Ex-ceo - Свежие новости [ Фото в новостях ] | |
Arthur Hayes invests $375K into AAVE after offloading Hyperliquid’s HYPE
Crypto investors and traders are repositioning amid prevailing broader bearishness. BitMEX’s ex-CEO and co-founder, Arthur Hayes, continues to adjust his portfolio. Hayes reduced his exposure over the weekend by selling 96,628 HYPE coins, worth about $5. дальше »
2025-9-24 17:11 | |
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Sam Bankman-Fried launched appeal to 25-year prison sentence
One of crypto’s biggest courtroom dramas is set to resume, as Sam Bankman-Fried prepares to challenge his 25-year sentence with a potential new trial on the horizon. Sam Bankman-Fried, ex-CEO of the bankrupt FTX exchange, will be making another return… дальше »
2025-9-12 12:06 | |
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Bithumb Offices Raided Amid Ex-CEO’s $2 Million Scandal
Crypto exchange Bithumb is under investigation as South Korean police have raided the company’s headquarters. This action is in response to claims of embezzlement directed against Kim Dae-sik, the former chief executive officer. дальше »
2025-3-21 07:30 | |
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Bithumb raided by South Korean prosecutors over embezzlement suspicion
Bithumb raided over ex-CEO’s $2M embezzlement for apartment. Listing fee rumours add scrutiny as Bithumb eyes IPO in 2025. The probe threatens Bithumb’s reputation and public market debut. дальше »
2025-3-20 15:30 | |
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Korean prosecutors raid Bithumb over alleged funds misuse in ex-CEO’s property deal: report
Bithumb is reportedly under investigation by Korean prosecutors for allegedly using company money to support the former CEO’s apartment purchase. South Korean prosecutors have reportedly raided the headquarters of cryptocurrency exchange Bithumb over allegations that the company’s funds were used… дальше »
2025-3-20 14:05 | |
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Ex-Paxful CEO’s Bitcoin marketplace Noones exploited for nearly $8m, ZachXBT says
Peer-to-peer marketplace Noones may have been exploited for $7.9 million, with stolen funds routed through Tornado Cash. Noones, a Bitcoin (BTC) peer-to-peer marketplace founded by Paxful’s ex-CEO Ray Youssef, appears to have suffered a big hack. In early January, suspicious… дальше »
2025-1-24 12:36 | |
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Celcius founder plead guilty due to fraud charges
Celcius, a global crypto and Bitcoin mining company has faced a fraud case since last year. Now, the founder pleaded guilty and agreed to be jailed for 30 years. Alex Mashinsky, the founder and ex-CEO of Celcius Network, is set… дальше »
2024-12-4 06:57 | |
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Flowcarbon Returns $70M to Investors as GNT Token Project Fails to Launch
Flowcarbon, a blockchain-based carbon credit startup co-founded by WeWork’s ex-CEO Adam Neumann has decided to refund $70M to investors following the unsuccessful launch of its “Goddess Nature Token” (GNT). дальше »
2024-9-17 18:16 | |
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Ex-CEO of Kansas bank sentenced to over 24 years for $47m crypto fraud
A former Kansas bank chief executive was sentenced to over 24 years in prison for embezzling $47 million in a crypto fraud that led to the bank’s collapse. Shan Hanes, the former chief executive of the now-failed Heartland Tri-State Bank,… дальше »
2024-8-20 09:25 | |
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Messari’s pro-Trump CEO Ryan Selkis steps down after controversial tweets — here’s what happened
How Ryan Selkis’s tweets escalated from personal grievances to staunch political statements to, ultimately his exit Ryan Selkis, the founder and now ex-CEO of Messari, has abruptly resigned following a torrent of incendiary and controversial tweets that rocked the crypto… дальше »
2024-7-20 19:12 | |
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DOJ charges former Cred execs over $783M fraud and money laundering scheme
The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses. The post DOJ charges former Cred execs over $783M fraud and money laundering scheme appeared first on Crypto Briefing. дальше »
2024-5-4 04:40 | |
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TradFi Veterans Pitch Tokenized Asset Marketplace With Eyes on U.S. Regulatory Approval
Ironlight, helmed by the former global head of trading of Schroeder and Abu Dhabi's sovereign wealth fund ADIA with the ex-CEO of TD Bank as an adviser, aims to be a premier tokenization, listing and trading ecosystem for real-world assets targeting big investors. дальше »
2024-5-2 16:00 | |
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Embattled Ex-Binance CEO CZ Mulls New Crypto Project With “No New Tokens”
Changpeng Zhao, Binance’s embattled ex-CEO, has announced plans to roll out a new Web 3 project involving “no new tokens” amid money laundering charges in the US. дальше »2024-3-19 17:05 | |
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Terra Creator Do Kwon Avoids Extradition To United States — Again
Do Kwon, the co-founder and ex-CEO of Terraform Labs, notched a minor victory on Tuesday when the Montenegrin Appeals Court quashed last month’s Supreme Court decision that would have seen him deported to the United States to face fraud charges. дальше »
2024-3-6 23:42 | |
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Alex Mashinsky wants to continue retaining SBF’s defense lawyers for his trial
Celsius co-founder and ex-CEO Alex Mashinsky intends to rely on the same lawyers used by former FTX CEO Sam Bankman-Fried (SBF) to defend him against the criminal charges filed by the Department of Justice’s Southern District of New York (SDNY) in July 2023, Bloomberg News reported on Feb. дальше »
2024-2-21 02:47 | |
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US prosecutors water down FTX Ex-CEO SBF’s second trial probability: no new evidence
US prosecutors deem the second trial unlikely for FTX’s ex-CEO Sam Bankman-Fried. Lack of new evidence cited; the initial trial covered major aspects of the case. The guilty verdict stands; sentencing is set for March 28, 2024, as scheduled. дальше »
2024-1-2 12:23 | |
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Binance ex-CEO Zhao faces travel ban, progress in BTC ETF filings, BTC clinches $39k | Weekly Recap
Binance ex-CEO banned from leaving the U.S. before his sentencing in February; progress made on spot BTC ETF filings; Zhao resigns as Binance.US CEO; Bitcoin hits $39,000. дальше »
2023-12-4 23:25 | |
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Binance’s Ex-CEO Changpeng Zhao Restricted To US, Travel Ban Imposed
According to a Reuters report, former Binance CEO Changpeng Zhao, commonly known as CZ, must remain in the United States for the time being, as stated by a federal judge on Monday. This decision comes after Zhao, the founder of the world’s largest cryptocurrency exchange, pleaded guilty to violating US anti-money laundering laws. Binance Ex-CEO […] дальше »
2023-11-28 01:00 | |
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Former Binance CEO Changpeng Zhao Must Remain in the US, Said Federal Judge
Changpeng Zhao, ex-CEO of Binance, must remain in the U.S. following his guilty plea to anti-money laundering charges, posing significant implications for the crypto industry. The post Former Binance CEO Changpeng Zhao Must Remain in the US, Said Federal Judge appeared first on BeInCrypto. дальше »
2023-11-28 23:27 | |
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Binance Bitcoin Reserves Shed $200 Million Amid Ex-CEO’s US Detainment Threat
After the cryptocurrency exchange and its former CEO, Changpeng Zhao, entered a guilty plea to federal charges in the United States, Binance’s Bitcoin reserves were reduced by $200 million. Although CZ has paid his bond, prosecutors are attempting to have him stay in the US until he is sentenced. Based on on-chain data collected by […] дальше »
2023-11-24 08:36 | |
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Cardano’s Input Output taps Algorand ex-CEO for ambitious stablecoin venture
Input Output Global (IOG), the company behind Cardano (ADA), has appointed two former Algorand (ALGO) executives to lead its new stablecoin-focused venture. In an Oct. 23 statement, IOG revealed that it had appointed Sean Ford, a former CEO of Algorand, to helm the affairs of the unnamed stablecoin venture. дальше »
2023-10-25 14:30 | |
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Why the CFTC Sued the Former CEO of Crypto Lender Voyager
The CFTC lawsuit against Stephen Ehrlich, ex-CEO of Voyager Digital, underscores increased regulatory oversight in the crypto industry, aiming to protect investors from misleading practices. The post Why the CFTC Sued the Former CEO of Crypto Lender Voyager appeared first on BeInCrypto. дальше »
2023-10-13 20:20 | |
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The Craziest Stories About FTX, SBF And Caroline Ellison: Unbelievable But True
The ongoing trial against Sam Bankman-Fried (SBF), former founder of the FTX crypto exchange, coupled with the testimonies of Caroline Ellison, the ex-CEO of Alameda Research and his former romantic partner, has unveiled a slew of crazy stories and intrigues. дальше »
2023-10-12 17:00 | |
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No Love For FTX: Ex-Girlfriend Delivers Scathing Testimony Against Sam Bankman-Fried
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), resumed on October 10. As expected, the prosecution called Alameda Research’s ex-CEO and SBF’s ex-girlfriend, Caroline Ellison, to testify against the defendant. дальше »
2023-10-11 11:30 | |
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FTX founder Sam Bankman-Fried’s trial day 5: Recap
Bankman-Fried's girlfriend and Alameda's ex-CEO took the stand on the second week of the trial, revealing that SBF used customer funds for political lobbying. дальше »
2023-10-11 00:58 | |
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SBF can't blame FTX counsel in opening remarks, judge rules
The criminal trial against FTX's ex-CEO, Sam Bankman-Fried, will begin on 2 October. Prosecutors are planning to present testimony from customers, investors, and co-conspirators at FTX. Sam The post SBF can't blame FTX counsel in opening remarks, judge rules appeared first on AMBCrypto. дальше »
2023-10-2 10:30 | |
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Celsius (CEL) price remains strong even as ex-CEO assets get frozen
At the time of writing, Celsius was trading at $0. 1439, up 13. 87% in a day. The former Celsius CEO, Alex Mashinsk, was arrested on July 13 this year. Alex Mashinsk is facing criminal and civil charges for his involvement in the now-defunct platform. дальше »
2023-9-7 19:44 | |
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Bittrex and ex-CEO agree to $24m settlement with SEC
Digital assets exchange, Bittrex, alongside its former CEO William Shihara, has reached a $24 million agreement with the US SEC amid registration issues. The SEC lodged its complaint in the US District Court for the Western District of Washington on… дальше »
2023-8-11 12:45 | |
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SEC settles with Bittrex and its ex-CEO for $24M following ‘scrubbing’ charges
The U. S. Securities and Exchange Commission (SEC) said on Aug. 10 that it has reached a $24 million settlement with Bittrex and its former CEO, William Shihara. The SEC made numerous allegations against Bittrex in its original claim. дальше »
2023-8-11 02:00 | |
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Celsius Ex-CEO Alex Mashinsky Arrested and Sued by SEC
Alex Mashinsky, former CEO of the cryptocurrency lender Celsius Network, has been arrested and faces multiple legal actions following his charge of fraud and alleged attempts to manipulate cryptocurrencies, according... дальше »
2023-7-14 17:57 | |
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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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OKX’s Ex-CEO Jay Hao joins Sensorium Advisory Board to advance Web3 development
Sensorium, a leading metaverse development company pushing the boundaries in the Web3 space, has revealed that Jay Hao, former CEO of OKX — one of the world’s largest cryptocurrency exchanges — has joined their Advisory Board. дальше »
2023-4-27 19:00 | |
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SEC sues crypto exchange Bittrex and its ex-CEO
The Securities and Exchange Commission (SEC) has sued Bittrex and a former CEO over the exchange’s offering of unregistered securities. SEC’s complaint alleges the platform offered securities in tokens such as DASH, OMG and ALGO. дальше »
2023-4-18 19:44 | |
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SBF sells his Washington house as feds seize $700m
Sam Bankman-Fried is in deep financial trouble after the most recent Fed raid. According to reports, United States Federal authorities have taken almost $700 million from the FTX ex-CEO, mainly from his Robinhood shares. Soon after, the crypto villain put… дальше »
2023-1-24 16:04 | |
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FTX ex-CEO wishes to retain $450m Robinhood shares for this reason
FTX Ex-CEO SBF argued that he should retain control of approximately $450 million in shares of financial trading app Robinhood. “Mr. Bankman-Fried requires some of these funds to pay for his The post FTX ex-CEO wishes to retain $450m Robinhood shares for this reason appeared first on AMBCrypto. дальше »
2023-1-6 16:30 | |
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