Evidence - Свежие новости [ Фото в новостях ] | |
BREAKING: FTX Founder Sam Bankman-Fried Locked Up For Evidence Tampering
In a stunning turn of events, FTX founder Sam Bankman-Fried has been ordered to await trial behind bars after a bail hearing revealed alleged attempts to influence witnesses against him, according to a recent report by the St. дальше »
2023-8-12 23:00 | |
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Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
Rather than reinstating a count on campaign finance violations to SBF’s indictment, the Justice Department said it will consider the evidence as part of a wire fraud charge. дальше »
2023-8-9 21:42 | |
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Bitcoin Halving: Why Correlation Doesn’t Equal Causation
The Bitcoin halving is unequivocally the one thing that’s expected to cause price to increase, according to the masses. In this article, we’ll refute — with evidence — why the block reward halving is nothing more than a correlation, not causation of bull markets. дальше »
2023-8-3 01:49 | |
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Bald Token Rugpull May Have Links to Sam Bankman-Fried’s Alameda, Data Shows
There’s no conclusive evidence that Sam Bankman-Fried has anything to do with BALD, but on-chain data shows its deployer contract has interacted with Alameda wallets. дальше »
2023-8-1 10:14 | |
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Traders’ Interest In XRP Remains Solid Despite Price Retreat, Data Shows
The enduring allure of XRP, despite market volatility, may be evidence of its continued relevance, as it has continued to attract the interest of traders and investors equally. Even as the dust settles after Ripple’s recent victory jubilation, the cryptocurrency market remains keen on XRP. дальше »
2023-7-29 09:05 | |
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Satoshi Unmasked: Has the Bitcoin Creator Been Under Our Noses All Along?
We consider evidence for and against suspicions that Dorian Nakamoto is the founder of Bitcoin. The post Satoshi Unmasked: Has the Bitcoin Creator Been Under Our Noses All Along? appeared first on BeInCrypto. дальше »
2023-7-28 19:30 | |
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Craig Wright unable to provide sufficient evidence of funds in latest Satoshi court case
In the latest legal chapter of the ongoing Satoshi Nakamoto identity saga, self-proclaimed Bitcoin creator Craig Wright has been unable to satisfy a U. K. High Court judge that he has sufficient funds to cover potential legal costs in his lawsuit against cryptocurrency exchanges Coinbase and Kraken. дальше »
2023-7-26 13:55 | |
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US prosecutors granted extension till October in Mashinsky case
The U.S. District Judge John Koeltl issued an order to give prosecutors an extension on the Alex Mashinsky case On July 25. The decision give prosecutors more time to gather evidence before the criminal trial, which would otherwise be required… дальше »
2023-7-26 02:10 | |
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U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Celsius's Former CEO, Attorneys Tell Judge
The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius. дальше »
2023-7-26 19:37 | |
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U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Alex Mashinsky, Attorneys Tell Judge
The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius. дальше »
2023-7-25 19:37 | |
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Arkham Intel Makes Do Kwon Crypto Wallet Hunt Official, Rewards 2 Blockchain Sleuths
Arkham Intel Exchange celebrates a milestone as two brilliant blockchain sleuths successfully claim the first-ever bounty reward for uncovering crucial evidence related to Do Kwon’s elusive crypto wallets. дальше »
2023-7-25 14:35 | |
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Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon
Coinspeaker Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon The submission by two "on-chain sleuths" includes evidence of wallets owned by Kwon and Terra. дальше »
2023-7-25 12:23 | |
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Chiliz makes a mark with these milestones but is CHZ up to speed?
Chiliz mainnet addresses just surpassed the 100,000 addresses milestone. CHZ sees outflows from whales but there is evidence of re-accumulation It has been a while since we looked into the The post Chiliz makes a mark with these milestones but is CHZ up to speed? appeared first on AMBCrypto. дальше »
2023-7-20 07:30 | |
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Bitcoin holds firm at $30,000: Evidence of BTC re-accumulation?
BTC's value has grown by 91% since its November 2022 price lows. As active addresses count begins to climb, BTC's price might grow further. As Bitcoin’s [BTC] price consolidates at the $The post Bitcoin holds firm at $30,000: Evidence of BTC re-accumulation? appeared first on AMBCrypto. дальше »
2023-7-12 06:30 | |
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Miners send millions to exchanges — 5 things to know in Bitcoin this week
Bitcoin miners appear to be reducing risk as the significance of BTC price above $30,000 remains firmly in evidence.
дальше »2023-7-3 11:20 | |
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Blockchain Association calls for Gensler’s recusal from crypto enforcement decisions
The Blockchain Association is calling for SEC chair Gary Gensler to recuse himself from regulatory proceedings, claiming he demonstrates “clear bias” against the industry. Senior counsel Marisa Coppel wrote today that Gensler’s statements proclaiming all cryptocurrencies besides Bitcoin to be securities show that he has “prejudged the facts” without adequately assessing the evidence and data, […] The post Blockchain Association calls for Gensler’s recusal from crypto enforcement decisions appeared first on CryptoSlate. дальше »
2023-6-30 23:37 | |
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Report Reveals Surge In Institutional Bitcoin Adoption, How Far Will It Go?
The cryptocurrency industry has experienced a significant downturn in the last 18 months due to concerns about high inflation and its impact on finances. However, there is evidence of increasing institutional adoption of Bitcoin (BTC) amid these challenging market conditions. дальше »
2023-6-28 19:00 | |
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SEC Sought Freeze Order Despite ‘No Evidence’ That Binance Was Moving U.S. Customer Funds
The SEC’s “pre-crime” litigation strategy seemed to annoy Judge Amy Jackson. дальше »
2023-6-23 18:51 | |
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Mysterious whale ‘0xd275e’ linked to FTX collapse, Tether depeg, and recent $75M token transfers
Recent on-chain activity involving the Ethereum address ‘0xd275e‘ has caught the attention of the crypto community. Through CryptoSlate‘s on-chain analysis, no concrete evidence pointing to the owner of the account has been discovered. дальше »
2023-6-21 20:33 | |
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XRP Price Struggles Despite Hinman Documents Revelation, But New Token $WSM Pumps Past $7m
The Ripple ($XRP) price has fallen 15% over the past three days – despite the so-called Hinman Documents providing evidence that backs up Ripple Labs’ case against the SEC. Investors appear uncertain about $XRP’s future, with price now trading at the same level it was in late May. дальше »
2023-6-16 18:23 | |
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Crypto gaming sector hit hard as Nexo outperforms tokens listed in SEC lawsuits
The fallout from the U. S. Securities and Exchange Commission (SEC) lawsuits against major cryptocurrency exchanges Binance and Coinbase is starting to play out in the market. The legal action sent shockwaves throughout the crypto market, affecting many tokens in the lawsuits as evidence that the exchanges have been trading crypto securities. дальше »
2023-6-13 18:31 | |
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Evidence in SEC suit includes 2022 testimony of Binance.US’ long silent ex-CEO
Catherine Coley left social media and the CEO job, but the SEC brought her in to testify the following year.
дальше »2023-6-8 20:37 | |
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Late Evidence In Criminal Trial Irks SBF, FTX Explores Options For AI Stock Sale
Former FTX CEO Sam Bankman-Fried (SBF) is still entwined in his legal battle over the FTX crisis. In a letter, SBF’s legal team stated that prosecutors are behind on deadlines for vital evidence to build their defense on numerous fraud charges. дальше »
2023-6-7 20:00 | |
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Sam Bankman-Fried expresses concerns over late evidence in criminal trial
Former FTX CEO Sam Bankman-Fried has expressed concerns that prosecutors have failed to meet discovery deadlines, resulting in the absence of crucial evidence for his defense against a series of fraud charges. дальше »
2023-6-7 11:16 | |
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SEC’s Binance.US Probe Started in 2020, Court Filings Show
The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as they seek to freeze assets of the company. дальше »
2023-6-7 10:44 | |
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The 'but' to Bitcoin holders expecting a rally
Bitcoin's Net Unrealized Profit/Loss indicator was 0. 27, indicating that the network was in profit. The increasing dormant supply of BTC served as evidence of investors' unwillingness to sell. дальше »
2023-6-2 05:30 | |
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Elon Musk’s Twitter-to-Doge logo switch raised as evidence in lawsuit
New facts and evidence concerning Elon Musk’s crypto trading and promotional activity were highlighted in an amended legal case on May 31. The latest filing brings forward new evidence of Musk’s alleged market manipulation. дальше »
2023-6-2 23:36 | |
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Welcome, Crypto, to the Fiery Cauldron of U.S. Presidential Politics
Whether the crypto industry wants the spotlight or not, digital assets are among the earliest talking points in the 2024 U.S. presidential election, with the most prominent of the new candidates even invoking bitcoins in his campaign opener as evidence of President Joe Biden’s missteps. дальше »
2023-6-1 23:24 | |
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BKEX freezes withdrawals amid money laundering probe
Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence. дальше »
2023-5-29 19:56 | |
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US prosecutors gather evidence including code and millions of pages of emails against FTX boss
Prosecutors in the United States building a case against former FTX CEO, Sam Bankman-fried (SBF), have reportedly gathered a trove of relevant evidence that includes code snippets and emails дальше »
2023-5-29 15:38 | |
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Why XRP, Ethereum's 'underbought signals' evidence bear market
Underbought signals dominated altcoin MVRV as the bear market persisted Total altcoin market cap continued to dip, per YTD stats On 26 May, Santiment released a comprehensive dataset, revealThe post Why XRP, Ethereum's 'underbought signals' evidence bear market appeared first on AMBCrypto. дальше »
2023-5-27 04:30 | |
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This Week in Crypto: Ripple’s Damning SEC Evidence, and Ledger’s Co-Founder Speaks Out
The past seven days saw investors warned about the SEC's latest securities threats, Ripple notch a minor victory, and former Ledger boss slam the company's recent PR nightmare. The post This Week in Crypto: Ripple’s Damning SEC Evidence, and Ledger’s Co-Founder Speaks Out appeared first on BeInCrypto. дальше »
2023-5-27 17:00 | |
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High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence
Coinspeaker High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence Kwon is currently expected to show up in court on June 16. High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence дальше »
2023-5-25 15:12 | |
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Did Binance merge customer and corporate funds? This latest report states...
Reuters claimed that Binance mixed customer funds with corporate funds in 2020 and 2021 However, the report fails to show evidence for its main claim and for customers losing funds as a result The post Did Binance merge customer and corporate funds? This latest report states... appeared first on AMBCrypto. дальше »
2023-5-23 20:00 | |
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As XRP SEC case nears conclusion, what will be its effects on the industry?
The Hinman document becomes key evidence in the XRP SEC battle. XRP shows positive sentiment and an upward trend amid ongoing legal proceedings. The Hinman documents have been a contentious The post As XRP SEC case nears conclusion, what will be its effects on the industry? appeared first on AMBCrypto. дальше »
2023-5-20 18:30 | |
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Ex-FTX compliance chief confirms celebrity promotional activity originated in Florida
FTX. US’ former chief compliance officer Daniel Friedberg has provided evidence confirming that the promotional activity involving celebrities originated in Florida, according to May 11 court filings. дальше »
2023-5-12 20:52 | |
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Bitcoin premium on Binance.US is symptom of illiquid market: Kaiko
Bitcoin (BTC) premium trades on Binance. US is a symptom of an illiquid market and not evidence of market makers exiting the platform, according to blockchain analytical firm Kaiko. In its May 9 report, the data aggregator explained why the flagship digital asset traded at a 2. дальше »
2023-5-10 12:15 | |
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Craig wright in trouble, US judge finds evidence of contempt
A $143m dispute over the ownership of bitcoin has led to a US judge ruling that Craig Wright, who claims to be the founder of Bitcoin, has acted in contempt in court proceedings дальше »
2023-5-5 22:23 | |
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Craig Wright in trouble, US judge finds evidence of contempt
A $143m dispute over the ownership of bitcoin has led to a US judge ruling that Craig Wright, who claims to be the founder of Bitcoin, has acted in contempt in court proceedings дальше »
2023-5-6 22:23 | |
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