Charges - Свежие новости [ Фото в новостях ] | |
Terraform Labs receives approval to subpoena FTX files
Judge John Dorsey from the U. S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case. дальше »
2023-8-2 19:30 | |
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U.S. Judge Rejects Terraform’s Request To Dismiss SEC Case – Ripple Ruling In Trouble?
In a major development on July 31, U. S. Judge Jed Rakeoff of the Southern District of New York has rejected Terraform’s motion to dismiss the fraud charges levied against the company by the United States Securities and Exchange Commission. дальше »
2023-8-1 10:33 | |
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No, Sam Bankman-Fried Is Not Being Bailed Out by Democrats
Republican candidate Vivek Rameswamy is rightly furious over dropped campaign finance charges. But the charges are likely to return after a procedural adjustment - and claims of corruption do more harm than good. дальше »
2023-7-29 22:10 | |
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Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges
Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign finance charges could still be tried later. дальше »
2023-7-29 22:02 | |
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Binance calls for dismissal of CFTC charges citing lack of jurisdiction
Binance has moved to dismiss the charges filed against it and CEO Changpeng ‘CZ’ Zhao by the U. S. Commodity Futures Trading Commission (CFTC) because the financial regulator acted outside its powers. дальше »
2023-7-28 11:12 | |
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Prosecutors withdraw campaign finance charges against Sam Bankman-Fried
U.S. prosecutors have withdrawn political campaign financing charges against former FTX CEO Sam Bankman-Fried, according to a July 27 court filing. The decision to drop the charges stems from the terms of the United States extradition treaty with the Bahamas, which stipulate that the government would not prosecute Bankman-Fried on charges for which the Bahamanian […] The post Prosecutors withdraw campaign finance charges against Sam Bankman-Fried appeared first on CryptoSlate. дальше »
2023-7-28 04:00 | |
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Securitize Ventures Beyond The U.S, Extends Tokenized Coins To The U.K
Securitize, a blockchain company headquartered in the United States and renowned for its expertise in tokenizing real-world assets, has expanded its operations to Europe. Related Reading: US Authorities Drop Charges Against SBF Involving Campaign Finance Funds The company entered the Spanish General Secretariat of the Treasury and International Finance’s specialized sandbox for digital asset securities. […] дальше »
2023-7-28 00:00 | |
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US Authorities Drop Charges Against SBF Involving Campaign Finance Funds
In the latest court filing, the United States Department of Justice (DoJ) announced its decision to withdraw the campaign finance charge against Sam “SBF” Bankman-Fried, the founder and former CEO of the bankrupt cryptocurrency exchange FTX. дальше »
2023-7-27 17:00 | |
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SBF will not face illegal campaign financing charges
Former FTX boss Sam Bankman-Fried will not be facing a charge of illegal campaign financing due to an extradition treaty between the US and the Bahamas. A court filing was published on July 26 by US Attorney for the Southern… дальше »
2023-7-27 15:26 | |
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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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SEC Forces Quantstamp To Refund Investors In $28 Million ICO Settlement
Blockchain security firm Quantstamp has settled with the U. S. Securities and Exchange Commission (SEC) over charges related to an unauthorized initial coin offering (ICO) that raised $28 million in 2017. дальше »
2023-7-27 07:00 | |
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SEC charges Quantstamp for 2017 initial coin offering
The U. S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin Offering (ICO) on July 21. The SEC said that, in October and November 2017, Quantstamp raised over $28 million by selling QSP tokens to about 5,000 investors, including those in the United States. дальше »
2023-7-27 02:00 | |
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SEC Goes After Quantstamp Over $28M ICO; Orders Refunds
The U.S. Securities and Exchange Commission (SEC) has filed charges against the California-based blockchain firm Quantstamp over an unauthorized initial coin offering (ICO) thatraised $28 million in 2017. Following the... дальше »
2023-7-26 17:20 | |
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Judge Gives Time until October 3 to Review Documents in Former Celsius CEO Alex Mashinsky’s Case
Coinspeaker Judge Gives Time until October 3 to Review Documents in Former Celsius CEO Alex Mashinsky’s Case The US SEC has recently filed a lawsuit against Alex Mashinsky over criminal charges and securities fraud. дальше »
2023-7-26 13:22 | |
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Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool which they named “Blessings of God Thru Crypto. дальше »
2023-7-26 10:00 | |
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SEC charges Quantstamp over unauthorized ICO
In a clash between blockchain enterprise Quantstamp and the U.S. SEC, the murky legal waters of initial coin offerings and crypto regulations come to the forefront. Another legal skirmish has unfolded, this time involving the U.S. Securities and Exchange Commission… дальше »
2023-7-26 09:50 | |
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Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam
Two Tennessee residents face charges of operationg a wide-ranging commodity pool scam. The post Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam appeared first on BeInCrypto. дальше »
2023-7-25 18:20 | |
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Binance wants to seek dismissal of CFTC charges in complex legal battle
Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24. дальше »
2023-7-25 13:20 | |
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Terraform appoints new CEO as Do Kwon remains in jail
Do Kwon is facing charges in both South Korea and the U.S., with both countries seeking his extradition. Amani expressed hope that Terra could be resurrected with new projects. As per a receThe post Terraform appoints new CEO as Do Kwon remains in jail appeared first on AMBCrypto. дальше »
2023-7-20 12:30 | |
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Prime Trust Put Into Receivership Amid Shortfall in Funds, Charges It Misused Customer Money
Crypto custodian Prime Trust has been ordered by the Eighth Judicial District Court of Nevada, where the company has its headquarters, to be put into receivership after the state ordered the custodian to cease all activities amid a shortfall of customer funds. дальше »
2023-7-19 00:14 | |
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UK Regulatory Authority Declares Crypto Memes as Financial Advertisements
Proposed Regulations by UK Watchdog: Crypto Memes Could Lead to Criminal Charges and Disclaimers for Firms and Influencers The Financial Conduct Authority (FCA) in the United Kingdom has put forth a proposal that could potentially result in imprisonment for up to two years for individuals found in violation of financial promotion rules concerning crypto memes. дальше »
2023-7-19 14:11 | |
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Should you buy Coinbase shares after rallying 100% since the SEC charges?
On June 6, 2023, Coinbase, Inc. (NASDAQ:COIN) was charged by the Security and Exchange Commission (SEC) with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency. дальше »
2023-7-18 17:45 | |
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Former Celsius CEO Mashinsky to be released on $40m bail
Alex Mashinsky, the former CEO of Celsius Network, is set to be released on bail following his arrest and fraud charges on Thursday, July 13. Mashinsky has agreed to a $40 million personal recognizance bond, which must be signed by… дальше »
2023-7-15 21:02 | |
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Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges
Former Celsius Network CEO Alex Mashinsky was released on a $40 million bail on July 13, the same day he was arrested after being charged with multiple counts of fraud, according to a CNN report. Mashinsky’s lawyer Jonathan Ohring told CNN that the former CEO “vehemently” denies all charges and intends to “vigorously” fight them […] The post Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges appeared first on CryptoSlate. дальше »
2023-7-14 21:00 | |
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Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud
Alex Mashinsky pleads not guilty to fraud following his arrest on multiple charges. The post Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud appeared first on BeInCrypto. дальше »
2023-7-15 18:15 | |
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Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »
2023-7-14 15:00 | |
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Supreme Court’s Student Loan Ruling Could be Coinbase’s Golden Ticket
Coinbases attorneys are referencing a Supreme Court decision on student loan debt to strengthen its defense against charges by the Securities and Exchange Commission (SEC). The cryptocurrency exchange stands accused... дальше »
2023-7-14 15:25 | |
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Celsius Founder Charged With Fraud
The SEC has filed fraud and other securities charges against Celsius Network Limited and its founder, Alex Mashinsky. дальше »
2023-7-14 15:00 | |
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New York hacker charged for stealing $9 million from a decentralized exchange
A resident of New York is facing charges for stealing approximately $9 million from a decentralized exchange дальше »
2023-7-12 19:39 | |
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New York District Attorney Presses Charges Against Hacker For Exploiting Solana DEX
A hacker has been charged by a New York prosecutor for exploiting a decentralized exchange (DEX) on the Solana blockchain. The individual in question is currently facing legal consequences for allegedly taking undue advantage of vulnerabilities in the DEX’s smart contracts, causing significant financial losses. дальше »
2023-7-12 13:22 | |
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Google Faces Class-Action Lawsuit Over Misuse of Personal Data to Train AI
Google faces a class-action lawsuit alleging misuse of personal consumer data to train its AI models. The suit accuses Google of unfair competition, negligence, privacy invasion, and copyright infringement among other charges. дальше »
2023-7-12 08:43 | |
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Crypto Thief Busted: DOJ Files Charges Against 25-Year-Old For OpenSea NFT Heist
The United States Department of Justice (DOJ) announced on July 10 the unsealing of a four-count indictment against Soufiane Oulahyane for a scheme to impersonate the OpenSea marketplace to obtain unauthorized access to cryptocurrency and non-fungible tokens (NFTs). дальше »
2023-7-12 05:00 | |
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U.S. charges Solana attacker with money laundering in first enforcement action of its kind
The U. S. Attorney for the Southern District of New York (SDNY) announced in a July 11 press release that it is pressing charges against Shakeeb Ahmed, a senior security engineer at an unidentified company, for money laundering in connection with the exploit of an unnamed Solana-based protocol in July 2022. дальше »
2023-7-12 01:00 | |
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New York DA Brings First-Ever Charges for Attack on Crypto Exchange’s Smart Contract
New York officials bring charges over an attack the directly targeted vulnerabilities in the smart contract of a cryptocurrency exchange. The post New York DA Brings First-Ever Charges for Attack on Crypto Exchange’s Smart Contract appeared first on BeInCrypto. дальше »
2023-7-11 22:57 | |
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Legal Intervention: Bored Ape Thefts On Counterfeit OpenSea Site Result In Charges
Amid the current uncertainty in the crypto and NFT market, a Morrocan man who created a forged version of the OpenSea digital marketplace has fallen into the hands of the US prosecutors. Earlier today, the authorities filed charges against Soufiane Oulahyane for allegedly embezzling over $400,000 worth of cryptocurrency and nonfungible tokens (NFTs), including two Bored […] дальше »
2023-7-12 20:30 | |
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Georgian billionaire’s legal team denounces charges as unsubstantiated and politically motivated
Following last week’s charges against George Bachiashvili, the Georgian billionaire’s legal defense team has denounced the allegations of misappropriation of funds and money laundering against him as “absurd. дальше »
2023-7-11 20:10 | |
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Coinbase vs. SEC: Regulator Rejects Exchange’s Motion to Dismiss
The U.S. SEC opposed Coinbase's move to dismiss its charges, arguing that the exchange knew that federal securities law could apply to it. The post Coinbase vs. SEC: Regulator Rejects Exchange’s Motion to Dismiss appeared first on BeInCrypto. дальше »
2023-7-9 19:00 | |
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