Ex-Wemade CEO indicted for fabricating Wemix token data

2024-8-6 15:13

South Korean prosecutors have indicted former Wemade CEO Chang Hyun-guk for allegedly falsifying and concealing details about the circulation of Wemix tokens. Korean prosecutors have indicted Chang Hyun-guk, the former CEO of gaming company Wemade, on charges of fabricating and… origin »

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indicted ceo former wemade prosecutors chang hyun-guk

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Источник: btcmanager.com

indicted ceo → Результатов: 16

Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange.

2024-5-8 00:59
ceo exchange implement maintain february failure anti-money

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Former Cred Executives Indicted on Wire Fraud, Other Charges

Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted by the U.S. Attorney's Office in the Northern District of California.

2024-5-4 01:14
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Brazil’s Congress puts Binance CEO CZ in crosshairs for indictment

A congressional committee has recommended that Changpeng Zhao and three local Binance executives be indicted for fraud and other financial crimes.

2023-10-11 04:35
binance executives local three zhao indicted financial

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Changpeng Zhao and other Binance executives facing possible indictments in Brazil

A Brazilian congressional committee has asked for Binance CEO Changpeng Zhao and three other company executives to be indicted, Bloomberg said on Oct. 10. Following the committee’s recommendations, the decision to indict Zhao and the other company executives now lies with the Brazilian police.

2023-10-11 01:05	Regulation
executives zhao changpeng committee company brazilian binance

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U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme

On Friday, the U.S. DOJ indicted the CEO of Mining Capital Coin (MCC) for allegedly scheming a $62 million global investment fraud. The post U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme appeared first on BeInCrypto.

2022-5-7 23:24	U.S. Securities and Exchange Commission (SEC)
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Crypto CEO Indicted in $62 Million Fraud Scheme

A Florida man has been indicted in a massive cryptocurrency fraud scheme

2022-5-7 21:44
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After CFTC Files Charges, Chainalysis Labels BitMEX Crypto Exchange as a ‘High Risk’

BitMEX is set to be classified as a ‘high risk’ exchange by crypto intelligence firm Chainalysis; barely a week since its officials, including CEO Arthur Hayes, were indicted by the U. S Commodity Futures Trading Commission (CFTC).

2020-10-7 23:29	BitMex
exchange crypto high risk bitmex cftc chainalysis

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Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges

CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency.

2020-10-2 20:21	BitMex
platform cftc trading bitmex price exchange investigating

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South Korean Crypto Exchange CEO Jailed For 16 Years

Senior executives at a South Korean crypto exchange have been indicted in connection with a $386 million investment fraud. The news marks yet another drastic action taken by authorities in the country against cryptocurrency exchanges.

2019-11-13 21:00
crypto exchange years south ceo korean fraud

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Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty

By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call.

2019-6-8 01:20
onecoin scheme ponzi ignatov ccn guilty fraud

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CabbageTech CEO Indicted in New York for Defrauding Crypto Investors

The owner of a firm called CabbageTech has been arrested and charged with duping investors out of over $200,000 in cryptocurrency and cash.

2019-3-27 12:20
cabbagetech investors arrested charged out cryptocurrency cash

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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57	Law & justice
korea exchange these upbit korean company executives

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FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud

The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.

2018-11-29 12:30
fbi ceo arisebank indicted multi-million scam dollar

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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors

On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme.

2018-10-22 09:00	Regulation
gelfman nicholas investors bitcoin pay ordered ponzi

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Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court

A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC).

2018-10-21 02:00
gelfman bitcoin million court gbi federal con

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South Korean FIU unveils more AML restrictions in light of crypto crimes

South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according…

South Korea launches official crypto crime prosecution unit

The Seoul Southern District Prosecutors’ Office has launched a formal joint investigation unit that exclusively tackles crypto-related crimes and fraud cases. According to a report by Aju News, the department is named the Seoul Southern District Prosecutors’ Office-run Joint Investigation…

Crypto crime: Chinese man killed in South Korea during crypto trade

Police in Jeju, South Korea, are investigating the murder of a Chinese national believed to have been killed during a cryptocurrency transaction. Jeju West Police Station announced that four Chinese nationals—two women and two men, including one in his 60s…

South Korea to lift crypto trading ban on corporations

South Korea plans to gradually allow corporations to begin trading crypto, according to the latest announcement by the Financial Services Commission. On Feb. 13, the SFC released a press release in which it outlined a phased lift on a ban…

South Korean ‘Coin Gate’ lawmaker cleared of all charges

Former South Korean lawmaker known for the Coin Gate scandal, Kim Nam-guk, has been declared ‘not guilty’ of all charges by court. According to a report from local media News1, a Seoul Southern District Court judge found Kim “not guilty”…

LTC jumps over 7% as ETF approval odds rise

Litecoin’s price surged on Feb. 10, breaking out of its recent consolidation phase, as optimism around the potential approval of a spot LTC ETF this year continues to remain strong. Litecoin (LTC) rallied over 10% to an intraday high of…

South Korea must approve crypto ETFs or risk falling behind, says Korea Exchange chairman

South Korea should introduce cryptocurrency exchange-traded funds to stay competitive in global finance, according to the chairman of the Korea Exchange (KRX). In a recent interview in Seoul, chairman Jung Eun-bo stressed that with South Korea being the “third-largest real…

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2024-8-6 15:13

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