2024-5-8 20:59 |
The NBA's Victor Oladipo and racecar driver Landon Cassill also struck deals, and a group of Voyager investors said this was the "first tranche" of settlements with promoters of the former cryptocurrency lender. origin »
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Lawyers for the commission cited several examples of Do Kwon touting UST to U.S. investors and Terraform’s former communications head making false claims about the stablecoin.
2024-5-8 22:46 | |
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Ironlight, helmed by the former global head of trading of Schroeder and Abu Dhabi's sovereign wealth fund ADIA with the ex-CEO of TD Bank as an adviser, aims to be a premier tokenization, listing and trading ecosystem for real-world assets targeting big investors.
2024-5-2 16:00 | |
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FTX investors may drop claims against the company’s co-founder and former CEO, Sam Bankman-Fried, in return for his support. Bloomberg reported on April 19 that, under a proposed settlement, Bankman-Fried would cooperate against celebrity promoters named as defendants in a $1.
2024-4-20 04:23 | |
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Bitcoin is a "compounding machine for investors," the former White House Director of Communications says. Instead, it's more comparable to Berkshire Hathaway, he adds.
2024-3-4 22:41 | |
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Copper plans to use its arm in the United Arab Emirates, Copper Securities, to capitalize on the demand of institutional investors.
2023-11-30 22:15 | |
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Chris Burniske, a former analyst at Ark Invest, noted how the future of Solana (SOL) is bullish. But that cryptocurrency isn’t the only one on the radar for investors, as Dogecoin (DOGE) and Meme Moguls (MGLS) can experience a massive price upswing soon as well.
2023-11-18 17:00 | |
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Everlodge (ELDG) has surged into the limelight lately, attracting players with stakes in tokens such as Quant (QNT) and Cardano (ADA). These seasoned investors are no strangers to innovation, having backed the former’s game-changing interoperability solutions and ADA’s Haskell language.
2023-10-31 12:00 | |
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The CFTC lawsuit against Stephen Ehrlich, ex-CEO of Voyager Digital, underscores increased regulatory oversight in the crypto industry, aiming to protect investors from misleading practices. The post Why the CFTC Sued the Former CEO of Crypto Lender Voyager appeared first on BeInCrypto.
2023-10-13 20:20 | |
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Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury selection is due to start.
2023-10-3 12:28 | |
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Recent market activities have raised concerns about the potential for a significant price drop in Ethereum (ETH). Two key events have caught the attention of crypto analysts and investors: a high-leverage short position by Frog Nation’s former CFO, sifu.
2023-9-20 15:30 | |
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Rashawn Russell, an ex-investment banker with financial powerhouse Deutsche Bank, has entered a guilty plea for defrauding investors in a cryptocurrency venture
2023-9-20 13:44 | |
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Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case. The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling. According to a Bloomberg report, […]
2023-9-16 23:00 | |
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Rashawn Russell admits wrongdoing after falsely promising investors ‘assured profits’ for their crypto investments. Rashawn Russell, a former investment banking professional at Deutsche Bank, is preparing to enter a guilty plea on charges of cryptocurrency fraud, according to new court…
2023-9-15 22:53 | |
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The price of Bitcoin has fluctuated over the past month, but BitMEX co-founder Arthur Hayes is the latest crypto expert to make a bullish forecast for the asset. According to the former CEO of the cryptocurrency exchange BitMEX, Bitcoin could reach $70,000, and the only reason the asset is not yet at this price is because investors are fixated on the Fed’s nominal rate.
2023-9-14 14:00 | |
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Mashinsky was arrested in June on allegations of misleading investors and manipulating tokens, and also faces parallel actions from multiple regulators
2023-9-12 09:15 | |
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Clayton believes institutional investors desire access to Bitcoin via an ETF. There's a growing acceptance of cryptocurrencies in the financial sector, he says.
2023-9-3 21:03 | |
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The approval of a spot Bitcoin exchange-traded fund (ETF) by the Securities and Exchange Commission (SEC) appears imminent despite recent delays, according to former SEC Chair Jay Clayton. In an interview this week, Clayton stated he believes the approval of a spot Bitcoin ETF that would allow retail investors direct access to the cryptocurrency itself […] The post Bitcoin ETF Approval Looking “Inevitable,” Predicts Ex-SEC Chief appeared first on CaptainAltcoin.
2023-9-1 17:47 | |
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According to former SEC attorney John Reed Stark the current SEC, under the chairmanship of Gary Gensler, is unlikely to approve a Bitcoin spot ETF application centering on significant regulatory concerns, including the ability to prevent fraud and protect investors.
2023-8-14 10:54 | |
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Crypto enthusiasts always consider many investment choices as they explore the factors that could influence their value. One of the questions lingering on many a DOGE investor’s mind is whether the internet-famous meme coin will regain its former glory as high-potential blockchains like Bitcoin Spark offer a better alternative. Will Dogecoin go up? The meme […]
2023-8-3 19:04 | |
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Former SEC official criticized the distinction made between institutional investors and the general public. At press time, XRP was 50% higher than it was a month ago. XRP scored high on the The post Ripple lawsuit: Former SEC official finds court ruling 'ripe for appeal' appeared first on AMBCrypto.
2023-7-17 21:30 | |
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ALSO: Former CFTC Chair Timothy Massad told CoinDesk TV that regulatory agencies “don’t have to resolve” the stubbornly troublesome issue whether cryptos are commodities or securities.
2023-7-13 05:49 | |
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CFTC Investigators discovered that Celsius deceived investors before it filed for bankruptcy, according to sources to the newspaper. It is accused of failing to register with the regulator, with Mashinsky himself on the radar for breaking regulations.
2023-7-6 13:33 | |
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Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme.
2023-6-29 18:26 | |
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Crypto investors have accused Wintermute Trading of colluding with bankrupt crypto lender Celsius Digital and its former CEO Alex Mashinsky to deceive them
2023-6-24 12:15 | |
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Plaintiffs in a class action lawsuit have accused one of Celsius’s market makers of market manipulation, Bloomberg reported on June 23. Wintermute accused of wash trading Former Celsius investors said that Wintermute engaged in wash trading to make it appear that Celsius had higher trading volumes than it did in reality.
2023-6-24 03:59 | |
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Former Securities and Exchange Commission (SEC) official has issued stark warning to cryptocurrency investors, urging them to 'get out of crypto platforms now'
2023-6-9 18:32 | |
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In the ever-evolving world of cryptocurrencies, predictions about the future of Bitcoin often capture the attention of investors and enthusiasts alike. Arthur Hayes, the former CEO of BitMEX and a well-known figure in the crypto space, has recently shared his insights on Bitcoin’s potential trajectory.
2023-6-6 12:15 | |
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In a recent podcast appearance, Arthur Hayes, the former head of BitMEX, delivered a sobering prediction about the largest cryptocurrency by market capitalization, Bitcoin (BTC). Hayes believes that Bitcoin’s anticipated climb to an all-time high of $70,000 is unlikely to materialize this year, dampening the hopes of investors and traders.
2023-5-29 18:00 | |
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As the cryptocurrency arena grows increasingly volatile, previous high performers Aave (AAVE) and XRP (XRP) find themselves stuck in a rut, their former prowess diminishing in the face of barnstormers like TMS Network (TMSN), a new DEX beguiling investors with its rock-solid foundations.
2023-5-27 08:14 | |
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The past seven days saw investors warned about the SEC's latest securities threats, Ripple notch a minor victory, and former Ledger boss slam the company's recent PR nightmare. The post This Week in Crypto: Ripple’s Damning SEC Evidence, and Ledger’s Co-Founder Speaks Out appeared first on BeInCrypto.
2023-5-27 17:00 | |
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ALSO: Former CoinDesk head of research writes that despite government efforts in such large, emerging countries as Pakistan and Nigeria to curb crypto activity, citizens there seem to be turning to digital assets as a hedge.
2023-5-23 03:30 | |
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Former FTX US president Brett Harrison to launch a new trading hub for futures and crypto for institutional investors. The new venture will offer clearing services and OTC trading through cryThe post Former FTX US chief Brett Harrison to launch crypto, futures trading hub appeared first on AMBCrypto.
2023-4-20 16:15 | |
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Holders of the former governance token have 90 days to exchange their ROOK for USDC.
2023-4-14 02:17 | |
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Former investment banker and registered broker Rashawn Russell was arrested in Brooklyn for allegedly scamming investors using cryptocurrency investment fraud schemes.
2023-4-12 20:24 | |
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Coinspeaker Former JPMorgan Executive Accused of Conducting Crypto Fraud As per the Department of Justice, the executive took investors money saying that he would invest in high-yielding altcoins but actually used the money for his personal benefits.
2023-4-12 13:34 | |
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South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154.
2023-4-7 15:58 | |
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Lisa Braganca says the Terraform Labs founder and his team knowingly reached out to U.S. investors, despite being based in Singapore.
2023-3-25 20:35 | |
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Two former TradFi executives launch a high-frequency trading firm for institutional crypto investors The post Former TradFi Executives Launch Crypto High-Frequency Trading Firm For Institutions appeared first on BeInCrypto.
2023-3-22 21:45 | |
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The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried…
2023-3-1 12:47 | |
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Nishad Singh, the ex-Co-Lead Engineer of FTX Trading Ltd, has been charged by the SEC for actively participating in a multi-year scheme to deceive equity investors of FTX.
2023-3-1 23:43 | |
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Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint.
2023-3-1 23:34 | |
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The trouble deepens for FTX Series B Investors and the former team of bankrupt lending protocol Celsius as they fight more legal battles. The post Knives out for Celsius and FTX as Separate Actions Accuse Firms of Hyping Projects appeared first on BeInCrypto.
2023-2-16 16:00 | |
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Many so-called Sam Coins have staged a surprising recovery this month, despite the fact that FTX crypto exchange is still offline while it goes through bankruptcy proceedings and its former big boss – Sam Bankman Fried – is being tried for a variety of criminal charges, including allegedly scamming FTX clients and investors. As the […]
2023-1-26 15:28 | |
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Former FTX president Brett Harrison has announced his new project has raised $5 million from investors. Backers include Coinbase Ventures, Circle Ventures and SV Angel among others. Architect is buildig new institutional-grade trading technology.
2023-1-21 17:43 | |
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Investors included the venture arms of Coinbase and Circle, a former FTX portfolio company.
2023-1-21 17:15 | |
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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.
2023-1-13 18:44 | |
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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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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.
2023-1-6 15:27 | |
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New York Attorney General Letitia James took to Twitter to announce she will file a lawsuit against former Celsius CEO Alex Mashinsky for defrauding investors.
2023-1-6 22:42 | |
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In an interesting development, FTX creditors have launched a class action lawsuit against Sullivan and Cromwell (S&C), the law firm that is currently responsible for handling the bankruptcy proceedings of the defunct exchange.
The native token [VGX] of bankrupt crypto brokerage firm Voyager Digital surged by 19% on Friday after on-chain data revealed that a Voyager wallet sent 52 million tokens ($7.3 million) to a burn address.
The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich. The CFTC filed a complaint in the US District Court for the Southern District of New York, alleging fraud and registration failures related to the operation of the Voyager digital asset platform and an unregistered commodity pool.
Stephen Ehrlich, the co-founder of Voyager Digital, is reportedly under investigation by the US Commodity Futures Trading Commission (CFTC) for alleged violations of derivatives regulations. Bloomberg has revealed that the CFTC’s enforcement division staff conducted a probe into Ehrlich’s conduct, concluding that he misled customers regarding the safety of their assets. Voyager Co-founder Found In […]
Crypto exchange Coinbase has attracted significant attention because of Voyager Digital, a cryptocurrency organization currently grappling with financial distress. Voyager’s unexpected move of transferring a substantial portion of its assets to Coinbase has sparked considerable interest.
Voyager Digital has been busy in recent months as it looks to sell its remaining crypto holdings on centralized exchanges. In its latest move, the bankrupt crypto brokerage has transferred millions in SHIB and ETH to Coinbase.