2024-11-13 08:00 |
Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried. origin »
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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.
2023-5-26 12:34 | |
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According to an analysis by crypto risk management firm Elliptic, two Chinese intelligence agents used Wasabi Wallet to conceal BTC transactions allegedly used for bribes.
2022-10-26 23:45 | |
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Analysis by the crypto analytics firm showed that all the bitcoin bribes originated from the coin mixing wallet.
2022-10-26 18:12 | |
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The biggest news in the cryptosphere for October 10 includes Dominic Frisby’s take on Bitcoin and gold investments, the EU Commission’s tender that signals a regulatory framework for DeFi, and BitBoy Crypto’s allegations against the former SEC director for accepting bribes to declare Ethereum a commodity.
2022-10-11 23:39 | |
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Crypto influencer Ben Armstrong (BitBoy Crypto) alleged that former SEC Director William Hinman accepted bribes to declare Ethereum (ETH) a commodity in an October 9 tweet. The post BitBoy Crypto alleges former SEC Director took bribes to label ETH a commodity appeared first on CryptoSlate.
2022-10-10 12:40 | |
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An MP from one of India's two leading parties has reiterated his criticism of cryptocurrency while supporting a CBDC
2022-3-25 18:00 | |
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A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […]
2021-1-15 17:00 | |
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In the Russian Federation civil servants are now obliged to declare their savings in crypto as the new law classifies crypto as property and bans it as a payment option
2020-9-3 11:39 | |
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Check out this week’s Bad Crypto News.
2020-4-19 00:00 | |
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After ethereans accused one of the biggest crypto exchange of taking fees from Ripple to list XRP trading pairs and to change the ETH trading tab into ALTS, Leah Li of... The post Binance Denies Taking Bribes From Ripple, But Admits Tron Donated $3 Million appeared first on Trustnodes.
2019-1-4 18:39 | |
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The Seoul Southern District Public Prosecutor’s Office has recently accused and indicted two South Korean executives of a crypto exchange called Coinnet. According to the charges, they have been accepting bribes in order to list cryptos.
2018-9-24 22:09 | |
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Coin holder voting, both for governance of technical features, and for more extensive use cases like deciding who runs validator nodes and who receives money from development bounty funds, is unfortunately continuing to be popular, and so it seems worthwhile for me to write another post explaining why I (and Vlad Zamfir and others) do not consider it wise for Ethereum (or really, any base-layer blockchain) to start adopting these kinds of mechanisms in a tightly coupled form in any significant way.
2018-7-21 23:03 | |
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