2023-10-5 21:05 |
"He poured money — other people's money — into investments to make himself even richer," the prosecutor said in opening arguments.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
"He poured money — other people's money — into investments to make himself even richer," the prosecutor said in opening arguments.
2023-10-4 21:05 | |
|
|
Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on OpenSea.
2023-8-23 00:37 | |
|
|
Coinspeaker CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda Plaintiff Joewy Gonzalez has filed the lawsuit on behalf of himself and others who lost money with FTX.
2022-12-17 15:50 | |
|
|
Chet Stojanovich, 38, went to great lengths to pose as a broker of crypto mining equipment and hosting services – but kept his customers’ money for himself.
2022-11-30 23:04 | |
|
|
According to John Haar, who used to count himself within the ranks of the traditional finance field, a fundamental understanding of "sound money" is preventing Wall Street from embracing Bitcoin.
2022-8-17 04:00 | |
|
|
A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace.
2022-6-2 00:15 | |
|
|
Arthur Hayes, co-founder and former CEO of the BitMEX exchange, has surrendered and will face charges relating to the failure to implement money laundering measures. A resident of Singapore, Hayes turned himself over to U.
2021-4-7 11:18 | |
|
|
Jeff Bezos is worth more than all Bitcoin in circulation, but he likely couldn’t buy it all himself.
2020-7-3 22:00 | |
|
|
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering.
2020-6-26 23:23 | |
|
|
Blockstream CEO Adam Back says that he doesn?t sell Bitcoin that he mines himself, predicting that its price could shoot up to $300,000
2020-6-3 21:10 | |
|
|
The Bank of England governor-designate earned himself a place in Bitcoiners’ hall of shame alongside Peter Schiff and Warren Buffett. Bitcoin has “no intrinsic value,” he said. Anyone who wants to buy it should “be prepared to lose all your money.
2020-3-7 23:00 | |
|
|
Dak Prescott is a complete fool if he thinks he deserves Patrick Mahomes-level money. He bet on himself; he may be about to lose big-time. The post Dak Prescott Is a Fool If He Thinks He’s Worth Mahomes Money appeared first on CCN.com
2020-2-11 16:57 | |
|
|
Justin Sun sought to distance himself and his team from the recent TRON block reward reshuffle, but all the evidence points directly to them. The post Why Is Justin Sun Lying to TRON Holders? Follow The Money appeared first on CCN.com
2020-2-5 20:24 | |
|
|
Binance CEO Changpeng Zhao has just tweeted a photo of himself with Justin Sun and others. “A few hustlers,” he writes. How does Changpeng Zhao of Binance see himself in the greater industry? Apparently, like a “hustler” presumably in it for the money, according to his latest post on Twitter.
2020-1-24 00:18 | |
|
|
Bitcoin has in the past been called a Ponzi scheme, a scam, a tool for money laundering and criminal activities, and even has been dubbed rat poison by the Oracle of Omaha himself, Warren Buffett.
2019-12-11 20:00 | |
|
|
The CEO of a digital currency exchange in the UK has set himself an incredibly bizarre challenge. People have been donating to Pete Wood of CoinBurp as he attempts to raise money for a homeless charity by saying the word “crypto” 100,000 times.
2019-12-11 23:00 | |
|
|
The continued persistence of low inflation in Europe may require radical tools according to one of the most influential think tank in the world, named by Mario Monti himself. Brussel... The post Brussel Think Tank Bruegel Recommends Helicopter Money to ECB appeared first on Trustnodes.
2019-8-30 20:19 | |
|
|
Facebook has taken center stage yet again. A month after the announcement of Libra, Facebook’s “GlobalCoin” is trending yet again. With the Federal Reserve Chair Jerome Powell raising concerns about Libra with respect to money laundering, privacy, and financial stability, and even the United States President himself calling for Facebook to “seek a new Banking […] The post People have got it all wrong, Libra IS NOT a centralized ‘FB Coin,’ says Facebook’s Blockchain Lead appeared first on AMBCrypto.
2019-7-12 17:00 | |
|
|
By CCN Markets: A scammer that called himself the “coyote of Wall Street” has admitted to telling clients he would invest their money in cryptocurrency only to keep it for himself. Patrick McDonnell, a 46-year-old from Staten Island in New York, pleaded guilty to one count of wire fraud on Friday.
2019-6-24 14:55 | |
|
|
By CCN Markets: Shaquille O’Neal has proven himself to be a savvy businessman following his retirement from the NBA. Having already made a bundle in restaurants, gyms, his own branded products, and licensing deals, now he’s reportedly looking to make a big splash in a dead name – Reebok.
2019-6-22 02:05 | |
|
|
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
|
|
By CCN: A charity auction is underway and lunch with Warren Buffett is up for grabs. The latest bid reportedly topped $3. 5 million. There’s a sick irony in that Warren Buffett himself would tell that bidder not to waste his money on such a lousy investment.
2019-5-30 04:00 | |
|
|
By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday.
2019-5-21 13:43 | |
|
|
By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday.
2019-5-20 13:43 | |
|
|
New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return.
2019-3-28 01:04 | |
|
|
Bitcoinist spoke with Michael Caras who calls himself the ‘Bitcoin Rabbi. ’ Caras explains how Bitcoin fits in with the Jewish religion and how his new children’s book ‘Bitcoin Money’ introduces kids to the concept of hard money.
2019-3-23 22:00 | |
|
|
President Donald Trump wants the Federal Reserve to keep the economy bloated with weakened post-2008 dollars. He thinks that will boost exports. And he wants to keep U. S. stocks floating on the freakish levels of monetary liquidity created by the Fed when Ben Bernanke was chair.
2019-3-5 23:32 | |
|
|
How Does MakerDAO Work And How It Is Possible For Users To Loan Money Themselves? Mariano Conti, an Argentinian entrepreneur and the “Head of Oracles” at MakerDAO, explained that it is possible to take a loan using himself as collateral.
2019-2-26 19:02 | |
|
|
On a quest to raise enough money to buy himself a Nintendo Switch, 9-year old Dennis takes advantage of the Lightning Network to sell his art masterpieces. 9-Year Old Sells Sketches for Satoshis A simple, WordPress-powered website called Lightning Pictures is selling unique sketches to anyone around the world.
2019-2-22 00:00 | |
|
|
Before the cap even lands after graduation, American students are met with a stark realization: they owe someone, somewhere, a lot of money. Worse, their degree offers few assurances. While colleges have proven great at cashing tuition checks, many fall well short of serviceable in terms of job placement.
2019-2-7 01:34 | |
|
|
Bitcoin is an open-source protocol that anybody can interact with. It is getting attention and attracting participation in different ways, whether it is through speculation, investing and sending money, all the way to contributing to what’s underneath the hood.
2019-1-16 01:14 | |
|
|
“The point is to get people to think about bitcoin, not spend it. I don’t think it’s good for that. It’s not meant to be used like cash,” Jeremy Gardner, founder of Ausum Ventures, advised me.
2019-1-15 17:50 | |
|
|
Exactly 10 years ago today Satoshi Nakamoto set in motion his plan to create a new form of money that is independent of any government or bank. The evolution of bitcoin and blockchain over the last decade has been so remarkable that I’m sure even Satoshi himself could not have imagined the impact of his work.
2019-1-4 07:00 | |
|
|
The early Bitcoin community in San Francisco was originally comprised of revolutionaries: Individuals who believed in the freedom and opportunity that a permissionless distributed system would bring the world.
2019-1-4 00:06 | |
|
|
In just the last few months, the SEC has brought successful enforcement actions against EtherDelta, Paragon, Airfox, DJ Khaled and “Money” Mayweather himself, all predicated directly or indirectly on unregistered Initial Coin Offerings (“ICOs”).
2018-12-18 15:40 | |
|
|
Alfred Nobel died with regrets. After making a fortune off of explosives, he indicated in his will that his fortune should be used to make a prize awarded each year to those who “conferred the greatest benefit to humankind.
2018-10-23 23:22 | |
|
|
On Monday, while most of the cryptocurrency world nervously watched as markets sank, an even bigger disaster was unfurling in the Mediterranean: the debate between Bitcoin and Bitcoin Cash, on the CoinsBank Blockchain Cruise.
2018-9-14 18:59 | |
|
|
At the recent Distributed 2018 conference in San Francisco, Rick Lewis and Dave Hollerith from the Let’s Talk Bitcoin Network interviewed a host of different personalities in the blockchain space about digital privacy.
2018-8-15 22:02 | |
|
|
At the recent Distributed 2018 conference in San Francisco, Rick Lewis and Dave Hollerith from the Let’s Talk Bitcoin Network interviewed a host of different personalities in the blockchain space about digital privacy.
2018-8-16 22:02 | |
|
|
Not every investor has the same level of understanding about the wildly fluctuating cryptocurrency market. While the law of the jungle states that it should be every investor for himself when it comes to guarding his own money, Japan wants to protect cryptocurrency investors who may not be as well versed as their peers by […] Japan Plans to Tweak Crypto Regulations to Combat Speculative Trading was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-8-10 15:00 | |
|
|
Over the last year, John McAfee has extolled the virtues of the “unhackable” Bitfi wallet. Today, McAfee put his money where his mouth is by announcing a bounty for his wallet. Anyone who hacks the wallet will receive a $100,000 bounty from John McAfee himself, according to a tweet from earlier today. For all you […]
2018-7-25 00:29 | |
|
|
Although the ideas behind the current Ethereum protocol have largely been stable for two years, Ethereum did not emerge all at once, in its current conception and fully formed. Before the blockchain has launched, the protocol went through a number of significant evolutions and design decisions.
2018-7-21 23:03 | |
|
|
He was a successful dentist who managed his own money his entire life and prided himself on his financial acumen. [REITs] Q2 hedge fund letters, conference, scoops etc Pexels / Pixabay When he retired, he saw no reason to change.
2018-7-17 11:28 | |
|
|
All Cypherpunks value privacy; it’s basically the founding principle of the collective of cryptographers, academics, developers and activists grouped around the 1990s mailing list by the same name.
2018-6-15 23:31 | |
|
|
| Analogue Notcoin - TapSwap |
FTX founder Sam Bankman-Fried filed to appeal his conviction and sentence for fraud and conspiracy charges on Thursday, hours before his deadline to do so.
A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.
Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.
The world's largest asset manager already made waves by seeking to list a bitcoin ETF
Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.