Lied - Свежие новости [ Фото в новостях ] | |
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U. дальше »
2024-3-26 18:11 | |
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Sam Bankman-Fried Implied His Friends Lied About His Role in FTX's Collapse
Sam didn't do it. He didn't defraud anyone, he didn't steal customer funds – he just built a company which "turned out basically the opposite" of the product he envisioned when he founded FTX: "A lot of people got hurt – customers, employees – and the company ended up in bankruptcy." At least, that's his story. дальше »
2023-10-30 13:00 | |
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New York AG sues Gemini and Genesis for alleged $1 billion fraud
The New York Attorney General Letitia James filed the lawsuit against Gemini, Genesis and DCG on Thursday. It’s alleged the crypto firms lied to investors and concealed losses of over $1 billion. дальше »
2023-10-19 20:39 | |
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SBF trial day 2: FTX founder lied says prosecutors, defense blames Ellison and Bitcoin crash
Federal prosecutors and defense attorneys shared opening statements on day 2 of SBF's criminal trial in lower Manhattan, New York дальше »
2023-10-5 12:22 | |
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Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC
The Securities and Exchange Commission (SEC) has taken action against Digital Licensing Inc., also known as "DEBT Box," for an alleged crypto fraud scheme. The post Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC appeared first on BeInCrypto. дальше »
2023-8-4 20:00 | |
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Binance may have lied to US lawmakers, argue senators: Report
U.S. senators asked the Justice Department to investigate whether the crypto exchange made a false statement to Congress in a letter earlier this year. дальше »
2023-6-9 18:43 | |
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Jack Mallers Denies Claims He Lied About Strike
Strike CEO Jack Mallers has defended the company against accusations it hadn’t delivered on its promised Bitcoin Lightning Network roadmap. Mallers recently clarified at the Bitcoin Miami 2023 conference that Strike had not promised live fiat on and off ramps. дальше »
2023-5-22 18:41 | |
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Fed lied, banks died.
The current banking crisis is a result of the “transitory” lie. The Fed should have reacted to inflation six months earlier, and raised rates more gradually. Instead, they slammed on the brakes and now we have a car crash. дальше »
2023-3-16 00:00 | |
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All about SBF's "media apology tour" and the importance of the coming week
SBF wishes to launch a new venture to repay investor money A source claims that SBF lied about not knowing about Alameda's use of cash The founder and former CEO of the insolvent cryptocurThe post All about SBF's "media apology tour" and the importance of the coming week appeared first on AMBCrypto. дальше »
2022-12-12 19:00 | |
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Hodlonaut Wins Norwegian Lawsuit Against Self-Proclaimed ‘Satoshi’ Craig Wright
In her ruling, Norwegian Judge Helen Engebrigtsen wrote that “Granath had sufficient factual grounds to claim that Wright had lied and cheated in his attempt to prove that he is Satoshi Nakamoto.” дальше »
2022-10-21 16:43 | |
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Stop Lying to Customers, Fed and FDIC Order Voyager
The two institutions called Voyagers deposit insurance claims false and misleading. Voyager Ordered to Stop Misleading Customers Voyager Digital allegedly lied to its customers that the government was insuring its... дальше »
2022-7-29 14:28 | |
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Suspicion Grows Over Government’s Real Intentions as Sweden Says They’ve Turned a Corner
Evidence keeps growing the government has lied to the people with it now at the standard of proof as Sweden says they have reached a plateau. “We’re on a sort... The post Suspicion Grows Over Government’s Real Intentions as Sweden Says They’ve Turned a Corner appeared first on Trustnodes. дальше »
2020-4-21 22:01 | |
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Trump Lied About Saving Coal; He Won’t Rescue U.S. Oil Either
President Trump vowed to save the U.S. oil industry from a brutal price crash. But remember when he promised to rescue American coal? The post Trump Lied About Saving Coal; He Won’t Rescue U.S. Oil Either appeared first on CCN.com дальше »
2020-4-3 21:51 | |
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Japan Lied About Coronavirus to Keep Olympics, Former PM Says
As the number of new coronavirus cases spikes, suspicion is rising that Tokyo understated its coronavirus cases to hold on to the summer Olympics. The post Japan Lied About Coronavirus to Keep Olympics, Former PM Says appeared first on CCN.com дальше »
2020-3-31 17:02 | |
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Meghan Markle & Prince Harry Shamelessly Lied to the Queen
As Meghan Markle and Prince Harry fly to LA amid the coronavirus pandemic, it's clear to see that they've been lying to the royal family. The post Meghan Markle & Prince Harry Shamelessly Lied to the Queen appeared first on CCN.com дальше »
2020-3-28 18:40 | |
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‘Silly judge’ remark could cost Craig Wright the Kleiman case
If the repeated perjury and overall outrageous conduct don’t cost Craig Wright the Kleiman case, insulting a judge will certainly do the trick. In the latest court filing, the Kleiman estate supported Judge Reinhart’s decision to sanction Wright, saying him admitting he lied to the court and calling Reinhard a “silly judge” showed that the […] The post ‘Silly judge’ remark could cost Craig Wright the Kleiman case appeared first on CryptoSlate. дальше »
2019-12-19 10:24 | |
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Bitfinex Attempting to Dismiss Tether Class Action Lawsuit
Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market. дальше »
2019-11-17 22:00 | |
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CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme
The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project. дальше »
2019-10-18 09:00 | |
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Bitcoin escrow firm owner charged over $7M cryptocurrency fraud
The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions. дальше »
2019-10-1 16:49 | |
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House Impeachment Head Lied About Trump Ukraine Transcript
In two tweets Friday, President Donald Trump demanded Rep. Adam Schiff resign from Congress. The president thundered at the head of the U. S. House impeachment inquiry for attempting to “defraud the American Public” in congressional testimony Thursday. дальше »
2019-9-28 02:45 | |
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Donald Trump Lied About Relations With China in Order to Pump U.S. Stocks
Coinspeaker Donald Trump Lied About Relations With China in Order to Pump U. S. StocksChina has confirmed President Donald Trump was lying when he said his people at the White House received phone calls from China offering to reopen stalled negotiations to end his trade war. дальше »
2019-8-30 11:52 | |
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CNN: Trump Lied to Pump the Flailing Stock Market
It appears that stock market investors might not be the only ones feeling the heat from the US-China trade war. In a bombshell leak from Donald Trump’s private aides, CNN confirms the rumor that President Trump lied about the phone call with China to pump flailing US stocks. дальше »
2019-8-30 20:33 | |
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Calvin Ayre Claimed The Court Ruled Craig Wright Is Satoshi, Invented Bitcoin But Was Wrong
The controversial duo responsible for Bitcoin Satoshi Vision (BSV) has come under the fire of the crypto community once more. Calvin Ayre has claimed that his business partner Craig Wright has been proved in court to be Satoshi Nakamoto, the creator of Bitcoin. дальше »
2019-8-29 00:12 | |
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Craig Wright: Court Ruling Proves I’m Bitcoin Creator Satoshi Nakamoto
Self-proclaimed bitcoin inventor Craig Wright remains unfazed after Judge Bruce Reinhart ruled against him in the $10 billion lawsuit brought by the estate of Dave Kleiman. In the damning Aug. 27 order, Reinhart launched a blistering takedown of Wright, who still insists that he is bitcoin creator Satoshi Nakamoto. дальше »
2019-8-30 19:35 | |
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Dow Stock Suddenly Plunges After DOJ Says It Lied About Cancer Threat
One of the thirty stocks that make up the Dow Jones Industrial Average suddenly found itself under pressure on Friday after the Justice Department accused it of lying about cancer risks associated with one of its products. дальше »
2019-7-13 19:36 | |
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Longfin’s Stock Price Rose After “Crypto Pivot” Announcement, Gets Charged With Fraud by the SEC
Longfin Corp. and its CEO Venkata Meenavalli were recently accused of fraud by the U. S. Securities and Exchange Commission (SEC). According to the SEC filing, the company committed fraud because it lied when it affirmed that it had way more revenue than it actually had at the time. This impacted the price of its […] дальше »
2019-6-6 04:18 | |
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Wall Street’s Bitcoin King Defends Crypto Against CNBC FUD
By CCN: CNBC in a recent interview shot a string of arrows seemingly to burst the so-called bitcoin price bubble. Nonetheless, the cryptocurrency emerged unharmed thanks to Bart Smith. The digital asset head of Susquehanna International Group, a Pennsylvania-based trading firm, appeared on Squawk Box to discuss what possibly drove bitcoin up 145% year-to-date. дальше »
2019-5-31 02:30 | |
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Hillary Clinton Lied When She Called Drunk Pelosi ‘Sexist Trash’
By CCN: Hillary Clinton slammed President Donald Trump and his “cronies” over the infamous drunk Nancy Pelosi video, calling it “sexist trash. ” Clinton even suggested the incumbent president’s decision to tweet the Pelosi video is evidence that he is “running scared. дальше »
2019-5-26 19:46 | |
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Verge (XVG) Team Accused of Being Frauds
The post with alleged proof of Verge fraud appeared on Reddit. The user who posted it claims he might have found a proof that Verge lied about their $3 million worth of donation collected to pay for highly-hyped MindGeek partnership (most famous website they own is PornHub). дальше »
2019-3-13 15:04 | |
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Andrew Yang’s Crazy UBI Plan: Give Lazy Freeloaders $12,000 Every Year for Doing Nothing
Last month, Democratic rising star Alexandria Ocasio-Cortez came under fire for a line in the Green New Deal that promised security for those “unwilling to work. ” Her team quickly lied about it, claiming GOP doctoring, before eventually chalking it up to an “early draft” that was accidentally released. дальше »
2019-3-10 03:00 | |
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Want to Insult a Black Person? Call Them a Prop; Cohen Hearing Brought Out the Worst
Former Donald Trump attorney Michael Cohen had been on the Democrats’ most disliked list. That was when he supported President Trump unconditionally. Now, even though he’s a convicted perjurer, he’s in the good graces of his haters. дальше »
2019-3-4 19:49 | |
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Bloomberg Editor Critical Of Bitcoin (BTC) — Wants Blockchain, Not Crypto
Bloomberg Former Editor-In-Chief Bashes Bitcoin (BTC) Amid 2018’s tumult and market downturn, Matt Winkler, the former editor-in-chief at Bloomberg News, recently cut out some time to speak with the outlet’s Emily Chang to discuss cryptocurrencies and Bitcoin (BTC). дальше »
2018-12-15 06:22 | |
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Finance Safety and Freedom: a Blockchain Supporting the Modern World
What are we afraid of today the most? Being lied to, mistreated, subjected to a fraud, not being able… The post Finance Safety and Freedom: a Blockchain Supporting the Modern World appeared first on Invest In Blockchain. дальше »
2018-12-4 13:04 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Initial Coin Offering Case Ends In Guilty Plea As Man Admits to Lying
A fraud prosecution case in the United States (U. S. ), involving initial coin offerings (ICO) recently ended in a guilty plea. According to a Bloomberg article published on November 15, 2018, the guilty man, Maksin Zaslavskiy, admitted to the U. дальше »
2018-11-19 14:00 | |
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