2022-12-24 07:40 |
The crypto community raised many questions about how FTX’s former CEO was able to secure bail and the conditions it will come with.
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The latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 23, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2022-12-23 16:40 | |
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Sam Bankman-Fried's $250 million bail bond seems to have offended many who thought he would end up in prison sooner than later.
2022-12-23 11:54 | |
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Top crypto assets hold steady as stocks get pre-holiday bounce. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-12-23 01:09 | |
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Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail.
2022-12-23 21:47 | |
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Busan wants to integrate blockchain technology into all facets of government service, and create the first city-run crypto exchange.
2022-12-14 03:01 | |
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The collateral was used to guarantee to the failed crypto lender the loan to FTX that was used to bail out BlockFi itself
2022-11-29 12:17 | |
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Yet another disaster has hit the crypto space, but there are reasons to stay positive, Chris Williams writes. FTX and Alameda Go Bust News of Binances plans to bail out...
2022-11-10 20:18 | |
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Australians who were refunded millions worth of crypto by mistake are now heading to trial after being released on bail
2022-10-11 11:40 | |
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Crypto exchange FTX has stepped up its charm offensive on Voyager Digital, with the latter’s customers now facing an uncertain future after the beleaguered crypto firm filed for a chapter 11 bankruptcy two weeks ago, denying them access to their assets.
2022-7-28 17:21 | |
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FTX has “enough cash on hand to do a $2 billion deal if necessary” to help support the crypto industry through difficult times, CEO Sam Bankman-Fried told Reuters. The post FTX willing to use $2B in cash to bail out crypto industry, stop contagion appeared first on CryptoSlate.
2022-7-7 22:36 | |
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The exchange disclosed that it will be willing to lend a helping hand to crypto companies in financial distress.
2022-7-5 20:51 | |
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A strategist at JPMorgan predicts that the worst of the bear market could be over as stronger crypto firms have come in to bail out the industry in the midst of major deleveraging.
2022-7-1 07:44 | |
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Celebrities will not bail out naive cryptocurrency buyers, SEC commissioner warns
2021-10-20 19:03 | |
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It has been a turbulent few weeks for BitMEX. On October 1, it was announced that the founders of the crypto derivatives exchange would face charges from the U. S. Department of Justice (DOJ). These charges include running an unregistered trading platform and violating the banking secrecy act.
2020-10-10 15:56 | |
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October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities.
2020-10-10 13:47 | |
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The cratering of the cryptocurrency market has many in the community feeling rattled. With the Bitcoin price having shaved off more than one-fifth of its value in seemingly one fell swoop, nobody was left unscathed.
2020-3-14 20:15 | |
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China’s Hengfeng Bank is set to get a $14. 2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari.
2019-12-19 10:33 | |
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The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds.
2019-6-30 17:45 | |
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By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns.
2019-6-4 13:23 | |
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A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against Bitcoin. One of the earliest criticisms of Bitcoin was that the underlying token in the system had no intrinsic value.
2019-6-4 23:41 | |
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A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against Bitcoin. One of the earliest criticisms of Bitcoin was that the underlying token in the system had no intrinsic value.
2019-5-31 23:41 | |
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Bitcoin economist, Tuur Demeester, explains why the idea of a ‘Central Bank’ of Bitcoin would create more problems than it would solve. Bitcoin Exchanges Similar To Early US Banking System In the wake of the Binance hack and Bitfinex/Tether debacle, are crypto exchanges becoming ‘too big to bail’? And if so, should we be looking towards a ‘Central Bank Of Bitcoin’ as a solution? Bitcoin economist, Tuur Demeester, explains why he thinks that would Read More The post Why We Should Never Hope For A Central Bank Of Bitcoin appeared first on Bitcoinist.com.
2019-5-15 10:00 | |
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Since news of the unsealed indictment of Reginald Fowler and Ravid Yosef was published on the United States DOJ’s website, the crypto space has been in a frenzy trying to unpack all of the relevant information.
2019-5-4 03:29 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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The Supreme Court of India has granted interim bail to two brothers who are among the chief suspects accused of running a Bitcoin (BTC)-related Ponzi scheme
2019-4-4 20:04 | |
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The fate of the former CEO of crypto exchange Mt. Gox is set to be decided this Friday as Mark Karpeles takes the stand before the judges in Tokyo, Japan. Mark already spent some time in prison before he was released on bail pending the court proceedings.
2019-3-14 20:10 | |
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According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
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In yet another bizarre story to come out from within the crypto sector, a Georgia state senator was jailed a couple of days back for being involved with a fraudulent scheme that involved— you guessed it— ‘cryptocurrency’.
2018-12-31 22:00 | |
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The Swedish county of Norrbotten has seen the failure of not one, but two recent cryptocurrency mining initiatives, has two companies have disappeared leaving millions in unpaid electricity bills, Sverige Radio reported on November 13, 2018.
2018-11-16 02:00 | |
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You hear stories of these mastermind criminals who have tonnes of Bitcoin stashed away, ready to be sold at the end of their sentence. Obviously, there’s not a lot you can do with your crypto when you’re in jail, until now that is.
2018-8-19 00:30 | |
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A man has been ordered to pay bail in cryptocurrency while he faces charges of hacking the computer network of a San Francisco game company.
2018-8-17 16:30 | |
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NEO Finance offers an international platform in which participants have the opportunity to instantly receive a money loan with fiat money on bail of volatile crypto assets such as: Bitcoin Ethereum Ripple BitcoinCash Receipt of credit funds can be carried out in the following ways: In your wallet NEO Finance With the help of a payment card NEO Finance, with the possibility of cashing in any ATM Using the user's bank card.
2018-8-14 15:13 | |
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The fact that great responsibility accompanies great power has become crystal clear in the blockchain world. While blockchains are most commonly connected with commerce, the potential impact of distributed ledgers is being discovered in fresh sectors daily.
2018-8-10 20:51 | |
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Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed.
2018-7-10 16:14 | |
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