Leveled - Свежие новости [ Фото в новостях ] | |
Legal Experts Reveal Why FTX’s Sam Bankman-Fried Will Get Reduced Prison Sentence
Sam Bankman-Fried’s (SBF) sentencing is slated for March 28, 2024, with the defendant facing up to 110 years after being convicted of all seven charges leveled against him. In line with this, some legal experts have weighed in, explaining why the former FTX CEO could get a shorter sentence and factors that could also affect […] дальше »
2023-11-10 20:00 | |
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FTX’s-Sam Bankman-Fried Puts Trial Defense Together With 7 Expert Witnesses
Sam Bankman-Fried (SBF), the founder of the defunct FTX exchange, is set to face trial in October, barring any postponement. Amid the fracas, the former exchange CEO has maintained that he isn’t guilty of all these charges leveled against him and will be reportedly bringing expert witnesses to prove his innocence. дальше »
2023-9-1 17:00 | |
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HEX Founder Richard Heart is Reportedly on the Run After Being Charged by SEC
In a recent development, Richard Heart, the entrepreneur behind the renowned cryptocurrencies HEX and PulseChain, is reportedly on the run after the U. S. Securities and Exchange Commission (SEC) leveled charges against him. дальше »
2023-8-19 15:30 | |
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SEC Settles With Crypto Firm Quantstamp Over Securities Laws Violations
In a recent development, the United States Securities and Exchange Commission (SEC) has settled with crypto firm Quantstamp following charges of violating securities law which the SEC leveled against it. дальше »
2023-8-6 02:00 | |
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Bitget Slammed with 60-Page Lawsuit Alleging Shady Practices – Should Users Run?
In a recent series of revelations, Bitget, a renowned crypto exchange, has come under scrutiny, with serious allegations leveled against its operations. A prominent figure in the crypto community has served Bitget with a claim exceeding $16 million, citing damages and lost funds purportedly due to the platform’s unethical practices. дальше »
2023-8-6 23:54 | |
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Coinbase Files Motion To Dismiss SEC Lawsuit – Here’s Why
Prominent crypto exchange Coinbase is currently seeking to dismiss the allegations leveled against it by the United States Securities and Exchange Commission (SEC). On Aug. 4, lawyers representing Coinbase submitted a motion to dismiss at the US District Court for the Southern District of New York, claiming the exchange does not offer securities and operates […] дальше »
2023-8-5 19:00 | |
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Couple Indicted In Bitfinex Hack Pleads Guilty To Money Laundering Charges
Ilya Lichtenstein and Heather Morgan (also known as the “Crocodile of Wall Street”), have pled guilty to the money laundering conspiracy charges leveled against them by the United States Department of Justice (DOJ). дальше »
2023-8-4 14:00 | |
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SEC Sues Binance, Claiming World’s Largest Crypto Exchange Deceived Regulators
The SEC has filed an array of charges against Binance, the world's largest crypto exchange, for allegedly violating securities laws. The 13 charges are some of the most consequential ever leveled against a firm in the crypto industry. дальше »
2023-6-6 19:13 | |
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Former Executive Backs Up Lawsuit Against FTX Celebrity Promoters
A former FTX regulatory officer, Daniel Friedberg, has come forward to back the lawsuit against FTX celebrity promoters, adding weight to the allegations leveled against the cryptocurrency exchange. Due to his knowledge of the company’s internal compliance practices, Friedberg’s decision to support the legal action is a significant blow to FTX. дальше »
2023-5-13 13:58 | |
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Ethereum’s Vitalik Buterin “Worried” About Bitcoin’s Future for Two Reasons
Buterin also gave his thoughts on some criticisms leveled at Proof-of-Stake ahead of Ethereums upcoming Merge event. Fears Over Bitcoins Future Vitalik Buterin is concerned about Bitcoins future. In a... дальше »
2022-9-2 13:49 | |
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Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate. дальше »
2022-8-4 20:00 | |
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PiixPay Rebrands To Swapin After Successfully Completing Funding Round
Swapin, an EU-licensed crypto payment infrastructure, has announced the successful completion of their funding round that started back in December 2021. The cap reached was leveled at the €1. 68M mark, which significantly enhances the capabilities of the project to develop further. дальше »
2022-4-2 12:00 | |
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Finally, U.S. authorities indict founder of $2 billion BitConnect fraud
Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in the business of bringing the brains behind it to book for allegations leveled against them. дальше »
2022-2-26 15:15 | |
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ECOMI Monthly Update- Dec 2021
The last month of an absolutely monumental year was one of celebration, as we welcomed some incredible community growth, released four new license partners, leveled up the VeVe Showrooms, and celebrated the holidays with the Fam! Social and Community Growth December was a month of celebration as VeVe eclipsed 1. дальше »
2022-1-9 04:17 | |
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OpenSea Employee Allegedly Involved in Insider Trading, Makes Over 18 ETH in Profit
Leading non-fungible token (NFT) marketplace OpenSea confirmed allegations of insider trading leveled against one of its employees. OpenSea top Executive Accused of Insider Trading Twitter user @ZuwuTv first made the information public, after tweeting on September 15 that one of Opensea’s employees, Nate Chastain, who serves as the company’s Head of Product, was involved inRead More дальше »
2021-9-16 13:00 | |
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South Korea’s Bitcoin ‘Kimchi Premium’ Reappears, Korbit and Bithumb Exchange Volumes Spike
During the first week of April, South Korea’s ‘kimchi premium’ on domestic cryptocurrency exchanges had jumped over 18%, but then leveled off, equalizing with global exchange rates over the last two weeks. дальше »
2021-4-27 23:30 | |
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Bitcoin Weekly Growth More Than Ethereum’s Market Cap
Bitcoin recently passed all time high prices and leveled out under $28,000. However, the sheer volume of money investors are throwing into the asset also draws attention. However, the ATH prices are not the only figures catching attention. дальше »
2020-12-28 17:28 | |
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Polkadot, Tezos, BAT Price Analysis: 22 September
FinCEN files found a link between the infamous Mt. Gox and Mayzus Financial Services and contained 36 SARs and leveled allegations of money laundering at MFS. With the stock market seeing red in the bThe post Polkadot, Tezos, BAT Price Analysis: 22 September appeared first on AMBCrypto. дальше »
2020-9-22 19:00 | |
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Ethereum Miners Accumulate Over 15,000 ETH; Will Price Follow?
Speculation has been mounting around the upcoming protocol upgrade that Ethereum will go through. However, the price of the smart contracts giant seems to have leveled off as it continues consolidation within a $25 trading range for over the past few weeks. дальше »
2020-6-18 17:55 | |
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Bitcoin Unique Active Entities Signals Market Participants Returning to the Network
Last week, Bitcoin managed to breach $10,000 mark again but it didn’t stay there long and went below $9,500 yet again. During the past week, bitcoin price suffered a rapid drop and has now leveled out around $9,600. дальше »
2020-2-22 22:02 | |
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Upbit Exchange Execs Cleared of Fraud Charges in South Korea
The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence. дальше »
2020-2-1 18:00 | |
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Binance Futures: High leverage trading most popular among retail traders
Leverage in futures trading essentially enables users to take larger future positions than buying actual cryptocurrency. Binance has leveled up this game by increasing leverage on its futures productsThe post Binance Futures: High leverage trading most popular among retail traders appeared first on AMBCrypto. дальше »
2020-1-14 20:30 | |
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Facebook’s 2020 Election Plan Is What George Orwell Warned Us About
Is Facebook becoming the paragon of what George Orwell feared, a centralized authority over what’s true and what isn’t? In the last year, journalists at Bloomberg, Forbes, and The Guardian have all leveled that charge. дальше »
2019-10-22 01:00 | |
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BitMEX Research and Charlie Lee denounce Craig Wright speaking at conference as Satoshi
BitMEX Research, the research arm of Bitcoin derivatives giant BitMEX, has published a tweet thread encapsulating the most prominent court rulings and accusations of fraud leveled at Craig Wright, days before the controversial figure is scheduled to address a tech conference speaking as Satoshi Nakamoto. дальше »
2019-10-16 10:00 | |
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Bitcoin (BTC) is ready to be a worthy investment alternative
After two dips below $ 8,000, bitcoin has leveled off and is ready to move on. Causes? The entire market of top cryptocurrencies is in green. The most likely reason is Bakkt again. It turns out that the platform is conducting massive negotiations with brands to adapt crypto. Bakkt CEO Kelly Loeffler and Jeff Sprecher, […] дальше »
2019-10-2 17:56 | |
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Dow Futures Rise as Trump Targets Treasonous Democrats
Dow Jones Industrial Average (DJIA) futures ticked higher on Monday as Trump doubled down on the impeachment fight. In a series of late-night tweets on Sunday, he leveled accusations of treason at Adam Schiff – the Democrat leading the impeachment enquiry. дальше »
2019-9-30 13:43 | |
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Cardano Price Analysis – Solid Jump To Extend Propelled By Good News
Total market analysis The whole market is in a slump since the beginning of the week with a huge drift yesterday where it lost around 15% of its value. The nosedive has leveled off a bit today and bitcoin is around the same level as yesterday. дальше »
2019-9-26 14:29 | |
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Stream Reviewers Eviscerate 2K by Nuking Broken NBA 2K20
Another day and another wave of hate leveled at 2K's basketball sim NBA 2K20. Since launch last week, user-generated reviews on Steam have systematically torn the game to shreds, lambasting 2K for shipping a 'broken' and buggy gambling simulator with only occasional snippets of basketball. дальше »
2019-9-12 13:07 | |
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Former Amazon Employee Hacked Capital One Bank and Used its Servers to Mine Cryptocurrency
In one of the most significant data breaches to ever be documented, former Amazon Web Services representative, Paige Thompson, is thought to be the brains behind the data violation of Capital One bank. дальше »
2019-8-31 18:03 | |
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Bitcoin (BTC): The next collapse – on July 29
According to some analysts, the correction of Bitcoin grope bottom in 1-2 days. Conclusion Coinstelegram Research – this will happen a little later, July 29. Why? BTC leveled above $ 10 K, to the displeasure of some greedy investors who hoped to pick it up for $ 8500. Perhaps it’s early to upset. Some experts […] дальше »
2019-7-26 15:36 | |
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Damn it feels good to be a Nintendo Switch owner
One of the few criticisms leveled against Nintendo Switch at launch was its game selection. Although Breath Of The Wild was a huge smash, a lot of the other titles left a lot to be desired. I mean, anyone remember 1-2-Switch? Well, following Nintendo‘s E3 presentation this week, that criticism is no longer a concern. дальше »
2019-6-13 17:14 | |
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Bitcoin Agitator John McAfee Runs Afoul of Bahamas Anti-Corruption Czar
By CCN Markets: After vowing to “f**king bury” the U. S. government over the weekend, Bitcoin firebrand John McAfee has now ruffled the feathers of the Bahamas’ anti-corruption czar, according to Tribune 242. дальше »
2019-6-13 17:56 | |
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Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police
Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […] дальше »
2019-5-29 22:02 | |
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Bitcoin Cash ABC Miners Did Not “Take Over” the Protocol
For some reason, CoinDesk and other publications have taken to publishing the narrative that Bitcoin Cash leveled a “51% attack” on its own chain. Here is one of the articles in question for reference. дальше »
2019-5-25 10:24 | |
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Bitcoin Takes a Breather, But is BTC Poised to Drop to $6,000?
Bitcoin price has leveled out following the long-awaited correction that initiated in early Asian trading on Friday. The thousand dollar drop found support above $7,000 and a new trading range has formed there for now. дальше »
2019-5-18 09:30 | |
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Bitcoin is 11 Times ‘Faster’ Than Litecoin, New Data Reveals
One of the most common criticisms leveled against Bitcoin is that it is slow, at least compared to newer imitations. But its level of decentralization means just 6 transaction confirmations provide complete protection against double spending. дальше »
2019-5-12 13:00 | |
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Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures
Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019. дальше »
2019-4-9 05:00 | |
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CEO of Defunct Mt. Gox Crypto Exchange Goes to Court Again for Data Manipulation Charges
Mark Karpeles, CEO of the now-defunct seminal bitcoin exchange, Mt. Gox is looking to appeal his conviction on data manipulation charges leveled against him earlier this month by a Tokyo District Court, according to reports published on March 29, 2019. дальше »
2019-3-30 00:07 | |
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Mt. Gox: Tokyo prosecutors drop embezzlement charges against Mark Karpeles
Embezzlement charges against Mark Karpeles, former CEO of the infamous Bitcoin exchange, Mt. Gox, have been dropped, reported The Mainichi. Tokyo prosecutors had previously leveled charges of fraud, embezzlement and breach of trust on Karpeles. дальше »
2019-3-29 18:45 | |
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Apple: Ungrateful ‘Spotify Won’t Be the Business It is Without the App Store’
Two days after Spotify’s founder Daniel Ek announced a complaint the company filed against Apple with the European Commission over Apple’s discriminatory and anti-competitive practices, Apple is now pushing back. дальше »
2019-3-15 13:56 | |
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Three Famous Crashes In Investment History That Make Bitcoin Vulnerable
There have been many criticisms leveled against Bitcoin since it took a sudden rise from its price point to near $20,000. The high rate of volatility in the market has made people likened the digital asset to some investible assets that surged in price and later crashed in previous years. дальше »
2019-3-13 05:48 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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The Final Frontier of Crypto Decentralization: DEXs and The Liquidity Problem
Circumstantial evidence of insider trading and fabricated volume on major crypto exchanges has catalyzed renewed focus on decentralized exchanges — or DEXs — as the future of crypto trading platforms. дальше »
2018-6-23 16:00 | |
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