SBF trial day 7: FTX lost $100m in Terra/UST crash

2023-10-13 02:49

Defense attorney Mark Cohen cross-examined former Alameda Research CEO Caroline Ellison after the witness said Sam Bankman-Fried cajoled her into making misleading social media statements and ordered loan repayments funded with stolen customer crypto.

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HeroNode (HER) на Currencies.ru

$ 7.67E-5 (-0.39%)

Объем 24H $66

Изменеия 24h: 2.20 %, 7d: 37.79 %

Cегодня L: $7.67E-5 - H: $7.67E-5

Капитализация $84.282k Rank 1863

Доступно / Всего 1.099b HER

making misleading social her cajoled witness said

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Источник: btcmanager.com

making misleading → Результатов: 22

Binance asks court to make SEC comply with rules of conduct after ‘misleading’ press release

Binance-related companies asked courts on June 21 to prevent the U. S. Securities and Exchange Commission (SEC) from making misleading statements. Binance’s filing notes that, on June 17, the companies reached an agreement with the SEC regarding a consent order that dictates how Binance.

2023-6-22 23:08	legal
binance sec companies june misleading order dictates

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FDIC Issues ‘Cease And Desist’ Order To OKCoin Crypto Exchange

In a June 15, 2023 press release, the Federal Deposit Insurance Corporation (FDIC) alleged that the crypto exchange OKCoin USA Inc violated the Federal Deposit Insurance Act by making false and misleading statements regarding its insured status with the FDIC on its website and in a social media post. Through a cease and desist letter, […]

2023-6-20 23:12	Cryptocurrency News
fdic deposit insurance federal exchange cease desist

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OKCoin Accused by FDIC of Making False Claims About Customer Protections

OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims.

2023-6-16 05:58	legal
claims okcoin false making fdic corp insurance

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NYAG investigator falls for misleading claims made by crypto trading platform

The crypto trading platform, Coin Cafe, comes under the NYAG's radar for making misleading claims An investigator belonging to the AG's office was caught in the scheme The US New York AttornThe post NYAG investigator falls for misleading claims made by crypto trading platform appeared first on AMBCrypto.

2023-5-19 01:15	News
platform investigator nyag crypto trading claims misleading

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SEC slams CoinMe with $4m fine over unregistered ICO

US-based crypto exchange Coinme has been fined nearly $4 million by the Securities and Exchange Commission (SEC) for offering unregistered securities and making misleading statements about its cryptocurrency token, UpToken (UP).

2023-5-1 11:38	SEC
exchange securities unregistered sec coinme making commission

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Gemini Earn Users Thought Their Funds Were Protected With FDIC, Turns out They Weren’t

The NYDFS is investigating Gemini for allegedly making misleading FDIC statements. The post Gemini Earn Users Thought Their Funds Were Protected With FDIC, Turns out They Weren’t appeared first on BeInCrypto.

2023-1-31 22:34
fdic gemini turns out weren users protected

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New York Attorney General sues Celsius Network founder for defrauding investors

Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto.

2023-1-5 18:46	News
network new celsius york attorney general lawsuit

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FTX backtracks on FDIC insurance but fails to delete all references

Following the demands from the FDIC for FTX to cease making misleading statements about FDIC insurance, FTX CEO Sam Bankman-Fried took to Twitter to undertake crisis management. The post FTX backtracks on FDIC insurance but fails to delete all references appeared first on CryptoSlate.

2022-8-20 02:03	legal
fdic ftx insurance delete all references backtracks

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US watchdogs order Voyager Digital to stop making misleading insurance claims

The United States Federal Reserve (FED) and Federal Deposit Insurance Corp (FDIC) have ordered Voyager Digital to desist from making false and misleading claims about its insurance status to customers.

2022-7-29 17:00	Regulation
insurance misleading claims making federal voyager digital

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The CFTC is suing Gemini exchange for making false statements in 2017

The United States Commodity Futures Trading Commission (CFTC) is suing New York-based crypto exchange Gemini for “making false or misleading statements” or omitting facts in conversations with the commission.

2022-6-3 01:30	legal
false commission making statements suing gemini exchange

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CFTC penalizes Tether and Bitfinex for making misleading allegations

The Commodity Futures Trading Commission (CFTC) has fined stablecoin issuer Tether and its sister company, Bitfinex, $42.5 million (£30.92 million) for violating commodities regulations. A press release unveiled this news on October 15, noting the CFTC held Tether responsible for making false or misleading claims and omissions of material fact regarding the backing of Tether […] The post CFTC penalizes Tether and Bitfinex for making misleading allegations appeared first on Invezz.

2021-10-18 17:29	Tether
tether cftc misleading bitfinex making million penalizes

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Tether Puts the Past Behind Them by Paying $41M to CFTC for Not Having All of Its Reserves in Cash

The US Commodity Futures Trading Commission (CFTC) announced that it has settled charges against Tether for “making untrue or misleading statements and omissions of material fact in connection with the U.

2021-10-16 17:17	Tether (USDT)
cftc tether connection charges against settled fact

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The Hacker Group Anonymous allegedly threatens Elon Musk for his take on Bitcoin Mining and misleading thousands of investors to shitcoins like Dogecoin

One of the biggest mysteries of the internet world is back after quite a long time, and they are back with another shocking video threatening Elon Musk for his unthoughtful comments on Twitter. Up until last year, Elon Musk had huge respect and people used to admire him for making space exploration and electric cars […] The post The Hacker Group Anonymous allegedly threatens Elon Musk for his take on Bitcoin Mining and misleading thousands of investors to shitcoins like Dogecoin appeared first on ItsBlockchain.

2021-6-7 21:31	featured
elon musk thousands back dogecoin investors misleading

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MoneyGram Slapped With Class-Action Lawsuit For Issuing Misleading Statements Concerning XRP

The fiasco surrounding the legal status of Ripple’s cryptocurrency XRP continues to unfold as a new lawsuit filed against MoneyGram puts pressure on the case. MoneyGram, presently the world’s second-biggest money transfer service provider, is being sued for allegedly making false statements regarding its relationship with Ripple and also for failing to reveal that XRP […]

2021-3-3 20:56	xrpusdt
moneygram xrp ripple statements lawsuit being sued

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NextBlock Global Limited And Its CEO Alex Tapscott File For Public Settlement Hearing With OSC

NextBlock Global Ltd. , a blockchain venture and Alex Tapscott, their CEO have negotiated a settlement with the Ontario Securities Commission over allegations of misleading disclosure. The securities regulator's staff blamed Tapscott and NextBlock Global Ltd.

2019-5-10 18:56	Legal & Regulation
nextblock tapscott global ltd osc misleading staff

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Australian Banks Fraudulently Collected Fees From Deceased Customers

A national inquiry into the misconduct of Australia’s banking sector has revealed profit-driven malpractice that has shattered customer trust. Some of the country’s largest banks were found guilty of making families homeless and charging fees for non-existent services, sometimes to dead customers.

2019-2-6 14:35
fees customers banks australian deceased fraudulently collected

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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms

Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.

2018-11-22 19:23	Law & justice
investors orders against colorado ico icos profits

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Ezekiel Osborne: How Did an Allegedly Notorious Crypto Scammer Make It Onto Forbes Middle East Cover?

Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out.

2018-10-30 20:29	Scam
forbes ezekiel cover did osborne allegedly cryptocurrency

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UK puts on misleading robot puppet-show in Parliament

The UK’s Parliament recently decided to question an actual robot about artificial intelligence. This might sound like a good idea on paper, but considering there aren’t any sentient robots, it’s a lot like asking a toaster oven to testify on the State’s nutrition program.

2018-10-17 22:48	UK
robot parliament like toaster oven pepper misleading

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Tesla’s woes unlikely to end soon, but startups can take a cue

“Funding secured. ” When Tesla founder and CEO Elon Musk tweeted the above statement early August, it kickstarted a series of things: Tesla stock jumped from about $363 to $379. The Securities and Exchange Commission launched a formal investigation into Musk — accusing him of making false and misleading statements to prop up Tesla’s value.

2018-10-11 23:00	Contributors
tesla musk sec fraud investigation justice settlement

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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud

The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.

2018-9-12 21:15	Regulation
ayre finra hempcoin industry cryptocurrency securities rmtn

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WhatsApp limits message forwarding to fight the spread of fake news

WhatsApp is making yet another change to its service to prevent the spread of misinformation by neutering its message forwarding function. Users will now only be able to forward messages to 20 contacts at a time; people in India will be limited to forwarding messages to only five people at a time.

2018-7-20 09:10	India
forwarding messages whatsapp spread only next people

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Legal experts weigh-in on case again Roger Ver

Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.

Legal experts weigh-in on case against Roger Ver

Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion

This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.

CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…

FTX looking to sell off Solana holdings via blind auction

Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…

Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters

Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.

2023-10-13 02:49

making misleading → Результатов: 22

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