Scandal - Свежие новости [ Фото в новостях ] | |
Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal
Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of dollars for a Colombian drug cartel. Cartier, who primarily resides in France but holds Argentine citizenship, now faces a slew of charges related to money laundering and unlicensed money transmission. Related Reading: Bitcoin Bull Michael […] дальше »
2024-5-6 18:00 | |
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BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal
In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns. дальше »
2024-5-1 22:18 | |
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ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk
Accusations from ZigZag regarding diverted funds and false promises have led to widespread community concerns over ZKasino's platform. The post ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk appeared first on BeInCrypto. дальше »
2024-4-21 01:00 | |
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OneCoin Scandal: Legal Head Sentenced to Four Years Prison for Aiding Crypto Fraud
Irina Dilkinska's four-year sentence marks a significant chapter in the OneCoin scandal, underscoring the legal system's commitment to dismantling financial fraud and restoring market integrity. дальше »
2024-4-5 10:30 | |
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OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22 | |
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Crypto Scandal: Korean Celebrities Involved In Coin Fraud Allegations
An allegation of a crypto scandal has shaken the entertainment industry in South Korea. Local reports inform of an alleged coin fraud committed by an important blockchain platform in the country and involving popular figures in the Korean entertainment business. дальше »
2024-2-14 02:30 | |
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SBF’s Parents Claim Relationship with Son ‘Not Actionable,’ in Bid to Dismiss Lawsuit
Delve into the legal intricacies surrounding Sam Bankman-Fried's parents in the aftermath of the FTX scandal. The post SBF’s Parents Claim Relationship with Son ‘Not Actionable,’ in Bid to Dismiss Lawsuit appeared first on BeInCrypto. дальше »
2024-1-17 09:19 | |
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Crypto Acquisition Scandal Rocks GOP: Lawmaker Accused Of Unlawfully Obtaining Digital Assets
A recent report by Raw Story sheds light on a Republican congressman who allegedly violated a federal financial disclosure law by failing to report two crypto purchases within the required timeframe. дальше »
2024-1-4 22:00 | |
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Bitcoin Power Upgrade Scandal: YouTuber Under Fire For Alleged Bribery In Mining Scheme
According to recent reports, a crypto YouTuber and his former girlfriend face serious allegations in a recent lawsuit filed by a Minnesota power company. The lawsuit alleges that the couple attempted to bribe employees to upgrade a Bitcoin (BTC) mine that was allegedly stealing a significant amount of electricity. Accused Of Power Theft To Fuel […] дальше »
2023-12-5 07:00 | |
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Bitcoin to fly past $40,000 in December despite Binance scandal, Matrixport predicts
Despite Binance’s recent skirmishes with the regulatory authorities in the United States, there is a 90% assurance that Bitcoin’s price will exceed $40,000 by December, crypto services provider Matrixport said in a Nov. дальше »
2023-11-23 17:05 | |
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Ethereum Whistleblower Reveals When Proof Of ETH Founders’ Fraud Will Be Released
Amid the ongoing Ethereum scandal, former Ethereum advisor and attorney Steven Nerayoff has recently revealed how he plans on sharing proof of Ethereum founders’ fraud activities in the early days of the cryptocurrency asset. дальше »
2023-11-18 18:40 | |
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Former FTX execs launch exchange in wake of fraud scandal
Can Sun, the former general counsel for FTX and a key witness in the trial of Sam Bankman-Fried, is behind a new venture called Backpack. дальше »
2023-11-13 00:08 | |
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Bitwise Confusion: Asset Manager Clears Air Amid Namesake Startup’s SEC Scandal
Bitwise Asset Management, a prominent crypto index fund, has recently found itself needing to clarify that it has no ties to Bitwise Industries, a startup whose founders are now under charges by the United States Securities and Exchange Commission (SEC). дальше »
2023-11-11 04:00 | |
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Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal
SafeMoon, a decentralized finance project, lost more than $200 million after the alleged siphoning of funds by the project’s own founders. The protocol’s founders have reportedly found themselves facing legal constraints after their official arrests, following a recent court filing by the US Securities and Exchange Commission (SEC) accusing them of defrauding investors and violating […] The post Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal appeared first on CaptainAltcoin. дальше »
2023-11-9 13:00 | |
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Ethereum Insider Says Fraud Revelations Will Come In ‘Weeks Not Months’
Steven Nerayoff, an attorney and former advisor to Ethereum (ETH), has made a series of alarming allegations against the platform’s founders, Vitalik Buterin and Joseph Lubin. As per a report from Bitcoinist, Nerayoff asserts that the extent of fraud in the Ethereum ecosystem surpasses the scale of the infamous FTX scandal involving Sam Bankman-Fried. Nerayoff, […] дальше »
2023-11-7 14:00 | |
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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 »
2023-11-2 21:00 | |
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JPEX Scandal Can’t Ruin Hong Kong’s Web3 Vision, Says Financial Secretary
The recent JPEX scandal has scarred the reputation of Hong Kong’s crypto industry, raising questions about the future of web3 and digital assets in the region. However, a speech by the region’s Financial Services and Treasury Secretary, Christopher Hui, at the ongoing Hong Kong Fintech week put minds at ease. Hui declared that the $165 […] дальше »
2023-11-2 16:00 | |
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Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China Morning Post reported on Oct. дальше »
2023-10-21 17:40 | |
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JPEX scandal causes Hong Kong to lose trust in crypto, survey finds
The survey discussed in detail the changing attitude of Hong Kong residents towards crypto assets. 41% of the respondents said they preferred not to hold crypto assets. The JPEX crypto scam The post JPEX scandal causes Hong Kong to lose trust in crypto, survey finds appeared first on AMBCrypto. дальше »
2023-10-18 16:30 | |
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Hong Kong’s confidence in crypto sours amid JPEX scandal
The attitude of Hong Kong residents towards cryptocurrency has sharply worsened after the scandal with the JPEX cryptocurrency exchange. A survey from the Hong Kong University of Science and Technology School examined the impact of the JPEX scandal on public… дальше »
2023-10-18 12:29 | |
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FTX scandal: court selects 12 jurors for high-profile SBF fraud case
A retired banker, a pediatric nurse, and a special education teacher are among the jurors in FTX co-founder SBF's multibillion-dollar fraud trial дальше »
2023-10-5 13:20 | |
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Hong Kong establishes crypto task force amid JPEX scandal
The primary objective was to strengthen the monitoring and investigation of illicit activities carried out by VATPs. The group was established following a meeting between the SFC and the HKPF oThe post Hong Kong establishes crypto task force amid JPEX scandal appeared first on AMBCrypto. дальше »
2023-10-5 13:00 | |
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Hong Kong’s Crypto Future Uncertain After JPEX Scandal, Analysts Warn
Hong Kong’s aspiration to become a global virtual asset hub has suffered a significant setback with the unraveling of the JPEX scandal. This controversy has not only shaken investor confidence in cryptocurrencies but has also cast a pall over the city’s ambitions in the digital asset arena. дальше »
2023-9-26 00:00 | |
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Hong Kong to publish list of suspicious crypto firms after JPEX disaster
Hong Kong was taking these actions following the JPEX crypto disaster. The ringleaders behind JPEX were still at large. In the wake of the JPEX scandal, the Hong Kong financial regulator wilThe post Hong Kong to publish list of suspicious crypto firms after JPEX disaster appeared first on AMBCrypto. дальше »
2023-9-25 13:00 | |
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Hong Kong to name all crypto license applicants following JPEX scandal
Hong Kong’s Securities & Futures Commission (SFC) continues to scrutinize the crypto market to fight unregistered virtual asset trading platforms in the region. On Monday, 25 September, the watchdog vowed to reveal all certified trading platforms to help users identify unregistered cryptocurrency firms in Hong Kong. дальше »
2023-9-25 11:00 | |
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Gala Games Scandal: CEO Claims Co-Founder Brains Behind $130-M Token Theft
Gala Games CEO Eric Schiermeyer has launched a legal battle against his co-founder, Wright Thurston, and his investment firm, True North United Investments. Schiermeyer alleges that around $130 million worth of GALA tokens were stolen in early 2021, setting the stage for a contentious legal showdown. дальше »
2023-9-5 23:00 | |
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South Korean parliament rejects motion to expel lawmaker over crypto scandal
South Korean lawmaker and Wemix investor Kim Nam-kuk will stay in the parliament after a 3–3 vote in the expulsion motion.
дальше »2023-8-30 13:22 | |
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OpenSea Insider Trading Scandal Sees Former Executive Convicted
Former OpenSea executive Nathaniel Chastain is sentenced for NFT insider trading. The article delves into the case details and its industry implications. The post OpenSea Insider Trading Scandal Sees Former Executive Convicted appeared first on NFT News Today. дальше »
2023-8-23 03:19 | |
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Why This Ex Bitcoin Supporter Faces Sentence For $20 Million Bribery Scandal In China
A former supporter of the Bitcoin mining industry and official in several of China’s regional government positions was sentenced by a court in the Zhenjiang Province. Xiao Yi was found guilty of abusing power and accepting over $20 million in bribes while serving as a public agent. дальше »
2023-8-22 22:00 | |
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A silent security scandal or dying profession? DeFi Bug Bounty Wall of Shame has millions in unpaid bounties
The crypto community is grappling with issues surrounding bug bounty programs, a crucial mechanism for discovering and addressing system vulnerabilities. Usmann Khan, a web3 security auditor, posted on Aug. дальше »
2023-8-17 17:30 | |
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Mt. Gox Former CEO Breaks Silence, Delivers Important Message To Creditors
The Mt. Gox scandal remains one of the most significant events in the history of cryptocurrency. In 2014, the exchange suffered a major hack, resulting in the theft of over 850,000 Bitcoin (BTC), worth approximately $450 million. дальше »
2023-8-2 04:00 | |
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Former FTX CEO Agrees To Gag Order, Including For All Witnesses In Criminal Case
Once a successful cryptocurrency exchange with a staggering $32 billion valuation, FTX is now sinking in legal troubles amid a sea of scandal. Sam Bankman-Fried, better known as SBF, the exchange’s former CEO, is at the heart of the storm after the company filed for bankruptcy protection in November, allegedly due to fraud committed by […] дальше »
2023-7-24 14:12 | |
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