Biden’s comms director barred from former crypto clients: Report

2023-4-24 09:12

Decentralized exchange Uniswap and venture capital firm Andressen Horowitz were revealed as former clients of LaBolt in a recently published public financial disclosure report. origin »

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Formosa Financial (FMF) на Currencies.ru

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report former clients revealed horowitz labolt financial

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Источник: cointelegraph.com

report former → Результатов: 126

Sam Bankman-Fried expected to be released 4 years early: report

The U.S. Bureau of Prisons has estimated that former FTX CEO Sam Bankman-Fried will be released in December 2044, four years earlier than his original 25-year prison sentence. According to a report by Business Insider, the former FTX CEO is…

2025-5-27 15:39	sam bankman-fried
report former ftx sam years ceo bankman-fried

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Former FTX US President Reportedly Quit After ‘Protracted Disagreement’ With Bankman-Fried

A new report from the failed crypto exchange FTX’s current leadership says that former FTX US President Brett Harrison resigned last September partly because of a “protracted disagreement” with CEO Sam Bankman-Fried and members of his inner circle.

2023-4-10 02:19
ftx disagreement former protracted bankman-fried president partly

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Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea

South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154.

2023-4-7 15:58	Terraform Labs
made shin south daniel kwon executives project

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Peru considering CBDC to improve payment system: Former IMF adviser

The Central Reserve Bank of Peru has released a report on the development of a central bank digital currency and promises more reports as its research continues.

2023-4-6 00:59	Latin America
central bank peru promises currency digital development

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South Korean authorities seize $160M in assets tied to Terra employees: Report

Prosecutors reportedly took control of houses and properties in an attempt to prevent former Terra employees from disposing of assets potentially connected to criminal proceedings.

2023-4-4 23:59
assets employees terra attempt prevent criminal properties

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FTX EU opens European withdrawals website

FTX EU has opened a website to allow former European customers to submit withdrawal requests, according to a report from Finance Magnates on March 30. The post FTX EU opens European withdrawals website appeared first on CryptoSlate.

2023-3-31 03:57	Bankruptcy
website ftx european withdrawals opens magnates march

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Grayscale Postpones Date For ETHPoW Review And Sales Decision

Following the upgrade, Grayscale, the world’s largest digital asset manager, planned to review and decide whether to sell the former PoW system tokens. But in a recent report, the company noted that it is extending its review.

2023-3-20 17:10	Grayscale
review grayscale recent tokens system former pow

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SEC Caught Another FTX Big Fish, Will Work In Case Against SBF

Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U. S. Securities and Exchange Commission (SEC) and will work in the case built against his former boss, Sam Bankman-Fried (SBF).

2023-3-1 23:19	SBF
against sbf sec former case singh ftx

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Authorities Uncover Crypto Mine Hidden Under A School

The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space.

2023-2-25 17:00
facility school crypto-mining secret inside cohasset set

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Former FTX exec will plead guilty to federal charges with a deal: Report

Nishad Singh, the bankrupt exchange’s former director of engineering, went to a proffer session with prosecutors last month and is reportedly nearing a plea deal.

2023-2-18 00:40	Fraud
former deal prosecutors proffer engineering went session

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Charity tied to former FTX exec made $150M from insider deal on FTT tokens: Report

The former FTX chief of staff reportedly “donated” FTT tokens he had obtained at a price of $0.05, later selling them after public trading opened for $1.

2023-2-15 00:55	Charity
ftt tokens ftx former price had later

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Judge extends Sam Bankman-Fried’s bail restrictions on messaging apps: Report

The former FTX CEO’s bail restrictions will remain in place until Feb. 21 following the judge’s ruling to extend a ban on using certain messaging apps.

2023-2-10 21:26
messaging judge restrictions apps bail certain following

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Do Kwon Manhunt Brings South Korean Cops To Serbia – Is He There?

Authorities who are out to get former Terra (LUNA) founder Do Kwon find themselves flying to Serbia, a country that they have been tipped with as his primary hiding place. According to a report published by Bloomberg on Tuesday, a team of South Korean authorities traveled to Serbia last week to ask for assistance from […]

2023-2-8 10:59	terra luna
serbia kwon authorities korean south report published

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Breaking: DCG And Genesis Close Initial Agreement With Creditors

Per a report from CoinDesk, crypto lending firm Genesis and its parent company Digital Currency Group (DCG) are moving forward with the former’s bankruptcy process. The companies reached a “principle agreement” to restructure the lending firm.

2023-2-7 21:32	genesis
agreement firm genesis dcg lending moving former

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Former Chairman of South Korean Crypto Exchange Bithumb Arrested: Report

Kang Jong-hyun, a former chairman at South Koean cryptocurrency exchange Bithumb has been arrested on Thursday.

2023-2-2 11:37	policy
exchange bithumb former south chairman arrested cryptocurrency

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South Korean Prosecutors Arrest Executive Linked to Crypto Exchange Bithumb: Report

Kang Jong-hyun, a former chairman at South Koean cryptocurrency exchange Bithumb has been arrested on Thursday.

2023-2-3 11:37	policy
exchange bithumb south chairman koean cryptocurrency thursday

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Bitcoin will hit $1 million by 2030 says ARK Invest

According to a recent report, ARK Invest maintained their former prediction that BTC will surge to $1 million by 2030.

2023-2-1 20:47	Bitcoin
2030 ark invest million prediction former btc

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Celsius inflated CEL price while former CEO dumped tokens

Investigation into Celsius operation found that customer and investor funds were used to prop up CEL price The report also found that the crypto lending platform was insolvent since its incepThe post Celsius inflated CEL price while former CEO dumped tokens appeared first on AMBCrypto.

2023-2-1 20:59	News
celsius cel price tokens dumped found former

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FTX profited from Sam Bankman-Fried’s inflated coins: Report

Former FTX CEO allegedly used his popularity to lure developers, and Alameda Research to inflate the price of certain coins.

2023-1-19 00:50	Bankruptcy
ftx coins developers lure popularity used alameda

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Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report

The former chairman of Bithumb Holdings was recently acquitted of fraud charges.

2023-1-11 17:26	policy
bithumb holdings chairman former charges fraud acquitted

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FTX Former Engineering Chief Nishad Singh Looking for Deal From Feds: Report

Singh may hold information key to showing how Sam Bankman-Fried violated numerous federal campaign finance laws.

2023-1-11 10:04	Business
singh sam showing key bankman-fried numerous finance

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Former CCP official apologies for ‘grave losses’ as a result of supporting crypto miner: Report

Former Chinese Communist Party member Xiao Yi seemed to speak with a very subdued voice from what appeared to be prison, apologizing for supporting a Fuzhou crypto mining firm.

2023-1-10 22:15	Crimes
crypto former supporting voice speak very subdued

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Sam Bankman-Fried Might Lose Robinhood Assets To FTX Debtors

In the latest update, Sam Bankman-Fried (SBF), former CEO of a bankrupt crypto exchange FTX, requests the court to block debtors’ access to his Robinhood shares. A report announced by US prosecutors revealed the Robinhood shares are worth $450 million.

2023-1-7 21:00	sam bankman-fried
robinhood sam shares ftx debtors bankman-fried report

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US authorities are turning their attention to FTX’s Nishad Singh: Report

FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group.

2023-1-6 01:02	United States
ftx singh nishad reportedly director engineering part

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FTX creditors ask for names and info to be redacted from court filings

Several former FTX customers have asked for their names removed from court filings, according to a Wall Street Journal report on December 29. The post FTX creditors ask for names and info to be redacted from court filings appeared first on CryptoSlate.

2022-12-30 03:16	Bankruptcy
filings ftx court names ask redacted info

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FTX Founder Sam Bankman Fried Will Enter Plea Over Fraud Case

Per a Reuters report, the founder and former CEO of FTX, Sam Bankman Fried (SBF), reached a deal with U. S. authorities. Following his extradition from the Bahamas, SBF was granted bail and allowed to go into the custody of his parents in Palo Alto, California.

2022-12-29 21:57	SBF
ftx sbf sam fried bankman founder bail

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2 executives of crypto exchange AAX arrested in Hong Kong: Report

The former CEO of AAX, Liang Haoming, and the founder of AAX, Thor Chan, were arrested on Dec. 23.

2022-12-24 00:57	Hong Kong
aax arrested haoming liang ceo former founder

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Sam Bankman-Fried is one step closer to US extradition: Report

Officials from the U.S. Embassy, FBI and U.S. Marshals Service were reportedly in attendance to witness the former FTX CEO waiving his right to a formal extradition process.

2022-12-21 20:12	FTX
extradition process witness attendance reportedly former ftx

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Sam Bankman-Fried has signed extradition papers

Sam Bankman-Fried, founder and former CEO of FTX, has signed extradition papers, according to a report from Reuters on December 20. The post Sam Bankman-Fried has signed extradition papers appeared first on CryptoSlate.

2022-12-21 00:46	legal
papers sam signed extradition bankman-fried december cryptoslate

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Sam Bankman-Fried agrees to US extradition 'to put the customers right': Report

The former FTX CEO attended an emergency hearing of the Bahamas Magistrate Court just hours earlier, returning to prison following the event.

2022-12-20 01:01	FTX
magistrate court bahamas hearing emergency prison following

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Sam Bankman-Fried wants to see indictment before extradition to US: Report

Authorities in the Bahamas have had the former FTX CEO in custody since Dec. 12, shortly before he was denied bail.

2022-12-19 20:43	sam bankman-fried
ftx ceo former had bahamas custody dec

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Former SEC Official Says Binance's Finances Are Even More Opaque Than Those of FTX

Recent report published by Reuters suggests that Binance's finances are 'black box'

2022-12-19 18:31
finances binance published report recent reuters suggests

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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.

2022-12-14 01:03	Markets
crypto today markets report sends prices inflation

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BlockFi employees were discouraged from describing risks in internal communications: Report

According to a former employee, an internal team at BlockFi raised concerns about the borrower pool being too concentrated among crypto whales such as Three Arrows Capital and Alameda.

2022-12-9 22:30	transactions
internal blockfi concentrated among too pool borrower

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House Financial Services Chief Waters Not Planning to Subpoena Sam Bankman-Fried: Report

However, Waters tweeted on Wednesday evening that "lies are circulating" that she's not willing to subpoena the disgraced former head of FTX.

2022-12-8 01:00	policy
subpoena waters she circulating lies willing former

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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report

Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell.

2022-12-7 00:59	sam bankman-fried
attorney defense york new team ghislaine maxwell

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Beto O’Rourke Returned a $1M Campaign Donation From Sam Bankman-Fried: Report

The former Texas Democratic candidate for governor was uncomfortable accepting such a large unsolicited donation, according to the Texas Tribune.

2022-11-30 23:31	policy
donation texas accepting uncomfortable governor such large

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Sam Bankman-Fried Switches Legal Counsel as Investigations Into FTX Collapse Mount: Report

Former FTX CEO Sam Bankman-Fried will no longer be represented by his legal counsel at Paul, Weiss, Rifkind, Wharton & Garrison, a white-shoe law firm, less than a week after retaining the firm to represent him.

2022-11-18 02:19	policy
ftx firm counsel sam legal bankman-fried white-shoe

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JPMorgan Appoints Former Celsius Exec as Crypto Regulatory Policy Head: Report

JPMorgan has appointed Aaron Iovine as its head of crypto regulatory policy, a newly created role, according to a Bloomberg report on Wednesday.

2022-10-19 13:34	Business
policy head report jpmorgan crypto regulatory role

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Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report

Nikhil Wahi and his brother Ishan were arrested and charged in July, while their associate Sameer Ramani remained at large at the time of publication.

2022-9-13 23:45	Crimes
brother july charged associate ramani time publication

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Arrested Tornado Cash Developer has historic links to Russian intelligence agency FSB – report

An investigation by intelligence firm Kharon revealed that Tornado Cash developer Alexey Pertsev is a former employee of a company that the United States sanctioned for working with the Russian security agency FSB.

2022-8-26 14:40	legal
intelligence fsb russian agency tornado cash developer

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Crypto Lender Nexo Sues Former Director Over $7.9M Trading Loss: Report

Cryptocurrency lender Nexo is taking legal action against its former director, Georgi Shulev, on claims that he failed to keep his side of a settlement agreement.

2022-8-18 17:41	Business
former nexo director lender failed shulev claims

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BBC Chairman Buys Share In Crypto Firm Despite Crypto Winter

A recent report connected the BBC Chairman, Richard Sharp, to a crypto company founded by a Russian oligarch. Sharp, a former banker, is said to have invested in cryptocurrency business using a foreign firm.

2022-8-17 14:35	ukraine
crypto firm bbc sharp chairman banker former

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Huobi Global’s Former Employee Accused of Insider Trading

According to a Financial Times report, a former senior manager in Huobi’s institutional client's department, Chen Boliang, made $5 million trading against a company account. The accused is being prosecuted in Hong Kong.

2022-6-23 21:00
trading huobi accused former against company million

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Terraform Labs Staff Banned From Leaving South Korea: Report

South Korean prosecutors investigating Terraform Labs and its co-founders Daniel Shin and Do Kwon over Terra’s collapse have reportedly imposed a departure ban on current and former employees. Prosecutors Impose...

2022-6-20 18:33	Terraform Labs
terraform labs prosecutors south reportedly collapse terra

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Former Binance Execs Create $100M Fund to Spur Crypto Adoption in Emerging Markets: Report

A group of former executives of cryptocurrency exchange Binance have created a $100 million venture fund with a focus on the metaverse and bringing greater crypto adoption to Latin America and Africa.

2022-5-26 11:56	Business
crypto adoption former binance fund million focus

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Institutional Investors Exit Market As Crypto Declines, New Report Reveals

Following the failure of the crypto market to return to its former glory, institutional investors are fleeing in droves. The market has seen a large outflow of institutional cash in recent weeks, according to multiple sources.

2022-5-5 06:54	ethereum
market institutional crypto investors droves seen large

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Tower 26 Venture Fund Raises $50M for VR Games, Metaverse: Report

The fund is led by a veteran game investor, and former studio executive Jon Goldman.

2022-4-21 13:54	Business
fund game investor veteran studio goldman jon

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Former Binance CFO Wei Zhou Buys Coins.ph: Report

Zhou bought Coins.ph, a mobile wallet and digital currency exchange, from Indonesia's Gojek, according to a report.

2022-4-5 15:17	Business
report coins zhou currency exchange indonesia according

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