Wire - Свежие новости [ Фото в новостях ] | |
Bybit follows Binance, suspends USD SWIFT and wire transfers
Bybit has just joined the growing list of exchanges suspending USD transfers. дальше »
2023-3-6 22:51 | |
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FTX ex-director Nishad Singh pleads guilty to fraud charges
Nishad Singh has pleaded guilty to wire fraud, conspiracy to commit wire fraud on FTX customers and conspiracy to commit commodities fraud. дальше »
2023-3-1 21:45 | |
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Former Coinbase Manager Pleads Guilty To Conspiracy Charges
Former Coinbase Global Inc. product manager Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud, according to a press release from the U.S. Department of Justice (DoJ). Related Reading: Will Bitcoin See A Valentine’s Day Massacre Or Can Bulls Get Back To $24,000? After Nikhil Wahi was charged with receiving […] дальше »
2023-2-8 01:55 | |
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Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly
Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud in an insider trading case. The post Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly appeared first on BeInCrypto. дальше »
2023-2-8 23:00 | |
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Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […] дальше »
2023-1-4 23:04 | |
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Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer
Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea. дальше »
2022-12-30 00:31 | |
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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering. дальше »
2022-12-19 08:41 | |
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Crypto Markets Today: Sam Bankman-Fried Hearing Tops Another Troubling Day
The former FTX CEO faces federal charges of wire fraud, conspiracy and other allegations. A positive November inflation report sends prices higher. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-14 01:03 | |
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Sam Bankman-Fried Indicted for Fraud by Federal Prosecutors and SEC
The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds. The post Sam Bankman-Fried Indicted for Fraud by Federal Prosecutors and SEC appeared first on BeInCrypto. дальше »
2022-12-14 18:23 | |
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FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court
U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday. дальше »
2022-12-14 17:53 | |
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Gemini down due to Amazon Web Services EBS outage; exchange working on restoring functions
Crypto exchange Gemini services are down, causing speculation that it is the latest victim of the FTX crisis. However, the exchange has maintained on its status page that wire transfers are affected, but funds are secure. дальше »
2022-11-17 20:35 | |
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SEC Moves The Microscope Under NFT Conglomerate Yuga Labs
The SEC is shifting it’s sights towards NFTs, according to emerging reports hitting the wire on Tuesday. The U.S. regulator is apparently looking into whether to deem NFTs as securities and is exploring whether or not the sale of the NFTs violates federal law, including a specific look into Yuga Labs’ ApeCoin distribution. Let’s review […] дальше »
2022-10-12 22:31 | |
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SEC Puts NFT Conglomerate Yuga Labs Under The Microscope
The SEC is shifting its sights towards NFTs, according to emerging reports hitting the wire on Tuesday. The U.S. regulator is apparently looking into whether to deem NFTs as securities and is exploring whether or not the sale of the NFTs violates federal law, including a specific look into Yuga Labs’ ApeCoin distribution. Let’s review […] дальше »
2022-10-12 22:31 | |
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OpenSea Partners With Warner Music Group
If audio NFTs are “up next,” you can count OpenSea and Warner Music Group (WMG) as two parties that are going to be aggressively present on the frontlines. The leading NFT marketplace and record label conglomerate are pairing up, according to a press release that hit the wire on Thursday morning. Let’s review what we […] дальше »
2022-9-30 02:01 | |
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Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty
Insider trading: Nikhil Wahi 26, the brother of an ex-product manager at Coinbase, has pleaded guilty to committing wire fraud. The post Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty appeared first on BeInCrypto. дальше »
2022-9-13 03:12 | |
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British National Accused in OneCoin Scam Set to Face US Extradition: Report
Christopher Hamilton, a Briton accused of money laundering and wire fraud in the $4 billion OneCoin scam, has lost his bid to avoid extradition to the United States on Tuesday. UK District Judge Nicholas Rimmer rejected Hamilton's defence that he should be tried in the UK since the fraud he committed occurred outside the US. дальше »
2022-8-31 13:20 | |
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My Big Coin Founder Convicted, Faces Several Years in Jail
Founder of My Big Coin cryptocurrency firm Randell Carter has been convicted of wire fraud and unlawful transactions by a federal jury in Boston on Thursday. The post My Big Coin Founder Convicted, Faces Several Years in Jail appeared first on BeInCrypto. дальше »
2022-7-24 21:00 | |
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Ex-Coinbase manager arrested in insider trading case for leaking asset listing details
The United States Department of Justice on July 21 arrested former Coinbase product manager Ishan Wahi, and his brother Nikhil Wahi, and charged Sameer Ramani with alleged wire fraud. The post Ex-Coinbase manager arrested in insider trading case for leaking asset listing details appeared first on CryptoSlate. дальше »
2022-7-22 21:57 | |
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Coinmama Review – Is it 100% Reliable and Safe?
Coinmama is a bitcoin and cryptocurrency exchange where you can buy Bitcoins, via credit card, debit card or bank wire, with availability to nearly anyone in the world. In this Coinmama review, we will go through all major questions and dilemmas around Coinmama: reviewing how Coinmama works, how to register and buy bitcoins on Coinmama, […] The post Coinmama Review – Is it 100% Reliable and Safe? appeared first on CaptainAltcoin. дальше »
2022-7-19 15:14 | |
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Wire Network's new protocol aims to end Web3 interoperability woes
The protocol promises to eliminate complexities seen with existing interoperability solutions and requires no bridges or oracles to integrate. дальше »
2022-6-24 14:01 | |
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Introducing UPAP, Wire Network’s flagship blockchain protocol
Wire Network has launched Universal Polymorphic Address Protocol (UPAP), the flagship interoperability protocol, Invezz learned from a press release. For the first time, users will have access to a universal, readable wallet address to send and receive NFTs as well as perform crypto swaps across any blockchain. дальше »
2022-6-23 07:00 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme. дальше »
2022-6-3 00:50 | |
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OpenSea’ Former Head Of Product Indicted In Insider Trading Charge
After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathaniel Chastain was detained in New York City on Wednesday morning. дальше »
2022-6-2 02:58 | |
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Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges
Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto. дальше »
2022-6-2 00:30 | |
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Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading
A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace. дальше »
2022-6-2 00:15 | |
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Nvidia задействовала ИИ для разработки графических процессоров
Компания Nvidia использует графические процессоры и алгоритмы машинного обучения для проектирования новых видеоускорителей. Об этом пишет HPC Wire. По словам главного научного сотрудника и старшего вице-президента по исследованиям компании Билла Далли, искусственный интеллект можно эффективно использовать в четырех важных областях проектирования графических процессоров: картирование падения напряжения;прогнозирование паразитных явлений;проблемы размещения и маршрутизации;автоматизация стандартной миграции ячеек. дальше »
2022-4-20 14:28 | |
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Waves Labs opens head office in Miami
Waves Labs (WAVES/USD) is opening a U. S. head office in Miami and making a number of key hires in their U. S. senior leadership team, Business Wire reported. The news follows the February announcement of Waves’ transformation plan. дальше »
2022-3-29 09:20 | |
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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts. дальше »
2022-3-27 23:04 | |
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Is Knox Wire Revolutionized Transfer Service the Solution to Current Cross-Border Payment Challenges?
Cross-border money transfers are challenging, and the fact that they take up to 5 days to be completed makes users in the financial institutions lose business opportunities. Fortunately, the recent launch of Knox Wire in January 2022 is bound to change everything, thus minimizing the challenges. дальше »
2022-3-27 22:02 | |
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Okcoin partners with PrimeXM to enhance liquidity
Dynamically developing crypto platform Okcoin has partnered with leading connectivity, low-latency, B2B trading, and aggregation technology provider PrimeXM, Invezz learned from a press release posted on PR News Wire. дальше »
2022-3-23 09:01 | |
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Cosmic Wire Partners with NFT Platform LEXIT to Launch LEXiLAND Metaverse
Futuristic technology company Cosmic Wire has partnered with next-generation NFT platform LEXIT to develop LEXiLAND, an all-new metaverse. Together, the duo has secured a major... дальше »
2022-3-19 08:04 | |
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Nervos global hackathon promotes universal interoperability
Nervos announced the global Web3 World Championship, a hackathon aimed at supporting, highlighting, and promoting the best Web3 talents, Invezz learned from a press release on PR News Wire. The winners will receive exclusive NFTs and a prize pool of $75,000 in the native token of the Nervos Network, CKB. дальше »
2022-3-19 18:57 | |
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MetaMagnet closes $25M round led by FTX, Animoca
MetaMagnet Ltd. , who operates C2X, the universal blockchain gaming platform running on Terra (LUNA/USD), has closed a $25 million funding round led by well-known investors like Animoca Brands, FTX Ventures (FTX/USD), and Jump Crypto, PR News Wire reported. дальше »
2022-3-19 18:35 | |
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