Новости о Former Executives [ Фото новости ] [ Свежие новости ] | |
Former Pimco and Milennium executives start a crypto advisory business
Former executives from two major investment firms, Pimco and Millennium, have teamed up to launch a digital asset consultancy, x2B. The firm aims to provide guidance on token launches, fundraising, and related matters. According to a Bloomberg report on Nov.… дальше »
2024-11-12 16:51 | |
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Bitcoin miner Northern Data cleared as ex-employees withdraw whistleblower claims
A lawsuit against Bitcoin miner Northern Data was dismissed after ex-employees retracted key allegations, acknowledging potential misstatements in their claims. Bitcoin (BTC) miner Northern Data saw a lawsuit from two former executives dismissed after they retracted allegations of wrongful termination… дальше »
2024-10-30 11:02 | |
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Former Coinbase executives launch TrueX exchange, using PayPal’s PYUSD
Two former Coinbase employees, Vishal Gupta and Patrick McCreary, have launched TrueX, a new cryptocurrency exchange focused on stablecoin trading. According to a press release, TrueX has chosen PayPal’s PYUSD (PYUSD) as its preferred currency instead of the more widely… дальше »
2024-9-18 17:34 | |
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Former Coinbase Executives Introduce Stablecoin-Native Exchange TrueX
TrueX says it caters to rising client demand for truly secure segregation between execution and custody. дальше »
2024-9-20 15:00 | |
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A Turning Point For Crypto? Ex-SEC Officials To Testify Vs Regulator In ‘Dazed’ Hearing
In a well-publicized congressional hearing scheduled on September 18, 2024, former high-ranking United States Securities and Exchange Commission executives are to testify against the agency. Dubbed “Dazed and Confused: Breaking Down the SEC’s Politicized Approach to Digital Assets,” the hearing will center on the divisive SEC policies on crypto, especially under Chair Gary Gensler’s direction. Related […] дальше »
2024-9-18 02:00 | |
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FTX Co-Founders Nishad Singh And Gary Wang To Face Sentencing: Dates Announced
The stunning fall of Sam Bankman-Fried’s (SBF) once-mighty FTX exchange, in November 2022, is still causing havoc in the crypto space. Nearly two years later, the legal reckoning is still ongoing as former FTX executives Nishad Singh and Gary Wang are ready to face punishment for their part in the multi-billion dollar scam. Related Reading: […] дальше »
2024-7-11 23:30 | |
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Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion. дальше »
2024-7-9 20:02 | |
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Northern Data accused of fraud by ex-directors amid US IPO efforts
Amid efforts to go public, Northern Data faces accusations of fraud from former executives who allege they were ousted for whistleblowing. European Bitcoin mining giant backed by stablecoin issuer Tether, Northern Data, is embroiled in legal controversy as two of… дальше »
2024-7-6 18:06 | |
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Trump's crypto pivot: Bitcoin as 'strategic reserve' for 2024 elections?
Donald Trump supports BTC as a strategic reserve asset. Trump's pro-crypto stand has inspired a voting bloc of crypto executives and owners. In a massive turn of events, former President DonThe post Trump's crypto pivot: Bitcoin as 'strategic reserve' for 2024 elections? appeared first on AMBCrypto. дальше »
2024-7-5 21:00 | |
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DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned trading arm Genesis – have made a final effort to convince a judge to toss out New York Attorney General (NYAG) Letitia James’ civil fraud suit against them. дальше »
2024-7-3 22:24 | |
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Winklevoss Twins Say They Each Gave $1 Million to Trump Presidential Campaign
Gemini CEO Tyler and his twin brother Cameron Winklevoss, the company's president, have made two of the first major presidential contributions from prominent crypto executives, favoring former President Donald Trump with $1 million each in support, Tyler explained Thursday in a extensive posting on X. дальше »
2024-6-21 00:56 | |
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From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions
A local Chinese bank, the Bank of Huludao, has recently discovered an “intricate embezzlement” and money laundering scheme via crypto orchestrated by two of its top former executives. The scandal, which has sent ripples through the financial community, involved the illicit transfer of a staggering 1. дальше »
2024-6-19 04:00 | |
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DOJ charges former Cred execs over $783M fraud and money laundering scheme
The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses. The post DOJ charges former Cred execs over $783M fraud and money laundering scheme appeared first on Crypto Briefing. дальше »
2024-5-4 04:40 | |
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DOJ charges three Cred execs over $783 million in customer fund losses
On May 3, the US DOJ announced charges against former executives of Cred, a bankrupt crypto lending and investing firm. Authorities alleged that the three accused individuals — Cred co-owner and former CEO Daniel Schatt, former CFO Joseph Podulka, and former CCO James Alexander — took part in a scheme that caused customers to lose […] The post DOJ charges three Cred execs over $783 million in customer fund losses appeared first on CryptoSlate. дальше »
2024-5-4 04:00 | |
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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. дальше »
2024-5-4 01:14 | |
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Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors
Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as main suspects in an alleged fraud and money laundering case. This development came after the Taiwanese authorities initiated a fresh round of charges against the exchange founder and several others. дальше »
2024-4-29 19:00 | |
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32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. дальше »
2024-4-27 08:00 | |
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IRS hires ConsenSys, Binance US, and TaxBit executives to strengthen crypto supervision
The Internal Revenue Service (IRS) is hiring employees from the crypto industry to improve its expertise in working with digital assets. According to a Feb. 28 Bloomberg report, the IRS has hired two former cryptocurrency executives. One of them, Sulolit… дальше »
2024-2-29 10:19 | |
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Former FTX And Alameda Executives Launch New Crypto Exchange In The US
The collapse of FTX filled the crypto community with uncertainty and contributed to shaping the market in the following years. Since then, the crypto industry has seen better days, and newly launched projects have a healthier landscape to navigate. дальше »
2024-2-22 00:00 | |
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New crypto exchange Backpack started by former FTX and Alameda execs
Crypto exchange Backpack established by ex-FTX, Alameda Research executives is now offering services to customers in several U.S. states. In an X thread on Feb. 21, crypto exchange Backpack announced it has started offering services to users from 11 U.S.… дальше »
2024-2-22 11:27 | |
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Crypto Giant Coinbase Executives Raise $5M In Investment To Launch A Web3 Platform
The former executives of Coinbase, Karthik Kalyanaraman, and Ola Muse, exited from the crypto exchange in August. Within two months of their exit, they’ve developed an infrastructural startup called Scale3 Labs. дальше »
2022-10-11 03:54 | |
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Top Celsius executives withdrew millions before pausing withdrawals
The latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made by the defunct crypto lender’s top brass. Barely days after news of former CEO Alex MasThe post Top Celsius executives withdrew millions before pausing withdrawals appeared first on AMBCrypto. дальше »
2022-10-7 01:00 | |
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Former Enjin Executives Join Passage to Lead Metaverse Ecosystem Growth
Passage, a platform for creating and connecting metaverse experiences, today announced the appointment of Caleb Applegate as Chief Executive Officer. дальше »
2022-9-28 19:15 | |
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Crypto Market Maker Of Former Citadel Execs Raised $50 Million
Two former executives of the leading investor in the world’s financial markets, Citadel Securities, Leonard Lancia and Alex Casimo have raised $50 million for their own crypto market maker. The company also plans to invest in crypto assets via web 3 projects. дальше »
2022-9-17 03:34 | |
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Mysten Labs Rises from the Ashes of Diem Raising $300M in Funding
Mysten Labs, a startup founded by former Meta executives, has raised $300 million in a series B funding round which values the company in excess of $2 billion. The post Mysten Labs Rises from the Ashes of Diem Raising $300M in Funding appeared first on BeInCrypto. дальше »
2022-9-8 19:00 | |
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Zoop: OnlyFans founder launches celebrity trading card platform backed by Polygon
Led by a robust team of Web3 developers and former OnlyFans executives, Zoop is set to launch their digital collectable trading platform powered by Polygon, the decentralized Ethereum scaling ecosysteThe post Zoop: OnlyFans founder launches celebrity trading card platform backed by Polygon appeared first on AMBCrypto. дальше »
2022-6-10 14:15 | |
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Former Binance executives launch $100 million venture fund
Old Fashion Research has been functioning since late 2021, but now officially comes out of the shadows.
дальше »2022-5-27 15:23 | |
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Former Binance Execs Create $100M Fund to Spur Crypto Adoption in Emerging Markets
A group of former executives of cryptocurrency exchange Binance have created a $100 million venture fund with a focus on the metaverse and bringing greater crypto adoption to Latin America and Africa. дальше »
2022-5-27 11:56 | |
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Former Binance Execs Create $100M Fund to Spur Crypto Adoption in Emerging Markets: Report
A group of former executives of cryptocurrency exchange Binance have created a $100 million venture fund with a focus on the metaverse and bringing greater crypto adoption to Latin America and Africa. дальше »
2022-5-26 11:56 | |
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Long-Awaited NEAR/USD Contract Trading Pair Launched on Phemex
Phemex has recently added a wide range of tokens to its contract trading platform. The Singapore-based cryptocurrency exchange was founded in 2019 by Jack Tao and seven other former Morgan Stanley executives to drive financial inclusivity. дальше »
2022-5-10 22:37 | |
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SEC Will Lose Lawsuit Against Ripple, Former SEC Official Predicts
In December 2020, the US Securities and Exchange Commission filed a lawsuit against Ripple and its chief executives, Brad Garlinghouse and Chris Larsen. According to the SEC, Ripple traded $1. 3 billion in their cryptocurrency XRP as a security without notifying the commission. дальше »
2022-2-23 11:45 | |
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S Korea: Former CEO of V Global gets 22 years jail over $1.9 billion scam
Seven V Global executives have been found guilty of misappropriating 2 trillion KRW ($1.9 billion) in the latest verdict on Friday, as per reports. While the six of them will serve varying jail-time oThe post S Korea: Former CEO of V Global gets 22 years jail over $1.9 billion scam appeared first on AMBCrypto. дальше »
2022-2-12 02:30 | |
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Digital asset miner PrimeBlock names former Goldman Sachs executives as CEO and CLO
Prime Blockchain, a leading digital asset mining and infrastructure provider, has appointed former Goldman Sachs VP Gaurav Budhrani Chief Executive Officer (CEO). Alan Konevsky, former Managing Director at Goldman Sachs, was appointed Chief Legal Officer (CLO). дальше »
2021-11-5 16:01 | |
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More Wall Street Veterans Join Amber Group
Former executives from Goldman Sachs and Morgan Stanley have joined Amber Group, itself established by former-Goldman execs. The post More Wall Street Veterans Join Amber Group appeared first on BeInCrypto. дальше »
2021-9-23 16:25 | |
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Blockchain-based Dtravel has secured 200,000 property listings in its first 30 days
Dtravel dot com, the decentralized platform for the home-sharing economy introduced last month by former executives from Airbnb, Expedia, and other travel technology companies, announced today that it had signed on over 200,000 properties in more than 2,000 cities since its launch. дальше »
2021-7-22 16:00 | |
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Introducing Dtravel, a blockchain-based Airbnb rival
Former executives from Airbnb, Expedia, and other global technology companies have joined forces with Binance-backed Travala dot com to launch Dtravel, a new decentralized platform for the home-sharing economy that facilitating short and long-term stays payable with crypto and traditional payment methods. дальше »
2021-6-17 17:48 | |
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BitMEX Executives Trial Set For March 2022
The former executives of bitcoin derivatives platform BitMEX face trial over money laundering charges next year. дальше »
2021-5-13 22:05 | |
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Why XRP Holders Could Be Key In Lawsuit Against Ripple Labs
Former federal prosecutor James K. Filan has been involved with the lawsuit filed by the Securities and Exchanges Commission (SEC) versus Ripple Labs and two of its executives. Accused of the alleged illegal sale of an unregistered security, the token XRP, Filan has shared his opinion on the case, presented crucial documents, and discussing with […] дальше »
2021-4-22 01:18 | |
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How The XRP Community Reply To The SEC’s “Shady” Move
The Securities and Exchange Commission (SEC) lawsuit against Ripple Labs, and executives Brad Garlinghouse and Chris Larsen seem to have taken a weird turn. According to the former federal prosecutor and defense lawyer James Filan, the Commission could have allegedly bypass certain rules to its benefit. дальше »
2021-4-17 00:14 | |
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With Ripple Being Out In Front, Will Grayscale Regret Liquidating Its XRP Holdings?
Ripple has been in the news a lot recently, and for valid reasons. The company and its executives have been through some tough times since the SEC filed a suit against them in December last year. The case which is still in court has turned many of Ripple’s former allies into non-allies, to say the […] дальше »
2021-4-13 15:26 | |
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Judge dismisses SEC’s request to furnish Ripple execs Garglinghouse and Larsen's financial records
Magistrate Judge Sarah Netburn granted Ripple’s motion to keep the records of its current and former chief executives private. The SEC had requested the personal financial records of the past eThe post Judge dismisses SEC’s request to furnish Ripple execs Garglinghouse and Larsen's financial records appeared first on AMBCrypto. дальше »
2021-4-11 10:30 | |
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XRP Price Analysis: 10 April
News of former Ripple executives dumping XRP in the market, or developments in the SEC's lawsuit against Ripple, has hit the market at regular intervals, and yet the price has been surging in the pastThe post XRP Price Analysis: 10 April appeared first on AMBCrypto. дальше »
2021-4-10 18:30 | |
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