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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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Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »
2024-4-25 22:10 | |
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Io.net and Aethir commit $100 million to democratize global supercomputing access
Io.net and Aethir's partnership aims to democratize supercomputing, enabling affordable access to AI developers. The post Io.net and Aethir commit $100 million to democratize global supercomputing access appeared first on Crypto Briefing. дальше »
2024-4-23 16:00 | |
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Safemoon CEO On The Brink Of Losing Legal Representation Due To Lack of Funds
John Karony, CEO of the bankrupt crypto firm SafeMoon, has experienced a setback in his legal defense following his attorneys’ decision to withdraw from the case. Karony is currently facing criminal charges for conspiracy to commit wire fraud, money laundering, and securities fraud in the US. дальше »
2024-2-14 22:00 | |
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Memeinator may benefit as countries commit to making AI ‘secure by design’
More than a dozen countries including U. K. and the United States signed an agreement this past Sunday that focuses on making artificial intelligence safer for the consumers. What safer AI means for this market’s growth The said document demands that companies commit to making AI tools “secure by design”. дальше »
2023-11-27 17:34 | |
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Safemoon price plummets 50% after executives arrested on fraud charges
The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning. дальше »
2023-11-2 21:59 | |
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‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial
The U.S. government delivered its closing arguments in New York in an effort to convince the jury that SBF is guilty of fraud and conspiracy to commit fraud. дальше »
2023-11-2 18:08 | |
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Coinbase reveals reasons behind recent bridge hacks in crypto
Coinbase’s Institutional research team notes many bridge hacks occurred due to the complexities around source chain commit and cross-chain relay. Cyber incidents related to cross-chain bridges are likely to decrease in the foreseeable future as many protocols continue adopting rollup… дальше »
2023-10-20 14:28 | |
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SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not technically commit wire fraud because FTX’s terms of service were worded in such a way that there's no case to argue funds were misappropriated. дальше »
2023-10-16 13:00 | |
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Sam Bankman-Fried Urged Me to Commit Crimes, Said Caroline Ellison
Caroline Ellison revealed a scheme orchestrated by Sam Bankman-Fried to mislead lenders, involving falsified balance sheets and manipulation of digital token prices, leading to severe legal repercussions and the downfall of FTX. дальше »
2023-10-11 23:05 | |
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The SBF Trial: How Did We Get Here?
Sam Bankman-Fried stands accused of committing wire fraud and conspiracy to commit several other types of frauds. His once-mighty crypto exchange, FTX, collapsed in dramatic fashion nearly a year ago, shedding billions in value. дальше »
2023-9-19 14:00 | |
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‘Hundreds of Thousands’ Forced to Commit Crypto and Other Fraud, UN Report Says
The UN reports that Southeast Asia is seeing an increase in crypto scams, with trafficked individuals and vulnerable migrants being coerced into operating these scams, often under inhumane conditions. дальше »
2023-8-30 02:21 | |
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Binance urges low cap projects to commit tokens to its savings product
Binance confirmed to CryptoSlate, in an email dated Aug. 25, that it recently engaged with several low-liquidity tokens, offering recommendations on how they can improve their liquidity. The exchange said the outreach was part of an “ongoing risk management initiative” geared towards “ensuring digital assets [on its platform] continue to meet the high standard level. дальше »
2023-8-25 16:00 | |
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Singapore pledges $112M to foster fintech and web3 innovation
The Monetary Authority of Singapore (MAS) said it would commit 150 million Singapore Dollars, around $112 million, during the course of three years under the renewed Financial Sector Technology and Innovation (FSTI 3. дальше »
2023-8-7 20:15 | |
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Google and OpenAI Will Commit to AI Safety and Transparency at White House
AI companies including Google, OpenAI, Meta, and Amazon will voluntarily commit to safe, secure, and transparent AI development at the White House, including pre-release testing and risk mitigation measures. дальше »
2023-7-22 17:15 | |
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Practical Ways Crypto AI Projects Can Help Combating Cyber Security Issues And Fraud In Cryptocurrency Space
In recent years, cryptocurrencies have significantly increased in popularity, disrupting the financial industry. The quick development of the cryptocurrency industry has, however, also drawn bad actors looking to commit fraud and cyberattacks. дальше »
2023-6-10 10:30 | |
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Blockchain Pioneers Vitalik Buterin, Polygon Co-founder Commit $100M To Pandemic Research
Blockchain pioneers Vitalik Buterin of Ethereum fame and Polygon co-founder Sandeep Nailwal have joined forces with India-based crypto fund Crypto Relief in an extraordinary initiative aimed at combatting the devastating impact of COVID-19. дальше »
2023-6-9 14:40 | |
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Solving Lightning’s ‘Inbound Liquidity’ Problem Is Focus of New Layer 2 Bitcoin Protocol, Ark
The new protocol’s 24-year-old creator says Lightning’s inbound liquidity requirement - requiring users to commit funds to the protocol even when they're just receiving payments – “doesn’t make any sense.” дальше »
2023-6-3 15:52 | |
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OneCoin’s legal head extradited to US on fraud charges
Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire fraud, marking the latest development in the ongoing investigation into… дальше »
2023-3-22 22:24 | |
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FTX ex-director Nishad Singh pleads guilty to fraud charges
Nishad Singh has pleaded guilty to wire fraud, conspiracy to commit wire fraud on FTX customers and conspiracy to commit commodities fraud. дальше »
2023-3-1 21:45 | |
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FTX’s SBF Hit With Fresh Batch Of Bank Fraud Charges
Former FTX CEO Sam Bankman-Fried (SBF) is facing a new slate of bank fraud charges this week, including the likes of conspiracy to operate an unlicensed money-transmitting business and conspiracy to commit bank fraud. дальше »
2023-2-24 21:45 | |
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Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges
The indictment against the former FTX CEO included an additional charge for conspiracy to commit bank fraud and details on his alleged unlawful political contributions. дальше »
2023-2-24 18:06 | |
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Former Coinbase Manager Pleads Guilty To Conspiracy Charges
Former Coinbase Global Inc. product manager Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud, according to a press release from the U.S. Department of Justice (DoJ). Related Reading: Will Bitcoin See A Valentine’s Day Massacre Or Can Bulls Get Back To $24,000? After Nikhil Wahi was charged with receiving […] дальше »
2023-2-8 01:55 | |
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Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly
Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud in an insider trading case. The post Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly appeared first on BeInCrypto. дальше »
2023-2-8 23:00 | |
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Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
Denis Dubnikov, an alleged Russian crypto money launderer arrested in the Netherlands last summer, pleaded guilty to a charge of "conspiracy to commit money laundering" on Tuesday. дальше »
2023-2-8 19:26 | |
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Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […] дальше »
2023-1-4 23:04 | |
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FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022
Sam Bankman-Fried is expected to enter a plea on January 3, 2022, to criminal charges, including conspiracy to commit money laundering and conspiracy to commit fraud on customers and lenders. The post FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022 appeared first on CryptoSlate. дальше »
2022-12-29 22:23 | |
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'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests. дальше »
2022-12-14 23:58 | |
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FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court
U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday. дальше »
2022-12-14 17:53 | |
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10 Questions for FTX CEO John J. Ray III From a Securities Lawyer
In his recent media tour, disgraced founder Sam Bankman-Fried claims he did not commit fraud. Someone that still has access to FTX and Alameda Research’s accounts could prove otherwise. дальше »
2022-12-13 22:43 | |
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SBF Shifts Blame to Customers in Defense: ‘I Did Not Try to Commit Fraud’
Sam Bankman-Fried (SBF) appeared at the New York Times DealBook Summit, where he discussed the reasons for the demise of FTX. He claims that despite setbacks, he isn't focusing on potential criminal liability and is trying to help make stakeholders whole. дальше »
2022-12-1 07:12 | |
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How LINK performed after oracle network opened up early access to staking
Chainlink opened up early access to Chainlink Staking, wherein its users can commit up to 7000 LINK tokens LINK's price continues to go down plunging holders into further losses. Widely usedThe post How LINK performed after oracle network opened up early access to staking appeared first on AMBCrypto. дальше »
2022-11-16 16:00 | |
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Binance will still back Elon Musk’s acquisition of Twitter, says Changpeng Zhao
Binance’s CEO Changpeng Zhao (CZ) has revealed that the company would still support Elon Musk’s acquisition of Twitter. Binance, the world’s leading cryptocurrency exchange, said it would commit $500 million to Elon Musk’s move to acquire Twitter. дальше »
2022-10-26 14:27 | |
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