Результатов: 7047

Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges

Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded guilty to two counts of fraud, facing a potential maximum sentence of 30 years in prison.  This development comes in the wake of multiple charges filed by the US Department of Justice (DOJ), which originally accused him of seven counts related to […] дальше »

2024-12-4 18:33


Ex-Binance employee sues exchange after whistleblower bribery claim

Amrita Srivastava alleges she was dismissed from Binance a month after she informed managers about the bribery in April 2023 Lawyers for Binance claim Srivastava was dismissed due to “poor performance” A former senior executive at Binance has filed a lawsuit against the company’s UK section for unfair dismissal after raising concerns about an alleged […] The post Ex-Binance employee sues exchange after whistleblower bribery claim appeared first on CoinJournal. дальше »

2024-11-29 11:00


From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent

An investigation by Zachxbt has uncovered the disturbing evolution of Serpent (SerpentAU), a former pro Fortnite player turned crypto scammer. Once celebrated as a gaming talent in Australia, Serpent’s descent into fraud highlights a troubling shift from esports fame to orchestrating meme coin scams and gambling away stolen funds. Serpent’s […] дальше »

2024-11-29 19:52


Фото:

RCOF to Replicate Dogecoin Price Outrunning Bitcoin with a 12,000% Surge, Exec Says

In a remarkable twist of fate within the cryptocurrency market, the Dogecoin price has outpaced even Bitcoin, surging by an astonishing 12,000%. This meteoric rise has drawn the attention of financial experts, including former Goldman Sachs executive Raoul Pal, who believes that other emerging cryptocurrencies could replicate this altcoin phenomenon. As traders rush to capitalize […] дальше »

2024-11-27 21:04


Фото:

Gary Wang, FTX co-founder, avoids jail time in crypto fraud case: ‘I will spend the rest of my life trying to make amends’

Gary Wang, the co-founder and former chief technology officer of FTX, has been spared prison time for his involvement in the crypto exchange’s collapse. On Wednesday, he was sentenced to time served and three years of supervised release for each of the four criminal charges he pleaded guilty to. Wang was also ordered to forfeit […] дальше »

2024-11-21 21:26