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Former OpenSea Executive Accused of Links to AnubisDAO Rug Pull
Unveiling the alleged link between Kevin Pawlak and the 2021 AnubisDAO rug pull, examining the accusations, responses, and ongoing investigation. The post Former OpenSea Executive Accused of Links to AnubisDAO Rug Pull appeared first on NFT News Today. дальше »
2023-10-10 03:39 | |
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Bitstamp executives says exchange to partner with three ‘household name banks’ in Europe
A top Bitstamp executive stated that his crypto exchange will work with three major European banks in an interview on Oct. 9. Robert Zagotta, Bitstamp’s CEO for the Americas and Global Chief Commercial Officer, said that those partnerships concern the company’s Bitstamp-as-a-service feature. дальше »
2023-10-10 00:50 | |
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Ex-OpenSea exec accused of pump & dump, $60m rug pull
OpenSea says it has “no awareness” of any involvement of its former executive in dubious business practices. OpenSea, a non-fungible token (NFT) marketplace where people can buy or sell digital collectibles, has once again become controversial after an X account… дальше »
2023-10-9 12:30 | |
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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
On day four of the criminal trial of former FTX CEO Sam Bankman-Fried, Gary Wang, who co-founded the now-bankrupt crypto exchange and served as its former chief technology officer (CTO), testified. During his testimony, the former FTX executive revealed details about the connection between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-8 18:00 | |
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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
Gary Wang, co-founder and former chief technology officer (CTO) of the now-bankrupt FTX exchange, again took the stand on day four of former CEO Sam Bankman-Fried’s criminal trial. The former FTX executive disclosed the relationship between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-7 14:30 | |
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SBF Trial: Grounded private jets worth combined $70M may be forfeit in Bankman-Fried trial
Federal prosecutors filed a forfeiture bill of particulars on Oct. 5 specifying assets subject to forfeiture in the criminal case against cryptocurrency executive Samuel Bankman-Fried. The filing in New York federal court listed two private jets prosecutors say are subject to forfeiture — a Bombardier Global 5000 and an Embraer Legacy. дальше »
2023-10-6 14:00 | |
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Inside The Courtroom: FTX Executive Ryan Salame Grilled On Day 2 Of Bankman-Fried Trial
On the second day of the trial involving FTX co-founder Sam Bankman-Fried, Ryan Salame, a prominent FTX executive who played a crucial role in the exchange’s political fundraising operations, appeared at the federal courthouse. дальше »
2023-10-5 04:00 | |
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Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer, Sean Michael. дальше »
2023-9-30 01:00 | |
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Biden administration rumored to be working on executive order requiring disclosure of outsized power consumption
An executive order from the Biden administration could compel cloud computing companies to report excess power usage to the U.S. government, Semafor reported on Sept. 27. Based on statements from anonymous sources, the expected order will require cloud computing companies like Microsoft, Google, and Amazon to disclose when a customer rents a certain amount of […] The post Biden administration rumored to be working on executive order requiring disclosure of outsized power consumption appeared first on CryptoSlate. дальше »
2023-9-28 01:00 | |
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FTX CEO’s Asset Recovery Escalates As Sam Bankman-Fried Trial Looms
In a battle to recover billions of dollars following the collapse of FTX, Chief Executive and Restructuring Officer John J. Ray III, is intensifying efforts just weeks before FTX founder Sam Bankman-Fried faces trial in what has been labeled one of the largest financial frauds in American history. дальше »
2023-9-23 04:00 | |
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FTX ramps up asset recovery ahead of Bankman-Fried’s trial
FTX intensified its asset recovery operations under legal scrutiny as founder Sam Bankman-Fried prepares for his October trial in October. Spearheaded by FTX Chief Executive and Restructuring Officer John J. дальше »
2023-9-23 00:05 | |
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Ex-Deutsche Bank Executive Facing Up To 30 Years In Prison After Pleading Guilty To Crypto Fraud
A former Deutsche Bank investment banker is facing up to 30 years in prison after pleading guilty to charges of misappropriating investor funds in a sophisticated cryptocurrency trading scheme. дальше »2023-9-22 00:48 | |
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Binance executive flags potential EU stablecoin removal amid MiCA uncertainty
Ahead of the forthcoming enforcement of the European Union’s Markets in Crypto Assets (MiCA) legislation, a top Binance representative is sounding the alarm about potential large-scale removals of stablecoins from the exchange. дальше »
2023-9-22 23:54 | |
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Binance could delist multiple stablecoins as MiCA takes effect next year
Key takeaways A Binance executive has warned that the exchange could delist multiple stablecoins soon. The delisting will be fueled by the EU’s MiCA regulation taking effect next year. Binance to delist multiple stablecoins A Binance executive has warned that the cryptocurrency exchange could delist multiple stablecoins from its platform. дальше »
2023-9-22 16:30 | |
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Grayscale CEO Highlights US Opportunity To Lead Crypto Space Through Regulation
The chief executive of Grayscale, a leading digital asset management firm, believes that the United States has a significant opportunity to dominate the cryptocurrency space by shaping effective regulations. дальше »
2023-9-20 06:00 | |
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German Watchdog Exec Predicts More Crypto Crashes, Calls for Regulations
Rupert Schaefer, an executive at Germany's Federal Financial Supervisory Authority, has stressed the need for crypto regulations, following the collapse of crypto exchange FTX. The post German Watchdog Exec Predicts More Crypto Crashes, Calls for Regulations appeared first on BeInCrypto. дальше »
2023-9-20 04:39 | |
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Animoca CEO invites Ethereum’s creator to Hong Kong
Yat Siu, founder of Animoca Brands, offered to fly Vitalik Buterin to Hong Kong and act as his tour guide to help navigate the city-state’s crypto regulatory landscape after Buterin shared doubts about long-lasting policies. дальше »
2023-9-20 22:34 | |
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German regulatory authority compares certain defi projects to ‘unidentifiable flying objects’
Rupert Schaefer, the executive director of strategy, policy, and control at BaFin, the German financial regulatory authority, emphasized the significance of establishing a unified global regulatory framework for the cryptocurrency sector. дальше »
2023-9-20 18:05 | |
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Solana Eclipsing Ethereum? Wall Street Veteran’s Top Altcoin Pick Emerges
Solana (SOL) has captured the attention of former Goldman Sachs executive Raoul Pal, who recently declared it one of his standout altcoin choices and a potential contender to Ethereum’s dominance. дальше »
2023-9-19 09:51 | |
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Binance.US Plagued By Staff Exodus: Legal And Risk Executives Abandon Ship
In recent developments, Binance. US, the American affiliate of cryptocurrency giant Binance, is engulfed in a storm of legal challenges and a wave of executive departures. Related Reading: Ethereum Leverage Ratio Is Rising, What Does It Mean? Binance. дальше »
2023-9-15 00:00 | |
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BREAKING: Ex Celsius Executive Pleads Guilty To Criminal Charges
The case against bankrupt crypto lender Celsius took a new turn as one of its former executives came forward. According to a report from Reuters, Roni Cohen-Pavon, ex-Chief Revenue Officer (CRO) at the company, pleaded guilty to criminal charges. дальше »
2023-9-14 18:21 | |
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Nasdaq executive says BlackRock’s first Bitcoin ETF rejection was ‘purely procedural,’ not final
An early dismissal of BlackRock’s planned spot Bitcoin ETF should not affect its eventual success, according to statements from Nasdaq executive Giang Bui on Sept. 13. BlackRock filed an application for a spot Bitcoin exchange-traded fund (ETF) on June 15. дальше »
2023-9-14 03:00 | |
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Ex-PayPal, Facebook exec David Marcus says Lightning can turn Bitcoin into a ‘real global payment network’
David Marcus, formerly an executive at PayPal and Meta/Facebook, commented on his goals for Bitcoin development during a Sept. 11 interview on CNBC. Marcus began by describing his current company, Lightspark, which is building payment solutions for Bitcoin’s Lightning Network. дальше »
2023-9-12 00:00 | |
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Bitcoin Will Lead The World Out Of The “Fax Era Of Payments,” Ex-Facebook Executive Says
Former Head of Payments David Marcus stated that Bitcoin is set to become the most critical network to take payments to a new era. Marcus believes the global payment infrastructure is absolute and will benefit from integrating with the cryptocurrency. дальше »
2023-9-12 23:00 | |
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New Celsius 2.0 company board proposal released, led by former Algorand CEO
Bankrupt crypto lender Celsius has proposed the appointment of Algorand’s blockchain former chief executive officer Steven Kokinos as the CEO of the new company that will take over its operations, according to court filings. дальше »
2023-9-11 16:52 | |
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Ripple Co-Founder Slams SEC Chairman And US President For Hostile Crypto Regulations
In a recent interview with Bloomberg Television, Chris Larsen, the co-founder and executive chairman of Ripple Labs, expressed his views on the regulatory environment in the United States and its impact on the blockchain industry. дальше »
2023-9-8 23:30 | |
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Former FTX executive will reportedly plead guilty to criminal charges
Ryan Salame, a former FTX executive, is set to plead not guilty in a Manhattan court on Sep. 7 дальше »
2023-9-7 20:32 | |
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Legal Storm Brewing? Former FTX Executive Prepares To Enter Guilty Plea
Former FTX executive Ryan Salame is set to make a highly anticipated appearance in Manhattan federal court on Thursday, a proceeding that typically indicates a defendant has reached a plea deal, according to a Reuters report. дальше »
2023-9-8 19:00 | |
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Former FTX Executive Ryan Salame to Plead Guilty to Criminal Charges
Ryan Salame to plead guilty to FTX-related charges.
The post Former FTX Executive Ryan Salame to Plead Guilty to Criminal Charges appeared first on BeInCrypto.
дальше »2023-9-8 18:30 | |
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