2022-12-17 08:57 |
Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that could land them 20 years in jail. origin »
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The Department of Justice (DOJ) on Wednesday arrested nine people for running a crypto ponzi scheme that posed as a trading and mining company.
2022-12-16 15:13 | |
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Afraid of missing out on the crypto world’s latest events? Read U.Today’s news digest to stay informed!
2022-12-15 17:58 | |
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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 | |
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Despite assurances from founder Sam Bankman-Fried, the distinctions between crypto exchange FTX US and its international sibling were no more than superficial, John Ray III, the replacement CEO steering the company through bankruptcy, told lawmakers on Tuesday.
2022-12-14 19:37 | |
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The crypto community was left shell-shocked in November 2022 when FTX – one of the leading crypto exchange platforms, filed for bankruptcy. Pessimism towards crypto is at an all-time high, with famous investors like Warren Buffet seemingly right about the risks involved.
2022-12-14 18:03 | |
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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.
2022-12-14 17:53 | |
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SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1.
2022-12-13 14:32 | |
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Industry woes widened on Monday with a Reuters report that U.S. prosecutors are considering criminal charges against Binance and individual senior executives, including CEO Changpeng Zhao. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-12-13 01:15 | |
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Department of Justice prosecutors split on whether enough evidence to file criminal charges against Binance CEO Changpeng Zhao Binance’s position in the industry is so dominant that any story on them is now a big deal Regardless on the charges, Binance’s proof of reserves failing to satisfy transparency demands Crypto needs to change its entire […] The post Binance CEO Zhao could face criminal charges – what does this mean for crypto? appeared first on CoinJournal.
2022-12-12 19:03 | |
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Crypto exchanges can earn revenue through various means, including lending to margin traders, liquidation fees, and on/off ramping charges. The post Research: Analysis of crypto transaction fees suggests exchanges prefer to move in Bitcoin appeared first on CryptoSlate.
2022-12-2 02:55 | |
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Prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency
2022-12-2 00:08 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Nov. 14, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2022-11-14 16:38 | |
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MoviePass executives are facing criminal charges after misrepresenting its business model
2022-11-7 19:08 | |
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Lee Jung-hoon, the owner of the South Korean crypto exchange Bithumb, is facing up to eight years in prison on charges of fraud to the value of 100 billion won ($70 million), according to YNA. The post Bithumb owner to receive 8-year jail term for $70M fraud – local media appeared first on CryptoSlate.
2022-10-25 13:40 | |
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A German online bank, N26, leverages Bitpanda to allow its customers access its services. However, it offers 1.5% and 2.5% charges on transactions involving Bitcoin and other crypto respectively.
2022-10-21 01:00 | |
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The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges…
2022-10-20 19:00 | |
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Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for violating anti-money laundering rules and the other U.
2022-10-13 08:51 | |
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Partners Thevamanogari Manivel and Jatinder Singh stand trial in Australia on charges of theft related to a $10. 5 million error on the part of Crypto dot com. The post Couple mistakenly paid $10.
2022-10-11 13:15 | |
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Ripple has so far incurred more than $100 million in legal charges
2022-10-7 19:08 | |
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Kim Kardashian was ordered to pay a fine of $1.26 million, a small fraction of her net worth. SEC Charges Kim Kardashian Today, the SEC announced charges against billionaire socialite...
2022-10-4 01:29 | |
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SEC chairman comments on charges against Kim Kardashian and celebrities endorsing cryptocurrencies
2022-10-4 16:52 | |
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The Commodity Futures Trading Commission (CFTC), has brought charges against Adam Todd, the founder… The post CFTC charges Digitex founder over illegal crypto derivatives platform appeared first on CoinJournal.
2022-10-1 21:59 | |
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Adam Todd, the founder of crypto futures and spot market exchange Digitex, has been charged by the Commodity Futures Trading Commission (CFTC) for multiple violations of the Commodity Exchange Act (CEA).
2022-10-1 20:14 | |
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The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities.
2022-9-30 14:01 | |
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The U. S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market manipulation provisions of the securities laws.
2022-9-29 20:34 | |
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Members of the cryptocurrency industry are riling up against the U.S. Commodity Futures Trading Commission (CFTC) after the agency filed a civil enforcement action against Ooki DAO.
2022-9-28 17:06 | |
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The Commodity Futures Trading Commission (CFTC) filed and settled charges last week against a blockchain protocol and its founders, but its the subsequent lawsuit against a decentralized autonomous organization that could have an enormous ripple effect on the crypto industry.
2022-9-26 17:01 | |
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Celsius: Under the new plan, the lender would pivot to storing customers’ crypto in a special wallet and levying charges for transactions. The post Celsius CEO Floats Daring Plan to Resurrect the Floundering Company appeared first on BeInCrypto.
2022-9-14 01:04 | |
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The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in connected with a global ponzi scheme that defraudeThe post EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme appeared first on AMBCrypto.
2022-9-9 21:00 | |
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KeyFi founder and CEO Jason Stone in early July filed suit against Celsius, accusing his former employer of market manipulation, among other charges.
2022-8-24 19:29 | |
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A series of impairment charges contributed to a $1 billion second quarter loss for the largest publicly-traded Bitcoin mining companies in the United States. The post Crypto Mining Companies Sell off Coins and Gear to Recoup Losses appeared first on BeInCrypto.
2022-8-17 19:30 | |
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The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space.
2022-8-17 14:29 | |
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The U. S. Securities and Exchange Commission announced charges against organizations associated with Dragonchain as well as its chief architect John Joseph Roets for allegedly generating $16. 5 million through “unregistered crypto asset” securities offerings.
2022-8-17 12:56 | |
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Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate.
2022-8-12 21:46 | |
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The Operator of a Bulgarian Cryptocurrency Exchange BTC-E Has Been Extradited From Greece to the United States, Where He Faces Charges of Operating an Unlicensed Money Service Business and Money Laundering.
2022-8-7 12:02 | |
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Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years.
2022-8-2 00:09 | |
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The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world.
2022-8-2 23:33 | |
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The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world.
2022-8-2 20:53 | |
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The SEC has charged the team behind Forsage for allegedly running a crypto pyramid and Ponzi scheme, which may have cost investors over $300 million worldwide. Both Pyramid and Ponzi...
2022-8-2 20:33 | |
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The U.S. Securities and Exchange Commission (SEC) charged 11 people tied to the alleged $300 million crypto Ponzi scheme Forsage with fraud on Monday.
2022-8-2 20:12 | |
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PayBito invites institutions offering an opportunity to leverage the growing crypto sector with its updated crypto broker programs at nominal monthly charges.
2022-7-28 09:32 | |
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Atlanta film producer Ryan Felton has pleaded guilty to charges indicating he ran a… The post Hollywood film producer pleads guilty to $2.5M crypto scam appeared first on CoinJournal.
2022-7-26 17:40 | |
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Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry.
2022-7-22 21:20 | |
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A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...
2022-7-22 20:17 | |
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The U.S. Department of Justice arrested former Coinbase product manager Ishan Wahi and charged two others on charges of insider trading.
2022-7-22 18:22 | |
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The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […]
2022-7-12 16:22 | |
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The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135.
2022-7-8 20:27 | |
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Two U.S. residents have been charged with running a crypto Ponzi scheme that allegedly defrauded hundreds of investors out of a collective $44 million.
2022-5-20 00:55 | |
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The U.S. Department of Justice has launched its first-ever case involving the use of cryptocurrency to evade sanctions. Defendant Operated Payments Platform The U.S. government is set to bring charges...
2022-5-17 02:23 | |
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At Thursday ‘harmonization’ meeting, U.S. financial regulators outline joint crypto plans, while new CFTC chair details prediction market regulatory reset The post SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’ appeared first on DeFi Rate.
The SEC and the CFTC are conducting a harmonization event next week to discuss better coordination between the two agencies. The post SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes appeared first on Coinspeaker.
Инвестиционная компания Grayscale подала в Комиссию по ценным бумагам и биржам США (SEC) заявку на запуск привязанного к криптовалюте NEAR биржевого фонда (ETF). В случае одобрения фонд будет торговаться под тикером GNSR на фондовой бирже NYSE Arca.
Trump Media has finalized Feb. 2 as the record date when it will airdrop its upcoming shareholder token to those owning at least one full share of DJT stock. According to a recent announcement from Trump Media & Technology Group…
In this edition of the weekly recap, two solo miners independently secured block rewards worth approximately $300,000 each, a social engineering attack resulted in $282 million in stolen cryptocurrency, and Strategy announced its largest Bitcoin purchase. Independent miners achieve improbable…
The US Senate Banking Committee, led by Chairman Tim Scott, has postponed the markup of a crypto market structure bill that was scheduled for Thursday. “I’ve spoken with leaders across the crypto industry, the financial sector, and my Democratic and…
PENGU price is pressing into a descending trendline just as the Securities and Exchange Commission pushes back its decision on a Pudgy Penguins exchange-traded fund. At the time of writing, PENGU was trading around $0.012, up 0.2% over the last…