FBI alarms crypto victims as scammers impersonate venture capital executives on Telegram

Malicious actors have started targeting crypto victims on Telegram, luring them to believe they’re dealing with venture capital investors. Crypto scammers are distributing a malicious software impersonating legitimate venture capital (VC) investors on Telegram. In an X post on Monday,… дальше »

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Crypto industry ready for bull run with $100k Bitcoin predicted in 2024

Crypto industry executives have announced the start of a new bull run, with more voices calling for new all-time highs for Bitcoin (BTC) in 2024 above $100,000. Speaking to CNBC, Pascal Gauthier, CEO of Ledger, noted that 2023 was a… дальше »

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Status Quo At Binance: New CEO Affirms No Changes To Top Executives

The crypto exchange has undergone a significant leadership transition in the aftermath of Binance Holdings’ $4.3 billion settlement with the US Department of Justice (DOJ).  According to Bloomberg, Richard Teng, the newly appointed CEO following co-founder Changpeng “CZ” Zhao’s departure, has expressed his commitment to maintaining the stability of the core team.  Binance’s Core Team […] дальше »

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Mainstream approval critical for blockchain games — Gaming execs

Three gaming executives believe mainstream audiences will play a factor in the overall success and future of Web3 games.

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SEC Recently Met Grayscale Executives To Discuss Spot Bitcoin ETF Bid. Approval Soon?

Top executives from asset management giant Grayscale recently met the U.S. Securities and Exchange Commission (SEC) to discuss details of its flagship GBTC trust product, which the company wants to turn into a spot market exchange-traded fund (ETF). дальше »

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Grayscale met with SEC to discuss spot Bitcoin ETF details

Grayscale executives and lawyers met with the SEC to discuss a rule change to list the Grayscale Bitcoin Trust.

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OpenAI seeks to diffuse internal tensions after Altman departure: Report

Executives at OpenAI have been trying to settle disputes with employees and are in “intense discussions” over how to move forward after the abrupt departure of former CEO Sam Altman. дальше »

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Former FTX, Alameda Executives to Start New Crypto Exchange: WSJ

Two former colleagues of recently convicted Sam Bankman-Fried are building a new crypto exchange, just days after their former CEO was found guilty on seven charges of fraud. дальше »

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Former FTX general counsel to launch new crypto exchange

Former FTX general counsel Can Sun, who played a pivotal role as a key witness in the trial against Sam Bankman-Fried (SBF), is joining forces with other ex-FTX executives to establish a new cryptocurrency exchange, the Wall Street Journal reported. дальше »

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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 »

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FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse

FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior executives, in a lawsuit filed on Nov. 10. The lawsuit alleged that the defendants used a “fraudulent scheme” to withdraw cash and assets from the FTX platform, right before it collapsed. дальше »

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Binance CEO freezes millions in stolen crypto after this incident - More here

Workers from a client company of Binance were kidnapped. CZ responded quickly, and made a public announcement on X. Binance's [BNB] CEO CZ shared that executives from a client company they The post Binance CEO freezes millions in stolen crypto after this incident - More here appeared first on AMBCrypto. дальше »

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Taiwan detains key JPEX executives amidst fraud investigation

The Taipei District Prosecutors Office has detained two individuals connected to the crypto exchange JPEX in relation to an investigation into potential fraud. According to local reports, Chang Tung-Ying, the lead partner at the Taiwan branch of the embattled crypto… дальше »

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Former Cantor leaders launch crypto lending service ahead of potential Bitcoin ETFs

Digital Prime Technologies, founded by former Cantor Fitzgerald executives, has launched a crypto lending platform named Tokenet, aiming to capitalize on the potential U.S. regulatory approval of Bitcoin ETFs. дальше »

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Expert Shatters Hope Of A Ripple IPO Using CEO’s Own Words

The rumors of Ripple possibly issuing an Initial Public Offering (IPO) have been making the rounds for some time now. Although it hasn’t been categorically confirmed or denied by Ripple or its executives, a particular crypto founder has provided evidence that suggests that a Ripple IPO isn’t happening anytime soon.  Ripple IPO Not Happening Till […] дальше »

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Ben 'Bitboy' Armstrong Calls Himself a Victim in Latest Court Filing

The infleuncer formerly known as Bitboy has filed a lawsuit against several executives at his former employer alleging threats and coercion, and is asking for his Lamborghini back. дальше »

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SafeMoon drops nearly 100% amidst fraud allegations

Top executives of SafeMoon have been charged with fraud. The token has fallen by almost 100% in less than a week. There's still ongoing discussion surrounding SafeMoon [SFM] and the various The post SafeMoon drops nearly 100% amidst fraud allegations appeared first on AMBCrypto. дальше »

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10 high-profile crypto fraud cases that aren’t Bankman-Fried’s

As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried has further highlighted the challenges faced by individuals at the forefront of the digital asset revolution.… дальше »

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The Top 10 high-profile crypto fraud cases 

As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried (SBF) has further highlighted the challenges faced by individuals at the forefront of the digital asset… дальше »

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Crypto Lawyer: No Way Ripple Will Abandon XRP—And It Is Easy To See Why

John Deaton, a crypto and pro-Ripple lawyer, thinks there is “no way Ripple,” the blockchain company whose two key executives were sued by the United States Securities and Exchange Commission (SEC), will abandon XRP, the native currency of the XRPL. дальше »

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SafeMoon Founders Nabbed After Using Investor Funds To Buy Luxury Cars And Homes

SafeMoon, a once-promising cryptocurrency, has been thrust into a scandal of monumental proportions, as its founder and top executives are facing charges of fraudulent activities and money laundering. дальше »

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SafeMoon Executives Face DOJ Arrests And SEC Charges – SFM Plummets More Than 50%

The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith.   The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC. дальше »

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SafeMoon and executives charged by SEC, DOJ in alleged $200M fraud

The SEC and DOJ both filed charges against the controversial cryptocurrency project SafeMoon and related individuals on Nov. 1. The U. S. Securities and Exchange Commission (SEC) alleged that the company and its members carried out a fraudulent scheme by selling the SafeMoon (SFM) cryptocurrency. дальше »

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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 »

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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 »

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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 »

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SBF trial day 16: Judge Kaplan denies acquittal motion, closing arguments set for Nov. 1

Sam Bankman-Fried’s testimony concluded on Oct. 31 as prosecutors outlined inconsistencies in his statements and defense lawyers pointed to erroneous management decisions taken by other executives like FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison. дальше »

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Crypto startup Bastion secures money transmitter licenses in two states

Bastion, a cryptocurrency startup founded by former executives from Andreessen Horowitz, has recently acquired two money transmitter licenses in New Hampshire and Arkansas, expanding its ability to offer digital asset services in the United States. дальше »

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Crypto startup Bastion secures money transmitter licenses in US

Launched in September by two former Andreessen Horowitz executives, Bastion has acquired its first two money transmitter licenses in New Hampshire and Arkansas. дальше »

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Bankman Fried Shifts Blame For Collapse To FTX Executive Team

As his fraud trial in New York continues, former FTX CEO Sam Bankman-Fried is blaming senior FTX executives Gary Wang and Nishad Singh for the collapse of the exchange - while claiming little knowledge of his former company's operational cashflows. дальше »

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Lawyer Updates XRP vs. SEC Outlook, Explains Why the Judge Won’t “Hurt Ripple”

Appearing on CryptoLawUS TV, lawyer John E Deaton shared his thoughts on the ongoing Ripple vs SEC lawsuit. Deaton does not believe there have been any serious settlement talks between Ripple executives Brad Garlinghouse and Chris Larsen and the SEC. дальше »

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SBF's testimony: FTX founder struck by amnesia during cross-examination

In today's hearing, SBF believed that most of his actions related to conversations with FTX's executives were in line with the retention policy drafted by the Chief Regulatory Officer However, The post SBF's testimony: FTX founder struck by amnesia during cross-examination appeared first on AMBCrypto. дальше »

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Sam Bankman-Fried's Defense Wants to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh

Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand. дальше »

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Judge Denies Sam Bankman-Fried's Bid to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh

Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand. дальше »

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Ripple v. SEC: Here's Next Important Date

Recent win saw dismissal of charges against Ripple executives Brad Garlinghouse and Chris Larsen дальше »

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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 »

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Pro-XRP Legal Expert Shares Expectations If SEC Wins Appeal Against Ripple

Pro-XRP legal expert Fred Rispoli has shared some expectations following Judge Analisa Torres’ order, where she officially dismissed the US Securities and Exchange Commission’s (SEC) claims against Ripple’s executives Brad Garlinghouse and Chris Larsen. дальше »

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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 »

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Ripple Triumphs as Judge Torres Dismisses Case Against Garlinghouse and Larsen

Judge Torres of the U.S. District Court in New York has formalized the dismissal of charges by the U.S. Securities and Exchange Commission (SEC) against Ripple executives Brad Garlinghouse and Christian Larsen дальше »

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Deal sealed: Judge approves SEC's lawsuit dismissal against Ripple's executives

The US court approves SEC's decision to dismiss the case against Ripple's Garlinghouse and Larsen With this move, both executives are now "legally vindicated" of all charges in the SEC's now-deThe post Deal sealed: Judge approves SEC's lawsuit dismissal against Ripple's executives appeared first on AMBCrypto. дальше »

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Pro-XRP Lawyer Reveals Real Reason SEC Threw Out Lawsuit Against Ripple Executives

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SEC drops charges against Ripple, crypto exchanges address Israel-Hamas war, Bitcoin crosses $30K | Weekly Recap

Weekly Recap: U.S. regulators dropped charges against Ripple's executives; Coinbase addresses Hamas' use of crypto; Bitcoin crosses $30,000 amid discussions surrounding spot ETFs. дальше »

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Pro-XRP Lawyer Says No Immediate SEC Appeal After Dismissal of Ripple Executives Case

Renowned pro-Ripple lawyer John Deaton has weighed in on the complex dynamics surrounding the XRP lawsuit and the potential for an expeditious appeal by the U.S. Securities and Exchange Commission (SEC). дальше »

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XRP News: Ripple Lawyer Sends A Message To The SEC

Pro-XRP legal expert Bill Morgan has voiced out his sentiments toward the US Securities and Exchange Commission (SEC) following the Commission’s decision to dismiss its claims against Ripple’s executives Brad Garlinghouse and Chris Larsen. дальше »

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Ripple Vs. SEC: Pro-XRP Lawyer Weighs In On Possibility Of An Immediate Appeal

In an interesting turn of events, the United States Securities and Exchange Securities (SEC) voluntarily dropped its case against Ripple executives Brad Garlinghouse and Christian Larsen on Thursday, October 19. дальше »

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Ripple v. SEC: Crypto Lawyer Reveals Why SEC Conceded Defeat

XRP holders' lawyer reveals real reason SEC dismissed its charges on Ripple's executives дальше »

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Ripple Vs. SEC: Appeal Unlikely To Happen Soon, Potential Delay Until 2024

In a surprising twist, the US Securities and Exchange Commission (SEC) has dismissed its case against Ripple executives Brad Garlinghouse and Chris Larsen.   The dismissal agreement, reached by both parties, means that the scheduled trial for April next year will no longer proceed. дальше »

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Web3 game project allegedly hired actors to pose as executives in $1.6M exit scam

CertiK says Standard Cross Finance hired actors to pose as executives, then dumped tokens on investors, draining $1.6 million from the project’s liquidity pool. дальше »

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XRP Price Crosses $0.53 But These Factors Suggests Rally Is Far From Over

The XRP price saw an impressive run over the last day after news broke that the US Securities and Exchange Commission (SEC) was dropping its lawsuit against Ripple’s executives. This surge carried on into Friday as the altcoin’s price was able to clear the $0. дальше »

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SEC case against top Ripple executives dropped

The US Securities and Exchange Commission (SEC) has dropped charges in its case against Ripple CEO Brad Garlinghouse and Executive Chairman Chris Larsen. SEC’s vote to dismiss the case against the two Ripple executives was announced late Thursday, with an agreement by both parties meaning the trial that was expected in April 2024 will not […] The post SEC case against top Ripple executives dropped appeared first on Invezz. дальше »

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