Scandal - Свежие новости [ Фото в новостях ] | |
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 | |
|
Inside The Mind Of A Crypto Insider: Caroline Ellison’s Private Google Docs Expose FTX Scandal
The New York Times has reported that Caroline Ellison, the 27-year-old CEO of crypto hedge fund Alameda Research, could be a key witness in the upcoming criminal trial of Sam Bankman-Fried, the founder of cryptocurrency exchange FTX. дальше »
2023-7-21 00:00 | |
|
|
$39M BTC Scandal Sends Georgian Billionaire to Court
George Bachiashvili, former head of the Georgian Co-Investment Fund, is accused of significant misappropriation of cryptocurrency and alleged money laundering. The Prosecutor’s Office of the Republic of Georgia is heading... дальше »
2023-7-7 21:03 | |
|
|
Bitcoin outperformed popular assets in H1 2023, data shows
Bitcoin (BTC) outperformed other popular financial instruments and markets, including NASDAQ and the S&P 500, during the first half of 2023. Amidst regulatory uncertainties across various jurisdictions, gloomy market conditions brought about by the FTX scandal of 2022, and other… дальше »
2023-7-5 16:31 | |
|
|
Binance Scandal Escalates As Former SEC Official Reveals Secret DOJ Indictment
Former Securities and Exchange Commission (SEC) official John Reed Stark has recently suggested that the US Department of Justice (DOJ) will likely file, or may have already filed under seal, a criminal indictment against cryptocurrency exchange Binance for alleged money laundering. дальше »
2023-6-13 21:00 | |
|
|
Bitcoin unfazed by SEC suing Coinbase and Binance
The SEC is suing Coinbase and Binance, in yet another scandal in the crypto industry Bitcoin price remains unfazed A bullish breakout might be triggered by the Fed not hiking the funds rate again The cryptocurrency industry faces, yet again, another test of confidence. дальше »
2023-6-7 10:37 | |
|
|
Russian Official Accused Of Accepting $28 Million Bitcoin Bribe: Scandal Unfolds
A recent report by Local media Kommersant disclosed that Russian regulators uncovered a Bitcoin bribe of 1,032. 1 BTC worth $28 million at the current market price. Notably, a government official Marat Tambiev allegedly collected the bribe from hacker group members under his investigation. дальше »
2023-6-5 18:00 | |
|
|
South Korea’s Coinone rocked by crypto listing bribery scandal
In a startling turn of events, a former executive at Coinone, one of South Korea's top cryptocurrency exchanges, has admitted to receiving bribes in return for listing specific cryptocurrencies on the platform. дальше »
2023-5-26 12:34 | |
|
|
South Korea passes law requiring all officials to disclose crypto holdings
Korean officials are now required to disclose any crypto holdings above $760. The bill outlining the new law was unanimously passed by lawmakers and ratified on Thursday, 25 May. Strict rules around crypto holdings for public officials come after a scandal where one Kim Nam-kuk was said to have held $4. дальше »
2023-5-26 17:22 | |
|
|
South Korean exchange Coinone execs indicted in paid listing, market manipulation scandal
Four individuals have been indicated in relation to a listing scandal at the South Korean crypto exchange Coinone, The JoongAng said on May 21. Two executives, two brokers indicted According to prosecutors, Coinone listing team leader Kim Mo and Coinone listing broker Hwang Mo were both indicted. дальше »
2023-5-23 00:58 | |
|
|
Korean crypto executives allegedly profited $2.3M from coin listing scandal
Projects were allegedly swayed into signing contracts with dubious market makers as consideration for listing on crypto exchange Coinone. дальше »
2023-5-22 19:33 | |
|
|
Authorities raid Upbit and Bithumb in connection with South Korean crypto scandal
Prosecutors conducted a raid on two prominent South Korean cryptocurrency exchanges, Upbit and Bithumb, as part of an ongoing investigation into allegations surrounding independent lawmaker Kim Nam-kuk's digital assets. дальше »
2023-5-16 19:39 | |
|
|
South Korea Crypto Exchanges Upbit And Bithumb Probed Over Lawmaker’s Scandal
On Monday, a local news outlet reported that South Korea’s Upbit and Bithumb crypto exchanges are under investigation by the Seoul Southern District Prosecutors Office over suspicions concerning lawmaker Kim Nam-kuk’s digital assets. дальше »
2023-5-15 19:20 | |
|
|
Former Coinbase manager gets sentenced to prison for insider trading
The main perpetrator of the Coinbase insider trading scandal was sentenced to 2 years in prison The convicted's brother was also sentenced to prison earlier this year, while the third accused iThe post Former Coinbase manager gets sentenced to prison for insider trading appeared first on AMBCrypto. дальше »
2023-5-9 20:15 | |
|
|
BNB/USD price forecast amid CFTC suing Binance for crypto trading violations
CFTC sues Binance for trading violations BNBUSD bearish bias persists $200 is a major support area The cryptocurrency market is hit with another scandal as news that CFTC (Commodity Futures Trading Commission) is suing Binance for trading violations. дальше »
2023-3-28 13:29 | |
|
|
Titanium Blockchain CEO Gets 4-Year Jail Sentence For BARs ICO Fraud
Titanium Blockchain chief executive Michael Stollery has been handed a four-year prison sentence for his involvement in a 2018 initial coin offering scandal that left investors $21 million out of pocket. дальше »
2023-3-27 10:14 | |
|
|
NBA Legend Paul Pierce Settles With SEC Over EthereumMAX Scandal
Crypto regulations deepen as regulators continue to announce actions against the crypto industry. Today, the NBA Hall of Fame player Paul Pierce settled with the Securities and Exchange Commission (SEC) over charges of unlawful touting digital asset EthereumMax, which the regulator considers a ‘crypto security. дальше »
2023-2-18 00:09 | |
|
|
Polkadot on-chain and developer activity grow despite market conditions
Despite a bear market and the FTX scandal, the blockchain platform Polkadot had an impressive quarter in Q4 2022, according to a report by Messari. The report highlighted the record-breaking performance of the platform during this time period. In the… дальше »
2023-2-7 16:46 | |
|
|
Crypto companies scale back massively for Super Bowl LVII
Following the FTX scandal and wider market downturn, crypto companies are set for a muted showing during this year’s Super Bowl. The post Crypto companies scale back massively for Super Bowl LVII appeared first on CryptoSlate. дальше »
2023-2-6 14:30 | |
|
|
'We Haven’t Seen Anything Yet’: Introducing CoinDesk’s ‘Policy Week’
Following the FTX scandal, Washington is gearing up to regulate crypto with full force. Get all the latest here. дальше »
2023-1-24 18:18 | |
|
|
Binance Will Delist NFTs With Low Trading Volume
Binance will delist NFTs with low trading volume on its platform starting next month as it revamps its KYC rules. The move comes two days after the platform was implicated in a money laundering scandal by FinCEN. дальше »
2023-1-21 01:48 | |
|
|
Alchemy Pay (ACH) price forecast after jumping 50% in one day
ACH/USD jumped 50% in one trading day A falling wedge pattern supports the bullish case The risk of a false breakout remains The cryptocurrency market suffered from the FTX scandal as investors fled away in light of yet another scam in the industry. дальше »
2023-1-17 17:07 | |
|
|
BIS profers possible solutions to address the risks of the crypto markets
The Bank for International Settlements (BIS) has suggested possible solutions to the numerous risks of the crypto industry, including high-profile implosions like the FTX scandal. BIS says decentralization in crypto is illusory In its latest bulletin entitled “Addressing the risks… дальше »
2023-1-13 17:04 | |
|
|
First Mover Asia: Altcoin Short Squeeze Brings Green Shoots to Dormant Crypto
A squeeze on bearish altcoin traders has brought fresh energy into crypto markets, absent for months as the FTX exchange imploded in scandal. PLUS: Alex Thorn talks on crypto VC in 2023. дальше »
2023-1-10 05:29 | |
|
|
Orbeon Protocol (ORBN) Holders Impressed With 655% Gains, FTT At Rock Bottom Following Scandal
After the collapse of FTX, its native token, FTT, hit rock bottom. In just a few weeks, its value has crashed from $25 to $1. 60, with many holders expecting the token to collapse altogether. дальше »
2022-12-20 21:46 | |
|
|
Expert panel: what are the 3 most important things to look out for when choosing a crypto platform to sign up to?
It has been a scary year in the crypto markets. It feels like every week has brought a new scandal. There was the death spiral of the Terra ecosystem in May, which sparked a wave of contagion across the industry. дальше »
2022-12-15 20:42 | |
|
|
EU Lawmaker Kaili Suspended From Party in Corruption Scandal
European Parliament Vice President Eva Kaili, a key figure in ongoing efforts to regulate crypto in Europe, has been suspended from her party in reaction to reports that she and others are allegedly tied to a wide-ranging corruption scandal involving illicit lobbying activity for Qatar. дальше »
2022-12-11 01:51 | |
|
|
Can the crypto crash recover? Orbeon Protocol (ORBN), IMPT And Dash 2 Trade (D2T) Grow Despite Bearish Market Momentum
The crypto crash has arrived and the market is down by over 70% in a year. Top crypto options are losing value by the day, exchanges are collapsing, and now the FTX scandal has made people even more skeptical of crypto. дальше »
2022-12-11 20:25 | |
|
|
Op-Ed: FTX killed crypto, long live Bitcoin
The FTX collapse has revived the narrative that “Bitcoin maximalists were right all along. ” Given the size of the troubled exchange and the number of entities caught up in its web, the FTX scandal has dominated headlines of late. дальше »
2022-11-28 20:00 | |
|
|
Ethereum (ETH) and FTX Token (FTT) continue to bleed, Orbeon Protocol’s (ORBN) price increases during presale
The FTX token (FTT) has lost most of its value due to the scandal surrounding its owner and the abuse of funds. The FTX controversy also hurt Ethereum (ETH), as investors began panic selling. Orbeon Protocol (ORBN) has since exploded into the crypto spotlight due to its disruptive potential in the venture capital field and […] The post Ethereum (ETH) and FTX Token (FTT) continue to bleed, Orbeon Protocol’s (ORBN) price increases during presale appeared first on NFT News Today. дальше »
2022-11-15 13:53 | |
|
|
Crypto Lawyer Kyle Roche Withdraws From Tether, Bitfinex, TRON and BitMEX Lawsuits After CryptoLeaks Scandal
The founding partner of upstart law firm Roche Freedman had been accused of starting frivolous class action lawsuits to harm competitors of blockchain project Avalanche. дальше »
2022-9-1 23:05 | |
|
|
Johnson’s Political Woes Inadvertently Set Back U.K. Crypto Regulation
U.K. Prime Minister Boris Johnsons latest scandal has inadvertently deprived the United Kingdoms government of two of its foremost crypto experts, Rishi Sunak and John Glen. The crypto industry now... дальше »
2022-7-7 23:39 | |
|
|
Do Kwon Accused of Manipulating Votes in Terra Community
Do Kwon continues to shake up the crypto sphere. As investigations into the Terra blockchain continue, a new scandal is tarnishing the reputation of the entrepreneur. The post Do Kwon Accused of Manipulating Votes in Terra Community appeared first on BeInCrypto. дальше »
2022-6-15 06:40 | |
|
|