2019-11-26 16:45 |
A U.S. man has pleaded guilty to having embezzled millions from his former employer and splashing the funds on personal expenses and crypto-funded online poker. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A former executive of Hollywood-based StyleHaul Inc, Dennis Blieden, has admitted to embezzling $22 million from his employer to buy crypto and gamble
2019-11-26 19:24 | |
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According to reports from Israel on November 24, 2019, 78 current and ex-personnel of the Israeli firm behind DX. Exchange, many of whom are former employees of the FBI-raided company, SpotOption, have petitioned to have their employer dissolved.
2019-11-25 12:00 | |
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By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice.
2019-6-15 16:11 | |
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Outspoken blockchain analyst Tim Swanson is joining Clearmatics, one of the top rivals to his former employer R3.
2019-6-12 21:25 | |
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In the eyes of many across the globe, including anti-establishment figures, credited and established economists, and consumers, the macroeconomy could be on the verge of collapse. In fact, in a recent Bloomberg op-ed, Narayana Kocherlakota, the former president of the Federal Reserve’s Minneapolis arm, advised his old employer to prepare for a crisis.
2019-4-16 14:14 | |
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The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
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The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1. 1 million for Bitcoin fraud. Employer Tipped Off Authorities According to sources including US regulator the Commodity Futures Trading Commission (CFTC) and a social media commentator citing “people close” to the matter, Joseph Kim lost CT over $600,000 through stealing money to finance cryptocurrency trades gone wrong.
2018-11-12 14:00 | |
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The Daily Caller — a right-wing news site founded by Tucker Carlson — today published an article doxxing one of the people behind Sleeping Giants, a social media campaign asking companies to boycott advertising on alt-right website Breitbart.
2018-7-18 00:18 | |
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