Surrenders - Свежие новости [ Фото в новостях ] | |
FTX Exec Loses Paradise, Surrenders $5.9 Million Bahamas Mansion
The implosion of cryptocurrency giant FTX continues to cast a long shadow, with the latest twist involving a Bahamas mansion and a plea deal. Ryan Salame, the former co-CEO of FTX Digital Markets, a subsidiary of the now-bankrupt exchange, has agreed to forfeit his luxury home on the Caribbean island as part of a criminal […] дальше »
2024-5-3 16:00 | |
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Nirvana Finance Hacker Surrenders More Than $12.3 Million, After Pleading Guilty
Discover the groundbreaking revelation as senior security engineer Shakeeb Ahmed admits to hacking two decentralized cryptocurrency exchanges, leading to the first-ever conviction for a smart contract breach. дальше »
2023-12-15 04:48 | |
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Cardano surrenders to the bears; will ADA holders weather the storm?
Less than 10% of ADA holders were currently holding at a profit. ADA has continued to decline as it trends below its short MA. Cardano [ADA] consistently holds a prominent position with signThe post Cardano surrenders to the bears; will ADA holders weather the storm? appeared first on AMBCrypto. дальше »
2023-8-17 07:30 | |
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Sam Bankman-Fried surrenders Caroline Ellison’s personal writings to court
Sam Bankman-Fried’s legal team has provided the court with documents previously shown to news reporters, according to a July 27 filing. Bankman-Fried, who served as the CEO of FTX until its collapse, recently communicated with The New York Times. дальше »
2023-7-29 10:00 | |
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Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure
The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin Cafe, which surrendered $4. 3 million after the agency found that it charged wallet users extremely high fees. дальше »
2023-5-19 00:40 | |
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Former BitMEX CEO Arthur Hayes Surrenders To US Authorities In Hawaii; Released On A $10M Bond
Arthur Hayes, founder and former CEO of BitMEX, finally surrendered to U. S. authorities in Hawaii to face charges that the crypto derivatives exchange and its executives violated the Bank Secrecy Act, according to a Bloomberg report. дальше »
2021-4-7 17:35 | |
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BitMEX's Arthur Hayes released on bond after exec surrenders to face charges
Former BitMEX CEO Arthur Hayes yielded himself to U. S. authorities in Hawaii on Tuesday. The said move came six months after BitMEX was accused by federal prosecutors of circumventing the U. S. дальше »
2021-4-7 13:05 | |
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Former BitMEX CEO Arthur Hayes Surrenders to US Authorities
Arthur Hayes, co-founder and former CEO of the BitMEX exchange, has surrendered and will face charges relating to the failure to implement money laundering measures. A resident of Singapore, Hayes turned himself over to U. дальше »
2021-4-7 11:18 | |
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BitMEX billionaire Ben Delo surrenders on “failure to implement adequate AML procedures” charges
BitMEX co-founder Ben Delo has surrendered before authorities in the US on charges of failure to implement adequate anti-money laundering procedures at his company, reported industry publication Bloomberg this morning. дальше »
2021-3-17 18:37 | |
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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »
2021-3-16 13:40 | |
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Chef Nomi Surrenders the Keys to SushiSwap to FTX Founder
Following the scam allegations directed towards Chef Nomi, the anonymous founder and lead developer of SushiSwap, the keys to the said DeFi platform has been given to FTX and Serum DEX founder Sam Bankman-Fried on September 6. дальше »
2020-9-7 19:00 | |
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Litecoin's breach below $50 surrenders early positive sentiment
After briefly indicating a break away from February's bearish period, March sprung a surprise after the collective cryptocurrency market suffered one of the worst depreciation periods of 2020. At pThe post Litecoin's breach below $50 surrenders early positive sentiment appeared first on AMBCrypto. дальше »
2020-3-12 00:30 | |
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Bitcoin Surrenders Post Fed Rate Cut; Pullback Awaited
Bitcoin slipped below $10,000 on Thursday after the Federal Reserve cut benchmark lending rates by 25 basis points. The BTC/USD instrument settled a new session low towards $9,585. 86 on San Francisco-based Coinbase exchange. дальше »
2019-9-19 16:00 | |
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The Downfall of Mark Zuckerberg’s Dominance: FTC Strike Facebook With $5 Billion Fine
Coinspeaker The Downfall of Mark Zuckerberg’s Dominance: FTC Strike Facebook With $5 Billion FineThe largest penalty of a whopping $5 billion levied against Facebook by FTC. A move will see Zuckerberg surrenders sole dominance over privacy decisions. дальше »
2019-7-25 13:47 | |
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India’s Largest Crypto Exchange Shuts Down Over Proposed Ban
Koinex, the crypto exchange which was once the largest in India by volume, is shutting down due to regulatory pressure, officials have confirmed. Koinex Blames ‘Uncertainty And Disruption’ In a blog post issued June 27, Rahul Raj, CEO of Koinex, said the company had no option but to suspend trading indefinitely. дальше »
2019-6-27 11:00 | |
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Basic attention Token (BAT) – A money making opportunity
The concept of blockchain technology is improving with each passing day as every industry surrenders to it. From insurance to content, there is not a single service now that cannot be accessed in a fair way via the blockchain. дальше »
2018-6-23 09:03 | |
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