member of the Executive Board of the EuroThe post Crypto bound to fail? According to this banking executive... appeared first on AMBCrypto. дальше »
2023-6-24 12:00 | |
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El Dorado Exchange attacker returns over $400k after team admits code vulnerabilities
An attacker targeting DeFi protocol El Dorado Exchange (EDE Finance) has returned over $400,000 worth of USDC and USDT after the project admitted that it made an “ill-advised decision to manipulate the price. дальше »
2023-5-30 15:15 | |
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South Korea’s Coinone rocked by crypto listing bribery scandal
In a startling turn of events, a former executive at Coinone, one of South Korea's top cryptocurrency exchanges, has admitted to receiving bribes in return for listing specific cryptocurrencies on the platform. дальше »
2023-5-26 12:34 | |
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I asked ChatGPT about Dogecoin's fortunes, it admitted that Elon Musk...
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion As you may already know, Dogecoin [DOGE] has The post I asked ChatGPT about Dogecoin's fortunes, it admitted that Elon Musk... appeared first on AMBCrypto. дальше »
2023-4-16 17:00 | |
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Crypto news site The Block gets new CEO and reported staff layoffs following admitted ties to SBF
The Block reportedly laid off roughly 33% of its staff including interim CEO Bobby Moran in an effort to stabilize the platform following loans it received from Sam Bankman-Fried. дальше »
2023-3-31 19:37 | |
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Coinbase Halts Payments With Crypto Friendly Bank Silvergate
Silvergate Bank is still suffering from the aftermath of the FTX collapse; it admitted to the SEC yesterday that it was uncertain about its ability to continue operating. Silvergates Insolvency... дальше »
2023-3-2 19:56 | |
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Stellar Blockchain Joins JPMorgan, BlackRock in CFTC’s Global Advisory Committee
The developer behind cryptocurrency XLM, Stellar Development Foundation (SBF), has been admitted into the Commodity Future Trading Commission’s Global Market Advisory Committee (GMAC), joining traditional financial institutions like JPMorgan, BlackRock, and Goldman Sachs. дальше »
2023-2-10 19:00 | |
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Binance Addresses Reports Regarding Its BUSD Peg
Coinspeaker Binance Addresses Reports Regarding Its BUSD Peg Globally-renowned exchange Binance recently admitted that its BUSD peg was inadequately undercollateralized by $1 billion. Binance Addresses Reports Regarding Its BUSD Peg дальше »
2023-1-11 12:01 | |
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Caroline Ellison admits to stealing billions of dollars from FTX customers
Caroline Ellison, the former CEO of Alameda Research, has admitted to deliberately deceiving lenders about loan amounts they took from FTX, along with co-founder Sam Bankman-Fried. дальше »
2022-12-24 15:00 | |
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Caroline Ellison admits to concealing billions of dollars of FTX loans
FTX associate Caroline Ellison admitted during her plea deal that she concealed billions of dollars worth of loans, according to a Reuters report on December 23. The post Caroline Ellison admits to concealing billions of dollars of FTX loans appeared first on CryptoSlate. дальше »
2022-12-24 04:33 | |
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Alameda could borrow unlimited amount of customer funds from FTX
Former Alameda CEO discloses details that led to the collapse of FTX during a plea hearing Caroline Ellison admitted that Alameda had given billions of dollars in loans to SBF and other FTX exeThe post Alameda could borrow unlimited amount of customer funds from FTX appeared first on AMBCrypto. дальше »
2022-12-24 22:54 | |
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SBF admits that FTX gave Alameda Research preferential treatment
Former FTX boss has admitted in a recent interview that he gave his trading shop, Alameda Research, special treatment for years. Alameda Research receives special treatment In an interview with the Financial Times published on Saturday, SBF, the former FTX… дальше »
2022-12-5 22:30 | |
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