2023-2-18 00:40 |
Nishad Singh, the bankrupt exchange’s former director of engineering, went to a proffer session with prosecutors last month and is reportedly nearing a plea deal.
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A former top employee of FTX is preparing to reach a plea deal with United States prosecutors, Bloomberg News reported February 17. The post FTX’s Nishad Singh reportedly approaches plea deal appeared first on CryptoSlate.
2023-2-18 01:04 | |
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The former FTX chief of staff reportedly “donated” FTT tokens he had obtained at a price of $0.05, later selling them after public trading opened for $1.
2023-2-15 00:55 | |
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The miner signed a hosting deal with bankrupt Compute North in September for a site that is now managed by USBTC.
2023-2-10 16:45 | |
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In a proposed securities class action lawsuit against Digital Currency Group Inc., a group of lenders claimed that Barry Silbert, the CEO of an insolvent crypto firm, concocted a “misleading phony deal” to hide an impending $1 billion implosion. Former…
2023-1-25 14:25 | |
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Bybit crypto exchange has signed a strategic partnership deal with Copper, to enable the former to offer its institutional investors and high-net-worth individuals secure crypto custodial services via ClearLoop.
2023-1-11 22:08 | |
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Singh may hold information key to showing how Sam Bankman-Fried violated numerous federal campaign finance laws.
2023-1-11 10:04 | |
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Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea.
2022-12-30 00:31 | |
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Per a Reuters report, the founder and former CEO of FTX, Sam Bankman Fried (SBF), reached a deal with U. S. authorities. Following his extradition from the Bahamas, SBF was granted bail and allowed to go into the custody of his parents in Palo Alto, California.
2022-12-29 21:57 | |
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According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal.
2022-12-24 22:47 | |
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Caroline Ellison, former CEO of Alameda Research, could potentially avoid all seven counts of allegations against her in the ongoing FTX investigation through a plea deal.
2022-12-22 13:55 | |
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Former Alameda Research CEO could be released on $250,000 bail, but she’s not allowed to leave the United States.
2022-12-22 13:00 | |
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The former FTX CEO claimed that Binance “threatened to walk at the last minute” without an additional $75 million, accusing CZ of lying about his role in the deal.
2022-12-10 18:37 | |
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Grayscale, the biggest crypto asset manager worldwide, has hired Donald B. Verrilli, the former Solicitor General of former US President Obama. This deal aims to get the SEC’s (Securities and Exchange Commission’s) approval of Bitcoin ETF for spot trading by changing its BTC trust into an ETF.
2022-6-9 12:00 | |
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Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […]
2022-5-6 20:36 | |
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This year, Silvergate Capital paid $182 million for Diem’s technology assets, bringing an end to Facebook’s plan to build a crypto payments network. The deal underscores how the social network giant, now Meta, has just a limited number of regulatory-approved options for becoming a prominent player in the blockchain space.
2022-3-17 13:03 | |
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Blockchain software company ConsenSys AG (CAG) is set to be audited after 35 of its former employees made a request yesterday, according to a new report. The post Former ConsenSys employees raises dust over 2020 Deal appeared first on CryptoSlate.
2022-3-3 15:00 | |
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On Thursday, US-based financial firm Circle announced that its new SPAC deal with Concord Acquisition Corp to list on Wall Street had ballooned its value to $9 billion. Concord, a blank-checked company, is led by former Barclays boss, Bob Diamond.
2022-2-20 16:52 | |
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The State Hermitage Museum has inked a partnership deal with Binance NFT, to enable the former to auction off some of the super unique artworks in its 257-year-old museum as non-fungible tokens at the end of August 2021, according to a blog post on July 26, 2021.
2021-7-28 15:00 | |
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Binance. us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance.
2021-7-9 00:30 | |
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Chiefs tight end has been interested in BTC for years, which he believes is the “future of finance,” and now he gets to have “real skin in the game. ” Meanwhile, the former Clemson quarterback signed an endorsement deal with FTX and received his first payment exclusively in crypto into his Blockfolio account.
2021-4-26 18:05 | |
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A former SEC attorney argues that Ripple's Brad Garlinghouse and Chris Larsen are being asked for documents that seem to demonstrate significant overreach.
2021-3-31 18:58 | |
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Former Goldman Sachs CEO Lloyd Blankfein has offered his view on the future of bitcoin. He said if he were a regulator, he would be “hyperventilating” at the success of bitcoin right now and he would be arming himself to deal with it.
2021-1-26 22:25 | |
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Former Goldman Sachs CEO Lloyd Blankfein’s views about Bitcoin and cryptocurrencies remain unchanged; however, he is “hyperventilating at the success of it. ” “(Bitcoin) could work,” he said on CNBC’s “Squawk Box” Monday only to share the reasons why it won’t.
2021-1-26 19:32 | |
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A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested.
2020-10-16 03:15 | |
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A former winner of Deal or No Deal has lost nearly $40,000 after a bitcoin investment company turned out to be a Facebook scam.
2020-8-18 12:01 | |
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Saga Monetary Technologies has partnered with ZenGo, making the former’s SGA token storable within the keyless crypto wallet. The deal arrives at a time when interest in low volatility cryptocurrency SGA has peaked in the wake of high profile stablecoin scares.
2020-3-20 16:03 | |
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Former Bakkt CEO, Kelly Loeffler, may have to fight once again for her seat on the US senate as Rep. Doug Collins prepares to run. If she loses, it will undoubtedly deal a huge blow to the US crypto community.
2020-1-29 17:00 | |
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Dow Jones Industrial Average (DJIA) futures fell 50 points ahead of the bell on Thursday. Significant roadblocks between the US and China have dampened prospects of a trade deal. Former Credit Suisse CIO said talks are at risk of breaking down before Christmas.
2019-11-14 14:42 | |
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Hugh Brian Haney, a former narcotics dealer, has pled guilty to charges of laundering over $19 million USD of his profits that were raised illegally using Silk Road, a prominent dark web market. Now, according to the prosecutors of the Southern District of New York, a plea deal was struck and Haney will go to […]
2019-11-9 00:15 | |
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Russia’s second most popular sport, ice hockey, has been stained by one of its former stars in a fraudulent cryptocurrency deal. According to Russian information agency TASS, ice hockey player Igor Musatov was arrested on Sunday over his alleged involvement in a Bitcoin fraud scheme in which the victim lost approximately $700,000.
2019-9-18 15:15 | |
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The Dow futures are in the red once again following the response of China towards new sanctions imposed by the U. S. , fueling the drop of the bond yield and fears of a possible recession. Max Baucus, a former U.
2019-9-3 05:15 | |
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ByteDance, the company behind the fast-growing teen sensation TikTok, is getting into the smartphone business, according to a report from Reuters. The project, which Chinese financial news site Caijing says has been in development for seven months, is the continuation of a separate deal with niche handset manufacturer Smartisan.
2019-7-29 17:34 | |
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The Cleveland Cavaliers, an American professional basketball club established in 1970, and Cavs Legion GC, the NBA 2K League counterpart of the former, have inked a partnership deal with UnitedCoin, a cryptocurrency project.
2019-7-16 15:00 | |
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It has been recently revealed that the Co-Founder of mining products and services provider, Bitmain Technologies’ Ltd. , Wu Jihan has garnered a team of former employees to establish a crypto services platform reports Bloomberg.
2019-7-9 23:13 | |
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Graph Blockchain Inc. , a blockchain technology firm based in Richmond, Canada, has inked a strategic partnership deal with the Ministry of Transportation in Seoul, South Korea, to enable the former to develop a distributed ledger technology (DLT) that would enable Seoul to store traffic data, as part of its Smart City project, according to aRead MoreRead More.
2019-6-26 09:00 | |
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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 | |
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Two of the world’s most infamous Bitcoin naysayers hit the headlines for the wrong reasons yet again May 6 amid global financial market turmoil. Stiglitz: Crypto Attention ‘Disturbed Me’ As stocks plummeted on the back of fresh threats of a US-China trade war, Joseph Stiglitz, the former World Bank head who has recently become known for his distaste for cryptocurrency, said the whole phenomenon “should be shut down.
2019-5-6 20:00 | |
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Wirecard, a German internet technology and financial services company, has inked a strategic partnership deal that will see SoftBank Group Corp. , a Japanese multinational conglomerate, invest over $1 dollars in the form of convertible bonds in the former.
2019-4-26 14:00 | |
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Okay, Green New Deal supporters. You’re on notice that this widely-pitched effort has a predecessor that preyed on people who fell for a bogus company that touted clean energy solutions. Its sinister founders even managed to hoodwink former President Bill Clinton.
2019-4-10 19:11 | |
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U. S. President Donald Trump has said on March 14 that he is not in a rush to complete a comprehensive trade deal with China after facing roadblocks in industrial policy compromisation. In recent months, the U.
2019-3-14 14:57 | |
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The Irish backstop is the biggest obstacle preventing Theresa May’s EU withdrawal agreement from squeaking through parliament. This legal instrument means that, should the UK fail to secure a deal that would permit an open border between Northern Ireland and the Republic of Ireland, the former would remain in the European Union’s (EU) customs area and large parts of the single market.
2019-3-12 15:30 | |
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Last month, Democratic rising star Alexandria Ocasio-Cortez came under fire for a line in the Green New Deal that promised security for those “unwilling to work. ” Her team quickly lied about it, claiming GOP doctoring, before eventually chalking it up to an “early draft” that was accidentally released.
2019-3-10 03:00 | |
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Cryptocurrency exchange Coinbase purchased controversial Italian software services provider Neutrino for $13. 5 million (€12 million), a copy of a legal document dated February 15, 2019, and shared with Bitcoin Magazine reveals.
2019-3-7 20:29 | |
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QuadrigaCX, a Canadian crypto exchange, has been receiving a great deal of heat lately for lost funds. And worse yet, it could be the case that the company’s deceased founder may have stored the exchange’s private keys in a safety deposit box.
2019-2-17 04:39 | |
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In a chilling report published by CNBC, over ten former employees of the social media giant have come out to reveal that Facebook uses its app to find and deal with every perceived threat. Facebook tracks users and ex-employees who represents a threat to its staff or offices through a list it calls “BOLO,” short for “Be On the Lookout.
2019-2-15 17:18 | |
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Things may finally be looking up for Papa John’s following a damaging upheaval caused by a racist outburst by its founder which was caught on tape. The troubled pizza chain’s stocks jumped over 8 percent on Monday on news that it received a $200 million lifeline from Starboard Value LP.
2019-2-7 14:51 | |
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Whenever I claim that bitcoin is the only decentralized cryptocurrency, I get one of two arguments:My X coin is also decentralized. Bitcoin isn’t decentralized because of Core and/or miners.
2019-1-21 21:52 | |
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2018 has been an otherwise horrifying year for the cryptocurrency world and its associated digital assets. But for Greg Tusar, who was once the former head of electronic trading with the multinational Goldman Sachs Group, he has a great deal of optimism held for the crypto world. “It's as if we're undergoing the early days […]
2018-12-18 07:20 | |
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A former administrator from the now-defunct Silk Road marketplace is recounting his story in a tell-all book and movie deal. After being arrested in 2013, darknet moderator Curtis Green was involved in a bizarre conspiracy with corrupt Silk Road investigators and was later told to fake his own death.
2018-12-10 00:50 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The U.S. Department of Justice is set to reimburse victims of a wire fraud scheme, aided by the tripling value of Bitcoin since the cryptocurrency was seized. The scheme, which targeted real estate transactions, resulted in millions of dollars in…
The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at…
Celcius, a global crypto and Bitcoin mining company has faced a fraud case since last year. Now, the founder pleaded guilty and agreed to be jailed for 30 years. Alex Mashinsky, the founder and ex-CEO of Celcius Network, is set…
Two decades after its collapse, the Enron brand is making a surprising return, this time dabbling in crypto and NFTs under a satirical rebranding. Enron is back, but only if you believe birds aren’t real. Twenty-three years after Enron became…
Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at…
Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…