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Former Coinbase product manager behind insider trading case sentenced to 2 years in prison
Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional Institution in New Jersey.
дальше »2023-5-10 19:14 | |
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NEAR Protocol (NEAR) and ApeCoin (APE) holders are moving to Collateral Network (COLT) for forecasted 3500% growth
Coinbase has threatened to sue the SEC, which could become a landmark case for digital assets in the United States if it goes to trial. The industry remains tentatively hopeful. However, this news has not saved NEAR Protocol (NEAR) which continues to plummet, and ApeCoin (APE) stays flat. дальше »
2023-5-9 09:26 | |
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Garlinghouse Reveals Ripple Will Spend $200M Defending Itself Against The SEC Even As Case Worries XRP Holders
Brad Garlinghouse, the CEO of blockchain payments firm Ripple, has revealed the cost implications of its legal tussle with the U.S. Securities and Exchange Commission (SEC). дальше »2023-5-9 20:05 | |
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Ripple CEO Brad Garlinghouse Reveals Legal Cost of Fighting SEC at Dubai Fintech Summit
Coinspeaker Ripple CEO Brad Garlinghouse Reveals Legal Cost of Fighting SEC at Dubai Fintech Summit Garlinghouse expects the Judge to issue a summary ruling on the SEC vs Ripple case before the end of this year. дальше »
2023-5-8 18:29 | |
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The Rise of PEPE: A Curious Case of Crypto Hype and Insider Dynamics
A recent investigation into the origins of the PEPE project reveals a rapid rise in popularity driven by social media buzz and insider activity. Here’s a timeline of the key events that propelled this meme coin into the spotlight: Meme Coins: The Hype and Inevitable Decline Meme coins, a relatively recent phenomenon in the world […] The post The Rise of PEPE: A Curious Case of Crypto Hype and Insider Dynamics appeared first on CaptainAltcoin. дальше »
2023-5-8 16:32 | |
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TMS Network (TMSN) Shines in a Turbulent Market, Unaffected by The Fowler Crypto Shadow Case, as Dogecoin (DOGE) And Arbitrum (ARB) Dwi
With each passing day, cryptocurrencies like Dogecoin (DOGE) and Arbitrum (ARB) struggle to find growth. This is due to a number of reasons, but TMS Network (TMSN) has proven to be entirely unaffected. дальше »
2023-5-7 10:36 | |
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Crypto scammers steal over $1M from 2 elderly people in Hong Kong
Two senior Hong Kong citizens lost $1. 3 million (HK$10 million) in separate scam cases involving cryptocurrencies and mainland Chinese stocks, SCMP reported on May 4. In one case, a 66-year-old businesswoman was scammed via WhatsApp. дальше »
2023-5-5 21:09 | |
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FTX seeks to recover nearly $4b in bankruptcy case
In a court petition published on May 3, insolvent crypto exchange FTX claimed insolvent Genesis Global Capital owed it roughly $4 billion. According to the lawsuit, Genesis was “largely repaid” the roughly $8 billion it lent to Alameda Research, a… дальше »
2023-5-4 14:30 | |
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First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty
A former product manager at NFT marketplace OpenSea was found guilty of fraud and money laundering on Wednesday, according to a Reuters report. The post First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty appeared first on BeInCrypto. дальше »
2023-5-4 10:31 | |
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Former OpenSea manager found guilty of NFT insider trading
Landmark NFT insider trading case: Ex-OpenSea employee guilty of fraud & money laundering, prompting calls for stricter digital asset regulation. The post Former OpenSea manager found guilty of NFT insider trading appeared first on NFT News Today. дальше »
2023-5-4 09:50 | |
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FTX seeks to claw back $3.9B from Genesis; undersold SUI contracts by 1000x
FTX’s bankruptcy case proceeded as the company moved to recover $3. 9 billion from Genesis. Meanwhile, an earlier FTX sale became relevant with the launch of SUI token. FTX aims to recover $3. дальше »
2023-5-4 03:09 | |
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OpenSea insider trading case: The final verdict is 'guilty'
Former OpenSea employee was proven guilty in insder trading case. The ex-employee used confidential knowledge to make profits illegally. OpenSea, one of the largest marketplaces for NFTs, The post OpenSea insider trading case: The final verdict is 'guilty' appeared first on AMBCrypto. дальше »
2023-5-4 02:15 | |
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FTX Seeks to Claw Back Nearly $4B in Ongoing Bankruptcy Case
Bankrupt crypto exchange FTX wants to claw back nearly $4 billion in funds from similarly bankrupt Genesis Global Capital, the company said in a court filing Wednesday. дальше »
2023-5-4 00:48 | |
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Former OpenSea executive Nate Chastain convicted in insider trading case
Former OpenSea former product manager Nate Chastain has been convicted of fraud and money laundering, Reuters said on May 3. Chastain purchased non-fungible tokens (NFT) that he chose to feature on the OpenSea marketplace and sold those assets a short time later. дальше »
2023-5-4 00:38 | |
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Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case
Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and wire fraud in a New York court on Wednesday, according to a report from Reuters. дальше »
2023-5-4 00:15 | |
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Robinhood returns to court to defend position in case brought by US state regulator
The Massachusetts Secretary of the Commonwealth's office filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards. дальше »
2023-5-4 23:40 | |
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Jury starts deliberation on OpenSea NFT insider trading case
The jury has started deliberating on whether a former OpenSea product manager is guilty of purported insider trading. Nathaniel Chastain was charged in Manhattan in June last year when he was aThe post Jury starts deliberation on OpenSea NFT insider trading case appeared first on AMBCrypto. дальше »
2023-5-2 16:30 | |
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Lawyers, consultancy firms charge bankrupt FTX over $145M in 5 months
Consultancy firms and lawyers handling FTX’s bankruptcy have charged the failed exchange over $145 million for their five-month services, according to court filings. The companies involved in FTX’s bankruptcy case include law firms Sullivan & Cromwell, Landis Rath & Cobb, and Quinn Emanuel Urquhart & Sullivan. дальше »
2023-5-2 14:30 | |
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Crypto exchange Poloniex settles case with US OFAC for this violation
Poloniex agreed to pay over $7 million for violating sanctions law between January 2014 to November 2019 The exchange had processed transactions worth over $15 million from users located in sanThe post Crypto exchange Poloniex settles case with US OFAC for this violation appeared first on AMBCrypto. дальше »
2023-5-2 00:00 | |
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Ohio man gets four-year jail term for stealing 712 bitcoins
In an ongoing criminal case, a man in Ohio is facing four years and three months in prison for stealing more than 712 bitcoins (BTC) that were subject to forfeiture. According to the US Department of Justice, Gary Harmon, a… дальше »
2023-5-1 15:35 | |
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Here's how anyone can Jailbreak ChatGPT with these top 4 methods
Creation begins with a story. Sometimes, this story is biblical, as in the case of Adam and Eve. On other occasions , it's something very simple. So is the case with the latest AI fad. Consider the The post Here's how anyone can Jailbreak ChatGPT with these top 4 methods appeared first on AMBCrypto. дальше »
2023-4-30 15:45 | |
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Bitcoin: Exploring the curious case of dormant BTC as ancient supply worth billions awaits
Glassnode's data showed that 91.7% of Bitcoin's ancient supply was dormant or lost. Bitcoin's current NetFlow trend revealed a higher inflow of BTC into exchanges, indicating more sales than The post Bitcoin: Exploring the curious case of dormant BTC as ancient supply worth billions awaits appeared first on AMBCrypto. дальше »
2023-4-28 21:30 | |
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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities. дальше »
2023-4-28 15:29 | |
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US Officials in Urgent Talks to Rescue First Republic Bank
Coinspeaker US Officials in Urgent Talks to Rescue First Republic Bank In case of a scenario where the First Republic Bank fails, the FDIC will likely want to avoid systemic risk and offer insurance to all the bank's depositors, even those not covered by insurance. дальше »
2023-4-29 13:30 | |
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CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI). дальше »
2023-4-28 04:00 | |
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Ripple Customers Air Grievances in California Courtroom
On Wednesday, the court will continue the case to determine whether Ripple can be classified as a security. The post Ripple Customers Air Grievances in California Courtroom appeared first on BeInCrypto. дальше »
2023-4-27 20:36 | |
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Assessing the impact of Helium [HNT] migration on Solana's [SOL] NFT landscape
The minting of Helium hotspots as NFTs served as an effective test case for Solana's state compression capability. NFT sales worth nearly $30 million were logged on the chain over the past weekThe post Assessing the impact of Helium [HNT] migration on Solana's [SOL] NFT landscape appeared first on AMBCrypto. дальше »
2023-4-27 03:30 | |
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Arkham denies erroneous Bitcoin alert; says alert was sent just after 6% crash
Market intelligence platform Arkham Intelligence denied on April 26 that it sent an erroneous message to certain users. Arkham denies any error Arkham denied that it made any such error, writing: “We have conducted an investigation of the DB Alert situation, and determined that the Arkham alerts were sent accurately in this case. дальше »
2023-4-27 02:48 | |
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Yuga Labs wins trademark case against Bored Ape interloper
Yuga Labs, the creators of Bored Ape Yacht Club (BAYC), a collection of non-fungible tokens (NFTs) featuring digital images of apes, has won a lawsuit against artist Ryder Ripps and his co-defendant Jeremy Cahen, who copied their NFTs and sold… дальше »
2023-4-27 18:20 | |
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XRPL Grant Program calls for Web3 financial innovation: Wave 6 now open
RippleX’s Twitter announced the firm is taking grant applications to build on the XRP Ledger (XRPL). Wave 6 of the Grant Program opened on April 25. Developers have until June 18 to submit their applications — stating they are particularly interested in Web3 financial use case projects. дальше »
2023-4-26 15:15 | |
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Solana Faces A Trend Decision, But The Bull Case Prevails
The price of Solana is facing an extremely important trend decision in the 1-day chart. Will the uptrend continue or will it be invalidated? The latter could threaten a drop to the psychologically important $20 level. дальше »
2023-4-26 12:05 | |
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OpenSea insider trading case: All that happened at the first court hearing
New York court holds its first grand jury hearing in the insider trading case against former OpenSea product manager. Nathaniel Christian was indicted on wire fraud and money laundering chargesThe post OpenSea insider trading case: All that happened at the first court hearing appeared first on AMBCrypto. дальше »
2023-4-26 21:00 | |
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Paradigm files amicus brief in SEC’s lawsuit against Terra, Do Kwon
Crypto investment firm Paradigm filed an amicus brief in the case between the U. S. Securities and Exchange Commission (SEC), and Terra (LUNA) co-founder Do Kwon. According to the April 21 filing, the crypto investment firm has never owned or invested in the Terra ecosystem and is not concerned with Defendant’s position. дальше »
2023-4-26 20:25 | |
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Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering. дальше »
2023-4-25 14:15 | |
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Pepe Coin’s Mega Rise Pinned To This Smart Contract Fix
Pepe Coin (PEPE) is soaring and has become one of the most popular meme coins behind Dogecoin and Shiba Inu. However, this wouldn’t have been the case if the Pepe Coin smart contract deployer had not chosen to do what was good for the project and, by extension, the community. дальше »
2023-4-25 14:00 | |
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House Republicans Make Case on Stablecoin Bill After Democrats Called for Do-Over
Republicans on the House Financial Services Committee are taking another swing at stablecoin legislation with a discussion draft revealed Monday afternoon, which may mark a new starting point for negotiations with Democrats. дальше »
2023-4-25 23:00 | |
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First NFT insider trading case launched: Potential to set precedent for digital assets
Former OpenSea product manager, Nathaniel Chastain, has been accused of insider trading — marking the first criminal insider trading case involving digital assets, according to a Reuters report. According to the report, Chastain has been accused of using confidential information to secretly purchase NFTs — later profiting by featuring and selling them on the OpenSea […] The post First NFT insider trading case launched: Potential to set precedent for digital assets appeared first on CryptoSlate. дальше »
2023-4-25 18:02 | |
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SEC wins over $2m in Hydrogen market manipulation case
Based on recent reports, the Securities and Exchange Commission won a market manipulation case against Hydrogen technologies. After months of an agonizing court battle, a US court has finally released a judgment on the SEC vs. Hydrogen Corporation and its… дальше »
2023-4-24 16:37 | |
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