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Crypto fugitive: Man accused of fraud flees after skipping $150m hearing
A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jicha, 64, was under house arrest and out on a $5 million bond, but authorities suspect he tampered with his… дальше »
2024-10-12 20:35 | |
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New York man to pay $36 million for forex and crypto fraud
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal. дальше »
2024-9-21 22:31 | |
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CFTC wins $36m victory in California crypto fraud case
New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. According to a Sept. 20 notice, Judge Vince Chhabria of the U.S. District Court for the Northern District of California… дальше »
2024-9-21 21:40 | |
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Gemini Agrees To $50 Million Settlement With New York AG
The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, LLC (Gemini). This marks the latest development in a high-stakes lawsuit involving the New York AG, Gemini, its former business partner Genesis Global Capital, and several other defendants. дальше »
2024-6-16 23:00 | |
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NYAG completes settlement with Gemini over Earn program, recovers remaining $50 million for impacted users
The New York Attorney General’s (NYAG) office announced the completion of its settlement with Gemini and the recovery of $50 million for users of the defunct Gemini Earn program on June 14. Users will receive the crypto in their accounts without having to take any further action. дальше »
2024-6-16 23:19 | |
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Gemini to pay $50 million to defrauded investors
Gemini will make this payment as a settlement for a crypto fraud claim in New York. Gemini is also banned from operating lending programs in New York. Letitia James, the New York Attorney General, announced that her office has successfully… дальше »
2024-6-15 21:20 | |
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New York recovers $50 million from Gemini for defrauded investors
New York Attorney General Letitia James has recovered $50 million from Gemini Trust, with this being money defrauded from Gemini Earn users. The recovered money will be used to repay the more than 230,000 investors, 29,000 of whom are New Yorkers, James said in a press release. дальше »
2024-6-15 20:29 | |
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NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering. дальше »
2024-6-8 05:00 | |
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Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl. дальше »
2024-5-21 00:38 | |
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Steven Cohen's Point72 Also an Owner of Bitcoin Via Spot ETFs
Point72, the $34 billion hedge fund of billionaire and owner of the New York Mets, Steven Cohen, held $77.5 million of the Fidelity Wise Origin Bitcoin Fund (FBTC) as of the close of the first quarter, according to a filing. дальше »
2024-5-19 22:59 | |
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Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022. дальше »
2024-4-18 20:27 | |
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Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud
In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members. дальше »
2024-4-19 20:15 | |
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Jury Begins Deliberations in $110M Mango Markets Fraud Trial
Crypto trader Avi Eisenberg’s fate now rests in the hands of 12 New York jurors, who have been tasked with deciding whether his October 2022 trades on Mango Markets – which netted him $110 million – were fair game or fraud. дальше »
2024-4-18 23:06 | |
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Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty. дальше »
2024-4-17 07:00 | |
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Examining The $100M Mango Markets Exploit, Latest Updates From Avraham Eisenberg’s Trial
In a significant development for the cryptocurrency industry, the trial of Avraham Eisenberg, the accused perpetrator of the $100 million Mango Markets exploit, has commenced in a New York federal court. дальше »
2024-4-11 04:00 | |
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Cathie Wood doubles down on $1.5 million Bitcoin as institutional exposure looms
Ark Invest CEO Cathie Wood said Bitcoin could be worth more than $1. 5 million per coin if institutions allocate roughly 5% of their portfolios to the digital asset. Wood made the statement during the Bitcoin Investor Day conference in New York on March 22. дальше »
2024-3-24 01:10 | |
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Monad Labs reportedly in talks with Paradigm to raise $200m for ‘Ethereum killer’
New York City-headquartered blockchain startup Monad Labs is seeking $200 million to build the scalable smart contract distributed ledger. Monad Labs, a blockchain startup founded by former Jump Trading staff, is reportedly aiming to secure $200 million in funding and… дальше »
2024-3-12 10:35 | |
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App-Specific Rollup Cartesi Announces A $1 Million Ecosystem Grants Initiative
New York City, United States, January 30th, 2024, Chainwire Developers can receive up to $50,000 USDC per project, plus dedicated tech support, introduction to accelerators and investors, marketing support and project consulting. дальше »
2024-1-30 19:00 | |
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Bitcoin mining firm Iris Energy on verge of $103M loan default
A tweet from Bitcoin Magazine Analyst Dylan LeClair stated BTC mining firm Iris Energy is close to defaulting on a $103 million loan held by the New York Digital Investment Group (NYDIG). The post Bitcoin mining firm Iris Energy on verge of $103M loan default appeared first on CryptoSlate. дальше »
2022-11-3 18:20 | |
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Crypto Lender Celsius Shouldn't Reopen Custody Withdrawals, US Trustee Says
The regulatory body tasked with overseeing Celsius’ bankruptcy proceedings has asked a New York judge to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature. дальше »
2022-10-1 21:43 | |
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New York museum plans to buy NFTs from art auction proceeds
The William S Paley Foundation plans to auction off about $70 million worth of art and spend part of the proceeds on non-fungible tokens(NFTs) and digital art, The Wall Street Journal reported on September 13. дальше »
2022-9-15 18:48 | |
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New York’s Museum of Modern Art Considers Buying NFTs With Proceeds of $70M Auction: Report
New York’s Museum of Modern Art (MoMA) will auction off $70 million worth of William S. Paley's art collection, with the museum considering the acquisition of non-fungible tokens (NFTs) with the proceeds. дальше »
2022-9-14 15:30 | |
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Voyager Digital share price climbs 41% after approval to return $270M
Voyager Digital Holdings, a crypto lender that has been struggling for the past month, has been given approval by the US Ba US Bankruptcy Court in the Southern District of New York to return $270 million to its customers. дальше »
2022-8-5 10:40 | |
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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures. дальше »
2022-8-3 12:29 | |
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Robinhood Crypto fined $30 million by NYDFS
The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday. дальше »
2022-8-2 19:38 | |
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NYDFS slams Robinhood’s crypto unit with $30M fine
The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on August 2. The post NYDFS slams Robinhood’s crypto unit with $30M fine appeared first on CryptoSlate. дальше »
2022-8-2 18:40 | |
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Sotheby’s to auction 104 CryptoPunks NFTs for an estimated $20-$30 million
Prestigious auction house Sotheby’s is putting up a sale of 104 CryptoPunks NFTs in New York City. The post Sotheby’s to auction 104 CryptoPunks NFTs for an estimated $20-$30 million appeared first on CryptoSlate. дальше »
2022-2-10 21:00 | |
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$2 million in crypto recovered from hacked Trezor wallet
Three years after it became apparent that Dan Reich couldn’t access his Trezor One hardware wallet, a computer engineer and hacker, Joe Grand, has come to his rescue. Trevor one owner loses access to wallet Reich, an entrepreneur based in New York City, and his friend had in 2018 discovered that their investment in Theta, […] The post $2 million in crypto recovered from hacked Trezor wallet appeared first on CryptoSlate. дальше »
2022-2-4 14:15 | |
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CertiK Closes Largest Investment Round in Blockchain Security from Sequoia, Bringing its Valuation to Nearly $1 Billion
CertiK, the leading global blockchain security firm headquartered in New York, today announced the completion of an $80 million Series B2 financing round. This investment... дальше »
2022-1-20 14:38 | |
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Cryptocurrencies for 2022 – HUH Token, Cardano and Avalanche: How to Make a Million
2022 will be known as the year when the cryptocurrency market became the financial industry’s next big thing. New York to Beijing’s financial regulators all have been forced to take the crypto market seriously or risk being left behind. дальше »
2021-12-29 14:00 | |
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NYAG Now Goes After Crypto Lenders, Nexo Says It Doesn’t Offer Services In New York Anyway
After settling charges with Tether and Bitfinex for $18. 5 million, the New York State Attorney General has now asked two cryptocurrency lending platforms to cease activities in New York. Three other platforms have also been directed to provide information about their business. дальше »
2021-10-20 20:49 | |
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Taker Protocol Raises $3M to Transform NFT Liquidity and Utilization
September 20th – New York — Taker Protocol, a crypto liquidity protocol for NFTs, has raised $3 million from a number of reputable investors to build new financial primitives into the burgeoning NFT market. дальше »
2021-9-20 17:30 | |
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Algorand enters into a sponsorship deal with Drone Racing League
Drone Racing League (DRL), a professional drone racing league based in New York, has secured a sponsorship deal with crypto platform Algorand. Earlier today, a report disclosed this news, noting that this partnership involves a five-year deal worth $100 million (£71. дальше »
2021-9-15 16:25 | |
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Robinhood Crypto To Pay $30 Million In Settlement To New York Regulator
Robinhood's crypto trading division Robinhood Crypto is set to pay a $30 million settlement to the New York State Department of Financial Services (NYDFS). This comes after investigations discovered that the firm had violated regulatory requirements relating to anti-money laundering and cybersecurity. дальше »
2021-7-23 18:38 | |
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New York Giants Star Saquon Barkley Does the “Smart Thing,” Wants Paid Exclusively in Bitcoin
New York Giants running back Saquon Barkley has announced that from now on, he will only accept Bitcoin for all of his endorsements that could amount to more than $10 million. “I’m taking my marketing money in bitcoin,” said Barkley on the Best Business Show where he first made the announcement. дальше »
2021-7-15 16:59 | |
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Payments Giant NCR Bringing Bitcoin Trading to 650 U.S. Banks and Their 24 Million Customers
Payments giant NCR and New York Digital Investment Group (NYDIG) are collaborating to allow 650 U.S.banks to offer bitcoin trading to their 24 million customers through their mobile applications. 24 Million Customers of 650 Main Street Banks May Soon Have Access to Bitcoin Trading New York Digital Investment Group (NYDIG) said Wednesday that 650 banks […] дальше »
2021-6-30 18:00 | |
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Bitcoin Trading for 18 Million Americans as NYDIG Partners with Internet Banking Firms
New York Digital Investment Group (NYDIG) has inked partnerships with three internet banking and financial services outfits to provide access to Bitcoin for bank account holders in the United States. дальше »
2021-6-24 17:45 | |
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John McAfee Speaks: The US Thinks I’m Hiding Crypto
John McAfee, a software developer, and entrepreneur was indicted with fraud, tax evasion, and money laundering conspiracy. According to the indictment filed by the US Attorney’s Office of the Southern District of New York, McAfee and other accomplices allegedly obtained over $10 million with illicit activities related to cryptocurrencies. McAfee was accused of using his […] дальше »
2021-6-17 23:45 | |
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NYDIG Survey Shows That 46 Million Americans Hold Bitcoin
A survey conducted by bitcoin financial services firm New York Digital Investment Group (NYDIG), revealed that about 46 million Americans have invested in bitcoin. Americans are Interested in Bitcoin According to Newsweek on Tuesday (May 11, 2021), the NYDIG survey sampled 1,050 U. дальше »
2021-5-13 23:00 | |
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