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Former NFL Star Rob Gronkowski to Pay $1.9M to Settle Crypto Investor Suit
The NBA's Victor Oladipo and racecar driver Landon Cassill also struck deals, and a group of Voyager investors said this was the "first tranche" of settlements with promoters of the former cryptocurrency lender. дальше »
2024-5-8 20:59 | |
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TradFi Veterans Pitch Tokenized Asset Marketplace With Eyes on U.S. Regulatory Approval
Ironlight, helmed by the former global head of trading of Schroeder and Abu Dhabi's sovereign wealth fund ADIA with the ex-CEO of TD Bank as an adviser, aims to be a premier tokenization, listing and trading ecosystem for real-world assets targeting big investors. дальше »
2024-5-2 16:00 | |
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FTX investors agree to drop civil lawsuit against SBF if he snitches on celebrity promoters
FTX investors may drop claims against the company’s co-founder and former CEO, Sam Bankman-Fried, in return for his support. Bloomberg reported on April 19 that, under a proposed settlement, Bankman-Fried would cooperate against celebrity promoters named as defendants in a $1. дальше »
2024-4-20 04:23 | |
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Former British Chancellor’s crypto firm Copper launches tokenized securities platform
Copper plans to use its arm in the United Arab Emirates, Copper Securities, to capitalize on the demand of institutional investors. дальше »
2023-11-30 22:15 | |
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Former analyst at Ark Invest bullish on Solana – Where next for Dogecoin and Meme Moguls?
Chris Burniske, a former analyst at Ark Invest, noted how the future of Solana (SOL) is bullish. But that cryptocurrency isn’t the only one on the radar for investors, as Dogecoin (DOGE) and Meme Moguls (MGLS) can experience a massive price upswing soon as well. дальше »
2023-11-18 17:00 | |
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Everlodge surges into the limelight, Quant and Cardano investors seek higher returns
Everlodge (ELDG) has surged into the limelight lately, attracting players with stakes in tokens such as Quant (QNT) and Cardano (ADA). These seasoned investors are no strangers to innovation, having backed the former’s game-changing interoperability solutions and ADA’s Haskell language. дальше »
2023-10-31 12:00 | |
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Why the CFTC Sued the Former CEO of Crypto Lender Voyager
The CFTC lawsuit against Stephen Ehrlich, ex-CEO of Voyager Digital, underscores increased regulatory oversight in the crypto industry, aiming to protect investors from misleading practices. The post Why the CFTC Sued the Former CEO of Crypto Lender Voyager appeared first on BeInCrypto. дальше »
2023-10-13 20:20 | |
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Whales Shorting Ethereum? Do They Know Something We Don’t?
Recent market activities have raised concerns about the potential for a significant price drop in Ethereum (ETH). Two key events have caught the attention of crypto analysts and investors: a high-leverage short position by Frog Nation’s former CFO, sifu. дальше »
2023-9-20 15:30 | |
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Former Deutsche Bank Banker Poised To Plead Guilty In Crypto Fraud Case
Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case. The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling. According to a Bloomberg report, […] дальше »
2023-9-16 23:00 | |
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Former Deutsche Bank employer pleads guilty to crypto fraud
Rashawn Russell admits wrongdoing after falsely promising investors ‘assured profits’ for their crypto investments. Rashawn Russell, a former investment banking professional at Deutsche Bank, is preparing to enter a guilty plea on charges of cryptocurrency fraud, according to new court… дальше »
2023-9-15 22:53 | |
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Why This Crypto Exchange Founder Believes Bitcoin Can Still Rise 150% From Here
The price of Bitcoin has fluctuated over the past month, but BitMEX co-founder Arthur Hayes is the latest crypto expert to make a bullish forecast for the asset. According to the former CEO of the cryptocurrency exchange BitMEX, Bitcoin could reach $70,000, and the only reason the asset is not yet at this price is because investors are fixated on the Fed’s nominal rate. дальше »
2023-9-14 14:00 | |
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Bitcoin ETF Approval Looking “Inevitable,” Predicts Ex-SEC Chief
The approval of a spot Bitcoin exchange-traded fund (ETF) by the Securities and Exchange Commission (SEC) appears imminent despite recent delays, according to former SEC Chair Jay Clayton. In an interview this week, Clayton stated he believes the approval of a spot Bitcoin ETF that would allow retail investors direct access to the cryptocurrency itself […] The post Bitcoin ETF Approval Looking “Inevitable,” Predicts Ex-SEC Chief appeared first on CaptainAltcoin. дальше »
2023-9-1 17:47 | |
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SEC partisan divide could alter Bitcoin ETF approval odds, former SEC attorney predicted
According to former SEC attorney John Reed Stark the current SEC, under the chairmanship of Gary Gensler, is unlikely to approve a Bitcoin spot ETF application centering on significant regulatory concerns, including the ability to prevent fraud and protect investors. дальше »
2023-8-14 10:54 | |
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Will Dogecoin recover in 2023 or will Investors prefer high-potential blockchains like Bitcoin Spark?
Crypto enthusiasts always consider many investment choices as they explore the factors that could influence their value. One of the questions lingering on many a DOGE investor’s mind is whether the internet-famous meme coin will regain its former glory as high-potential blockchains like Bitcoin Spark offer a better alternative. Will Dogecoin go up? The meme […] дальше »
2023-8-3 19:04 | |
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Ripple lawsuit: Former SEC official finds court ruling 'ripe for appeal'
Former SEC official criticized the distinction made between institutional investors and the general public. At press time, XRP was 50% higher than it was a month ago. XRP scored high on the The post Ripple lawsuit: Former SEC official finds court ruling 'ripe for appeal' appeared first on AMBCrypto. дальше »
2023-7-17 21:30 | |
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First Mover Asia: Bitcoin Holds Steady Over $30K as Inflation Data, Macro Issues Leave Investors Increasingly Unmoved
ALSO: Former CFTC Chair Timothy Massad told CoinDesk TV that regulatory agencies “don’t have to resolve” the stubbornly troublesome issue whether cryptos are commodities or securities. дальше »
2023-7-13 05:49 | |
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Former Celsius CEO Alex Mashinsky ‘Broke Rules’ and Misled Investors Before Collapse: CFTC
CFTC Investigators discovered that Celsius deceived investors before it filed for bankruptcy, according to sources to the newspaper. It is accused of failing to register with the regulator, with Mashinsky himself on the radar for breaking regulations. дальше »
2023-7-6 13:33 | |
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Celsius investors allege Wintermute took part in wash trading, price manipulation
Plaintiffs in a class action lawsuit have accused one of Celsius’s market makers of market manipulation, Bloomberg reported on June 23. Wintermute accused of wash trading Former Celsius investors said that Wintermute engaged in wash trading to make it appear that Celsius had higher trading volumes than it did in reality. дальше »
2023-6-24 03:59 | |
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Arthur Hayes Bitcoin Price Predictions: Former BitMEX CEO (Un)Realistic Projections
In the ever-evolving world of cryptocurrencies, predictions about the future of Bitcoin often capture the attention of investors and enthusiasts alike. Arthur Hayes, the former CEO of BitMEX and a well-known figure in the crypto space, has recently shared his insights on Bitcoin’s potential trajectory. дальше »
2023-6-6 12:15 | |
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No All-Time High For Bitcoin In 2023, Former BitMEX Head Arthur Hayes Predicts
In a recent podcast appearance, Arthur Hayes, the former head of BitMEX, delivered a sobering prediction about the largest cryptocurrency by market capitalization, Bitcoin (BTC). Hayes believes that Bitcoin’s anticipated climb to an all-time high of $70,000 is unlikely to materialize this year, dampening the hopes of investors and traders. дальше »
2023-5-29 18:00 | |
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TMS Network (TMSN) Carving Success in Bedrock as Aave (AAVE) and XRP (XRP) Scramble on Dirt
As the cryptocurrency arena grows increasingly volatile, previous high performers Aave (AAVE) and XRP (XRP) find themselves stuck in a rut, their former prowess diminishing in the face of barnstormers like TMS Network (TMSN), a new DEX beguiling investors with its rock-solid foundations. дальше »
2023-5-27 08:14 | |
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This Week in Crypto: Ripple’s Damning SEC Evidence, and Ledger’s Co-Founder Speaks Out
The past seven days saw investors warned about the SEC's latest securities threats, Ripple notch a minor victory, and former Ledger boss slam the company's recent PR nightmare. The post This Week in Crypto: Ripple’s Damning SEC Evidence, and Ledger’s Co-Founder Speaks Out appeared first on BeInCrypto. дальше »
2023-5-27 17:00 | |
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First Mover Asia: Bitcoin Holds Steady Near $27K as Investors Weigh Debt Ceiling Developments
ALSO: Former CoinDesk head of research writes that despite government efforts in such large, emerging countries as Pakistan and Nigeria to curb crypto activity, citizens there seem to be turning to digital assets as a hedge. дальше »
2023-5-23 03:30 | |
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Former FTX US chief Brett Harrison to launch crypto, futures trading hub
Former FTX US president Brett Harrison to launch a new trading hub for futures and crypto for institutional investors. The new venture will offer clearing services and OTC trading through cryThe post Former FTX US chief Brett Harrison to launch crypto, futures trading hub appeared first on AMBCrypto. дальше »
2023-4-20 16:15 | |
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Former JPMorgan Executive Accused of Conducting Crypto Fraud
Coinspeaker Former JPMorgan Executive Accused of Conducting Crypto Fraud As per the Department of Justice, the executive took investors money saying that he would invest in high-yielding altcoins but actually used the money for his personal benefits. дальше »
2023-4-12 13:34 | |
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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. дальше »
2023-4-7 15:58 | |
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Former TradFi Executives Launch Crypto High-Frequency Trading Firm For Institutions
Two former TradFi executives launch a high-frequency trading firm for institutional crypto investors The post Former TradFi Executives Launch Crypto High-Frequency Trading Firm For Institutions appeared first on BeInCrypto. дальше »
2023-3-22 21:45 | |
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Former co-lead engineer of FTX charged by SEC
The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried… дальше »
2023-3-1 12:47 | |
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SEC charges former FTX exec Nishad Singh with defrauding investors
Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint. дальше »
2023-3-1 23:34 | |
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Knives out for Celsius and FTX as Separate Actions Accuse Firms of Hyping Projects
The trouble deepens for FTX Series B Investors and the former team of bankrupt lending protocol Celsius as they fight more legal battles. The post Knives out for Celsius and FTX as Separate Actions Accuse Firms of Hyping Projects appeared first on BeInCrypto. дальше »
2023-2-16 16:00 | |
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Sam Coins Championed By SBF Are Staging A Rally – Here’s Why
Many so-called Sam Coins have staged a surprising recovery this month, despite the fact that FTX crypto exchange is still offline while it goes through bankruptcy proceedings and its former big boss – Sam Bankman Fried – is being tried for a variety of criminal charges, including allegedly scamming FTX clients and investors. As the […] дальше »
2023-1-26 15:28 | |
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Former FTX.US president raises $5 million seed round for new venture Architect
Former FTX president Brett Harrison has announced his new project has raised $5 million from investors. Backers include Coinbase Ventures, Circle Ventures and SV Angel among others. Architect is buildig new institutional-grade trading technology. дальше »
2023-1-21 17:43 | |
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Former Celsius CEO sued for allegedly defrauding customers
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »
2023-1-13 18:44 | |
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Bybit partners with Copper to offer institutions robust crypto custodial services
Bybit crypto exchange has signed a strategic partnership deal with Copper, to enable the former to offer its institutional investors and high-net-worth individuals secure crypto custodial services via ClearLoop. дальше »
2023-1-11 22:08 | |
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NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients
Coinspeaker NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients New York’s state attorney general Letitia James revealed on Twitter that she is suing the former Celsius Network head for defrauding investors out of billions of dollars. дальше »
2023-1-6 15:27 | |
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