Execs - Свежие новости [ Фото в новостях ] | |
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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DOJ charges three Cred execs over $783 million in customer fund losses
On May 3, the US DOJ announced charges against former executives of Cred, a bankrupt crypto lending and investing firm. Authorities alleged that the three accused individuals — Cred co-owner and former CEO Daniel Schatt, former CFO Joseph Podulka, and former CCO James Alexander — took part in a scheme that caused customers to lose […] The post DOJ charges three Cred execs over $783 million in customer fund losses appeared first on CryptoSlate. дальше »
2024-5-4 04:00 | |
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Binance: After CZ's arrest, these execs prompt global 'manhunt'
Nigerian authorities are pursuing Binance executives for currency devaluation. Contrasting legal outcomes raised questions about fairness in treatment. Just as Binance's [BNB] founder made hThe post Binance: After CZ's arrest, these execs prompt global 'manhunt' appeared first on AMBCrypto. дальше »
2024-5-2 21:00 | |
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'East vs West:' How Hong Kong Bitcoin ETF can cover U.S. losses, per execs
Hong Kong ETF debut led to a record $12. 4M in daily trading volume. Hong Kong Bitcoin ETFs’ $141M inflows will taper off US negative flows — Analyst. On the first day of trading, the 3The post 'East vs West:' How Hong Kong Bitcoin ETF can cover U. дальше »
2024-5-1 09:00 | |
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US government appoints Sam Altman, other tech execs to newly established AI safety board
The US Department of Homeland Security (DHS) established an AI Safety and Security Board and named 22 members, comprising tech firm executives and other experts in the field, according to an April 26 press release. дальше »
2024-4-26 23:14 | |
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Bitcoin's post halving price charts will go THIS way - Experts
Marathon Digital executive claims BTC has already partially priced the halving. Other execs disagree and expect BTC to follow previous cycles’ price action. The current Bitcoin [BTC]The post Bitcoin's post halving price charts will go THIS way - Experts appeared first on AMBCrypto. дальше »
2024-4-18 23:00 | |
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'Dogecoin purer than Ethereum:' Elon Musk, execs react to Top 10 move
DOGE surges 4% with Elon Musk tweet amid memecoin frenzy. DeFi regulations could boost DOGE, paving the path to ETF eligibility. In light of the recent crypto bloodbath stirring the crypto mThe post 'Dogecoin purer than Ethereum:' Elon Musk, execs react to Top 10 move appeared first on AMBCrypto. дальше »
2024-4-17 14:00 | |
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Polygon - Unpacking what execs are saying about MATIC, EIP-4844
Polygon introduced zkEVM amid initial criticism Despite setbacks, MATIC may be in for a potential uptrend Polygon has emerged as a prominent player, particularly as a top layer-2 (L2) scalinThe post Polygon - Unpacking what execs are saying about MATIC, EIP-4844 appeared first on AMBCrypto. дальше »
2024-4-11 20:21 | |
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Bitcoin: Tether co-founder makes $300K price prediction IF by 20 April...
After a major drop, Bitcoin [BTC] is back on track, with the king coin trading at $70,347, at press time, following a 4.53% hike over the week. Execs think it could go even higher, with the Bitcoin haThe post Bitcoin: Tether co-founder makes $300K price prediction IF by 20 April... appeared first on AMBCrypto. дальше »
2024-3-28 14:51 | |
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Ripple execs reveal SEC seeking $2 billion in fines, say regulator has ‘become unhinged’
Ripple CEO Brad Garlinghouse and CLO Stuart Alderoty have revealed that the SEC is seeking a staggering $2 billion in fines and penalties. According to the company’s executives, the fines have been proposed in a court filing that will be unsealed on March 26. дальше »
2024-3-26 02:11 | |
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Kenya and US crypto groups unite in demand for release of detained Binance execs in Nigeria
Notable pro-crypto pressure groups in Kenya and the United States have demanded the release of Binance executives held by the Nigerian government since Feb. 26. Last month, two Binance executives—Tigran Gambaryan and Nadeem Anjarwalla—traveled to Nigeria to address the ongoing issues surrounding the exchange’s operations in the African country. дальше »
2024-3-22 15:30 | |
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Nigeria reportedly detained Binance execs after inviting them to discuss issues with crypto
Nigerian officials have reportedly detained a former U.S. federal agent and a regional manager for Africa who both work for Binance. Nigeria has reportedly detained Binance’s top crypto crime investigator as well as a regional manager shortly after they both… дальше »
2024-3-12 14:35 | |
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SHIB's price action entices these execs - What's happening?
SHIB accumulation continues to rise, moving it closer to its previous high. The Fib extension, alongside other indicators, signaled a climb to $0.000070 Rune Christensen, co-founder of MakerThe post SHIB's price action entices these execs - What's happening? appeared first on AMBCrypto. дальше »
2024-3-5 08:30 | |
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New crypto exchange Backpack started by former FTX and Alameda execs
Crypto exchange Backpack established by ex-FTX, Alameda Research executives is now offering services to customers in several U.S. states. In an X thread on Feb. 21, crypto exchange Backpack announced it has started offering services to users from 11 U.S.… дальше »
2024-2-22 11:27 | |
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Ripple Can ‘Burn’ 40 Billion XRP Locked In Escrow, CTO Reveals How
The debate of whether or not to burn the more than 40 billion XRP held in escrow by Ripple has continued to wax stronger. As it continues to gain widespread popularity, it has drawn the attention of execs at the crypto firm. дальше »
2024-2-21 22:00 | |
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Spot ETH ETFs have 50% chance of May approval: Bitwise, Grayscale, Galaxy execs
Executives at three asset management firms agreed during a Feb. 13 panel discussion that pending spot Ethereum ETFs have a 50% chance of approval this May. Matt Hougan, Global Head of Research for Bitwise Asset Management, said “I think it’s probable we will get an ETH ETF reasonably soon. дальше »
2024-2-14 01:31 | |
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Wall Street 'loves Bitcoin' - What execs say about the $50k price pump
Bitcoin sparks optimism as it records new highs after two years. BTC ETF becomes a favorable asset on the Wall Street. Bitcoin's [BTC] price hit $50,000, reaching its highest level in overThe post Wall Street 'loves Bitcoin' - What execs say about the $50k price pump appeared first on AMBCrypto. дальше »
2024-2-13 16:30 | |
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Bitcoin Halving Sees Miners Accumulate More Rigs – Crypto Execs Eye $100K Price Target
Bitcoin miners have invested $700 million in mining equipment ahead of the 2024 halving. Some may buy out other miners. The post Bitcoin Halving Sees Miners Accumulate More Rigs – Crypto Execs Eye $100K Price Target appeared first on BeInCrypto. дальше »
2023-12-12 14:50 | |
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$4B DOJ Standoff, Hamas Inquiry and Execs Exodus; A Closer Look at Binance’s Stormy 2023
In the annals of cryptocurrency’s evolution, 2023 has etched a defining chapter for Binance, the world’s largest crypto exchange, as it weathers a perfect storm of legal, regulatory, and leadership upheavals. дальше »
2023-11-22 23:24 | |
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Former FTX execs launch exchange in wake of fraud scandal
Can Sun, the former general counsel for FTX and a key witness in the trial of Sam Bankman-Fried, is behind a new venture called Backpack. дальше »
2023-11-13 00:08 | |
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Key Witness And Former FTX Execs Forge Ahead To Create New Crypto Exchange
A group including former FTX executives, among whom is an individual who provided crucial testimony against Sam Bankman-Fried, has joined forces to establish a new cryptocurrency exchange. The primary objective of this venture is to address the challenges that led to the downfall of their previous employer. дальше »
2023-11-12 21:00 | |
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This Firm Launched Crypto Lending Services in Anticipation of a Bitcoin ETF Approval
Former Cantor Fitzgerald execs launch Tokenet, aiming to revitalize crypto lending with traditional finance safeguards, aligning with the expected demand from upcoming spot Bitcoin ETFs and promising market recovery. дальше »
2023-11-8 02:09 | |
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SafeMoon Dives 50% Amid SEC Fraud Charges on Execs
The SEC has charged SafeMoon's creators with fraud, uncovering a scheme executed through unregistered sales. This revelation led to a 50% price crash, highlighting the risks in unregistered DeFi ventures. дальше »
2023-11-1 21:29 | |
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SEC Charges SafeMoon and Executives with Fraud in Unregistered Crypto Securities Offering
SEC files charges against SafeMoon execs - alleges massive fraudulent scheme which wiped out billions in market capitalization and saw executives misappropriating over $200 million in investor funds for personal use. дальше »
2023-11-2 14:00 | |
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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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Former a16z Execs Secure License for Digital Asset Firm Bastion
Two former a16z executives secure money transmitter licenses for their new Web3 business Bastion in two US states. The post Former a16z Execs Secure License for Digital Asset Firm Bastion appeared first on BeInCrypto. дальше »
2023-11-1 20:42 | |
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Sam Bankman-Fried Digs Himself A Hole As This FTX Execs’ Text Thread Is Exposed In Court
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), resumed on October 30 with the continuation of the defendant’s direct examination by his primary counsel, Mark Cohen. дальше »
2023-11-1 18:00 | |
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Ripple Triumphs as Judge Dismisses Charges Against Top Execs, Peter Schiff Predicts BTC Crash Ahead of ETF Verdict, Shibarium Gets New Feature: Crypto News Digest by U.Today
Afraid of missing out on the crypto world's latest events? Read U.Today's news digest to stay tuned! дальше »
2023-10-25 19:05 | |
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Ripple Execs’ Case Officially Dismissed: Here’s What It Means
On Monday, October 23, 2023, US District Judge Analisa Torres signed an order that formally dismissed the US Securities and Exchange Commission’s (SEC) case against Ripple executives Brad Garlinghouse and Chris Larsen. дальше »
2023-10-24 12:40 | |
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Former Top FTX Executive Testifies He Knew $8B of Customer Money Was Missing
Nishad Singh, the latest member of Sam Bankman-Fried’s inner circle to testify, said his admiration for SBF turned to “shame” on discovering FTX execs enriched themselves with customer funds. дальше »
2023-10-17 17:32 | |
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What is a Cryptocurrency Clawback Provision?
Cryptocurrency holders with assets in bankrupt cryptocurrency interest account providers like Celsius Network were introduced to a new scary term– clawback provisions. A cryptocurrency clawback provision effectively states that customers (and insiders, execs, and other parties we’ll describe below) who withdraw their cryptocurrency assets before 90 days of a debtor (company going bankrupt) declaring bankruptcy […] The post What is a Cryptocurrency Clawback Provision? appeared first on CoinCentral. дальше »
2023-10-12 21:44 | |
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Sam Bankman-Fried, Other FTX Execs Committed Financial Crimes, Co-Founder Wang Testifies
Gary Wang, the former chief technology officer and co-founder of FTX, told a jury that he, Bankman-Fried and fellow former executives Caroline Ellison and Nishad Singh committed multiple forms of fraud. дальше »
2023-10-6 18:59 | |
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FTX execs who pleaded guilty are potential witnesses in Sam Bankman-Fried’s criminal case
According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang and Nishad Singh among those who may offer testimony. дальше »
2023-10-4 23:50 | |
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