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Sam Bankman-Fried found guilty on all 7 charges

After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate. дальше »

2023-11-3 02:58


FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment

Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover assets in its pursuit of financial restitution.   As founder Sam Bankman-Fried awaits possible conviction and faces a staggering 114 years in prison if found guilty, FTX’s asset recovery plan continues under Ray’s leadership. дальше »

2023-10-26 22:00


Thor Technologies Faces Legal Consequences In SEC’s $2.6 Million Crypto Sale Lawsuit

In a win against the crypto industry, the US Securities and Exchange Commission (SEC) has obtained a default judgment against Thor Technologies and its founder David Chin.   According to court documents, Thor Technologies and Chin were found guilty of conducting an unregistered offering of crypto asset securities amounting to $2. дальше »

2023-10-21 02:00


How Stablecoins Like USDT Are Used By Hamas Against Israeli Targets – Report

Blockchain analytics firm ChainArgos revealed that billions in USD stablecoins were transacted with wallets linked by Israeli authorities to Hamas, Hezbollah, and ISIS. Analyzing addresses sanctioned and published by Israel’s National Bureau for Counter Terror Financing (NBCTF), ChainArgos found extensive Tron-based USDT, USDC, TUSD, and USDD flows. дальше »

2023-10-16 11:00


Bitcoin Minetrix Gains Amid Crypto Crash, Presale Crosses $1M – Why Investors Have Found a Haven in the Staking Crypto

The Bitcoin Minetrix (BTCMTX) presale is close to breaking past the $1M milestone. Despite the broader market downtrends, the presale has witnessed a surge in traffic over the last few days.   It hints that investors are cashing out risky investments to buy into the presale early for discounted prices. дальше »

2023-10-11 16:30


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US Regulators Eye Sanctions Against Former Voyager CEO In Bankruptcy Probe

Stephen Ehrlich, the co-founder of Voyager Digital, is reportedly under investigation by the US Commodity Futures Trading Commission (CFTC) for alleged violations of derivatives regulations.  Bloomberg has revealed that the CFTC’s enforcement division staff conducted a probe into Ehrlich’s conduct, concluding that he misled customers regarding the safety of their assets.  Voyager Co-founder Found In […] дальше »

2023-10-7 01:00


Report finds that Binance only distributed 10% of promised BNB tokens during ICO

An investigative report published in Forbes on Oct. 5 found that Binance may have significantly overstated the success of its initial coin offering (ICO) for Binance Coin (BNB) in 2017. According to the reporting, Binance founder and CEO Changpeng Zhao began to conceptualize BNB and circulate a white paper for the asset in June 2017. дальше »

2023-10-6 00:50


Dogecoin Price Revival: How Increasing Demand At $0.060 Matters

Dogecoin (DOGE) has recently displayed resilience as it found substantial buying support at the $0. 059 level, a zone that has remained unbreached on a daily candle close for nearly a year.   This newfound buying activity hints at a potential challenge to the overhead resistance, marking a crucial juncture for the popular meme coin’s price trajectory. дальше »

2023-9-28 16:00