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11 years later, Silk Road BTC hacker faces his sentence
— The individual responsible for defrauding dark web Silk Road was sentenced to a year in prison — James Zhong, who committed wire fraud, stole at least 50,000 BTC from Silk Road On 14 AprThe post 11 years later, Silk Road BTC hacker faces his sentence appeared first on AMBCrypto. дальше »
2023-4-15 02:25 | |
Silk Road attacker receives one year sentence for $3.4B Bitcoin theft
A Georgia resident has been sentenced to one year in prison following a $3. 4 billion Bitcoin theft, the U. S. Attorney’s Office Southern District of New York announced April 14. Zhong stole billions in BTC in 2012 The authorities said that James Zhong first committed wire fraud against Silk Road in 2012. дальше »
2023-4-15 01:19 | |
Jeremy Hogan: SEC vs. Ripple lawsuit could continue beyond 2026
Lawyer Jeremy Hogan said the SEC vs. Ripple lawsuit could run beyond 2026, depending on the outcome of the current case. In Nov. 2022, James Filan predicted Judge Torres would deliver her verdict by March 31 – setting off a buying frenzy in the run-up. дальше »
2023-4-6 19:26 | |
OKX to open office in Australia
Brand Ambassadors Daniel Ricciardo, Scotty James, and McLaren F1 driver Oscar Piastri join the event at Melbourne Arts Centre to celebrate ahead of Australian Grand Prix. OKX, the second-largest crThe post OKX to open office in Australia appeared first on AMBCrypto. дальше »
2023-3-29 15:00 | |
Is New York the Most Anti-Crypto State in America?
Crypto regulations have always been the biggest gray patch in the US. Especially in New York. Under NY Attorney General Letitia James, the enforcement tone has been especially harsh. The post Is New York the Most Anti-Crypto State in America? appeared first on BeInCrypto. дальше »
2023-3-29 09:00 | |
Bitcoin is not going to $1M, yet – BitTalk #11
In the latest episode of BitTalk, hosts Nick, James, and Akiba discussed the recent market activity, central bank policies, and the potential for Bitcoin to reach $1 million in 90 days. The post Bitcoin is not going to $1M, yet – BitTalk #11 appeared first on CryptoSlate. дальше »
2023-3-23 01:15 | |
Former Coinbase CTO Places $2 Million Bet That Bitcoin Will Hit $1 Million In 90 Days
Balaji Srinivasan, a former CTO of Coinbase, has placed a $2 million bet that Bitcoin would hit the $1 million price mark in 90 days. This bet was in response to financial expert James Medlock who proposed a $1 million bet that the US would not enter hyperinflation despite the recent collapse of banks in […] дальше »
2023-3-20 08:38 | |
Bitcoin’s role in the banking crisis – BitTalk #10
In the latest episode of BitTalk, hosts Akiba, James, and Nick discussed the recent surge in Bitcoin’s price, which had surpassed $26k. The post Bitcoin’s role in the banking crisis – BitTalk #10 appeared first on CryptoSlate. дальше »
2023-3-16 07:08 | |
New York State Attorney General files lawsuit against KuCoin
The NY state AG was able to buy and sell crypto on KuCoin. KuCoin is however not registered in New York. This is the AG’s eighth lawsuit against shadowy cryptocurrency platforms. Letitia James, the New York state Attorney General, has announced that she has filed a lawsuit against KuCoin for issuing crypto services in New […] The post New York State Attorney General files lawsuit against KuCoin appeared first on CoinJournal. дальше »
2023-3-11 11:17 | |
KuCoin Faces Regulatory Heat Over the Sale of Unregistered Securities in New York
New York state Attorney General Letitia James sued KuCoin for violating laws. The suit also lists ether as an unregistered security. The post KuCoin Faces Regulatory Heat Over the Sale of Unregistered Securities in New York appeared first on BeInCrypto. дальше »
2023-3-10 07:38 | |
NY AG sues KuCoin for selling securities and commodities without registration
New York Attorney General Letitia James says the suit is the first time a regulator has claimed that Ether is a security in court. дальше »
2023-3-10 00:55 | |
KuCoin Lawsuit Could Set Dangerous Precedent For Ethereum
The New York District Attorney General (NYDA), Letitia James, filed a lawsuit against crypto exchange KuCoin. According to a document filed with the Supreme Court of the State of New York against two companies running the trading venue in the U. дальше »
2023-3-10 00:21 | |
NYAG sues KuCoin over New York operations
New York Attorney General Letitia James has filed a lawsuit against the cryptocurrency exchange KuCoin, according to a March 9 announcement. The post NYAG sues KuCoin over New York operations appeared first on CryptoSlate. дальше »
2023-3-10 23:59 | |
CoinEx sued by NYAG for failing to register in the state
Hong Kong-based crypto exchange CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state. дальше »
2023-2-24 16:19 | |
New York Attorney General sues CoinEx over failure to register
New York Attorney General Letitia James sues CoinEX for failing to register with the state. The crypto exchange also failed to comply with a subpoena served last month. New York has actively brought lawsuits against crypto firms and individuals in recent months. дальше »
2023-2-23 09:26 | |
NBA’s Detroit Pistons Pair With RareCircles For New NFT Launch
The NBA’s Detroit Pistons made a splash at the trade deadline, securing 2020’s #2 draft pick James Wiseman as part of a 4-team trade. Wiseman had a nice showing in his Pistons’ debut, and now the team is back with a new announcement over the NBA All-Star break, pairing with NFT platform RareCircles for a […] дальше »
2023-2-22 23:36 | |
On-chain Activity On BNB Chain Grew In Q4 Amid Market Downtrend: Messari
The latest report from Messari researcher, James Trautman, revealed that BNB Chain recorded an increase in on-chain activity contrary to bear market trends. According to the report, it saw steady growth in the fourth quarter of 2022, regardless of the crypto winter. дальше »
2023-2-6 17:20 | |
Lawyers to help Silvergate investors with losses
Faruqi & Faruqi securities litigation partner James Wilson has encouraged investors who encountered losses of over $100,000 in Silvergate to contact him. дальше »
2023-1-17 22:15 | |
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 | |
CEO Celsius Алекса Машинского обвинили в мошенничестве
Генпрокуратура штата Нью-Йорк подала иск против бывшего гендиректора криптовалютной платформы Celsius, обвинив его в обмане более 26 000 жителей главного делового центра Америки. Иск был подан в четверг, 5 января, после того как стало известно, что банкротящийся оператор дата-центров Core Scientific намерен отключить 37 000 майнинговых устройств Celsius из-за отсутствия оплаты. В иске Летиции Джеймс (Letitia James) […] дальше »
2023-1-7 20:52 | |
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 | |
NY Attorney General Sues Celsius Co-Founder For Fraud
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dollars. дальше »
2023-1-6 21:14 | |
New York Attorney General sues Celsius Network founder for defrauding investors
Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto. дальше »
2023-1-5 18:46 | |
60th Anniversary James Bond Posters Available on Veve
A special collector series of James Bond posters to celebrate the 60th anniversary of the franchise are set to drop on Veve. This is the second series to commemorate the occasion after the highly anticipated James Bond 007 Series 1 collection made its debut exclusively on VeVe in October 2022. дальше »
2023-1-4 11:22 | |
SEC wants to ‘kill’ crypto in the US, lawyer says
A former federal prosecutor and defense lawyer James K. Filan insists that the SEC does not want to regulate crypto, but wants to kill it in the United States. On Dec. 21, defense Attorney James K. Filan tweeted that the Securities and… дальше »
2022-12-21 00:41 | |
Bankman-Fried Is a ‘Master of Deflection,’ Securities Lawyer Says
James Murphy, founder of law firm Murphy & McGonigle, discusses the former FTX CEO’s attempt at side-stepping probing questions and whether lawmakers in the U.S. have enough evidence to move forward with a criminal trial. дальше »
2022-12-6 22:11 | |
First Mover Asia: Bitcoin Holds Firm Over $16K After Tracking Stocks Upward
James Rubin writes that Changpeng Zhao and Elon Musk, among others, have spoken freely when discussing the fallout from cryptos' rapidly expanding crises and the individuals behind them. But they haven't always been consistent or fair. дальше »
2022-11-23 05:03 | |
‘Substantial amount’ of FTX’s assets stolen or missing — Bankruptcy counsel
“We’re not just talking about crypto assets, or cash assets, or physical assets — we’re also talking about information, and information here is an asset,” said James Bromley. дальше »
2022-11-23 21:00 | |
US Attorney Announces Guilty Plea of Criminal Who Stole 50,000 Bitcoin from Silk Road
Fraudster James Zhong pleaded guilty to stealing 50,000 BTC from the Silk Road darknet marketplace in 2012. The post US Attorney Announces Guilty Plea of Criminal Who Stole 50,000 Bitcoin from Silk Road appeared first on BeInCrypto. дальше »
2022-11-8 22:44 | |